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Companies House/Cumbria/Company profile

WINDWARD PHASE 1 LIMITED

Active
02217160·incorporated 1988-02-03

WINDWARD PHASE 1 LIMITED is an active UK private limited company, incorporated on 3 February 1988 at Companies House (number 02217160; OpenRegistry canonical ID GB-02217160-windward-phase-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 915 active companies registered in Cumbria (postcode LA23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-02-03
Registered Address
WINDERMERE MARINA VILLAGE, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WINDWARD PHASE 1 LIMITED has 1 person with significant control on file:

  • New Era Holdings Limited (England reg. 03515883). Notified 2018-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Eileen Rebecca Ainscough born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-22.
    • Owns 50–75% of shares

Previous names

WINDWARD PHASE 1 LIMITED has previously traded as:

  • WINDERMERE MARINA MANAGEMENT LIMITED (until 2018-12-28)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cumbria: