WINDMILL CONSTRUCTION BRIGHTON LTD

WINDMILL CONSTRUCTION BRIGHTON LTD is an active private limited company, incorporated on 2 October 2014. The nature of the business is Development of building projects. The company's registered office is on Hove Street, Hove. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. WINDMILL CONSTRUCTION BRIGHTON LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O ENGELHARTS SOLICITORS 8 VALLANCE HALL
Address Line 2	HOVE STREET
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2DE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

WINDMILL CONSTRUCTION BRIGHTON LTD

Directors

(The company's officers)

MR ALAN NORMAN MCLEAN

(~61 year old British national)

C/O ENGELHARTS SOLICITORS 8 VALLANCE HALL, HOVE STREET, HOVE, BN3 2DE, ENGLAND

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 02/10/2014

MR CLIVE ALASTAIR CHARLES NEWITT

(~56 year old British national)

C/O ENGELHARTS SOLICITORS 8 VALLANCE HALL, HOVE STREET, HOVE, BN3 2DE, ENGLAND

Current Director
Gives occupation as DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 02/10/2014

Shareholders

(Persons of Significant Control)

Mr Clive Alastair Charles Newitt

(~56 year old British national)

C/O Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

Owns between 25% and 50% of the shares.

Notified on 02/10/2016

Mr Alan Norman Mclean

(~61 year old British national)

C/O Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, BN3 2DE, England

Owns between 25% and 50% of the shares.

Notified on 21/07/2016

Connections

(Shared officers)

A D A ACQUISITIONS LIMITED

MR ALAN NORMAN MCLEAN

ALL STAR (UK) LIMITED

MR ALAN NORMAN MCLEAN

BASILDON SPECSAVERS LIMITED

MR ALAN NORMAN MCLEAN

BASILDON VISIONPLUS LIMITED

MR ALAN NORMAN MCLEAN

C & C 790 LIMITED

MR ALAN NORMAN MCLEAN

CANVEY ISLAND SPECSAVERS LIMITED

MR ALAN NORMAN MCLEAN

EAST GRINSTEAD SPECSAVERS LIMITED

MR ALAN NORMAN MCLEAN

EAST GRINSTEAD VISIONPLUS LIMITED

MR ALAN NORMAN MCLEAN

HORSHAM SPECSAVERS HEARCARE LIMITED

MR ALAN NORMAN MCLEAN

HORSHAM SPECSAVERS LIMITED

MR ALAN NORMAN MCLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)