opendata.bot
Company number
00618090

R.SMITH(WINDERMERE)LIMITED

Officer · WILLIAMS, Suzanne and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R.SMITH(WINDERMERE)LIMITED
Company number
00618090
Registered office
GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, ENGLAND · 562 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 January 1959
Status
Active
Age
67 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 29/10/2001
Active
director
Appointed 01/03/2021
Active
director
Active
director
Appointed 13/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Neil Smith
has significant influence or control
Notified 01/01/2017
R.N.Smith Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control
Notified 13/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Neil Smith
born 06/1946 · England has significant influence or control Notified 01/01/2017 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Notified 13/11/2019

Serving officers

secretary Appointed 29/10/2001
director Appointed 01/03/2021
director Appointed 13/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2023 Charge registered A registered charge
01/03/2021 Director resigned SPIBY, Ann Margaret
01/03/2021 Director resigned SMITH, Robert Gordon
01/03/2021 Director resigned SMITH, Robert Neil
01/03/2021 Secretary resigned SMITH, Robert Gordon
01/03/2021 Director appointed JENSON, Carolyn Helen
13/11/2019 Person with significant control added R.N.Smith Holdings Limited
13/11/2018 Director resigned SMITH, Craig Philip
13/11/2018 Director appointed SMITH, Grant William
01/01/2017 Person with significant control added Mr David Neil Smith
07/11/2013 Charge registered A registered charge
25/10/2013 Charge registered A registered charge
25/10/2013 Charge registered A registered charge
25/01/2013 Charge registered Debenture
02/07/2010 Charge registered Debenture
18/07/2008 Director resigned SMITH, Nora Ethel
19/05/2006 Charge registered Legal charge
02/03/2006 Director appointed SMITH, Craig Philip
24/02/2004 Charge registered Legal charge
29/10/2001 Secretary appointed WILLIAMS, Suzanne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 5,137
▼ 2.2%
5,250
Employees (avg) 7 7

Documents for R.SMITH(WINDERMERE)LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 19 satisfied

A registered charge — persons entitled: Askam Holdings Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hyundai Capital UK Limited
fully-satisfied
Debenture — persons entitled: Santander Consumer (UK) PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Floating charge — persons entitled: Capital Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Duckhams Oils Limited
fully-satisfied
Charge of whole — persons entitled: Duckhams Oils Limited
fully-satisfied
Floating charge over stock — persons entitled: Lombard North Central PLC
fully-satisfied
Legal charge — persons entitled: Lombard North Central PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Forward Trust Limited
fully-satisfied
Floating charge — persons entitled: Forward Trust Limited
fully-satisfied
Mortgage and debenture — persons entitled: District Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/00618090
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of R.SMITH(WINDERMERE)LIMITED?
According to the official registry, the company number of R.SMITH(WINDERMERE)LIMITED is 00618090.
Where is R.SMITH(WINDERMERE)LIMITED registered?
The registered office is GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, ENGLAND.
Who runs R.SMITH(WINDERMERE)LIMITED?
WILLIAMS, Suzanne is listed among the officers of R.SMITH(WINDERMERE)LIMITED.
What is the SIC code of R.SMITH(WINDERMERE)LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls R.SMITH(WINDERMERE)LIMITED?
Mr David Neil Smith is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of R.SMITH(WINDERMERE)LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About R.SMITH(WINDERMERE)LIMITED (00618090)

R.SMITH(WINDERMERE)LIMITED is a private limited company incorporated on 2 January 1959 and registered in the United Kingdom under company number 00618090. Its registered office is at GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr David Neil Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.