| Company Name | Windermere Paddock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08451596 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2013(11 years, 1 month ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Derek Carpenter |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2020(7 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 82 - 84 Dales Road Cheballham Queensland 4555 |
| Director Name | Mrs Jennifer Carpenter |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2020(7 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 04 May 2021) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 82 - 84 Dales Road Chevallham Queensland 4555 |
| Director Name | Thomas Julian Lawrence |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Location
| Registered Address | 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 25 at £1 | Derek Carpenter 25.00% Ordinary |
|---|---|
| 25 at £1 | Jennifer Carpenter 25.00% Ordinary |
| 25 at £1 | Rebekah Victoria Yvonne Carter 25.00% Ordinary |
| 25 at £1 | Thomas Julian Lawrence 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 4 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2021 | Application to strike the company off the register (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 12 November 2020 | Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 24 September 2020 | Notification of Jennifer Carpenter as a person with significant control on 21 July 2020 (2 pages) |
| 23 September 2020 | Notification of Derek Carpenter as a person with significant control on 21 July 2020 (2 pages) |
| 23 September 2020 | Withdrawal of a person with significant control statement on 23 September 2020 (2 pages) |
| 22 September 2020 | Termination of appointment of Thomas Julian Lawrence as a director on 21 July 2020 (1 page) |
| 22 September 2020 | Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 22 September 2020 (1 page) |
| 16 September 2020 | Appointment of Mr Derek Carpenter as a director on 21 July 2020 (2 pages) |
| 16 September 2020 | Appointment of Mrs Jennifer Carpenter as a director on 21 July 2020 (2 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 March 2013 | Incorporation (33 pages) |
| 19 March 2013 | Incorporation (33 pages) |