01614962 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 February 1982
Accounts due31 October 2027
Confirmation due27 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:01614962 Type: ltd Registered office: Beck House Rose Cottage Lane, Windermere, Cumbria, LA23 1BE SIC: 68209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 January 2026AA · Accounts
Confirmation Statement made up to 13 November 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2026AA01 · Accounts
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 13 November 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — John Michael WoodTM01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 13 November 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 14 November 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 14 November 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 14 November 2020CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr John Michael WoodNotified 6 April 2016 · ceased 20 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Keith Robert WoodNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Christine WoodNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent