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WINDHAM PROPERTY (MANAGEMENT) LIMITED

Learn more about WINDHAM PROPERTY (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 WINDFIELD, LEATHERHEAD, SURREY, KT22 8UJ

WINDHAM PROPERTY (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00835963
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.29
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.30
Form type: LATEST SOC
Document description: 30/05/16 STATEMENT OF CAPITAL;GBP 179
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APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
Form type: TM01
Date: 2016.05.30
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DIRECTOR APPOINTED MR PAUL MARTIN
Form type: AP01
Date: 2015.06.16
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NICOL
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR ANNA HALL
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR SHEILA REYNOLDS
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR OLIVER HALL
Form type: TM01
Date: 2015.05.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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DIRECTOR APPOINTED MR MALCOLM SILCOCK
Form type: AP01
Date: 2015.02.20
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR JULIAN TRILL
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGE
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARMER
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR RICARDO ESTEE-WALLE
Form type: TM01
Date: 2014.05.28
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APPOINTMENT TERMINATED, DIRECTOR HELITA ESTEE-WALLE
Form type: TM01
Date: 2014.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.06.16
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APPOINTMENT TERMINATED, DIRECTOR LUCY HAVARD JONES
Form type: TM01
Date: 2013.06.16
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APPOINTMENT TERMINATED, DIRECTOR BETTY CRAWLEY
Form type: TM01
Date: 2013.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.07.08
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WHAPHAM
Form type: TM01
Date: 2012.06.23
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APPOINTMENT TERMINATED, DIRECTOR GERBERA LE FORT
Form type: TM01
Date: 2012.06.23
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOYLE
Form type: TM01
Date: 2012.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE BETTLES
Form type: TM01
Date: 2012.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR APPOINTED MR GRAHAM FARMER
Form type: AP01
Date: 2011.07.03
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DIRECTOR APPOINTED MISS ABBY COLLETT
Form type: AP01
Date: 2011.07.03
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DIRECTOR APPOINTED MRS HELITA ESTEE-WALLE
Form type: AP01
Date: 2011.07.03
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DIRECTOR APPOINTED MR RICARDO ESTEE-WALLE
Form type: AP01
Date: 2011.07.03
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DIRECTOR APPOINTED MRS ANNA HALL
Form type: AP01
Date: 2011.07.03
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DIRECTOR APPOINTED MR OLIVER CHARLES HALL
Form type: AP01
Date: 2011.07.03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TRUSCOTT
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TRUSCOTT
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR MONIKA SELECKA TAYLOR
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR JEMMA PERALTA
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHAN
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR FREDA COX
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR SARAH BOSWELL
Form type: TM01
Date: 2011.06.25
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL
Form type: TM01
Date: 2011.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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SECRETARY APPOINTED MR LAURANCE GLENN PAUL ECCLESTON
Form type: AP03
Date: 2010.07.26
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APPOINTMENT TERMINATED, SECRETARY SHEILA REYNOLDS
Form type: TM02
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR MARY MCGURK
Form type: TM01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM FISHER
Form type: TM01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE CROCKER / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE O BRIEN / 17/05/2010
Form type: CH01
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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DIRECTOR APPOINTED MR JULIAN TRILL
Form type: AP01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JEMMA WILLIAMSON / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WHAPHAM / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES WHAPHAM / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / LILAN WASLEY / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY THOMPSON / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE TAYLOR / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TAYLOR / 17/05/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DREW STEVENS / 17/05/2010
Form type: CH01
Date: 2010.07.20

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Company directors and board members:

LAURANCE GLENN PAUL ECCLESTON (current)
Secretary, 2010.05.25
105 WINDFIELD LEATHERHEAD , SURREY
KT22 8UJ
JAMES HERRIDGE BRACHER (current)
Director, SOLICITOR, 2004.07.23
107 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
SYDNEY WILLIAM CHUBB (current)
Director, RETIRED, 1991.05.17
106 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ABBY COLLETT (current)
Director, ADMINISTRATOR, 2010.10.15
83 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ENGLAND
REGINALD BERNARD COX (current)
Director, STOREKEEPER, 1992.11.27
74 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
RUTH CATHERINE CROCKER (current)
Director, UNIVERSITY TEACHER, 2001.04.23
454 PINEDALE DRIVE , AUBURN
ALABAMA 36830
AMERICA
MARCUS ALEXANDER ROGER DE COVERLY (current)
Director, SALES, 2008.06.20
88 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
LAURANCE GLENN PAUL ECCLESTON (current)
Director, TEACHER, 1997.01.17
105 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
MICHELLE ANN FINLAYSON (current)
Director, NURSE, 2003.05.31
97 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
JOHN LESLIE BLOOMFIELD FORD (current)
Director, TEACHER, 2003.01.21
75 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
PRAFULLACHANDRA PRABHURAJ GINIMAV (current)
Director, ENGINEER, 2001.12.12
96 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
KIMBERLEY LAURA JARDINE (current)
Director, ACCOUNTS ASSISTANT, 2000.08.09
82 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ANNELIESE FRANZISKA LUBY (current)
Director, SECRETARY, 2001.10.23
92 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
GWENDOLINE CLARE MOONEY (current)
Director, RETIRED, 2001.05.25
102 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ANNE MARIE O BRIEN (current)
Director, SALES ASSISTANT, 1995.03.21
77 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ANTHONY O'BRIEN (current)
Director, SALES AND REPAIRS RETAIL, 1995.03.21
77 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
YVONNE LESLEY PRYKE (current)
Director, RETIRED, 2005.06.06
100 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UJ, SURREY
ANTHONY JAMES REYNOLDS (current)
Director, RETIRED, 1991.05.17
90 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
MALCOLM SILCOCK (current)
Director, ENGINEER, 2014.05.20
85 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ENGLAND
DAVID SOMERSET SMITH (current)
Director, SECONDARY SCHOOL PRINCIPAL, 1991.10.15
103 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
MANIJEH SMITH (current)
Director, ADMINISTRATOR, 1991.05.17
103 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
RONALD FREDERICK SMITH (current)
Director, RETIRED, 1996.07.26
80 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UJ, SURREY
MICHAEL DREW STEVENS (current)
Director, COMPANY DIRECTOR, 1991.05.17
81 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ANDREW ROBERT TAYLOR (current)
Director, VEHICLE RESTORATION, 2003.12.12
98 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
SUSANNE TAYLOR (current)
Director, INTERIOR DESIGN, 2006.01.10
91 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
SALLY THOMPSON (current)
Director, CHILDRENS NANNY, 1998.07.30
78 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
LILAN WASLEY (current)
Director, RETIRED, 2000.06.19
104 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
DOROTHY WHAPHAM (current)
Director, HOUSEWIFE, 1991.05.17
108 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
MAUREEN ANGELA BARTON (resigned)
Secretary, NHS MANAGER, 2000.05.18 - 2001.07.23
73 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UJ, SURREY
SYDNEY WILLIAM CHUBB (resigned)
Secretary, 1991.08.29 - 1993.05.06
106 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
BETTY CRAWLEY (resigned)
Secretary, RETIRED, 1994.06.14 - 2000.05.18
84 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
BETTY CRAWLEY (resigned)
Secretary, RETIRED, 2003.07.24 - 2007.05.29
84 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
ANNELIESE FRANZISKA LUBY (resigned)
Secretary, 2003.01.22 - 2003.07.24
92 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
BONNIE JUNE PARKS (resigned)
Secretary, 2001.11.07 - 2003.01.22
97 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
SHEILA FRANCES ANNE REYNOLDS (resigned)
Secretary, NONE, 2007.05.29 - 2010.05.25
73 WINDFIELD , LEATHERHEAD
KT22 8UJ, SURREY
Date 2013.12.31
Debtors £ 179
Shareholder Funds £ 179
Called Up Share Capital £ 179
Total Assets Less Current Liabilities £ 179
Share Capital Allotted Called Up Paid £ 179
Number Shares Allotted £ 179

Companies near to WINDHAM PROPERTY (MANAGEMENT) ltd.

Information about the Private Limited Company WINDHAM PROPERTY (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data