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WINDLESHAM HALL LIMITED

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

This company is commonly known as Windlesham Hall Limited. The company was founded 67 years ago and was given the registration number 00584743. 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 HALL LIMITED
Company Number:00584743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1957
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, United Kingdom, BN3 5QA

Secretary-Active
30 Congreve Road, Worthing, BN14 8EJ

Director-Active
9 Lawrence Road, Hove, United Kingdom, BN3 5QA

Director-Active
9 Lawrence Road, Hove, BN3 5QA

Director-Active

People with Significant Control

Mrs Valerie Earthey
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
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
Mr Michael Peter Lovegrove
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:United Kingdom
Address:9 Lawrence Road, Hove, United Kingdom, BN3 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-15Mortgage

Mortgage satisfy charge full.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with updates.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2018-12-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-03Address

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

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

Change person secretary company with change date.

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2016-01-04Officers

Change person director company with change date.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change person director company with change date.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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