UKBizDB.co.uk

WINDLESHAM FINANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windlesham Finance Company Limited. The company was founded 67 years ago and was given the registration number 00575667. The firm's registered office is in HOVE. You can find them at 9 Lawrence Road, , Hove, Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINDLESHAM FINANCE COMPANY LIMITED
Company Number:00575667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1956
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Lawrence Road, Hove, Sussex, United Kingdom, BN3 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lawrence Road, Hove, England, BN3 5QA

Secretary09 September 1999Active
30 Congreve Road, Worthing, BN14 8EJ

Director09 September 1999Active
9, Lawrence Road, Hove, England, BN3 5QA

Director-Active
21 Third Avenue, Hove, BN3 2PB

Secretary-Active
21 Third Avenue, Hove, BN3 2PB

Director-Active

People with Significant Control

Mr Michael Peter Lovegrove
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:9 Lawrence Road, Hove, England, BN3 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wendy Estelle Lovegrove
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:9 Lawrence Road, Hove, United Kingdom, BN3 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-18Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Address

Change registered office address company with date old address new address.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-05-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-03Address

Change registered office address company with date old address new address.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-04Officers

Change person secretary company with change date.

Download
2016-01-04Officers

Change person director company with change date.

Download
2015-05-01Accounts

Accounts with accounts type total exemption small.

Download
2014-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-20Accounts

Accounts with accounts type total exemption small.

Download
2013-12-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.