Winander Group Holdings Limited

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Winander Group Holdings Limited

03139467•Private Limited With Share Capital

Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA233HE
WebsiteEmail01539443360

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Incorporated

19/12/1995

Company Age

30 years

Directors

16

Employees

188

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Winander Group Holdings Limited (03139467) is a private limited with share capital incorporated on 19/12/1995 (30 years old) and registered in cumbria, LA233HE. The company operates under SIC code 70100 - activities of head offices.

Winander group holdings limited is a company based out of winander house glebe road bowness-on-windermere, cumbria, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/12/1995
LA233HE
188 employees

Financial Overview

Total Assets

£28.07M

Liabilities

£10.21M

Net Assets

£17.86M

Turnover

£14.45M

Cash

£6.21M

Key Metrics

188

Employees

16

Directors

130

Shareholders

Board of Directors

5
A
angela rosemary kaye howson
director
C
christine carter
director
N
nigel wilkinson
director
E
evelyn twaddle
director
A
antony jon rothwell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-11-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Miscellaneous
Category:Miscellaneous
Date:14-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2013
Memorandum Articles
Category:Incorporation
Date:17-07-2013
Resolution
Category:Resolution
Date:25-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2013
Change Of Name Notice
Category:Change Of Name
Date:13-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2010
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Capital Allotment Shares
Category:Capital
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Capital Allotment Shares
Category:Capital
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Capital
Date:29-04-2009
Memorandum Articles
Category:Incorporation
Date:29-04-2009
Resolution
Category:Resolution
Date:29-04-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Officers
Date:21-04-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date10/10/2025
Latest Accounts31/01/2025

Trading Addresses

Rectory Road Glebe Coach Park, Bowness-On-Windermere, Windermere, Cumbria, LA233HB
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA233HERegistered

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Contact

01539443360
info@winander-leisure.co.uk
windermere-lakecruises.co.uk
Winander House Glebe Road, Bowness-On-Windermere, Cumbria, LA233HE