HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

Company summary

Company number: 01785753
Status: ACTIVE
Incorporated / age: 25 January 198442 years
Registered office: Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burnside Park Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
Nature of business
Hotels and similar accommodation
Previous company names
HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED
BOWNESS LEISURE LIMITED
BOWNESS LEISURE PLC
QUESTSTYLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTON, Ildiko ACTIVE	Secretary	16 Jun 2020				Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
NOBLE, David Richard ACTIVE	Director	07 Jun 2021		England	June 1980	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
THELER, Luc Philippe ACTIVE	Director	13 Apr 2022		Switzerland	July 1983	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
DICKINSON, Michael John RESIGNED	Secretary	28 Apr 1998	21 Nov 2001			Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT
DUGDALE, Evelyn Mary RESIGNED	Secretary	30 Jan 2013	16 Jun 2020			Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England
EGGERSS, Hans Jurgen RESIGNED	Secretary	25 Jul 2008	31 Oct 2011			Albistrasse 12b, Barr, Ch-6340, Switzerland
HOGG, Derek RESIGNED	Secretary		28 Apr 1998			6 Barlow Wood Drive, Marple, Stockport, Cheshire, SK6 7DX
OGDEN, Malcolm RESIGNED	Secretary	01 Nov 2011	31 Dec 2012			The Lodge Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, United Kingdom
WATSON, Brenda Mary RESIGNED	Secretary	22 Nov 2001	25 Jul 2008			Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS
ALBERTI, Saverio Carlo Alfredo RESIGNED	Director	25 Jul 2008	17 Sep 2018	Switzerland	June 1965	Grundhofstrasse 1, 8074 Herrliberg, Switzerland
ANYSZ, Barry Aubrey RESIGNED	Director		21 Nov 2001		October 1949	Quayside House Canal Wharf, Leeds, West Yorkshire, LS11 5PU
BRIGGS, Stuart Michael RESIGNED	Director		26 Mar 2001		June 1939	Burn Cottage 62 The Village, Strensall, York, North Yorkshire, YO32 5XA
EGGERSS, Hans Jurgen RESIGNED	Director	25 Jul 2008	31 Oct 2011	Switzerland	October 1946	Albistrasse 12b, Barr, Ch-6340, Switzerland
FRANCIS, Philippa Juliet RESIGNED	Director	07 Feb 2002	25 Jul 2008	United Kingdom	August 1971	Hawksmoor Guest House, Lake Road, Windermere, Cumbria, LA23 2EQ
GLAISTER, Thomas Stephen RESIGNED	Director		25 Jan 1997		November 1925	Croft Head, Kentmere, Kendal, Cumbria, LA8 9JH
GRUNIGER, Mirjam Rita RESIGNED	Director	10 Dec 2019	16 Jun 2020	Switzerland	July 1982	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
HIRST, Keith Ronald RESIGNED	Director	17 Nov 1992	25 Jul 2008	United Kingdom	September 1943	Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
MAINKA, Thomas RESIGNED	Director	13 Apr 2015	28 Jul 2018	Switzerland	October 1983	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW
NICHOLSON, Robin RESIGNED	Director	01 Sep 2009	13 May 2013	England	March 1971	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England
OGDEN, Malcolm David RESIGNED	Director	25 Sep 2008	31 Dec 2012	England	November 1953	61, Pear Tree Park, Holme, Carnforth, Lancashire, LA6 1SD
SCHOBINGER, Rodolphe RESIGNED	Director	25 Jul 2008	01 Sep 2009	Switzerland	March 1963	Schlossli, Ebikon, Ch-6030, Switzerland
SCHUBIGER, Oriano RESIGNED	Director	27 May 2013	07 Jun 2021	Switzerland	January 1959	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England
SERINO, Angela Mary RESIGNED	Director	22 Nov 2001	25 Jul 2008		May 1968	2 Park View, Sunny Bank Road, Windermere, Cumbria, LA23 2EN
TRIER, Susanne RESIGNED	Director	27 May 2013	13 Apr 2015	Switzerland	July 1969	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England
WATSON, Brenda Mary RESIGNED	Director	22 Nov 2001	25 Jul 2008	England	February 1945	Foss Island House, Foss Islands Road, York, North Yorkshire, YO31 7UJ
WATSON, Clive Charles RESIGNED	Director		25 Jul 2008	United Kingdom	July 1945	Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS
WIELINSKA, Paulina RESIGNED	Director	15 Dec 2020	13 Apr 2022	England	September 1977	Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

