Windham Property (Management) Limited

Active00835963 Private limited company
Incorporated
29 January 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harriet Victoria Higgins
Matthew Peter Dunn
Accounts type
Micro entity
Region
South East
Address
67 Windfield
Leatherhead
KT22 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Higgins, Harriet Victoria
Director · Appointed 22 March 2023
British
Born July 1993 (33)
Dunn, Matthew Peter
Director · Appointed 28 November 2022
British
Born July 1996 (30)
Jones, Timothy Cranage
Secretary · Appointed 28 November 2020
Director · Appointed 1 October 2020
British
Born January 1959 (67)
Ashton, Timothy James
Director · Appointed 26 September 2019
British
Born October 1972 (54)
Thompson, Sally
Director · Appointed 30 July 1998
British
Born April 1962 (64)
Officer history (149 former)
22 March 2023
Appointed Higgins, Harriet Victoria as Director
21 February 2023
Resigned Sims, Janet Elizabeth as Director
28 November 2022
Appointed Dunn, Matthew Peter as Director
27 October 2021
Resigned Stanislaus, Adele Ann as Director
11 October 2021
Resigned Eccleston, Laurance Glenn Paul as Director
28 November 2020
Appointed Jones, Timothy Cranage as Secretary
28 November 2020
Resigned Eccleston, Laurance Glenn Paul as Secretary
1 October 2020
Resigned Kelley, Neil as Director
1 October 2020
Appointed Jones, Timothy Cranage as Director
25 September 2020
Appointed Stanislaus, Adele Ann as Director
26 September 2019
Appointed Ashton, Timothy James as Director
26 September 2019
Resigned Rademeyer, Paul as Director
11 January 2019
Resigned Silcock, Malcolm as Director
16 September 2018
Appointed Kelley, Neil as Director
16 September 2018
Appointed Rademeyer, Paul as Director
16 September 2018
Resigned Ginimav, Prafullachandra Prabhuraj as Director
16 September 2018
Resigned Pryke, Yvonne Lesley as Director
31 October 2017
Resigned Luby, Anneliese Franziska as Director
31 October 2017
Resigned Collett, Abby as Director
31 October 2017
Resigned Smith, Manijeh as Director
31 October 2017
Resigned Chubb, Sydney William as Director
31 October 2017
Resigned Bracher, James Herridge as Director
31 October 2017
Resigned Smith, David Somerset as Director
31 October 2017
Resigned Ford, John Leslie Bloomfield as Director
29 October 2017
Resigned O'Brien, Anthony as Director
29 September 2017
Resigned O Brien, Anne Marie as Director
29 September 2017
Resigned Taylor, Andrew Robert as Director
29 September 2017
Resigned Crocker, Ruth Catherine as Director
29 September 2017
Resigned Cox, Reginald Bernard as Director
29 September 2017
Resigned Wasley, Lilan as Director
29 September 2017
Resigned Smith, Ronald Frederick as Director
29 September 2017
Appointed Sims, Janet Elizabeth as Director
29 September 2017
Resigned De Coverly, Marcus Alexander Roger as Director
29 September 2017
Resigned Whapham, Dorothy as Director
29 September 2017
Resigned Jardine, Kimberley Laura as Director
29 September 2017
Resigned Reynolds, Anthony James as Director
29 September 2017
Resigned Stevens, Michael Drew as Director
14 October 2016
Resigned Finlayson, Michelle Ann as Director
1 October 2016
Resigned Mooney, Gwendoline Clare as Director
26 April 2016
Resigned Martin, Paul as Director
31 July 2015
Resigned Taylor, Susanne as Director
10 June 2015
Appointed Martin, Paul as Director
9 February 2015
Resigned Reynolds, Sheila Frances Anne as Director
1 February 2015
Resigned Nicol, Alexandra Bartley as Director
8 August 2014
Resigned Hall, Oliver Charles as Director
8 August 2014
Resigned Hall, Anna as Director
20 May 2014
Appointed Silcock, Malcolm as Director
19 February 2014
Resigned Trill, Julian as Director
5 January 2014
Resigned Farmer, Graham as Director
19 December 2013
Resigned Estee-Walle, Ricardo as Director
19 December 2013
Resigned Estee-Walle, Helita as Director
22 November 2013
Resigned Hodge, Elizabeth Paula as Director
28 April 2013
Resigned Crawley, Betty as Director
25 April 2013
Resigned Havard Jones, Lucy Victoria as Director
30 November 2011
