WINANDER GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WINANDER GROUP HOLDINGS LIMITED

COMPANY NUMBER
03139467

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/12/1995 (28 years and 11 months old)

WEBSITE
www.winander-leisure.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
22/02/1996 13/06/2013
BOWNESS BAY BOATING CO LIMITED
View all previous names

REGISTERED ADDRESS

WINANDER HOUSE GLEBE ROAD, BOWNESS-ON-WINDERMERE
CUMBRIA
LA23 3HE

Telephone: 01539443360
TPS: No

TRADING ADDRESSES

Rectory Road Glebe Coach Park
Bowness-On-Windermere
Windermere
Cumbria
LA23 3HB

Telephone: 43057

Winander House Glebe Road
Bowness-On-Windermere
Cumbria
LA23 3HE

Telephone: 43360

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

28.57%

NET WORTH

£20M

5.55%

TOTAL LIABILITIES

£2.7M

69.98%

NET ASSETS

£20.1M

5.47%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

17

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WINANDER GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WINANDER LEISURE LIMITED	Active - Accounts Filed	View Report
LAKELAND MOTOR MUSEUM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Board Member Joan Doreen Cowherd (932713172) Appointed
Date: 27/02/2024	Event: Thomas Richard Cowherd (901432570) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WINANDER GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

