Windlesham Hall (Brighton) Limited

Active03175754 Private limited company
Incorporated
20 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick John Savage
Rosemary Walsh
Controlled by
Timothy John Parsons
Rosemary Walsh
Patrick John Savage
Accounts type
Micro entity
Region
South East
Address
Flat 3
7-9 Windlesham Avenue
Brighton
BN1 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Savage, Patrick John
Secretary · Appointed 9 March 2026
Savage, Patrick John
Director · Appointed 9 March 2026
Irish
Born February 1950 (76)
Walsh, Rosemary
Director · Appointed 3 March 2016
British
Born July 1967 (59)
Director · Appointed 25 May 1999
British
Born August 1972 (54)
Officer history (19 former)
9 March 2026
Resigned Savage, Patrick John as Secretary
9 March 2026
Resigned Savage, Patrick as Director
9 March 2026
Appointed Savage, Patrick John as Secretary
9 March 2026
Appointed Savage, Patrick John as Director
22 February 2026
Resigned Bolger, Damian Christopher as Director
3 March 2016
Appointed Walsh, Rosemary as Director
3 March 2016
Resigned Corbett, Hannah as Director
13 December 2013
Appointed Corbett, Hannah as Director
14 July 2009
Resigned Booth, Jonathan as Director
30 June 2008
Resigned Mitchell, James Henry as Director
30 June 2008
Appointed Booth, Jonathan as Director
1 July 2005
Appointed Savage, Patrick John as Secretary
1 July 2005
Resigned Mitchell, James Henry as Secretary
30 June 2004
Resigned Britton, Jeremy Pater as Director
1 August 2003
Appointed Savage, Patrick as Director
12 March 2003
Resigned Pickerill, Andrew Paul as Secretary
12 March 2003
Appointed Mitchell, James Henry as Secretary
3 April 2002
Appointed Mitchell, James Henry as Director
1 April 2002
Resigned Peacock, Graham Martin as Director
25 May 1999
Appointed Parsons, Timothy John as Director
21 April 1999
Resigned Pickerill, Andrew Paul as Director
19 April 1999
Appointed Peacock, Graham Martin as Director
10 August 1998
Resigned Peters, Gary Steven as Director
1 November 1996
Resigned West, Winefride Mary as Director
1 November 1996
Resigned Berrystone, Angela Rosemary as Director
1 November 1996
Resigned Mayhew, Alan John as Director
1 November 1996
Resigned Whitaker, Daphne Joyce as Director
1 November 1996
Resigned Waller, Michael John as Director
20 March 1996
Appointed Marriotts Limited as Corporate Nominee Director
20 March 1996
Appointed West, Winefride Mary as Director
20 March 1996
Appointed Whitaker, Daphne Joyce as Director
20 March 1996
Appointed Waller, Michael John as Director
20 March 1996
Appointed Peters, Gary Steven as Director
20 March 1996
Appointed Mayhew, Alan John as Director
20 March 1996
Appointed Pickerill, Andrew Paul as Director
20 March 1996
Appointed Berrystone, Angela Rosemary as Director
20 March 1996
Appointed Pickerill, Andrew Paul as Secretary
20 March 1996
Resigned Marriotts Limited as Corporate Nominee Director
20 March 1996
Appointed Britton, Jeremy Pater as Director
20 March 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
20 March 1996
Appointed Bolger, Damian Christopher as Director
20 March 1996
Appointed Secretaire Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 4 June 2026
Has significant influence or control
British
Born August 1972 (54)
Rosemary Walsh
Individual · Notified 4 June 2026
Has significant influence or control
British
Born July 1967 (59)
Patrick John Savage
Individual · Notified 1 July 2016
Has significant influence or control
Irish
Born February 1950 (76)
Former controllers (1)
4 June 2026
Ceased Patrick John Savage — Has significant influence or control

Financials

Net Assets
£10,784
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £10,784 £10,784 £10,784 £10,784 £10,784
Balance sheet detail
202420232022202120202019
Fixed Assets£10,528£10,528£10,528£10,528£10,528£10,528
Current Assets£256£256£256£256£256£766
Creditors (< 1 year)£0£510
Net Current Assets£256£256£256£256£256£256
Net Assets£10,784£10,784£10,784£10,784£10,784
Shareholder Funds£10,784£10,784£10,784£10,784£10,784£10,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025

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