WINDSOR LODGE (HOVE) LIMITED

Active - Accounts Filed

General Information

NAME
WINDSOR LODGE (HOVE) LIMITED

COMPANY NUMBER
02649139

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
26/09/1991 (33 years and 2 months old)

WEBSITE
www.carehome.org.uk

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE
EAST SUSSEX
BN3 2DJ

TRADING ADDRESSES

Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£198

2.46%

NET WORTH

£5.6k

0.09%

TOTAL LIABILITIES

£420

NET ASSETS

£5.6k

0.09%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Christopher Michael Armstrong (933002414) Appointed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Katy Ellen Rodgers (927957017) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WINDSOR LODGE (HOVE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£198

2.46%

NET WORTH

£5.6k

0.09%

TOTAL LIABILITIES

£420

NET ASSETS

£5.6k

0.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
T. INGRAM & E. INGRAM	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.R.A. WILLIAMS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. TURNER & C.E. TURNER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
U.M. DUNLOP	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.D. NEKOEI & S.M. NEKOEI	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. NIU & H. ZHOU	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.G. KEEN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RICHARD SANDERS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVONI PAPA-SEGURA & ANDREW PETER HEATH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JODIE DENMARK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MARY MORTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKE REVILL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES PATRICK FOX & DAWN BUELL FOX	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MICHAEL ARMSTRONG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J.H. YADOO	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SANDERS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR SMITH & MRS SMITH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. ELTON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. BEAL & G. AULT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Ault Director: 26/04/2024 - Present (7 months) Secretary: 17/10/1997 - Present (27 years and 2 months) Born in May 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Alison Jane Beal Director: 09/04/2024 - Present (8 months) Secretary: 21/02/1998 - Present (26 years and 10 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Caroline Grace Keen 15/10/2019 - Present (5 years and 2 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justyn Richard Alexander Williams 25/11/2019 - Present (5years) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jane Mary Morton 13/07/2022 - Present (2 years and 5 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Christopher Michael Armstrong (933002414) Appointed
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: Katy Ellen Rodgers (927957017) has left the board
Date: 22/09/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Board Member Jake Revill (932285036) Appointed
Date: 03/05/2024	Event: New Company Secretary Geoffrey Ault (905547317) Appointed
Date: 16/04/2024	Event: New Board Member Jodie Denmark (932173599) Appointed
Date: 15/04/2024	Event: New Board Member Alison Jane Beal (904480055) Appointed
Date: 29/02/2024	Event: Geoffrey Ronald Smith (909960884) has left the board
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 20/07/2023	Event: New Board Member James Patrick Fox (931139808) Appointed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 18/07/2022	Event: New Board Member Jane Mary Morton (929800331) Appointed
Date: 11/07/2022	Event: Jacob Justin Solomon (927813313) has left the board
Date: 11/07/2022	Event: Jacob Justin Solomon (911357807) has left the board
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: John Richard Sanders (908557851) has left the board
Date: 19/10/2021	Event: John Richard Sanders (908557851) has left the board
Date: 12/02/2021	Event: New Board Member Katy Ellen Rodgers (927957017) Appointed
Date: 06/01/2021	Event: New Company Secretary Jacob Justin Solomon (927813313) Appointed
Date: 10/11/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Board Member Justyn Richard Alexander Williams (919862320) Appointed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Board Member Caroline Grace Keen (926376301) Appointed
Date: 14/10/2019	Event: New Board Member Jacob Justin Solomon (911357807) Appointed
Date: 03/10/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: John Lawrenson (903834330) has left the board
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Confirmation Statement filed
Date: 01/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Confirmation Statement filed
Date: 28/10/2013	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Accounts filed
Date: 13/10/2012	Event: New Confirmation Statement filed
Date: 29/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WINDSOR LODGE (HOVE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£198

£5.6k

£420

£5.6k

People Overview

9

14

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£198

£5.6k

£420

£5.6k

Accounts

People Overview

9

14

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™