Resigned Whapham, Clive James as Director
28 September 2011
Resigned Le Fort, Gerbera Elizabeth as Director
28 September 2011
Resigned Bettles, Valerie as Director
31 May 2011
Resigned Doyle, Gillian Gail as Director
30 March 2011
Resigned Cox, Freda Alice as Director
30 October 2010
Appointed Estee-Walle, Ricardo as Director
30 October 2010
Resigned Peralta, Jemma as Director
30 October 2010
Appointed Estee-Walle, Helita as Director
15 October 2010
Appointed Farmer, Graham as Director
15 October 2010
Resigned Boswell, Lindsay Jane as Director
15 October 2010
Resigned Boswell, Sarah Mary as Director
15 October 2010
Appointed Collett, Abby as Director
25 July 2010
Resigned Selecka Taylor, Monika as Director
15 July 2010
Resigned Truscott, Susan as Director
15 July 2010
Appointed Hall, Oliver Charles as Director
15 July 2010
Resigned Truscott, Philip, Captain as Director
15 July 2010
Appointed Hall, Anna as Director
15 June 2010
Resigned Hughan, Matthew David as Director
25 May 2010
Appointed Eccleston, Laurance Glenn Paul as Secretary
25 May 2010
Resigned Reynolds, Sheila Frances Anne as Secretary
23 March 2010
Resigned Fisher, Malcolm as Director
23 March 2010
Appointed Trill, Julian as Director
20 January 2010
Resigned Mcgurk, Mary as Director
19 January 2009
Appointed Boswell, Sarah Mary as Director
10 January 2009
Appointed Boswell, Lindsay Jane as Director
10 December 2008
Resigned Bettles, John as Director
20 June 2008
Appointed De Coverly, Marcus Alexander Roger as Director
5 June 2008
Resigned Boswell, Joyce Gladys Florence as Director
23 November 2007
Resigned Downham, Barbara Ann as Director
20 November 2007
Resigned Vokes, Irene Victoria as Director
1 October 2007
Resigned Spence, Karen Maria as Director
1 October 2007
Resigned Spence, Russell as Director
1 October 2007
Appointed Nicol, Alexandra Bartley as Director
29 May 2007
Resigned Crawley, Betty as Secretary
29 May 2007
Appointed Reynolds, Sheila Frances Anne as Secretary
18 May 2007
Appointed Peralta, Jemma as Director
5 May 2007
Resigned Pearce, Eileen Lilian as Director
22 November 2006
Resigned Reynolds, Dennis as Director
1 November 2006
Resigned Butt, Geoffrey Peter as Director
19 September 2006
Resigned Mcgurk, Edward as Director
1 September 2006
Appointed Doyle, Gillian Gail as Director
31 August 2006
Resigned Halsey, Rebecca Alexandra as Director
16 August 2006
Appointed Havard Jones, Lucy Victoria as Director
16 August 2006
Appointed Hughan, Matthew David as Director
12 June 2006
Appointed Spence, Karen Maria as Director
12 June 2006
Resigned Crumell, Kevin Richard John as Director
12 June 2006
Resigned Crumell, Jacqueline Kathleen as Director
12 June 2006
Appointed Spence, Russell as Director
18 April 2006
Resigned Le Fort, Norman Harry Frank as Director
10 January 2006
Resigned Green, Gladys Emily May as Director
10 January 2006
Appointed Taylor, Susanne as Director
1 November 2005
Appointed Reynolds, Dennis as Director
1 November 2005
Appointed Reynolds, Sheila Frances Anne as Director
1 September 2005
Appointed Le Fort, Gerbera Elizabeth as Director
1 September 2005
Resigned Mathers, Lena Mary as Director
1 September 2005
Resigned Eaton, Margaret as Director
1 September 2005
Appointed Le Fort, Norman Harry Frank as Director
6 June 2005
Appointed Pryke, Yvonne Lesley as Director
20 January 2005
Resigned Nankervis, Ian Graham as Director
20 January 2005
Appointed Boswell, Joyce Gladys Florence as Director
20 January 2005
Resigned Nankervis, Boi Heor as Director
23 July 2004
Appointed Bracher, James Herridge as Director
23 July 2004
Resigned Hewitt, Susan as Director
21 January 2004
Resigned Saunders, Millicent Grace as Director
12 December 2003
Appointed Selecka Taylor, Monika as Director
12 December 2003
Appointed Taylor, Andrew Robert as Director
11 December 2003
Resigned Begg, Agnes Smith as Director
21 November 2003
Resigned Jenkins, Aaron, Dr as Director
21 November 2003
Resigned Eggington, Alexandra Jane as Director
24 July 2003
Resigned Luby, Anneliese Franziska as Secretary
