Windsor Lodge (Hove) Limited

Active02649139 Private limited company
Incorporated
26 September 1991 (35 years)
Industry
Residents property management (98000)
Directors
Benjamin George Mcclane
Jake Revill
Geoffrey Ault
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mcclane, Benjamin George
Director · Appointed 29 October 2026
British
Born September 1978 (48)
Revill, Jake
Director · Appointed 9 May 2024
British
Born December 1992 (33)
Ault, Geoffrey
Director · Appointed 26 April 2024
British
Born May 1952 (74)
Beal, Alison Jane
Director · Appointed 9 April 2024
British
Born June 1970 (56)
Denmark, Jodie
Director · Appointed 9 April 2024
British
Born August 1994 (32)
Fox, James Patrick
Director · Appointed 18 July 2023
Irish
Born May 1949 (77)
Williams, Justyn Richard Alexander
Director · Appointed 25 November 2019
British
Born May 1972 (54)
Keen, Caroline Grace
Director · Appointed 15 October 2019
British
Born January 1961 (65)
Officer history (23 former)
29 October 2026
Appointed Mcclane, Benjamin George as Director
30 September 2026
Resigned Morton, Jane Mary as Director
13 November 2025
Resigned Armstrong, Christopher Michael as Director
4 December 2024
Appointed Armstrong, Christopher Michael as Director
29 August 2024
Resigned Rodgers, Katy Ellen as Director
9 May 2024
Appointed Revill, Jake as Director
26 April 2024
Appointed Ault, Geoffrey as Director
9 April 2024
Appointed Denmark, Jodie as Director
9 April 2024
Appointed Beal, Alison Jane as Director
26 February 2024
Resigned Smith, Geoffrey Ronald as Director
18 July 2023
Appointed Fox, James Patrick as Director
13 July 2022
Appointed Morton, Jane Mary as Director
6 July 2022
Resigned Solomon, Jacob Justin as Director
6 July 2022
Resigned Solomon, Jacob Justin as Secretary
6 September 2021
Resigned Sanders, John Richard as Director
10 February 2021
Appointed Rodgers, Katy Ellen as Director
31 December 2020
Resigned Ault, Geoffrey as Director
31 December 2020
Resigned Beal, Alison Jane as Secretary
31 December 2020
Appointed Solomon, Jacob Justin as Secretary
31 December 2020
Resigned Beal, Alison Jane as Director
25 November 2019
Appointed Williams, Justyn Richard Alexander as Director
15 October 2019
Appointed Keen, Caroline Grace as Director
9 October 2019
Appointed Solomon, Jacob Justin as Director
17 October 2018
Resigned Lawrenson, John as Director
23 June 2004
Resigned Spencer, Anthony Bernard Joseph as Director
6 November 2002
Resigned Le Gallais, Pauline Jessie Noel as Director
21 March 2002
Appointed Sanders, John Richard as Director
21 March 2002
Appointed Lawrenson, John as Director
20 February 2002
Appointed Spencer, Anthony Bernard Joseph as Director
17 February 2002
Appointed Smith, Geoffrey Ronald as Director
7 April 2001
Appointed Ault, Geoffrey as Director
2 January 2001
Resigned Hanley, Michelle Terese as Director
26 February 2000
Appointed Le Gallais, Pauline Jessie Noel as Director
18 December 1999
Resigned Pumfrey, Stephen Russell as Director
21 February 1998
Appointed Beal, Alison Jane as Secretary
21 February 1998
Appointed Pumfrey, Stephen Russell as Director
20 February 1998
Resigned Ault, Geoffrey as Secretary
20 February 1998
Resigned Ault, Geoffrey as Director
18 October 1997
Appointed Hanley, Michelle Terese as Director
17 October 1997
Appointed Ault, Geoffrey as Secretary
17 October 1997
Resigned Holding, Barbara as Director
17 October 1997
Resigned Holding, Barbara as Secretary
20 September 1995
Appointed Beal, Alison Jane as Director
17 August 1995
Resigned Salmon, Barbara Violet as Director
26 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 September 1991
Appointed Salmon, Barbara Violet as Director
26 September 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
26 September 1991
Appointed Holding, Barbara as Secretary
26 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
26 September 1991
Appointed Holding, Barbara as Director
26 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 September 1991
Appointed Ault, Geoffrey as Director
26 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£198

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2023 2024 £5,827 £5,505 £5,716 £5,557 £5,557
Balance sheet detail
202420232022202120202019
Fixed Assets£5,779£5,779£5,779£5,779£5,779
Current Assets£468
Debtors£0
Cash£198£198£358£146£468
Creditors (< 1 year)£420£420£420£421£420£420
Net Current Assets(£222)(£222)(£63)(£274)£48
Shareholder Funds£5,557£5,557£5,716£5,505£5,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
29 October 2026Appointment of a director
13 November 2025Termination of appointment of a director
4 November 2025Confirmation statement with updates31 October 2025
23 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?