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Nom

ST Martins (Windermere) Limited
Adresse
C/O Ian Dalzell Broughton Lodge Mews
Field Broughton
Grange-Over-Sands
LA11 6HL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13052331 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Collyer, Nicola Jane Status: Active Notified: 17/12/2020 Date of Birth: 12/1961 Nature of Control
  • Significant influence or control
    •
    Griffiths, Tracy Anne Status: Active Notified: 17/12/2020 Date of Birth: 11/1963 Nature of Control
  • Significant influence or control
    •
    Smith, Robert Neil Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Smith, David Neil Status: Ceased Notified: 30/11/2020 Ceased: 01/03/2021 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Collyer, Nicola Jane Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Tracy Anne Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffiths, Tracy Anne Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Role: Secretary
    Smith, Robert Neil Field Broughton, Grange-Over-Sands, Cumbria, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1967 Occupation: Directors Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NTN Windermere Limited Status: Active Notified: 22/12/2020 Companies House Number: 00750115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •