Active
Company Information for BLUE GOOSE BOWNESS LIMITED
UNITS 1&2 LONGLANDS ROAD, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3AS,
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Company Registration Number
10038360
Private Limited Company
Active |
Company Name | |
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BLUE GOOSE BOWNESS LIMITED | |
Legal Registered Office | |
UNITS 1&2 LONGLANDS ROAD BOWNESS-ON-WINDERMERE WINDERMERE CUMBRIA LA23 3AS | |
Company Number | 10038360 | |
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Company ID Number | 10038360 | |
Date formed | 2016-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/10/2024 | |
Latest return | ||
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB239960566 |
Last Datalog update: | 2024-08-05 12:54:15 |
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Officer | Role | Date Appointed |
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ALEXANDER PAUL MAURO |
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COLIN MONK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECONDO LEISURE LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
HSL RESOURCING LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
BLUE GOOSE WINDERMERE LTD | Director | 2017-11-02 | CURRENT | 2016-03-02 | Active | |
RIVA WINDERMERE LIMITED | Director | 2017-11-02 | CURRENT | 2014-03-05 | Active | |
M&M BOWNESS LTD | Director | 2017-11-02 | CURRENT | 2015-03-19 | Active | |
HIGH SPIRITS LEISURE GROUP LIMITED | Director | 2017-11-02 | CURRENT | 2016-05-10 | Active | |
ARTS LEISURE LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
FODDER LEISURE LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
BLUE GOOSE WINDERMERE LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
M&M BOWNESS LTD | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
RIVA WINDERMERE LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
LUXURY LAKES HOTELS | Director | 2012-05-09 | CURRENT | 2012-05-09 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
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Previous accounting period shortened from 31/10/23 TO 30/10/23 | ||
Change of details for High Spirits Leisure Group Limited as a person with significant control on 2022-11-22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STUART MICHAEL FANNON | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL MAURO | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Previous accounting period shortened from 28/02/23 TO 31/10/22 | ||
Notification of High Spirits Leisure Group Limited as a person with significant control on 2022-11-22 | ||
CESSATION OF ALEX MAURO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF COLIN MONK AS A PERSON OF SIGNIFICANT CONTROL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM Armstrong Watson First Floor East, Bridge Mills Stramongate Kendal Cumbria LA9 4UB United Kingdom | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Colin Monk as a person with significant control on 2020-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PAUL MAURO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100383600001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100383600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100383600003 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100383600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100383600001 | |
AA01 | Current accounting period shortened from 31/03/17 TO 28/02/17 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 BLUE GOOSE BOWNESS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BLUE GOOSE BOWNESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |