BOWNESS TIME-SHARE LIMITED

Company summary

Company number: 02010723
Status: ACTIVE
Incorporated / age: 16 April 198640 years
Registered office: The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
Accounts due: 30 September 2027
Confirmation statement due: 2 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:05 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
The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
Nature of business
Non-trading company
Previous company names
TYPECENTRAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENTON, Ildiko ACTIVE	Secretary	16 Jun 2020				The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
NOBLE, David Richard ACTIVE	Director	10 Sep 2021		United Kingdom	June 1980	The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
DUGDALE, Evelyn Mary RESIGNED	Secretary	31 Jan 2013	16 Jun 2020			The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
EGGERSS, Hans Jurgen RESIGNED	Secretary	25 Jul 2008	31 Jan 2012			Albistrasse 12b, Barr, Ch-6340, Switzerland
HOGG, Derek RESIGNED	Secretary	17 Nov 1992	14 Apr 1998			6 Barlow Wood Drive, Marple, Stockport, Cheshire, SK6 7DX
OGDEN, Malcolm RESIGNED	Secretary	31 Jan 2012	31 Dec 2012			The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW, United Kingdom
WATSON, Brenda Mary RESIGNED	Secretary	15 Apr 1998	25 Jul 2008			Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS
WHELAN, Alan Howard RESIGNED	Secretary		17 Nov 1992			Briar Trees Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 2ER
ALBERTI, Saverio Carlo Alfredo RESIGNED	Director	25 Jul 2008	17 Sep 2018	Switzerland	June 1965	Grundhofstrasse 1, 8074 Herrliberg, Switzerland
EGGERSS, Hans Jurgen RESIGNED	Director	25 Jul 2008	31 Jan 2012	Switzerland	October 1946	Albistrasse 12b, Barr, Ch-6340, Switzerland
HIRST, Keith Ronald RESIGNED	Director		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	The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
NICHOLSON, Robin RESIGNED	Director	01 Sep 2009	13 May 2013	Switzerland	March 1971	10, Kapuzinerweg, Luzern, 6006, Switzerland
OGDEN, Malcolm David RESIGNED	Director	01 Sep 2009	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	10 Sep 2021	Switzerland	January 1959	The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
TRIER, Susanne RESIGNED	Director	27 May 2013	13 Apr 2015	Switzerland	July 1969	The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW
WALLER, George Trevor RESIGNED	Director		17 Nov 1992		August 1937	Pepper Cottage Jane Green, Ogden, Halifax, West Yorkshire, HX2 8XU
WATSON, Clive Charles RESIGNED	Director		25 Jul 2008	United Kingdom	July 1945	Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS
WHELAN, Alan Howard RESIGNED	Director		17 Nov 1992		December 1940	Briar Trees Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 2ER

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

NOBLE, David Richard ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW

DUGDALE, Evelyn Mary RESIGNED
Role: Secretary
Appointed on: 31 Jan 2013
Resigned on: 16 Jun 2020
Address: The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW

EGGERSS, Hans Jurgen RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 31 Jan 2012
Address: Albistrasse 12b, Barr, Ch-6340, Switzerland

HOGG, Derek RESIGNED
Role: Secretary
Appointed on: 17 Nov 1992
Resigned on: 14 Apr 1998
Address: 6 Barlow Wood Drive, Marple, Stockport, Cheshire, SK6 7DX

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

WATSON, Brenda Mary RESIGNED
Role: Secretary
Appointed on: 15 Apr 1998
Resigned on: 25 Jul 2008
Address: Fawns Leap, Helm Road, Bowness On Windermere, Cumbria, LA23 2HS

WHELAN, Alan Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Nov 1992
Address: Briar Trees Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 2ER

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

EGGERSS, Hans Jurgen RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 31 Jan 2012
Country of Residence: Switzerland
Date of birth: October 1946
Address: Albistrasse 12b, Barr, Ch-6340, Switzerland

HIRST, Keith Ronald RESIGNED
Role: Director
Appointed on:
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: The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW

NICHOLSON, Robin RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 May 2013
Country of Residence: Switzerland
Date of birth: March 1971
Address: 10, Kapuzinerweg, Luzern, 6006, Switzerland

OGDEN, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Sep 2009
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: 10 Sep 2021
Country of Residence: Switzerland
Date of birth: January 1959
Address: The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW

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: The Lodge Burnside Park, Kendal Road, Bowness On Windermere, Cumbria, LA23 3EW

WALLER, George Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: August 1937
Address: Pepper Cottage Jane Green, Ogden, Halifax, West Yorkshire, HX2 8XU

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

WHELAN, Alan Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1992
Date of birth: December 1940
Address: Briar Trees Kendal Road, Bowness On Windermere, Windermere, Cumbria, LA23 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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