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Windermere Property Ltd

Windermere Property Ltd is a dissolved company incorporated on 10 December 2014 with the registered office located in London, Greater London. Windermere Property Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 22 June 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09348713
Private limited company
Age
10 years
Incorporated 10 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancs LA1 3SU
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1965
Director • PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
BCS (North West) Limited
Mr John Lyon is a mutual person.
Active
Taylor, Robertson & Willett Ltd
Mr John Lyon is a mutual person.
Active
Independent Contractor Services Limited
Mr John Lyon is a mutual person.
Active
ICS Nominees Limited
Mr John Lyon is a mutual person.
Active
ICS Directors Limited
Mr John Lyon is a mutual person.
Active
ICS Secretaries Limited
Mr John Lyon is a mutual person.
Active
ICS Umbrella Ltd
Mr John Lyon is a mutual person.
Active
ICS (Contractors) Ltd
Mr John Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£916.87K
Increased by £80.42K (+10%)
Total Liabilities
-£42.88K
Increased by £33.76K (+370%)
Net Assets
£873.99K
Increased by £46.66K (+6%)
Debt Ratio (%)
5%
Increased by 3.59% (+329%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 22 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 26 Jan 2022
Declaration of Solvency
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Declaration of solvency
Submitted on 26 Jan 2022
Appointment of a voluntary liquidator
Submitted on 26 Jan 2022
Resolutions
Submitted on 26 Jan 2022
Registered office address changed from Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancs LA1 3SU to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 January 2022
Submitted on 24 Jan 2022
Micro company accounts made up to 31 December 2021
Submitted on 17 Jan 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 10 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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