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WINDWORTH PROPERTY(MANAGEMENT) LIMITED

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

Company details

APPRE MANAGEMENT 54 ORCHARD CLOSE, FETCHAM, LEATHERHEAD, SURREY, KT22 9JB

WINDWORTH PROPERTY(MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00835964
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.29
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 195
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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DIRECTOR APPOINTED MR JOHN HAYBALL
Form type: AP01
Date: 2013.08.19
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DIRECTOR APPOINTED MRS KAREN WYLD
Form type: AP01
Date: 2013.08.19
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.16
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR PAMELA PLUMMER
Form type: TM01
Date: 2012.03.05
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
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SECRETARY APPOINTED MRS SARAH JAYNE ROBERTSON
Form type: AP03
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY ERNEST HAMPSON
Form type: TM02
Date: 2011.05.18
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNEST HAMPSON
Form type: TM01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED MRS PAMELA ROSINA PLUMMER
Form type: AP01
Date: 2010.05.18
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JOHN HAMPSON / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWEN COOPER / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TATE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD COOPER
Form type: TM01
Date: 2010.04.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET HAMBLETON
Form type: 288b
Date: 2009.06.29
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8LQ
Form type: 287
Date: 2009.05.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERNEST HAMPSON / 04/03/2009
Form type: 288c
Date: 2009.05.05
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DIRECTOR APPOINTED MARGARET HAMBLETON
Form type: 288a
Date: 2008.12.16
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AUDREY BOWRING
Form type: 288b
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERNST HAMPSON / 05/04/2007
Form type: 288c
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR RONALD LANT
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR NORAH MORGAN
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR PAMELA NEWMAN
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JOHN SHORT
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JAYNE THWAITES
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JUNE TILY
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WHITMARSH
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR TERENCE NORRIS
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR SYLVIA MEDLAND
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR MARGARET MILLER
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JOHN SLEVIN
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR LILIAN TWYDELL
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR IRENE SMITH
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR IRENE PARKER
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR HAROLD CROPP
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN SIDDALL
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAISIE BASIL
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR BEATRICE AVERY
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ROGER ALLERTON
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR MAUREEN CHISMAN
Form type: 288b
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICIA HOMER
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL EARNSHAW
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR BERYL BORTHWICK
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR ANDREW BROCK
Form type: 288b
Date: 2008.06.02

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Company directors and board members:

