WINDERMERE CONSTRUCTION LIMITED

WINDERMERE CONSTRUCTION LIMITED is an active private limited company, incorporated on 21 June 2000. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Upland Road, Epping. 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. WINDERMERE CONSTRUCTION LIMITED has no previous names. The company has 11 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TAKELEY MANOR UPLAND ROAD
Address Line 2	EPPING UPLAND
Post Town	EPPING
County	ESSEX
Postcode	CM16 6PB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	1
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WINDERMERE CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS ELIZABETH JANE SEABROOK

(~58 year old British national)

TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 03/08/2000

MR JOHN SEABROOK

(~78 year old British national)

TAKELEY MANOR UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2018

MR JOHN SEABROOK

(~78 year old British national)

TAKELEY MANOR, UPLAND ROAD, EPPING UPLAND, EPPING, ESSEX, CM16 6PB

Current Secretary
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 03/08/2000

Shareholders

(Persons of Significant Control)

Mr Luke Janusz Seabrook

(~24 year old British national)

Takeley Manor, Upland Road, Epping Upland, Epping, Essex, CM16 6PB

Owns between 75% and 100% of the shares.

Notified on 23/03/2018

Connections

(Shared officers)

ABRIDGE DEVELOPMENTS LIMITED

MRS ELIZABETH JANE SEABROOK
MR JOHN SEABROOK

CROFT HOMES LIMITED

MRS ELIZABETH JANE SEABROOK
MR JOHN SEABROOK

HINEBROOK HOMES LIMITED

MRS ELIZABETH JANE SEABROOK
MR JOHN SEABROOK

Source: Companies House

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)