WINDLEBROOK PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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08/05/258 May 2025 Termination of appointment of Ashley Hever as a director on 2025-03-03

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08/05/258 May 2025 Appointment of Claire Louise Dykas as a director on 2025-03-11

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Cessation of Samantha Elizabeth Daya as a person with significant control on 2021-11-30

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13/12/2413 December 2024 Cessation of Susan Jane Broughton as a person with significant control on 2018-09-05

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13/12/2413 December 2024 Notification of a person with significant control statement

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13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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13/12/2413 December 2024 Cessation of Rupinder Kaur Sidhu as a person with significant control on 2016-04-06

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01/05/241 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-01 with updates

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08/12/238 December 2023 Appointment of Ashley Hever as a director on 2023-04-29

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11/05/2311 May 2023 Termination of appointment of Laura Joanne Page as a director on 2023-04-28

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11/05/2311 May 2023 Cessation of Laura Joanne Page as a person with significant control on 2023-04-28

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Director's details changed for Mrs Samantha Elizabeth Daya on 2022-12-08

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08/12/228 December 2022 Confirmation statement made on 2022-12-01 with updates

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08/12/228 December 2022 Director's details changed for Dr Rupinder Kaur Sidhu on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mrs Laura Joanne Page on 2022-12-08

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08/12/228 December 2022 Director's details changed for Ms Susan Jane Broughton on 2022-12-08

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-12-31

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15/12/2115 December 2021 Appointment of Mrs Samantha Elizabeth Daya as a director on 2021-11-30

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15/12/2115 December 2021 Notification of Samantha Elizabeth Daya as a person with significant control on 2021-11-30

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15/12/2115 December 2021 Change of details for Ms Susan Jane Broughton as a person with significant control on 2021-11-30

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15/12/2115 December 2021 Change of details for Mrs Laura Joanne Page as a person with significant control on 2021-11-30

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15/12/2115 December 2021 Cessation of Rodney Philip Wells as a person with significant control on 2021-11-30

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15/12/2115 December 2021 Confirmation statement made on 2021-12-01 with updates

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15/12/2115 December 2021 Change of details for Mrs Samantha Elizabeth Daya as a person with significant control on 2021-11-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOANNE PAGE / 04/12/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RUPINDER KAUR SINGH / 16/03/2018

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05/09/185 September 2018 DIRECTOR APPOINTED MS SUSAN JANE BROUGHTON

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE BROUGHTON

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL PAGE

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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04/09/184 September 2018 CESSATION OF PAUL DAVID PAGE AS A PSC

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY PHILIP WELLS

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05/06/185 June 2018 DIRECTOR APPOINTED MR RODNEY PHILIP WELLS

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG ENGLAND

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16/03/1816 March 2018 DIRECTOR APPOINTED MR PAUL DAVID PAGE

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16/03/1816 March 2018 DIRECTOR APPOINTED MRS LAURA JOANNE PAGE

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16/03/1816 March 2018 DIRECTOR APPOINTED DR RUPINDER KAUR SINGH

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPINDER KAUR SIDHU

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOANNE PAGE

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID PAGE

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16/03/1816 March 2018 CESSATION OF HENLEY DEVELOPMENTS 203 LIMITED AS A PSC

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA RICKWOOD

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM HENLEY INVESTMENT MANAGEMENT LTD 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/04/158 April 2015 ARTICLES OF ASSOCIATION

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10/03/1510 March 2015 ADOPT ARTICLES 25/02/2015

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01/12/141 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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