Windlesham Hall Limited

Active00584743 Private limited company
Incorporated
29 May 1957 (69 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Valerie Earthey
Michael Peter Lovegrove
Accounts type
Micro entity
Region
South East
Address
9 Lawrence Road
Hove
BN3 5QA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born July 1974 (52)
Director · Appointed 25 September 2026
British
Born December 1952 (73)
Director
British
Born March 1942 (84)
Officer history (3 former)
29 September 2026
Appointed Lovegrove, Paul Daniel as Director
27 September 2026
Resigned Lovegrove, Michael Peter as Secretary
27 September 2026
Resigned Lovegrove, Michael Peter as Director
25 September 2026
Appointed Lovegrove, Wendy Estelle as Director
30 November 1998
Resigned Lovegrove, Doreen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1942 (84)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1947

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£452,033
Employees
2
Debt Ratio
0%
Current Ratio
22547.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2023 2024 2025 £470,451 £489,666 £484,627 £452,033
Balance sheet detail
202520242023202220212020
Fixed Assets£407,327£401,257£396,984£396,984£396,984£396,984
Current Assets£45,094£84,098£93,268£99,475£79,531£76,074
Creditors (< 1 year)(£2)£0£1,636£13,768£2,902£447
Net Current Assets£47,190£85,867£95,106£85,707£76,629£75,627
Net Assets£452,033£484,627£489,666£470,451
Shareholder Funds£452,033£484,627£489,666£482,691£473,613£470,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates30 November 20253
5 May 2025Micro company accounts5 April 20253
11 December 2024Confirmation statement with no updates30 November 20243
12 May 2024Micro company accounts5 April 2024
15 March 2024Satisfaction of a charge in full1
Show all recent filings

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