SHEPHERDS COMPLEX (MANAGEMENT) LIMITED

Company summary

Company number: 01958665
Status: ACTIVE
Incorporated / age: 13 November 198540 years
Registered office: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:09 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
Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
Nature of business
Residents property management
Previous company names
RESIDENTS MANAGEMENT (NO. 46) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Andrew James ACTIVE	Secretary	13 Nov 2017				Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
SIMON, Andrew James ACTIVE	Director	30 Jul 2021		England	August 1980	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
WILKINSON, Nigel ACTIVE	Director	19 Jan 2007		United Kingdom	July 1964	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
WOOD, Keith Robert ACTIVE	Director	13 Nov 2017		England	December 1955	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
ROTHWELL, Antony Jon RESIGNED	Secretary	16 Oct 2002	19 Jan 2007			Bordriggs Farm, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HU
ROTHWELL, Edward RESIGNED	Secretary		16 Oct 2002			Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ
WILKINSON, Nigel RESIGNED	Secretary	19 Jan 2007	13 Nov 2017			Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE
CARVEL, John Oswald Alexander RESIGNED	Director		28 Oct 1993		August 1928	1 Galston Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5SF
CONLAN, John Oliver RESIGNED	Director		20 Jan 1993	England	July 1942	Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU
DENNISON, Raymond RESIGNED	Director	07 Dec 1992	29 Jul 2007		September 1942	Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN
FLEMING, James William RESIGNED	Director		07 Dec 1992	England	March 1934	Dellside Queens Drive, Windermere, Cumbria, LA23 2EL
PAGE, Roy RESIGNED	Director	20 Jan 1993	12 Dec 1995		January 1949	28 Bryntirion Drive, Prestatyn, Clwyd, LL19 9NU
ROTHWELL, Antony Jon RESIGNED	Director	16 Oct 2002	19 Jan 2007	United Kingdom	December 1948	Bordriggs Farm, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HU
ROTHWELL, Edward RESIGNED	Director		16 Oct 2002		January 1923	Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ
SCOTT, Walter Jeffrey RESIGNED	Director	22 Oct 1997	28 Jul 2021	United Kingdom	September 1939	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

SIMON, Andrew James ACTIVE
Role: Secretary
Appointed on: 13 Nov 2017
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

SIMON, Andrew James ACTIVE
Role: Director
Appointed on: 30 Jul 2021
Country of Residence: England
Date of birth: August 1980
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

WILKINSON, Nigel ACTIVE
Role: Director
Appointed on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

WOOD, Keith Robert ACTIVE
Role: Director
Appointed on: 13 Nov 2017
Country of Residence: England
Date of birth: December 1955
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

ROTHWELL, Antony Jon RESIGNED
Role: Secretary
Appointed on: 16 Oct 2002
Resigned on: 19 Jan 2007
Address: Bordriggs Farm, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HU

ROTHWELL, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 2002
Address: Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ

WILKINSON, Nigel RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 13 Nov 2017
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

CARVEL, John Oswald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1993
Date of birth: August 1928
Address: 1 Galston Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5SF

CONLAN, John Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Country of Residence: England
Date of birth: July 1942
Address: Sunnydale, Bellingdon, Chesham, Buckinghamshire, HP5 2XU

DENNISON, Raymond RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 29 Jul 2007
Date of birth: September 1942
Address: Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN

FLEMING, James William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1992
Country of Residence: England
Date of birth: March 1934
Address: Dellside Queens Drive, Windermere, Cumbria, LA23 2EL

PAGE, Roy RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 12 Dec 1995
Date of birth: January 1949
Address: 28 Bryntirion Drive, Prestatyn, Clwyd, LL19 9NU

ROTHWELL, Antony Jon RESIGNED
Role: Director
Appointed on: 16 Oct 2002
Resigned on: 19 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Bordriggs Farm, Kendal Road, Bowness On Windermere, Cumbria, LA23 3HU

ROTHWELL, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2002
Date of birth: January 1923
Address: Old Fallbarrow, Fallbarrow Road, Bowness On Windermere, Cumbria, LA23 3DJ

SCOTT, Walter Jeffrey RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 28 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.