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Shepherds Complex (Management) Limited

01958665

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Winander House, Glebe Road, Bowness-On-Windermere, LA23 3HE
Incorporated 13/11/1985

Previously known as

Residents Management (No. 46) Limited · until 18/03/1986

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nigel Wilkinson

director · Since 19/01/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Mr Andrew James Simon

secretary · Since 13/11/2017

Also on 3 other boards

Mr Keith Robert Wood

director · Since 13/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Andrew James Simon

director · Since 30/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Nigel Wilkinson

director · Since 19/01/2007

British · United Kingdom · Age 62

Andrew James Simon

secretary · Since 13/11/2017

Keith Robert Wood

director · Since 13/11/2017

British · England · Age 70

Andrew James Simon

director · Since 30/07/2021

British · England · Age 46

Former

James William Fleming

director · Resigned 07/12/1992

John Oliver Conlan

director · Resigned 20/01/1993

John Oswald Alexander Carvel

director · Resigned 28/10/1993

Roy Page

director · Resigned 12/12/1995

Edward Rothwell

secretary · Resigned 16/10/2002

Edward Rothwell

director · Resigned 16/10/2002

Antony Jon Rothwell

director · Resigned 19/01/2007

Antony Jon Rothwell

secretary · Resigned 19/01/2007

Raymond Dennison

director · Resigned 29/07/2007

Nigel Wilkinson

secretary · Resigned 13/11/2017

Walter Jeffrey Scott

director · Resigned 28/07/2021

Persons with Significant Control

Winander Leisure Ltd

50–75% shares

Winander House, Glebe Road, Windermere, LA23 3HE

Reg: 05955889 · England & Wales · Limited Company

Notified 28/07/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Winander House
2026-07-12

WINANDER HOUSE

post townBowness-On-Windermere
2026-07-12

BOWNESS-ON-WINDERMERE