Windlesham Mansions (Hove) Limited

Active05488720 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Residents property management (98000)
Directors
Emma Jane Anderson
Brendan Joseph John Rafferty
Accounts type
Micro entity
Region
South East
Address
Bank House
Southwick Square
Southwick
BN42 4FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Emma Jane
Director · Appointed 19 September 2026
British
Born April 1975 (51)
Barry, Simon Philip
Secretary · Appointed 18 August 2007
Irish
Rafferty, Brendan Joseph John
Director · Appointed 14 May 2007
Irish
Born December 1953 (72)
Officer history (10 former)
19 September 2026
Appointed Anderson, Emma Jane as Director
13 May 2025
Resigned Shenston, Sarah Louise as Director
12 December 2023
Appointed Shenston, Sarah Louise as Director
3 July 2017
Resigned Leader, Alan as Director
18 August 2007
Appointed Barry, Simon Philip as Secretary
18 August 2007
Resigned Reed, David John as Secretary
7 July 2007
Resigned Clark, Sarah Jane as Director
14 May 2007
Appointed Rafferty, Brendan Joseph John as Director
14 May 2007
Appointed Leader, Alan as Director
16 February 2007
Resigned Mchenry, Daniel James as Secretary
16 February 2007
Appointed Reed, David John as Secretary
6 June 2006
Resigned Cressey, David Victor as Director
6 June 2006
Appointed Mchenry, Daniel James as Secretary
16 November 2005
Resigned Collins, Alan Oscar as Secretary
16 November 2005
Resigned Collins, Alan Oscar as Director
23 June 2005
Appointed Tester, William Andrew Joseph as Nominee Director
23 June 2005
Appointed Collins, Alan Oscar as Secretary
23 June 2005
Appointed Collins, Alan Oscar as Director
23 June 2005
Resigned Tester, William Andrew Joseph as Nominee Director
23 June 2005
Appointed Cressey, David Victor as Director
23 June 2005
Resigned Thomas, Howard as Nominee Secretary
23 June 2005
Appointed Clark, Sarah Jane as Director
23 June 2005
Appointed Thomas, Howard as 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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,272
Debt Ratio
52%
Current Ratio
6.1x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,204 £8,047 £8,514 £8,781 £9,700 £9,810 £10,272
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,274£19,274£19,274£19,274£19,274£19,274£19,274
Current Assets£2,076£1,596£1,486£1,000£8,946£8,479£7,636
Creditors (< 1 year)£342£324£324£757£324£324£324
Creditors (> 1 year)£10,736£10,736£10,736£10,736£19,382£19,382£19,382
Net Current Assets£1,734£1,272£1,162£243£8,622£8,155£7,312
Net Assets£10,272£9,810£9,700£8,781£8,514£8,047£7,204
Shareholder Funds£10,272£9,810£9,700£8,781£8,514£8,047£7,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
27 July 2026Confirmation statement with updates23 June 2026
2 April 2026Micro company accounts31 December 2025
18 August 2025Micro company accounts31 December 2024
7 July 2025Confirmation statement with updates23 June 2025
Show all recent filings

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