28.57%

NET WORTH

£20M

5.55%

TOTAL LIABILITIES

£2.7M

69.98%

NET ASSETS

£20.1M

5.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

17

SHAREHOLDERS

130

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES ANDREW FLEMING	Owned: 0.01 %	Shares: 6,950	Price per share: £0.10	Total Value: £695.00
MARK FLEMING	Owned: 0.01 %	Shares: 6,950	Price per share: £0.10	Total Value: £695.00
RUDI COLMAN	Owned: 0.11 %	Shares: 5,531	Price per share: £1.00	Total Value: £5,531.00
WILLIAM EDWARD ROTHWELL	Owned: 0.11 %	Shares: 5,531	Price per share: £1.00	Total Value: £5,531.00
M.H. ASHLEY	Owned: 0.15 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
ARRAN DEEKS	Owned: 0.11 %	Shares: 5,531	Price per share: £1.00	Total Value: £5,531.00
JON ANTHONY ROTHWELL	Owned: 0.11 %	Shares: 5,531	Price per share: £1.00	Total Value: £5,531.00
OLIVER COLMAN	Owned: 0.11 %	Shares: 5,531	Price per share: £1.00	Total Value: £5,531.00
CALEB DEEKS	Owned: 0.11 %	Shares: 5,530	Price per share: £1.00	Total Value: £5,530.00
JAMES ROBERT ROTHWELL	Owned: 0.11 %	Shares: 5,530	Price per share: £1.00	Total Value: £5,530.00
RICHARD ROTHWELL	Owned: 0.11 %	Shares: 5,530	Price per share: £1.00	Total Value: £5,530.00
BARNABY COLMAN	Owned: 0.11 %	Shares: 5,530	Price per share: £1.00	Total Value: £5,530.00
WILLIAM J. BEWLEY	Owned: 0.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
WINDERMERE AQUATIC LTD	Owned: 0.06 %	Shares: 3,237	Price per share: £1.00	Total Value: £3,237.00
SALLY ANNE CHAFFEY	Owned: 0.05 %	Shares: 2,368	Price per share: £1.00	Total Value: £2,368.00
SARAH CHAFFEY	Owned: 0.15 %	Shares: 1,884	Price per share: £4.00	Total Value: £7,536.00
ZOE CHAFFEY	Owned: 0.15 %	Shares: 1,884	Price per share: £4.00	Total Value: £7,536.00
WINDERMERE AQUATIC LTD	Owned: 0.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
WINDERMERE AQUATIC LTD	Owned: 0.08 %	Shares: 1,000	Price per share: £4.00	Total Value: £4,000.00
WINDERMERE AQUATIC LTD	Owned: 0.01 %	Shares: 671	Price per share: £1.00	Total Value: £671.00
JON ANTHONY ROTHWELL	Owned: 0.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
RICHARD ROTHWELL	Owned: 0.00 %	Shares: 180	Price per share: £1.00	Total Value: £180.00
RUDI COLMAN	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
OLIVER COLMAN	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
JAMES ROBERT ROTHWELL	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
BARNABY COLMAN	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
WILLIAM EDWARD ROTHWELL	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
ARRAN DEEKS	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
CALEB DEEKS	Owned: 0.00 %	Shares: 179	Price per share: £1.00	Total Value: £179.00
ANTONY ROTHWELL	Owned: 1.17 %	Shares: 15,132	Price per share: £4.00	Total Value: £60,528.00
JACQUELINE WADE	Owned: 0.29 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
JOANNE BEWLEY	Owned: 0.29 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GEMMA O'KANE	Owned: 0.29 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MICHELLE ROUTLEDGE	Owned: 0.29 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DANIEL FRENCH	Owned: 0.29 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DAWN MARGARET JACKSON & DANIEL JACKSON	Owned: 0.27 %	Shares: 13,857	Price per share: £1.00	Total Value: £13,857.00
JAMIE ROBY HARDMAN & CARLA HARDMAN	Owned: 0.27 %	Shares: 13,857	Price per share: £1.00	Total Value: £13,857.00
MARTIN DENNISON	Owned: 0.27 %	Shares: 13,857	Price per share: £1.00	Total Value: £13,857.00
SHARON WILKINSON	Owned: 0.27 %	Shares: 13,857	Price per share: £1.00	Total Value: £13,857.00
EVELYN TWADDLE	Owned: 2.57 %	Shares: 132,680	Price per share: £1.00	Total Value: £132,680.00
ANNE FALLOWFIELD	Owned: 2.57 %	Shares: 132,680	Price per share: £1.00	Total Value: £132,680.00
CHRISTINE CARTER	Owned: 2.57 %	Shares: 132,680	Price per share: £1.00	Total Value: £132,680.00
JENNIFER MACONCHY	Owned: 2.15 %	Shares: 111,022	Price per share: £1.00	Total Value: £111,022.00
