Windermere Lake Holidays Ltd

Company details

Type

Private Limited Company

Incorporated

2000-04-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-04-28 · next due 2026-05-1231 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Rothwell, Richard Andrew · Director appointed 2019-11-04
• Rothwell, Antony Jon · Director appointed 2019-11-04
• Judson, Maureen Claire · Director appointed 2001-03-27 resigned 2019-11-06
• Judson, Robert Graham · Director appointed 2001-03-27 resigned 2019-11-06
• Rm Nominees Limited · Corporate Nominee Director appointed 2000-04-12 resigned 2001-03-27
• Rm Registrars Limited · Corporate Nominee Secretary appointed 2000-04-12 resigned 2001-03-27

People with significant control (4)

• Dr Robert Graham Judson Ceased 2019-11-06
  Individual Psc · British · resident in England · born 4/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Maureen Claire Judson Ceased 2019-11-06
  Individual Psc · British · resident in England · born 9/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Antony Jon Rothwell Active
  Individual Psc · British · resident in England · born 12/1948 · notified 2023-04-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Andrew Rothwell Active
  Individual Psc · British · resident in England · born 12/1983 · notified 2019-12-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 039707280002
  Held by National Westminster Bank PLC
  Created 2019-11-06
  1. a fixed charge over the following property of the owner, owned now or in the future:. 2. all land vested in or charged to the owner, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land.. 3. all plant and machinery, including any associated warranties and maintenance contracts.. 4. all the goodwill of the business.. 5. any uncalled capital.. 6. all stock, shares and other securities held by the owner at any time in any subsidiary and all income and rights relating to those stocks, shares and securities. A subsidiary is an entity controlled, directly or indirectly, by the owner or by a subsidiary of the owner. "Control" means the ability to appoint or remove directors or exercise the majority of voting rights, alone or with the agreement of others.. 7. all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights.. 8. the benefit of any hedging arrangements, futures transactions or treasury instruments. 9. a floating charge over all the other property, assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under this deed or under any other security held by the national westminster bank PLC.
• Debenture Satisfied
  Held by Yorkshire Bank
  Created 2004-10-12 · satisfied 2017-07-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-19 Legacy RP01PSC01 Other
• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-12 Notification of a person with significant control PSC01 PSC
• 2023-04-12 Change to a person with significant control PSC04 PSC
• 2022-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2022-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Accounts with accounts type unaudited abridged AA Accounts
• 2021-04-30 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.