WINANDER LEISURE LIMITED

Company summary

Company number: 05955889
Status: ACTIVE
Incorporated / age: 4 October 200620 years
Registered office: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
Accounts due: 31 October 2027
Confirmation statement due: 18 October 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 19:40 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Andrew James ACTIVE	Secretary	21 Jan 2015				Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
BEWLEY, William John ACTIVE	Director	04 Oct 2006		United Kingdom	October 1945	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
BROCKBANK, John ACTIVE	Director	27 Sep 2016		England	January 1952	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
FALLOWFIELD, Ernest George ACTIVE	Director	20 May 2013		United Kingdom	April 1941	Winander House, Glebe Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3HE, United Kingdom
MICKLETHWAITE, Leslie ACTIVE	Director	04 Oct 2006		England	July 1943	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
PIKE, Andrew David ACTIVE	Director	16 Jul 2024		England	November 1962	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
ROTHWELL, Antony Jon ACTIVE	Director	20 May 2013		England	December 1948	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE, United Kingdom
SIMON, Andrew James ACTIVE	Director	20 Jul 2017		England	August 1980	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
THOMPSON, James Roy ACTIVE	Director	20 May 2013		United Kingdom	May 1947	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom
WILKINSON, Nigel ACTIVE	Director	04 Oct 2006		United Kingdom	July 1964	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
WOOD, Keith Robert ACTIVE	Director	21 Jan 2015		England	December 1955	Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
WILKINSON, Nigel RESIGNED	Secretary	04 Oct 2006	21 Jan 2015			Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Oct 2006	04 Oct 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS
BROCKBANK, Allan RESIGNED	Director	20 May 2013	21 Jan 2015	United Kingdom	September 1928	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom
COWHERD, Thomas Richard RESIGNED	Director	20 May 2013	21 Feb 2024	England	June 1933	Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom
DENNISON, Raymond RESIGNED	Director	04 Oct 2006	29 Jul 2007		September 1942	Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	04 Oct 2006	04 Oct 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS

SIMON, Andrew James ACTIVE
Role: Secretary
Appointed on: 21 Jan 2015
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

BEWLEY, William John ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

BROCKBANK, John ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: January 1952
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

FALLOWFIELD, Ernest George ACTIVE
Role: Director
Appointed on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Winander House, Glebe Road, Bowness-On-Windermere, Windermere, Cumbria, LA23 3HE, United Kingdom

MICKLETHWAITE, Leslie ACTIVE
Role: Director
Appointed on: 04 Oct 2006
Country of Residence: England
Date of birth: July 1943
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

PIKE, Andrew David ACTIVE
Role: Director
Appointed on: 16 Jul 2024
Country of Residence: England
Date of birth: November 1962
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

ROTHWELL, Antony Jon ACTIVE
Role: Director
Appointed on: 20 May 2013
Country of Residence: England
Date of birth: December 1948
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE, United Kingdom

SIMON, Andrew James ACTIVE
Role: Director
Appointed on: 20 Jul 2017
Country of Residence: England
Date of birth: August 1980
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

THOMPSON, James Roy ACTIVE
Role: Director
Appointed on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom

WILKINSON, Nigel ACTIVE
Role: Director
Appointed on: 04 Oct 2006
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: 21 Jan 2015
Country of Residence: England
Date of birth: December 1955
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

WILKINSON, Nigel RESIGNED
Role: Secretary
Appointed on: 04 Oct 2006
Resigned on: 21 Jan 2015
Address: Winander House, Glebe Road, Bowness On Windermere, Cumbria, LA23 3HE

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 2006
Resigned on: 04 Oct 2006
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BROCKBANK, Allan RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 21 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1928
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom

COWHERD, Thomas Richard RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 21 Feb 2024
Country of Residence: England
Date of birth: June 1933
Address: Winander House, Glebe Road, Bowness-On-Windermere, Cumbria, LA23 3HE, United Kingdom

DENNISON, Raymond RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 29 Jul 2007
Date of birth: September 1942
Address: Countysmeet, Ghyll Head, Windermere, Cumbria, LA23 3LN

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 2006
Resigned on: 04 Oct 2006
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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