BORDRIGGS FARM (WINDERMERE) LIMITED
BORDRIGGS FARM (WINDERMERE) LIMITED is an active private limited company, incorporated on 29 April 2021. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Amy Johnson Way, Blackpool. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BORDRIGGS FARM (WINDERMERE) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13365921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, SENECA HOUSE |
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Address Line 2 | LINKS POINT, AMY JOHNSON WAY |
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Post Town | BLACKPOOL |
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Country | UNITED KINGDOM |
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Postcode | FY4 2FF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 27/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55209 - Other holiday and other collective accommodation
Company Name History
From incorporation onwards:
BORDRIGGS FARM (WINDERMERE) LIMITED
Directors
(The company's officers)
MRS CAROLYN HELEN JENSON
(~43 year old English national)
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
MR DAVID NEIL SMITH
(~77 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
MR GRANT WILLIAM SMITH
(~38 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2021
MRS JANICE IRENE SMITH
(~72 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2021
Shareholders
(Persons of Significant Control)
Mr Grant William Smith
(~38 year old British national)
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 29/04/2021
Mrs Carolyn Helen Jenson
(~43 year old British national)
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/04/2021
Connections
(Shared officers)
BISKEY HOWE INVESTMENTS LIMITED
- MR DAVID NEIL SMITH
- JANICE IRENE SMITH
- MRS CAROLYN HELEN JENSON
- MR DAVID NEIL SMITH
- MR GRANT WILLIAM SMITH
- MRS JANICE IRENE SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BORDRIGGS FARM (WINDERMERE) LIMITED: Maps
Maps show the location of the postcode of the registered office, FY4 2FF.
Map of BORDRIGGS FARM (WINDERMERE) LIMITED at local scale
Map of BORDRIGGS FARM (WINDERMERE) LIMITED at district scale
More Companies in FY4 2FF
Other companies with registered offices in FY4 2FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)