10 Windmill Street Brighton Limited in 10 Windmill Street BRIGHTON

10 Windmill Street Brighton Limited BRIGHTON

Founded in 1996, 10 Windmill Street Brighton, classified under reg no. 03238151 is an active company. Currently registered at Ground Floor Flat BN2 0GN, Brighton the company has been in the business for twenty four years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2018.

At present there are 2 directors in the the company, namely Jake S. and Christopher S.. In addition one secretary - Christopher S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

10 Windmill Street Brighton Limited Address / Contact

Office Address	Ground Floor Flat
Office Address2	10 Windmill Street
Town	Brighton
Post code	BN2 0GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03238151
Date of Incorporation	Thu, 15th Aug 1996
Industry	Residents property management
End of financial Year	31st August
Company age	24 years old
Account next due date	Sun, 31st May 2020 (5 days left)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Thu, 3rd Sep 2020 (2020-09-03)
Last confirmation statement dated	Tue, 20th Aug 2019

Company staff

Jake S.

Position: Director

Appointed: 20 August 2018

Christopher S.

Position: Secretary

Appointed: 08 April 2016

Christopher S.

Position: Director

Appointed: 01 April 2005

Joseph T.

Position: Secretary

Appointed: 01 April 2005

Resigned: 07 April 2016

Katie M.

Position: Director

Appointed: 21 November 2001

Resigned: 01 April 2005

Katie M.

Position: Secretary

Appointed: 21 November 2001

Resigned: 01 April 2005

Joseph T.

Position: Director

Appointed: 22 October 2001

Resigned: 31 March 2016

Darren B.

Position: Secretary

Appointed: 14 September 1999

Resigned: 22 November 2001

Thomas T.

Position: Director

Appointed: 14 July 1998

Resigned: 27 July 2001

Neil T.

Position: Secretary

Appointed: 15 August 1996

Resigned: 23 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1996

Resigned: 15 August 1996

Darren B.

Position: Director

Appointed: 15 August 1996

Resigned: 22 November 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Chris S. This PSC and has 75,01-100% shares.

Chris S.

Notified on	20 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities				2	2
Cash Bank In Hand	2	1	1	1
Net Assets Liabilities Including Pension Asset Liability	2	1	1	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Description Share Type			1
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1
Number Shares Allotted		2	1	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (2 pages)
AP01	On August 20, 2018 new director was appointed. filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 20th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (2 pages)
AP03	Appointment (date: April 8, 2016) of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 7, 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
CH01	On September 3, 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2015: 2.00 GBP	capital
CH01	On September 3, 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return for the period up to August 20, 2014 filed on: 8th, October 2014	annual return	Free Download (14 pages)
SH01	Capital declared on October 8, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2013 filed on: 23rd, September 2013	annual return	Free Download (14 pages)
SH01	Capital declared on September 23, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to August 31, 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 20, 2012 filed on: 25th, September 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 13th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return for the period up to August 20, 2011 filed on: 15th, September 2011	annual return	Free Download (13 pages)
AR01	Annual return for the period up to August 20, 2010 filed on: 23rd, September 2010	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 2nd, October 2009	accounts	Free Download (3 pages)
363a	Period up to September 8, 2009 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 28th, May 2009	accounts	Free Download (2 pages)
363s	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 26th, September 2007	accounts	Free Download (2 pages)
363s	Period up to August 9, 2007 - Annual return with full member list filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 12th, September 2006	accounts	Free Download (1 page)
363s	Period up to August 22, 2006 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 1st, August 2006	accounts	Free Download (1 page)
363s	Period up to August 24, 2005 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (7 pages)
288a	On August 24, 2005 New secretary appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
288b	On August 24, 2005 Secretary resigned;director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288a	On August 24, 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 19th, August 2005	accounts	Free Download (1 page)
363s	Period up to August 31, 2004 - Annual return with full member list filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 1st, July 2004	accounts	Free Download (2 pages)
363a	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2002 filed on: 10th, May 2003	accounts	Free Download (2 pages)
363s	Period up to August 19, 2002 - Annual return with full member list filed on: 19th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/08/02	annual return
288a	On December 4, 2001 New secretary appointed;new director appointed filed on: 4th, December 2001	officers	Free Download (2 pages)
287	Registered office changed on 04/12/01 from: ground floor flat 10 windmill street brighton east sussex BN2 2GN filed on: 4th, December 2001	address	Free Download (1 page)
288b	On December 4, 2001 Secretary resigned;director resigned filed on: 4th, December 2001	officers	Free Download (1 page)
288b	On November 26, 2001 Secretary resigned;director resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288b	On November 26, 2001 Director resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288a	On November 26, 2001 New secretary appointed;new director appointed filed on: 26th, November 2001	officers	Free Download (2 pages)
287	Registered office changed on 26/11/01 from: 51 stanmer villas brighton BN1 7HQ filed on: 26th, November 2001	address	Free Download (1 page)
288a	On October 27, 2001 New director appointed filed on: 27th, October 2001	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2001 filed on: 14th, September 2001	accounts	Free Download (1 page)
363s	Period up to August 28, 2001 - Annual return with full member list filed on: 28th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2000 filed on: 8th, May 2001	accounts	Free Download (1 page)
363s	Period up to November 22, 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to October 7, 1999 filed on: 7th, October 1999	annual return	Free Download (4 pages)
288a	On October 6, 1999 New director appointed filed on: 6th, October 1999	officers	Free Download (2 pages)
288a	On September 28, 1999 New secretary appointed filed on: 28th, September 1999	officers	Free Download (2 pages)
288b	On September 16, 1999 Director resigned filed on: 16th, September 1999	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1999 filed on: 8th, September 1999	accounts	Free Download (2 pages)
288b	On January 18, 1999 Secretary resigned filed on: 18th, January 1999	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 1998 filed on: 1st, December 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 1997 filed on: 1st, December 1998	accounts	Free Download (2 pages)
287	Registered office changed on 01/12/98 from: 10 windmill street brighton BN2 2GN filed on: 1st, December 1998	address	Free Download (1 page)
363s	Period up to December 1, 1998 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Period up to September 9, 1997 - Annual return with full member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
288	On August 22, 1996 Secretary resigned filed on: 22nd, August 1996	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 1996	incorporation	Free Download (19 pages)

10 Windmill Street Brighton Limited BRIGHTON

10 Windmill Street Brighton Limited Address / Contact

Company Information / Profile

Company staff

Jake S.

Christopher S.

Christopher S.

Joseph T.

Katie M.

Katie M.

Joseph T.

Darren B.

Thomas T.

Neil T.

Swift Incorporations Limited

Darren B.

People with significant control

Annual reports financial information

Company filings

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