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Home > England & Wales Companies > WINDLESHAM HALL (BRIGHTON) LIMITED
Company Information for

WINDLESHAM HALL (BRIGHTON) LIMITED

FIRST FLOOR, 53 HIGH STREET, STEYNING, BN44 3RE,
Company Registration Number
03175754
Private Limited Company
Active

Company Overview

About Windlesham Hall (brighton) Ltd
WINDLESHAM HALL (BRIGHTON) LIMITED was founded on 1996-03-20 and has its registered office in Steyning. The organisation's status is listed as "Active". Windlesham Hall (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDLESHAM HALL (BRIGHTON) LIMITED
 
Legal Registered Office
FIRST FLOOR
53 HIGH STREET
STEYNING
BN44 3RE
Other companies in BN3
 
Filing Information
Company Number 03175754
Company ID Number 03175754
Date formed 1996-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:36:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDLESHAM HALL (BRIGHTON) LIMITED
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Company Officers of WINDLESHAM HALL (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN SAVAGE
 Company Secretary 2005-07-01
DAMIAN CHRISTOPHER BOLGER
 Director 1996-03-20
TIMOTHY JOHN PARSONS
 Director 1999-05-25
PATRICK SAVAGE
 Director 2003-08-01
ROSEMARY WALSH
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH CORBETT
 Director 2013-12-13 2016-03-03
JONATHAN BOOTH
 Director 2008-06-30 2009-07-14
JAMES HENRY MITCHELL
 Director 2002-04-03 2008-06-30
JAMES HENRY MITCHELL
 Company Secretary 2003-03-12 2005-07-01
JEREMY PATER BRITTON
 Director 1996-03-20 2004-06-30
ANDREW PAUL PICKERILL
 Company Secretary 1996-03-20 2003-03-12
GRAHAM MARTIN PEACOCK
 Director 1999-04-19 2002-04-01
ANDREW PAUL PICKERILL
 Director 1996-03-20 1999-04-21
GARY STEVEN PETERS
 Director 1996-03-20 1998-08-10
ANGELA ROSEMARY BERRYSTONE
 Director 1996-03-20 1996-11-01
ALAN JOHN MAYHEW
 Director 1996-03-20 1996-11-01
MICHAEL JOHN WALLER
 Director 1996-03-20 1996-11-01
WINEFRIDE MARY WEST
 Director 1996-03-20 1996-11-01
DAPHNE JOYCE WHITAKER
 Director 1996-03-20 1996-11-01
SECRETAIRE LIMITED
 Nominated Secretary 1996-03-20 1996-03-20
MARRIOTTS LIMITED
 Nominated Director 1996-03-20 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN PARSONS HIGHCROFT MEWS BRIGHTON (RESIDENTS) LIMITED Director 2006-08-30 CURRENT 1999-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-02-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-04-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-10DISS40Compulsory strike-off action has been discontinued
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED ROSEMARY WALSH
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH CORBETT
2015-05-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CORBETT / 20/03/2015
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARSONS / 20/03/2015
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 12
2014-05-07AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-20AP01DIRECTOR APPOINTED MISS HANNAH CORBETT
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 ANNUAL RETURN FULL LIST
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/03/11 ANNUAL RETURN FULL LIST
2010-04-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SAVAGE / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARSONS / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHER BOLGER / 19/03/2010
2009-11-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-10AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BOOTH
2009-03-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES MITCHELL
2008-11-17288aDIRECTOR APPOINTED JONATHAN BOOTH
2008-11-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-20363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-06363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-08-10288bSECRETARY RESIGNED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-2988(2)RAD 20/06/05--------- £ SI 1@1=1 £ IC 11/12
2005-04-01363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-08288bDIRECTOR RESIGNED
2004-03-30363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-2388(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 10/11
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ
2003-08-14288aNEW DIRECTOR APPOINTED
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-26363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288bSECRETARY RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-03-27363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-29363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16363sRETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1999-06-16288bDIRECTOR RESIGNED
1999-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-28288bDIRECTOR RESIGNED
1998-03-25363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-27363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bDIRECTOR RESIGNED
1996-11-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WINDLESHAM HALL (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDLESHAM HALL (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDLESHAM HALL (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDLESHAM HALL (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 10,656
Shareholder Funds 2011-12-31 £ 10,495
Tangible Fixed Assets 2012-12-31 £ 10,528
Tangible Fixed Assets 2011-12-31 £ 10,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDLESHAM HALL (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDLESHAM HALL (BRIGHTON) LIMITED
Trademarks
We have not found any records of WINDLESHAM HALL (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDLESHAM HALL (BRIGHTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINDLESHAM HALL (BRIGHTON) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WINDLESHAM HALL (BRIGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDLESHAM HALL (BRIGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDLESHAM HALL (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN44 3RE