| Company Name | Windermere Developments Limited |
|---|---|
| Director | Keith Underwood |
| Company Status | Active |
| Company Number | 04992404 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Underwood |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 8 Sages Lane Privett Alton GU34 3QA |
| Secretary Name | Pamela Jane Underwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2004(1 month after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Correspondence Address | 8 Sages Lane Privett Alton GU34 3QA |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Contact
| Telephone | 0116 2337552 |
|---|---|
| Telephone region | Leicester |
Location
| Registered Address | Riplingham House Westoby Lane Riplingham East Riding Of Yorkshire HU20 3XT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Rowley |
| Ward | Dale |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £59,634 |
| Cash | £67,637 |
| Current Liabilities | £9,067 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 11 December 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 12 December 2022 | Confirmation statement made on 11 December 2022 with updates (4 pages) |
| 17 October 2022 | Registered office address changed from F05 the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 17 October 2022 (1 page) |
| 23 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 11 May 2022 | Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to F05 the Bloc Springfield Way Anlaby Hull HU10 6RJ on 11 May 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 2 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 16 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 24 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 20 December 2018 | Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to The Engine House 77 Station Road Petersfield GU32 3FQ on 20 December 2018 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 12 July 2018 | Change of details for Mrs Pamela Jane Underwood as a person with significant control on 1 January 2018 (2 pages) |
| 12 July 2018 | Change of details for Mr Keith Underwood as a person with significant control on 1 January 2018 (2 pages) |
| 12 July 2018 | Director's details changed for Mr Keith Underwood on 1 January 2018 (2 pages) |
| 12 July 2018 | Secretary's details changed for Pamela Jane Underwood on 1 January 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Mr Keith Underwood on 1 April 2013 (2 pages) |
| 20 January 2014 | Secretary's details changed for Pamela Jane Underwood on 1 April 2013 (1 page) |
| 20 January 2014 | Secretary's details changed for Pamela Jane Underwood on 1 April 2013 (1 page) |
| 20 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Director's details changed for Mr Keith Underwood on 1 April 2013 (2 pages) |
| 20 January 2014 | Secretary's details changed for Pamela Jane Underwood on 1 April 2013 (1 page) |
| 20 January 2014 | Director's details changed for Mr Keith Underwood on 1 April 2013 (2 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 27 December 2011 | Registered office address changed from 1 Millers Close Glenfield Leicester Leicestershire LE3 8QD on 27 December 2011 (1 page) |
| 27 December 2011 | Registered office address changed from 1 Millers Close Glenfield Leicester Leicestershire LE3 8QD on 27 December 2011 (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 December 2009 | Director's details changed for Keith Underwood on 28 December 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Director's details changed for Keith Underwood on 28 December 2009 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 September 2006 | Ad 05/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 2006 | Ad 05/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 9 August 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 8 February 2004 | New director appointed (2 pages) |
| 28 January 2004 | Registered office changed on 28/01/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 28 January 2004 | Registered office changed on 28/01/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 11 December 2003 | Incorporation (14 pages) |
| 11 December 2003 | Incorporation (14 pages) |