Windermere Construction Limited. net worth, address, company information. Free

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Windermere Construction Limited (number 04019185) is a private limited company started on 2000-06-21. The firm can be found at Takeley Manor Upland Road, Epping Upland, Epping CM16 6PB. Having undergone a change in 2000-08-23, the previous name the firm utilized was Dolphin Rise Properties Limited . Windermere Construction Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Windermere Construction Limited
Number	04019185
Date of Incorporation:	Wednesday 21st June 2000
End of financial year:	30 April
Address:	Takeley Manor Upland Road, Epping Upland, Epping, CM16 6PB
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this particular firm, we can name: John S. (in the company from 09 May 2018), Elizabeth S. (appointment date: 03 August 2000). 1 secretary is also present: John S. (appointed on 03 August 2000). The Companies House reports 3 persons of significant control, namely: John S. has substantial control or influence, Luke S. has over 3/4 of shares, Raymond L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1,387,545	1,364,893	1,260,813	1,393,910	1,669,876	1,821,550	1,646,651	1,679,877	1,455,313	1,480,797	1,433,650
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,369,973	1,357,340	666,759	637,545	-	-	-	-	-	-	-
Tangible Fixed Assets	1,479	340	311	1,063	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,370,200	1,357,340	666,759	637,545	620,435	605,558	447,036	457,994	453,426	436,525	434,374

People with significant control

John S.

6 April 2016

Nature of control:	significiant influence or control

Luke S.

23 March 2018

Nature of control:	75,01-100% shares

Raymond L.

6 April 2016 - 23 March 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 28th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 8th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 15th, January 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 25th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2016 with full list of members filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 22nd, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd June 2015: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 15th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st July 2014: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 30th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th April 2011 filed on: 26th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 21st June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th April 2009 filed on: 28th, January 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th April 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2007 filed on: 22nd, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 27th June 2007 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th April 2006 filed on: 1st, April 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2006 filed on: 1st, April 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2005 filed on: 9th, February 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
(363(288)) 7th July 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 7th July 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2004 filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th July 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2003 filed on: 5th, March 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th April 2003 filed on: 5th, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2002 filed on: 12th, December 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return up to 31st July 2002 with shareholders record filed on: 31st, July 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2001 filed on: 22nd, February 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2001 filed on: 22nd, February 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 22nd August 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd August 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (6 pages)
(363(288)) 22nd August 2001 Annual return (Director's particulars changed) annual return
(225) Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 22nd, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 22nd, August 2000 \| accounts	Free Download (1 page)

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