Founded in 2017, The Windmill Rottingdean, classified under reg no. 10669776 is an active company. Currently registered at 61 High Street BN2 7HE, Brighton the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Jacqueline M., Sarah D.. Of them, Sarah D. has been with the company the longest, being appointed on 14 March 2017 and Jacqueline M. has been with the company for the least time - from 1 March 2022. As of 2 May 2024, there were 2 ex directors - Jacqueline M., David E. and others listed below. There were no ex secretaries.
| Office Address | 61 High Street |
| Office Address2 | Rottingdean |
| Town | Brighton |
| Post code | BN2 7HE |
| Country of origin | United Kingdom |
| Registration Number | 10669776 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 14 March 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Jacqueline M. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Sarah D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jacqueline M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jacqueline M.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% shares |
Sarah D.
| Notified on | 14 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline M.
| Notified on | 1 November 2017 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% shares |
David E.
| Notified on | 14 March 2017 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 075 | 436 | 240 | 11 518 | 669 | 1 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 7 | 4 |
| Bank Borrowings Overdrafts | 1 193 | 15 000 | 12 500 | 10 784 | ||
| Creditors | 14 122 | 30 275 | 46 482 | 69 229 | 63 460 | 70 292 |
| Net Current Assets Liabilities | -13 047 | -29 839 | -46 242 | -57 711 | -62 791 | -70 291 |
| Other Creditors | 14 122 | 30 275 | 45 289 | 47 682 | 47 186 | 45 044 |
| Other Taxation Social Security Payable | 6 547 | 4 270 | 14 611 | |||
| Total Assets Less Current Liabilities | -13 047 | -29 839 | -46 242 | -57 711 | -62 791 | -70 291 |
| Trade Creditors Trade Payables | -496 | -147 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (9 pages) |
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