SARAH JAYNE ROBERTSON (current)
Secretary, 2011.05.13
APPRE MANAGEMENT 54 ORCHARD CLOSE FETCHAM , LEATHERHEAD
KT22 9JB, SURREY
JOHN HAYBALL (current)
Director, RETIRED, 2013.08.01
APPRE MANAGEMENT 54 ORCHARD CLOSE FETCHAM , LEATHERHEAD
KT22 9JB, SURREY
PATRICIA TATE (current)
Director, RETIRED, 1992.03.24
FLAT 10 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
KAREN WYLD (current)
Director, PROPERTY MANAGER, 2013.08.01
APPRE MANAGEMENT 54 ORCHARD CLOSE FETCHAM , LEATHERHEAD
KT22 9JB, SURREY
AUDREY JOAN BOWRING (resigned)
Secretary, 1992.03.24 - 2000.03.11
33 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
ERNEST JOHN HAMPSON (resigned)
Secretary, CARE SUPPORT WORKER, 2007.04.05 - 2011.05.13
APPRE MANAGEMENT 54 ORCHARD CLOSE FETCHAM , LEATHERHEAD
KT22 9JB, SURREY
UK
SUSAN MARILYN SIDDALL (resigned)
Secretary, CARE MANAGER, 2000.03.11 - 2007.04.05
FLAT 25 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
ROGER SIMON ALLERTON (resigned)
Director, BUYER, 1993.06.01 - 2007.06.09
1 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
AUDREY PATRICIA CAMPBELL ALLESTER (resigned)
Director, RETIRED, 1992.03.24 - 2007.06.09
FLAT 3 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
CHRISTINA ARCISZEWSKI (resigned)
Director, HOUSEWIFE RETIRED, 1997.04.10 - 2004.11.12
21 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
MICHAEL RICHARD AUST (resigned)
Director, CATHOLIC PRIEST, 1992.08.19 - 1997.05.20
16 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
BEATRICE WINIFRED AVERY (resigned)
Director, HOUSEWIFE, 1992.03.24 - 2007.06.09
FLAT 8 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
JACQUELINE MARY BACON (resigned)
Director, COOK, 1995.12.20 - 1999.05.17
20 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
EDITH MAY BAKER (resigned)
Director, RETIRED, 1992.03.24 - 1992.08.17
FLAT 36 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
WILLIAM HAROLD BALE (resigned)
Director, RETIRED, 1992.03.24 - 1998.07.14
FLAT 9 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
MAISIE LILLA BASIL (resigned)
Director, RETIRED, 1997.05.20 - 2007.06.09
16 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
DOROTHY CRISTABEL BAUCKHAM (resigned)
Director, RETIRED, 1992.03.24 - 1999.01.19
FLAT 2 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
LEONARD GEORGE BEASLEY (resigned)
Director, RETIRED, 1994.11.04 - 1998.10.07
23 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
BERYL IVY BORTHWICK (resigned)
Director, RETIRED, 2004.06.24 - 2007.06.09
19 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
AUDREY JOAN BOWRING (resigned)
Director, RETIRED, 1992.03.24 - 2000.03.11
33 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
AUDREY JOAN BOWRING (resigned)
Director, RETIRED, 1983.11.28 - 2007.06.09
33 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
KENNETH JOHN BRADBURY (resigned)
Director, RETIRED, 1992.03.24 - 1993.03.24
FLAT 21 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
ROBERT ANDREW BRANDFORD (resigned)
Director, FUNDRAISER, 2003.09.26 - 2004.06.24
19 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
ANDREW ROBERT BROCK (resigned)
Director, PROFESSIONAL, 2003.03.14 - 2007.06.09
26 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
FELICIA FREDA LOREEN BROWN (resigned)
Director, HOUSEWIFE, 1992.03.24 - 1996.07.05
FLAT 5 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
DEBORAH MICHELLE BUGDEN (resigned)
Director, ACCOUNT MANAGER, 1996.12.16 - 1999.04.16
4 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
DORIS MABEL BURCHELL (resigned)
Director, RETIRED, 1992.03.24 - 2007.06.09
FLAT 12 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
JOAN ETHEL BURNETT (resigned)
Director, RETIRED, 1992.03.24 - 2007.06.09
FLAT 13 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
JAMES MAARTEN CADMAN (resigned)
Director, PART QUALIFIED ACTUARY, 2001.08.21 - 2004.06.08
24 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
MAUREEN CHISMAN (resigned)
Director, RETIRED, 2007.02.16 - 2007.08.21
FLAT 30 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
BARBARA JOY ELEANOR CLARK (resigned)
Director, RETIRED, 1993.04.28 - 2000.10.09
26 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
JAMES ALFRED CLARK (resigned)
Director, RETIRED, 1992.03.24 - 1993.02.20
FLAT 26 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
EDWARD OWEN COOPER (resigned)
Director, RETIRED, 2002.02.08 - 2010.04.01
20 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
SIMON ROY COOPER (resigned)
Director, COMPUTER SUPERVISOR, 1999.04.16 - 2003.12.12
4 WINDFIELD , LEATHERHEAD
KT22 8UG, SURREY
HAROLD WALTER JAMES CROPP (resigned)
Director, RETIRED, 1997.04.02 - 2007.06.09
5 WINDFIELD EPSOM ROAD , LEATHERHEAD
KT22 8UG, SURREY
Date 2014.03.31 2013.03.31
Current Assets £ 8,627 + 764.43 % £ 998
Shareholder Funds £ 8,822 + 639.48 % £ 1,193
Profit Loss Account Reserve £ 8,627 + 764.43 % £ 998
Called Up Share Capital £ 195 £ 195
Net Assets Liabilities Including Pension Asset Liability £ 8,822 + 639.48 % £ 1,193
Total Assets Less Current Liabilities £ 8,822 + 639.48 % £ 1,193
Net Current Assets Liabilities £ 8,627 + 764.43 % £ 998
Cash Bank In Hand £ 8,627 + 764.43 % £ 998
Share Capital Allotted Called Up Paid £ 195 £ 195
Number Shares Allotted 195 Ordinary shares of £1 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 195 £ 195

Companies near to WINDWORTH PROPERTY(MANAGEMENT) ltd.

Information about the Private Limited Company WINDWORTH 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