MAUREEN FLEMING	Owned: 1.93 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
JOAN COWHERD	Owned: 2.57 %	Shares: 132,680	Price per share: £1.00	Total Value: £132,680.00
HILARY THOMPSON	Owned: 2.57 %	Shares: 132,680	Price per share: £1.00	Total Value: £132,680.00
JENNIFER BEWLEY	Owned: 5.18 %	Shares: 67,000	Price per share: £4.00	Total Value: £268,000.00
WILLIAM J. BEWLEY	Owned: 0.13 %	Shares: 67,000	Price per share: £0.10	Total Value: £6,700.00
DAWN MARGARET JACKSON & DANIEL THOMAS JACKSON	Owned: 1.28 %	Shares: 66,340	Price per share: £1.00	Total Value: £66,340.00
SHARON WILKINSON	Owned: 1.28 %	Shares: 66,340	Price per share: £1.00	Total Value: £66,340.00
MARTIN DENNISON	Owned: 1.28 %	Shares: 66,340	Price per share: £1.00	Total Value: £66,340.00
JAMES ROBEY HARDMAN & CARLA HARDMAN	Owned: 1.28 %	Shares: 66,340	Price per share: £1.00	Total Value: £66,340.00
MAUREEN FLEMING	Owned: 4.29 %	Shares: 55,500	Price per share: £4.00	Total Value: £222,000.00
HELEN MOFFATT	Owned: 1.07 %	Shares: 55,187	Price per share: £1.00	Total Value: £55,187.00
PHILIP WINSTANLEY	Owned: 1.07 %	Shares: 55,187	Price per share: £1.00	Total Value: £55,187.00
TOMAS COWHERD	Owned: 0.97 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
JENNIFER AVRIL BEWLEY	Owned: 0.87 %	Shares: 44,959	Price per share: £1.00	Total Value: £44,959.00
HELEN REID	Owned: 0.86 %	Shares: 44,226	Price per share: £1.00	Total Value: £44,226.00
JOHN BROCKBANK	Owned: 0.86 %	Shares: 44,226	Price per share: £1.00	Total Value: £44,226.00
MAUREEN FLEMING	Owned: 0.08 %	Shares: 41,600	Price per share: £0.10	Total Value: £4,160.00
ANGELA ROSEMARY HOWSON	Owned: 0.08 %	Shares: 41,600	Price per share: £0.10	Total Value: £4,160.00
ANGELA ROSEMARY HOWSON	Owned: 3.22 %	Shares: 41,600	Price per share: £4.00	Total Value: £166,400.00
HILARY THOMPSON	Owned: 3.19 %	Shares: 41,300	Price per share: £4.00	Total Value: £165,200.00
CHRISTINE CARTER	Owned: 3.19 %	Shares: 41,300	Price per share: £4.00	Total Value: £165,200.00
EVELYN TWADDLE	Owned: 3.19 %	Shares: 41,300	Price per share: £4.00	Total Value: £165,200.00
ERNEST FALLOWFIELD	Owned: 0.08 %	Shares: 41,300	Price per share: £0.10	Total Value: £4,130.00
CHRISTINE CARTER	Owned: 0.08 %	Shares: 41,300	Price per share: £0.10	Total Value: £4,130.00
JOAN COWHERD	Owned: 3.19 %	Shares: 41,300	Price per share: £4.00	Total Value: £165,200.00
JAMES ROY THOMPSON	Owned: 0.08 %	Shares: 41,300	Price per share: £0.10	Total Value: £4,130.00
THOMAS COWHERD	Owned: 0.08 %	Shares: 41,300	Price per share: £0.10	Total Value: £4,130.00
ANNE FALLOWFIELD	Owned: 3.19 %	Shares: 41,300	Price per share: £4.00	Total Value: £165,200.00
MARGARET MICKLETHWAITE	Owned: 0.08 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
GAIL MCVEY	Owned: 0.77 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
ANNE MICKLETHWAITE	Owned: 0.77 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
LINDA CHRISTINE WILKINSON	Owned: 0.08 %	Shares: 40,000	Price per share: £0.10	Total Value: £4,000.00
MAUREEN FLEMING	Owned: 0.72 %	Shares: 37,243	Price per share: £1.00	Total Value: £37,243.00
JENNIFER MACONCHY	Owned: 2.65 %	Shares: 34,300	Price per share: £4.00	Total Value: £137,200.00
JENNIFER MACONCHY	Owned: 0.07 %	Shares: 34,300	Price per share: £0.10	Total Value: £3,430.00
ANTONY JON ROTHWELL	Owned: 0.62 %	Shares: 32,060	Price per share: £1.00	Total Value: £32,060.00
PHILIPPA SUSAN COLMAN	Owned: 0.62 %	Shares: 32,058	Price per share: £1.00	Total Value: £32,058.00
FREYA JANE KENNEDY	Owned: 0.62 %	Shares: 32,058	Price per share: £1.00	Total Value: £32,058.00
PATRICK ROBIN MACONCHY	Owned: 0.58 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ANGELA HOWSON	Owned: 0.54 %	Shares: 27,916	Price per share: £1.00	Total Value: £27,916.00
CHRISTINE CARTER	Owned: 0.54 %	Shares: 27,714	Price per share: £1.00	Total Value: £27,714.00
HILARY ANGELA THOMPSON	Owned: 0.54 %	Shares: 27,714	Price per share: £1.00	Total Value: £27,714.00