BENTON, Ildiko ACTIVE
Role: Secretary
Appointed on: 16 Jun 2020
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

NOBLE, David Richard ACTIVE
Role: Director
Appointed on: 07 Jun 2021
Country of Residence: England
Date of birth: June 1980
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

THELER, Luc Philippe ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: Switzerland
Date of birth: July 1983
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

DICKINSON, Michael John RESIGNED
Role: Secretary
Appointed on: 28 Apr 1998
Resigned on: 21 Nov 2001
Address: Chiddingfold Cottage, Northfield Lane Highburton, Huddersfield, West Yorkshire, HD8 0QT

DUGDALE, Evelyn Mary RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 16 Jun 2020
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England

EGGERSS, Hans Jurgen RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 31 Oct 2011
Address: Albistrasse 12b, Barr, Ch-6340, Switzerland

HOGG, Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1998
Address: 6 Barlow Wood Drive, Marple, Stockport, Cheshire, SK6 7DX

OGDEN, Malcolm RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 31 Dec 2012
Address: The Lodge Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, United Kingdom

WATSON, Brenda Mary RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 25 Jul 2008
Address: Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS

ALBERTI, Saverio Carlo Alfredo RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 17 Sep 2018
Country of Residence: Switzerland
Date of birth: June 1965
Address: Grundhofstrasse 1, 8074 Herrliberg, Switzerland

ANYSZ, Barry Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 2001
Date of birth: October 1949
Address: Quayside House Canal Wharf, Leeds, West Yorkshire, LS11 5PU

BRIGGS, Stuart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 2001
Date of birth: June 1939
Address: Burn Cottage 62 The Village, Strensall, York, North Yorkshire, YO32 5XA

EGGERSS, Hans Jurgen RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 31 Oct 2011
Country of Residence: Switzerland
Date of birth: October 1946
Address: Albistrasse 12b, Barr, Ch-6340, Switzerland

FRANCIS, Philippa Juliet RESIGNED
Role: Director
Appointed on: 07 Feb 2002
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Hawksmoor Guest House, Lake Road, Windermere, Cumbria, LA23 2EQ

GLAISTER, Thomas Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1997
Date of birth: November 1925
Address: Croft Head, Kentmere, Kendal, Cumbria, LA8 9JH

GRUNIGER, Mirjam Rita RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 16 Jun 2020
Country of Residence: Switzerland
Date of birth: July 1982
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

HIRST, Keith Ronald RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT

MAINKA, Thomas RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 28 Jul 2018
Country of Residence: Switzerland
Date of birth: October 1983
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

NICHOLSON, Robin RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 May 2013
Country of Residence: England
Date of birth: March 1971
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England

OGDEN, Malcolm David RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: November 1953
Address: 61, Pear Tree Park, Holme, Carnforth, Lancashire, LA6 1SD

SCHOBINGER, Rodolphe RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 01 Sep 2009
Country of Residence: Switzerland
Date of birth: March 1963
Address: Schlossli, Ebikon, Ch-6030, Switzerland

SCHUBIGER, Oriano RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 07 Jun 2021
Country of Residence: Switzerland
Date of birth: January 1959
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England

SERINO, Angela Mary RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 25 Jul 2008
Date of birth: May 1968
Address: 2 Park View, Sunny Bank Road, Windermere, Cumbria, LA23 2EN

TRIER, Susanne RESIGNED
Role: Director
Appointed on: 27 May 2013
Resigned on: 13 Apr 2015
Country of Residence: Switzerland
Date of birth: July 1969
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW, England

WATSON, Brenda Mary RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 25 Jul 2008
Country of Residence: England
Date of birth: February 1945
Address: Foss Island House, Foss Islands Road, York, North Yorkshire, YO31 7UJ

WATSON, Clive Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS

WIELINSKA, Paulina RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 13 Apr 2022
Country of Residence: England
Date of birth: September 1977
Address: Burnside Park, Kendal Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3EW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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