Linden House Developments started in year 2014 as Private Limited Company with registration number 09309101. The Linden House Developments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hove at C/o Engelharts Solicitors 8 Vallance Hall. Postal code: BN3 2DE.
The company has 2 directors, namely Alan M., Clive N.. Of them, Alan M., Clive N. have been with the company the longest, being appointed on 16 June 2022. As of 29 April 2024, there were 2 ex directors - Mark H., Peter L. and others listed below. There were no ex secretaries.
| Office Address | C/o Engelharts Solicitors 8 Vallance Hall |
| Office Address2 | Hove Street |
| Town | Hove |
| Post code | BN3 2DE |
| Country of origin | United Kingdom |
| Registration Number | 09309101 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 16 June 2022
Position: Director
Appointed: 16 June 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Windmill Construction Brighton Ltd from Hove, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter L. This PSC owns 25-50% shares. The third one is Mark H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Windmill Construction Brighton Ltd
C/O Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09246640 |
| Notified on | 16 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter L.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -2 617 | -6 048 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 15 772 | 9 836 | |||
| Current Assets | 746 956 | 743 840 | 768 174 | 778 523 | 1 045 243 |
| Stocks Inventory | 731 184 | 734 004 | |||
| Tangible Fixed Assets | 1 260 | 945 | |||
| Cash Bank On Hand | 381 | 1 253 | 4 | ||
| Debtors | 265 661 | ||||
| Net Assets Liabilities | -12 356 | -99 357 | |||
| Total Inventories | 767 793 | 777 270 | 779 578 | ||
| Property Plant Equipment | 299 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | |||
| Profit Loss Account Reserve | -2 817 | -6 248 | |||
| Shareholder Funds | -2 617 | -6 048 | |||
| Other | |||||
| Amount Due From To Related Party | -374 900 | -374 900 | |||
| Creditors Due Within One Year | 750 833 | 750 833 | |||
| Net Assets Liability Excluding Pension Asset Liability | -2 617 | -6 048 | |||
| Net Current Assets Liabilities | -3 877 | -6 993 | -10 969 | -12 356 | 1 042 178 |
| Number Shares Allotted | 200 | 200 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 680 | 1 680 | |||
| Tangible Fixed Assets Depreciation | 420 | 735 | |||
| Average Number Employees During Period | 2 | ||||
| Creditors | 779 143 | 790 879 | 1 141 535 | ||
| Total Assets Less Current Liabilities | -10 670 | -12 356 | 1 042 178 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 381 | ||||
| Balances Amounts Owed To Related Parties | 789 200 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 456 | ||||
| Disposals Property Plant Equipment | 1 680 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 75 | ||||
| Property Plant Equipment Gross Cost | 1 680 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-13 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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