JOAN COWHERD	Owned: 0.54 %	Shares: 27,714	Price per share: £1.00	Total Value: £27,714.00
JENNIFER ANN MACONCHY	Owned: 0.45 %	Shares: 23,017	Price per share: £1.00	Total Value: £23,017.00
ZOE CHAFFEY	Owned: 0.40 %	Shares: 20,930	Price per share: £1.00	Total Value: £20,930.00
SARAH CHAFFEY	Owned: 0.40 %	Shares: 20,930	Price per share: £1.00	Total Value: £20,930.00
SHARON WILKINSON	Owned: 0.04 %	Shares: 20,650	Price per share: £0.10	Total Value: £2,065.00
JAMIE ROBY HARDMAN & CARLA HARDMAN	Owned: 0.04 %	Shares: 20,650	Price per share: £0.10	Total Value: £2,065.00
MARTIN DENNISON	Owned: 0.04 %	Shares: 20,650	Price per share: £0.10	Total Value: £2,065.00
MARTIN DENNISON	Owned: 1.60 %	Shares: 20,650	Price per share: £4.00	Total Value: £82,600.00
EVELYN TWADDLE	Owned: 0.04 %	Shares: 20,650	Price per share: £0.10	Total Value: £2,065.00
SHARON WILKINSON	Owned: 1.60 %	Shares: 20,650	Price per share: £4.00	Total Value: £82,600.00
DAWN MARGARET JACKSON	Owned: 0.04 %	Shares: 20,650	Price per share: £0.10	Total Value: £2,065.00
EVELYN TWADDLE	Owned: 0.54 %	Shares: 27,714	Price per share: £1.00	Total Value: £27,714.00
DAWN MARGARET JACKSON & DANIEL THOMAS JACKSON	Owned: 1.60 %	Shares: 20,650	Price per share: £4.00	Total Value: £82,600.00
ANNE ELIZABETH FALLOWFIELD	Owned: 0.54 %	Shares: 27,714	Price per share: £1.00	Total Value: £27,714.00
JAMES ROBEY HARDMAN & CARLA HARDMAN	Owned: 1.60 %	Shares: 20,650	Price per share: £4.00	Total Value: £82,600.00
HELEN MOFFATT	Owned: 1.32 %	Shares: 17,050	Price per share: £4.00	Total Value: £68,200.00
PHILIP WINSTANLEY	Owned: 0.03 %	Shares: 17,050	Price per share: £0.10	Total Value: £1,705.00
PHILIP WINSTANLEY	Owned: 1.32 %	Shares: 17,050	Price per share: £4.00	Total Value: £68,200.00
HELEN MOFFATT	Owned: 0.03 %	Shares: 17,050	Price per share: £0.10	Total Value: £1,705.00
FREYA KENNEDY	Owned: 1.17 %	Shares: 15,134	Price per share: £4.00	Total Value: £60,536.00
PHILIPPA COLMAN	Owned: 1.17 %	Shares: 15,134	Price per share: £4.00	Total Value: £60,536.00
ANTHONY ROTHWELL	Owned: 0.03 %	Shares: 15,134	Price per share: £0.10	Total Value: £1,513.40
PHILIPPA COLMAN	Owned: 0.03 %	Shares: 15,133	Price per share: £0.10	Total Value: £1,513.30
FREYA KENNEDY	Owned: 0.03 %	Shares: 15,133	Price per share: £0.10	Total Value: £1,513.30
MAUREEN FLEMING	Owned: 3.45 %	Shares: 178,642	Price per share: £1.00	Total Value: £178,642.00
JENNIFER BEWLEY	Owned: 2.72 %	Shares: 140,866	Price per share: £1.00	Total Value: £140,866.00
ANGELA ROSEMARY HOWSON	Owned: 2.58 %	Shares: 133,650	Price per share: £1.00	Total Value: £133,650.00
HELEN REID	Owned: 0.03 %	Shares: 13,767	Price per share: £0.10	Total Value: £1,376.70
SALLY ANNE CHAFFEY	Owned: 0.03 %	Shares: 13,767	Price per share: £0.10	Total Value: £1,376.70
JOHN BROCKBANK	Owned: 0.03 %	Shares: 13,766	Price per share: £0.10	Total Value: £1,376.60
HELEN REID	Owned: 1.06 %	Shares: 13,766	Price per share: £4.00	Total Value: £55,064.00
JOHN BROCKBANK	Owned: 1.06 %	Shares: 13,766	Price per share: £4.00	Total Value: £55,064.00
GAIL MCVEY	Owned: 0.23 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ANNE MICKLETHWAITE	Owned: 0.23 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
HELEN MOFFATT	Owned: 0.22 %	Shares: 11,441	Price per share: £1.00	Total Value: £11,441.00
PHILIP WINSTANLEY	Owned: 0.22 %	Shares: 11,441	Price per share: £1.00	Total Value: £11,441.00
WENDY POWELL	Owned: 0.02 %	Shares: 10,325	Price per share: £0.10	Total Value: £1,032.50
DEBORAH THORSBY	Owned: 0.02 %	Shares: 10,325	Price per share: £0.10	Total Value: £1,032.50
SALLY ANNE CHAFFEY	Owned: 0.77 %	Shares: 10,000	Price per share: £4.00	Total Value: £40,000.00
PHILIPPA SUSAN COLMAN	Owned: 0.19 %	Shares: 9,618	Price per share: £1.00	Total Value: £9,618.00
FREYA JANE KENNEDY	Owned: 0.19 %	Shares: 9,618	Price per share: £1.00	Total Value: £9,618.00
ANTHONY JON ROTHWELL	Owned: 0.19 %	Shares: 9,617	Price per share: £1.00	Total Value: £9,617.00
SALLY ANNE CHAFFEY	Owned: 0.18 %	Shares: 9,238	Price per share: £1.00	Total Value: £9,238.00
JOHN BROCKBANK	Owned: 0.18 %	Shares: 9,238	Price per share: £1.00	Total Value: £9,238.00
HELEN REID	Owned: 0.18 %	Shares: 9,237	Price per share: £1.00	Total Value: £9,237.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ernest George Fallowfield 15/04/1996 - Present (28 years and 7 months) Born in Jun 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
William John Bewley 15/04/1996 - Present (28 years and 7 months) Born in Oct 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 16 Past: 2	View Report
James Roy Thompson 15/04/1996 - Present (28 years and 7 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Leslie Micklethwaite 12/07/2004 - Present (20 years and 5 months) Born in Jul 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 10 Past: 6	View Report
Martin Raymond Dennison 29/07/2007 - Present (17 years and 4 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WINANDER GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WINANDER LEISURE LIMITED	Active - Accounts Filed	View Report
LAKELAND MOTOR MUSEUM LIMITED	Active - Accounts Filed	View Report
DOLLY BLUE CENTRE LIMITED	Non-Trading	View Report
LAKE DISTRICT MOTOR MUSEUM LIMITED	Non-Trading	View Report
LAKE DISTRICT WATER GARDEN CENTRE LIMITED	Non-Trading	View Report
LAKELAND MOTOR COACH COMPANY LTD	Non-Trading	View Report
LAKELAND MUSEUM OF HISTORIC TRANSPORT LIMITED(THE)	Dormant	View Report
WINDERMERE LAKE CRUISES LIMITED	Active - Accounts Filed	View Report
AMBLESIDE MOTOR LAUNCH CO. LTD	Non-Trading	View Report
BOWNESS BAY BOATING CO. LIMITED	Dormant	View Report
WINDERMERE BOATING COMPANY LIMITED	Non-Trading	View Report
WINDERMERE IRON STEAMBOAT COMPANY LIMITED	Non-Trading	View Report
WINDERMERE MOTOR LAUNCH COMPANY LIMITED	Non-Trading	View Report
WYNANDER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 17/09/2024	Event: New Board Member Joan Doreen Cowherd (932713172) Appointed
Date: 27/02/2024	Event: Thomas Richard Cowherd (901432570) has left the board
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 04/02/2022	Event: New Board Member Christine Carter (929206523) Appointed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 17/10/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 28/12/2019	Event: New Confirmation Statement filed
Date: 19/10/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Dawn Margaret Jackson (924677089) Appointed
Date: 22/02/2018	Event: Katrina Margaret Hardman (908481391) has left the board
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Confirmation Statement filed
Date: 19/10/2015	Event: Hilary Angela Thompson (912790156) has left the board
Date: 19/10/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Board Member John Brockbank (919634531) Appointed
Date: 03/04/2015	Event: Allan Brockbank (901432578) has left the board
Date: 04/02/2015	Event: New Company Secretary Andrew James Simon (919459594) Appointed
Date: 02/02/2015	Event: New Board Member Antony Jon Rothwell (919453489) Appointed
Date: 23/01/2015	Event: New Confirmation Statement filed
Date: 21/01/2015	Event: New Accounts filed
Date: 06/08/2014	Event: Antony Jon Rothwell (901448998) has left the board
Date: 06/08/2014	Event: June Hopwood Rothwell (909463229) has left the board
Date: 21/01/2014	Event: New Confirmation Statement filed
Date: 13/08/2013	Event: New Accounts filed
Date: 17/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Board Member Maureen Ann Fleming (917566937) Appointed
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 03/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WINANDER GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

£20M

£2.7M

£20.1M

People Overview

15

17

130

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

£20M

£2.7M

£20.1M

Accounts

People Overview

15

17

130

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™