WINDLEBROOK PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
08/05/258 May 2025 | Termination of appointment of Ashley Hever as a director on 2025-03-03 |
08/05/258 May 2025 | Appointment of Claire Louise Dykas as a director on 2025-03-11 |
08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
13/12/2413 December 2024 | Cessation of Samantha Elizabeth Daya as a person with significant control on 2021-11-30 |
13/12/2413 December 2024 | Cessation of Susan Jane Broughton as a person with significant control on 2018-09-05 |
13/12/2413 December 2024 | Notification of a person with significant control statement |
13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
13/12/2413 December 2024 | Cessation of Rupinder Kaur Sidhu as a person with significant control on 2016-04-06 |
01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with updates |
08/12/238 December 2023 | Appointment of Ashley Hever as a director on 2023-04-29 |
11/05/2311 May 2023 | Termination of appointment of Laura Joanne Page as a director on 2023-04-28 |
11/05/2311 May 2023 | Cessation of Laura Joanne Page as a person with significant control on 2023-04-28 |
22/03/2322 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/12/228 December 2022 | Director's details changed for Mrs Samantha Elizabeth Daya on 2022-12-08 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with updates |
08/12/228 December 2022 | Director's details changed for Dr Rupinder Kaur Sidhu on 2022-12-08 |
08/12/228 December 2022 | Director's details changed for Mrs Laura Joanne Page on 2022-12-08 |
08/12/228 December 2022 | Director's details changed for Ms Susan Jane Broughton on 2022-12-08 |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
15/12/2115 December 2021 | Appointment of Mrs Samantha Elizabeth Daya as a director on 2021-11-30 |
15/12/2115 December 2021 | Notification of Samantha Elizabeth Daya as a person with significant control on 2021-11-30 |
15/12/2115 December 2021 | Change of details for Ms Susan Jane Broughton as a person with significant control on 2021-11-30 |
15/12/2115 December 2021 | Change of details for Mrs Laura Joanne Page as a person with significant control on 2021-11-30 |
15/12/2115 December 2021 | Cessation of Rodney Philip Wells as a person with significant control on 2021-11-30 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with updates |
15/12/2115 December 2021 | Change of details for Mrs Samantha Elizabeth Daya as a person with significant control on 2021-11-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JOANNE PAGE / 04/12/2018 |
05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR RUPINDER KAUR SINGH / 16/03/2018 |
05/09/185 September 2018 | DIRECTOR APPOINTED MS SUSAN JANE BROUGHTON |
05/09/185 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE BROUGHTON |
04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL PAGE |
04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
04/09/184 September 2018 | CESSATION OF PAUL DAVID PAGE AS A PSC |
05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY PHILIP WELLS |
05/06/185 June 2018 | DIRECTOR APPOINTED MR RODNEY PHILIP WELLS |
05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG ENGLAND |
16/03/1816 March 2018 | DIRECTOR APPOINTED MR PAUL DAVID PAGE |
16/03/1816 March 2018 | DIRECTOR APPOINTED MRS LAURA JOANNE PAGE |
16/03/1816 March 2018 | DIRECTOR APPOINTED DR RUPINDER KAUR SINGH |
16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPINDER KAUR SIDHU |
16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA JOANNE PAGE |
16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID PAGE |
16/03/1816 March 2018 | CESSATION OF HENLEY DEVELOPMENTS 203 LIMITED AS A PSC |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA RICKWOOD |
02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM HENLEY INVESTMENT MANAGEMENT LTD 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/01/164 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
08/04/158 April 2015 | ARTICLES OF ASSOCIATION |
10/03/1510 March 2015 | ADOPT ARTICLES 25/02/2015 |
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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