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Home > England & Wales Companies > WINDERMERE CONSULTANTS (2000) LIMITED
Company Information for

WINDERMERE CONSULTANTS (2000) LIMITED

133 NEW BRIDGE STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2SW,
Company Registration Number
03193717
Private Limited Company
Active

Company Overview

About Windermere Consultants (2000) Ltd
WINDERMERE CONSULTANTS (2000) LIMITED was founded on 1996-05-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Windermere Consultants (2000) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDERMERE CONSULTANTS (2000) LIMITED
 
Legal Registered Office
133 NEW BRIDGE STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2SW
Other companies in NE1
 
Filing Information
Company Number 03193717
Company ID Number 03193717
Date formed 1996-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:14:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDERMERE CONSULTANTS (2000) LIMITED
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Company Officers of WINDERMERE CONSULTANTS (2000) LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN PARKINSON
 Company Secretary 1996-05-02
JULIE ANN PARKINSON
 Director 1998-03-01
PHILIP DOUGLAS PARKINSON
 Director 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-05-02 1996-05-02
JL NOMINEES ONE LIMITED
 Nominated Director 1996-05-02 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN PARKINSON PHILIP PARKINSON HOMECARE LTD Company Secretary 2007-10-29 CURRENT 2007-10-02 Active
JULIE ANN PARKINSON CANTERALL LTD Company Secretary 2007-01-01 CURRENT 2006-04-04 Active
JULIE ANN PARKINSON P.D. PARKINSON & SON PROPERTIES LTD Company Secretary 2003-02-12 CURRENT 2003-01-13 Active
JULIE ANN PARKINSON PHILIP PARKINSON HOMECARE LTD Director 2007-10-29 CURRENT 2007-10-02 Active
JULIE ANN PARKINSON P.D. PARKINSON & SON PROPERTIES LTD Director 2005-04-22 CURRENT 2003-01-13 Active
PHILIP DOUGLAS PARKINSON NEWCASTLE SCHOOL FOR BOYS Director 2014-03-18 CURRENT 1975-01-17 Active
PHILIP DOUGLAS PARKINSON PHILIP PARKINSON HOMECARE LTD Director 2007-10-29 CURRENT 2007-10-02 Active
PHILIP DOUGLAS PARKINSON CANTERALL LTD Director 2006-04-07 CURRENT 2006-04-04 Active
PHILIP DOUGLAS PARKINSON P.D. PARKINSON & SON PROPERTIES LTD Director 2003-02-12 CURRENT 2003-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CH01Director's details changed for Mrs Julie Ann Parkinson on 2021-08-16
2021-08-16PSC04Change of details for Mrs Julie Ann Parkinson as a person with significant control on 2021-08-16
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22AAMDAmended account full exemption
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Suite 4, Terrace Level St. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ England
2018-10-16PSC04Change of details for Mr Philip Douglas Parkinson as a person with significant control on 2018-09-16
2018-10-16CH01Director's details changed for Mrs Julie Ann Parkinson on 2018-09-16
2018-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN PARKINSON on 2018-09-16
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANN PARKINSON on 2018-04-03
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PARKINSON / 03/04/2018
2018-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS PARKINSON / 03/04/2018
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS PARKINSON / 08/12/2015
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN PARKINSON / 08/12/2015
2015-12-08CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANN PARKINSON on 2015-12-08
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM 102 Close Quayside Newcastle upon Tyne NE1 3RF
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0102/05/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0102/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM Suite 12 Quay Level St. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ
2013-05-07AR0102/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0102/05/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-04AR0102/05/11 FULL LIST
2010-08-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0102/05/10 FULL LIST
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-04-06225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM PEACOCK LODGE, CLEADON LANE CLEADON SUNDERLAND TYNE AND WEAR SR6 7UX
2008-05-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE PARKINSON / 02/05/2008
2008-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKINSON / 02/05/2008
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-09363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: PEACOCK LODGE CHEADON LANE CLEADON TYNE AND WEAR SR6 7UX
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-09363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-13363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-15363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-18CERTNMCOMPANY NAME CHANGED ADVANTAGE HEALTHCARE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/08/00
2000-05-15363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-20363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-11363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-03-16288aNEW DIRECTOR APPOINTED
1998-02-19AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-04225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1997-05-29363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-05-24288NEW DIRECTOR APPOINTED
1996-05-1688(2)RAD 02/05/96--------- £ SI 999@1=999 £ IC 1/1000
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1996-05-14288NEW SECRETARY APPOINTED
1996-05-14288DIRECTOR RESIGNED
1996-05-14ELRESS386 DISP APP AUDS 02/05/96
1996-05-14288SECRETARY RESIGNED
1996-05-14ELRESS252 DISP LAYING ACC 02/05/96
1996-05-14ELRESS366A DISP HOLDING AGM 02/05/96
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDERMERE CONSULTANTS (2000) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDERMERE CONSULTANTS (2000) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDERMERE CONSULTANTS (2000) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDERMERE CONSULTANTS (2000) LIMITED

Intangible Assets
Patents
We have not found any records of WINDERMERE CONSULTANTS (2000) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDERMERE CONSULTANTS (2000) LIMITED
Trademarks
We have not found any records of WINDERMERE CONSULTANTS (2000) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDERMERE CONSULTANTS (2000) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WINDERMERE CONSULTANTS (2000) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WINDERMERE CONSULTANTS (2000) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDERMERE CONSULTANTS (2000) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDERMERE CONSULTANTS (2000) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 2SW