Company number 04019185
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
GBP 50
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINDERMERE CONSTRUCTION LIMITED are www.windermereconstruction.co.uk, and www.windermere-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bishops Stortford Rail Station is 10.5 miles; to Gidea Park Rail Station is 10.8 miles; to Romford Rail Station is 10.9 miles; to Blackhorse Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windermere Construction Limited is a Private Limited Company.
The company registration number is 04019185. Windermere Construction Limited has been working since 21 June 2000.
The present status of the company is Active. The registered address of Windermere Construction Limited is Takeley Manor Upland Road Epping Upland Epping Essex Cm16 6pb. . SEABROOK, John is a Secretary of the company. SEABROOK, Elizabeth Jane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CAMPLIN, Anthony Ernest has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 August 2000
Appointed Date: 21 June 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 03 August 2000
Appointed Date: 21 June 2000
WINDERMERE CONSTRUCTION LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Aug 2015
Registration of charge 040191850009, created on 25 August 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 68 more events
30 Aug 2000
Registered office changed on 30/08/00 from: temple house 20 holywell row london EC2A 4XH
30 Aug 2000
Resolutions
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WRES01 ‐
Written resolution of adoption of Memorandum of Association
22 Aug 2000
Company name changed dolphin rise properties LIMITED\certificate issued on 23/08/00
22 Aug 2000
Accounting reference date shortened from 30/06/01 to 30/04/01
21 Jun 2000
Incorporation
25 August 2015
Charge code 0401 9185 0009
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 134 weston street london t/no 319327…
23 April 2015
Charge code 0401 9185 0008
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2007
Legal charge
Delivered: 5 May 2007
Status: Satisfied
on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 1 stean street & 3-5 dunston road hackney london t/nos…
24 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied
on 6 January 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 30 and 32 bermondsey wall, t/NOSGL290054…
24 March 2005
Legal charge
Delivered: 31 March 2005
Status: Satisfied
on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 315A kennington road london. By way of fixed charge the…
26 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied
on 28 May 2009
Persons entitled: National Westminster Bank PLC
Description: 20, 20A, 21 and 22 newington green london N16 t/n's 354909…
1 November 2002
Legal charge
Delivered: 6 November 2002
Status: Satisfied
on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 4,6,8 & 8A bowden street and land at the rear of 315…
14 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied
on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 4 8 and 8A bowden street london t/n…
4 September 2000
Mortgage debenture
Delivered: 8 September 2000
Status: Satisfied
on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…