24 July 2003
Appointed Crawley, Betty as Secretary
13 July 2003
Resigned Pourzand, Mehran, Dr as Director
31 May 2003
Resigned Parks, Nigel John as Director
31 May 2003
Appointed Finlayson, Michelle Ann as Director
1 May 2003
Appointed Halsey, Rebecca Alexandra as Director
22 January 2003
Appointed Luby, Anneliese Franziska as Secretary
22 January 2003
Resigned Parks, Bonnie June as Secretary
22 January 2003
Resigned O'Brien, Isobel Julia Ellen as Director
21 January 2003
Resigned Ford, Edna as Director
21 January 2003
Appointed Ford, John Leslie Bloomfield as Director
9 September 2002
Appointed Bettles, Valerie as Director
9 September 2002
Appointed Bettles, John as Director
14 January 2002
Resigned Wasley, Kenneth Trevithick as Director
12 December 2001
Appointed Ginimav, Prafullachandra Prabhuraj as Director
23 November 2001
Appointed Hewitt, Susan as Director
7 November 2001
Appointed Parks, Bonnie June as Secretary
27 October 2001
Resigned Murphy, James as Director
27 October 2001
Resigned Murphy, Lisa Jane as Director
23 October 2001
Resigned Thorogood, Bronwyn Louise Morris as Director
23 October 2001
Appointed Luby, Anneliese Franziska as Director
27 September 2001
Resigned Kempinski, Betty Joyce as Director
23 July 2001
Resigned Barton, Maureen Angela as Secretary
23 July 2001
Resigned Barton, John as Director
23 July 2001
Appointed Begg, Agnes Smith as Director
25 May 2001
Resigned Crawford, Andrew Peter as Director
25 May 2001
Appointed Mooney, Gwendoline Clare as Director
23 April 2001
Resigned Hutchinson, Jessie Barton as Director
23 April 2001
Appointed Crocker, Ruth Catherine as Director
12 April 2001
Resigned Potter, Daniel as Director
12 April 2001
Appointed Eggington, Alexandra Jane as Director
12 April 2001
Appointed Jenkins, Aaron, Dr as Director
9 August 2000
Appointed Jardine, Kimberley Laura as Director
9 August 2000
Resigned Clarke, Marion as Director
9 August 2000
Resigned Clarke, Neil as Director
31 July 2000
Resigned Dixon, Nigel Bernard as Director
31 July 2000
Resigned Dixon, Mary Jane as Director
31 July 2000
Appointed Parks, Nigel John as Director
19 June 2000
Resigned He, Youzhang as Director
19 June 2000
Resigned He, Renbin Luo He as Director
19 June 2000
Appointed Wasley, Kenneth Trevithick as Director
19 June 2000
Appointed Wasley, Lilan as Director
26 May 2000
Resigned Buttchart, Andrew Michael as Director
26 May 2000
Appointed Truscott, Philip, Captain as Director
26 May 2000
Appointed Truscott, Susan as Director
18 May 2000
Resigned Crawley, Betty as Secretary
18 May 2000
Appointed Barton, Maureen Angela as Secretary
8 October 1999
Resigned Robb, Cameron Peter as Director
8 October 1999
Appointed Potter, Daniel as Director
1 October 1999
Appointed Butt, Geoffrey Peter as Director
1 October 1999
Resigned Hall, Robin David as Director
20 August 1999
Resigned Hathaway, Eileen Margaret as Director
20 August 1999
Resigned Hathaway, Robert Stephen as Director
20 August 1999
Appointed Nankervis, Boi Heor as Director
20 August 1999
Appointed Nankervis, Ian Graham as Director
26 May 1999
Appointed Pourzand, Mehran, Dr as Director
26 February 1999
Resigned Wilson, Richard James Mark as Director
23 February 1999
Appointed Hodge, Elizabeth Paula as Director
23 February 1999
Resigned Hodge, Anthony Gilbert Winston as Director
11 September 1998
Appointed Hathaway, Eileen Margaret as Director
11 September 1998
Appointed Hathaway, Robert Stephen as Director
11 September 1998
Resigned Cumming, Doris as Director
30 July 1998
Resigned Tuson, Georgina Victoria as Director
30 July 1998
Appointed Thompson, Sally as Director
23 July 1998
Appointed Murphy, James as Director
10 July 1998
Resigned Mair, Stuart James as Director
10 July 1998
Resigned Want, Paul James as Director
10 July 1998
Appointed Robb, Cameron Peter as Director
10 July 1998
Appointed Murphy, Lisa Jane as Director
30 June 1998
Resigned Smith, David Kennedy as Director
17 April 1998
Appointed Mcgurk, Edward as Director
17 April 1998
Resigned Rietschy, Michael James David as Director
17 April 1998
Appointed Mcgurk, Mary as Director
23 October 1997
Appointed Buttchart, Andrew Michael as Director
23 October 1997
Resigned Lowe, Valerie Rose as Director
12 September 1997
Appointed Pearce, Eileen Lilian as Director
12 September 1997
Resigned Pitwon, Elizabeth as Director
12 September 1997
Resigned Pitwon, Rainer Joachim as Director
2 May 1997
Appointed Crumell, Jacqueline Kathleen as Director
2 May 1997
Resigned Smith, David Somerset as Director
2 May 1997
Resigned Smith, Doreen Sally as Director
2 May 1997
Appointed Crumell, Kevin Richard John as Director
17 January 1997
Resigned Skipper, Vera May as Director
17 January 1997
Appointed Eccleston, Laurance Glenn Paul as Director
26 July 1996
Resigned Day, Harry John Charles as Director
26 July 1996
Appointed Smith, Ronald Frederick as Director
19 July 1996
Appointed Thorogood, Bronwyn Louise Morris as Director
19 July 1996
Resigned Smith, Phyllis Marjorie as Director
2 July 1996
Appointed Dixon, Nigel Bernard as Director
2 July 1996
Resigned Williams, Barry Craig as Director
2 July 1996
Appointed Dixon, Mary Jane as Director
26 June 1996
Resigned Dean, Kathleen Mary as Director
26 June 1996
Appointed Rietschy, Michael James David as Director
24 May 1996
Appointed Downham, Barbara Ann as Director
24 May 1996
Resigned Otway, Dennis Jenner as Director
28 November 1995
Resigned Chubb, Irene Mary as Director
3 October 1995
Appointed Crawford, Andrew Peter as Director
21 March 1995
Appointed O Brien, Anne Marie as Director
21 March 1995
Appointed O'Brien, Anthony as Director
21 March 1995
Resigned Ray, Eileen as Director
2 December 1994
Appointed Barton, John as Director
8 September 1994
Appointed Otway, Dennis Jenner as Director
8 September 1994
Resigned Otway, Ena Alice as Director
11 August 1994
Appointed Saunders, Millicent Grace as Director
11 August 1994
Resigned Noyce, Augusta as Director
11 August 1994
Resigned Montague, Violet Maud as Director
21 June 1994
Appointed Kempinski, Betty Joyce as Director
21 June 1994
Resigned Jones, Elizabeth Kitto as Director
14 June 1994
Appointed Crawley, Betty as Secretary
14 June 1994
Resigned Whapham, Clive James as Secretary
10 May 1994
Resigned Evans, Grace Flora as Director
10 May 1994
Resigned Evans, Rene Griffith Harrison as Director
10 May 1994
Appointed Hall, Robin David as Director
8 June 1993
Appointed Fisher, Malcolm as Director
8 June 1993
Resigned Sumption, Liam as Director
6 May 1993
Resigned Chubb, Sydney William as Secretary
6 May 1993
Appointed Whapham, Clive James as Secretary
5 March 1993
Appointed Pitwon, Elizabeth as Director
5 March 1993
Resigned Murphy, Philip Francis as Director
5 March 1993
Appointed Pitwon, Rainer Joachim as Director
15 January 1993
Appointed Hodge, Anthony Gilbert Winston as Director
15 January 1993
Appointed Crawley, Betty as Director
27 November 1992
Resigned Wright, Ivy Florence as Director
27 November 1992
Appointed Cox, Freda Alice as Director
27 November 1992
Appointed Cox, Reginald Bernard as Director
30 September 1992
Resigned Marchant, Eileen Hilda as Director
30 September 1992
Appointed Wilson, Richard James Mark as Director
1 July 1992
Resigned Scotney, Graeme Derek as Director
1 July 1992
Appointed Want, Paul James as Director
26 June 1992
Appointed Montague, Violet Maud as Director
10 December 1991
Resigned Rahmatullah, Muneem Mohammed as Director
10 December 1991
Resigned Rahmatullah, Zahra Al-Houbibi as Director
15 October 1991
Appointed Smith, David Somerset as Director
29 August 1991
Appointed Chubb, Sydney William as Secretary
29 August 1991
Resigned Wyatt, Ivy Dora as Director
31 January 1991
Resigned Stanley, Jane Joan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2019 2020 2021 2022 2024 £179 £179 £179 £179 £179
Balance sheet detail
202420232022202120202019
Current Assets£179£179£179£179£179
Net Current Assets£179£179£179£179£179
Shareholder Funds£179£179£179£179£179

Filings

Filing history not loaded yet. See it on Companies House

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