Company information:
Windmill Investments Sussex Ltd (No: 07466386)
Address: CRESCENT HOUSE, CRESCENT ROAD, WORTHING, BN11 1RN, ENGLAND
Status: Active
Incorporated: 12-Oct-2010
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-Dec-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: AIDAN PATRICK BAILEY ( DOB: Apr-1971 From: Jul-2019 )
Current Director: STEWART PHILLIP BRIGHTMAN ( DOB: Jul-1956 From: Dec-2010 )
Current Director: SUSAN JANE BRIGHTMAN ( DOB: Oct-1958 From: Dec-2010 )
Current Director: JULIAN PHILIP BROOM ( DOB: May-1977 From: Jul-2019 )
Current Director: RICHARD DUNCAN LLOYD BUTLER ( DOB: Nov-1956 From: Jul-2019 )
Current Director: DAVID OWEN PUGH ( DOB: Feb-1975 From: Jul-2019 )
Current Director: JEREMY JAMES THOMAS WOODLEY ( DOB: Dec-1970 From: Jul-2019 )
Current Secretary: RICHARD DUNCAN LLOYD BUTLER ( From: Jul-2019 )
Resigned Director: STEWART PHILLIP BRIGHTMAN ( DOB: Jul-1956 From: Dec-2010 To: Jul-2019 )
Resigned Director: SUSAN JANE BRIGHTMAN ( DOB: Oct-1958 From: Dec-2010 To: Jul-2019 )
Persons of Significant Control:
Wilfred T Fry Limited, Crescent House Crescent Road, Worthing, BN11 1RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-30)
Mrs Susan Jane Brightman, Broomhill Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-30)
Mr Stewart Phillip Brightman, Broomhill Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-30)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 112,361 | 30,342 | 23,835 | 18,144 | 112361,30342.0,23835.0,18144.0 |
| Fixed assets / Intangible assets | 32,500 | 26,000 | 19,500 | 13,000 | 32500,26000.0,19500.0,13000.0 |
| Fixed assets / Property, plant and equipment | 4,861 | 4,342 | 4,335 | 5,144 | 4861,4342.0,4335.0,5144.0 |
| Fixed assets / Investments, fixed assets | 75,000 | 75000,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 75,000 | 75000,0.0,0.0,0.0 | |||
| Current assets | 74,716 | 81,873 | 74716,81873.0,0.0,0.0 | ||
| Current assets / Debtors | 4,847 | 2,342 | 4847,2342.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 69,869 | 79,531 | 32,437 | 41,438 | 69869,79531.0,32437.0,41438.0 |
| Net current assets (liabilities) | 45,539 | 67,659 | 17,897 | 23,019 | 45539,67659.0,17897.0,23019.0 |
| Total assets less current liabilities | 157,900 | 98,001 | 41,732 | 41,163 | 157900,98001.0,41732.0,41163.0 |
| Provisions for liabilities, balance sheet subtotal | 973 | 869 | 1,738 | 973,869.0,1738.0,0.0 | |
| Net assets (liabilities) | 156,927 | 97,132 | 39,994 | 41,163 | 156927,97132.0,39994.0,41163.0 |
| Equity / share capital and reserves | 156,927 | 97,132 | 39,994 | 41,163 | 156927,97132.0,39994.0,41163.0 |