Windworth Property(management) Limited

Active00835964 Private limited company
Incorporated
29 January 1965 (61 years)
Industry
Residents property management (98000)
Directors
Hoi Yu Ng
Andrew Hoskins
Robert Fowler
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Also at Fox Lane Management Company Limited, Nower Lodge Management Company Ltd, St. Charles Court (Block 2) Management Company (Weybridge) Limited · more companies
Ng, Hoi Yu
Director · Appointed 13 March 2024
Hong Konger
Born October 1984 (42)
Hoskins, Andrew
Director · Appointed 14 March 2023
British
Born April 1952 (74)
Fowler, Robert
Director · Appointed 21 January 2018
British
Born September 1959 (67)
Wyld, Karen
Director · Appointed 1 August 2013
British
Born December 1965 (60)
Officer history (104 former)
4 December 2025
Resigned Coghlan, David John as Director
1 October 2024
Resigned Djadali, Joshua as Director
1 July 2024
Appointed Hes Estate Management Limited as Corporate Secretary
1 July 2024
Resigned Robertson, Sarah Jayne as Secretary
13 March 2024
Appointed Ng, Hoi Yu as Director
13 March 2024
Appointed Djadali, Joshua as Director
14 March 2023
Appointed Hoskins, Andrew as Director
14 March 2023
Appointed Coghlan, David John as Director
24 January 2022
Resigned Cockrem, Alastair as Director
1 May 2021
Resigned Hayball, John as Director
21 January 2018
Appointed Fowler, Robert as Director
21 January 2018
Appointed Cockrem, Alastair as Director
20 January 2018
Resigned Tate, Patricia as Director
1 August 2013
Appointed Hayball, John as Director
1 August 2013
Appointed Wyld, Karen as Director
4 March 2012
Resigned Plummer, Pamela Rosina as Director
13 May 2011
Resigned Hampson, Ernest John as Secretary
13 May 2011
Appointed Robertson, Sarah Jayne as Secretary
17 May 2010
Resigned Hampson, Ernest John as Director
1 April 2010
Appointed Plummer, Pamela Rosina as Director
1 April 2010
Resigned Cooper, Edward Owen as Director
26 June 2009
Resigned Hambleton, Margaret as Director
11 November 2008
Appointed Hambleton, Margaret as Director
21 August 2007
Resigned Twydell, Lilian as Director
21 August 2007
Resigned Chisman, Maureen as Director
20 August 2007
Resigned Earnshaw, Michael Andrew, Dr as Director
13 August 2007
Resigned Homer, Patricia Anne as Director
9 June 2007
Resigned Waller, David as Director
9 June 2007
Resigned Thwaites, Jayne Elizabeth as Director
9 June 2007
Resigned Earland, Ernest Edward as Director
9 June 2007
Resigned Borthwick, Beryl Ivy as Director
9 June 2007
Resigned Bowring, Audrey Joan as Director
9 June 2007
Resigned Hall, Alan Russell as Director
9 June 2007
Resigned Allerton, Roger Simon as Director
9 June 2007
Resigned Day, Jean Iris Burchett as Director
9 June 2007
Resigned Smith, Irene Emily as Director
9 June 2007
Resigned Parker, Irene Beatrice as Director
9 June 2007
Resigned Slevin, John Michael as Director
9 June 2007
Resigned Medland, Sylvia Charlotte as Director
9 June 2007
Resigned Allester, Audrey Patricia Campbell as Director
9 June 2007
Resigned Brock, Andrew Robert as Director
9 June 2007
Resigned Avery, Beatrice Winifred as Director
9 June 2007
Resigned Newman, Pamela Mary as Director
9 June 2007
Resigned Burchell, Doris Mabel as Director
9 June 2007
Resigned Myers, Angeline Christina as Director
9 June 2007
Resigned Burnett, Joan Ethel as Director
9 June 2007
Resigned Hughes, Doris Emily Ethel as Director
9 June 2007
Resigned Cropp, Harold Walter James as Director
9 June 2007
Resigned Evans, Eileen Joyce as Director
9 June 2007
Resigned Lant, Ronald as Director
9 June 2007
Resigned Sullivan, Brenda Lucy as Director
9 June 2007
Resigned Short, John Patrick as Director
9 June 2007
Resigned Miller, Margaret Alberta as Director
9 June 2007
Resigned Basil, Maisie Lilla as Director
9 June 2007
Resigned Morgan, Norah Edna as Director
9 June 2007
Resigned Norris, Terence Philip as Director
9 June 2007
Resigned Whitmarsh, Anthony Frank as Director
9 June 2007
Resigned Tily, June Edith as Director
2 June 2007
Resigned Siddall, Susan Marilyn as Director
5 April 2007
Resigned Siddall, Susan Marilyn as Secretary
5 April 2007
Appointed Hampson, Ernest John as Secretary
5 April 2007
Appointed Hampson, Ernest John as Director
16 February 2007
Appointed Chisman, Maureen as Director
24 October 2005
Appointed Tily, June Edith as Director
24 October 2005
Resigned Shoolbred Fox, John Anthony as Director
21 April 2005
Appointed Short, John Patrick as Director
21 April 2005
Resigned Short, Patrick Terrence as Director
12 November 2004
Resigned Arciszewski, Christina as Director
24 June 2004
Appointed Borthwick, Beryl Ivy as Director
24 June 2004
Resigned Brandford, Robert Andrew as Director
8 June 2004
Appointed Hall, Alan Russell as Director
8 June 2004
Resigned Cadman, James Maarten as Director
12 December 2003
Appointed Waller, David as Director
12 December 2003
Resigned Cooper, Simon Roy as Director
31 October 2003
Appointed Parker, Irene Beatrice as Director
26 September 2003
Appointed Brandford, Robert Andrew as Director
26 September 2003
Resigned Sumner, Sean Lee as Director
14 March 2003
Resigned Lane, Emma Louise as Director
14 March 2003
Appointed Brock, Andrew Robert as Director
22 February 2003
Resigned Dyer, Brenda as Director
12 August 2002
Appointed Newman, Pamela Mary as Director
12 August 2002
Resigned Ditch, Diane as Director
10 July 2002
Appointed Myers, Angeline Christina as Director
10 July 2002
Resigned Guirguis, Anton as Director
29 May 2002
Appointed Sumner, Sean Lee as Director
11 April 2002
Appointed Evans, Eileen Joyce as Director
11 April 2002
Resigned Stoker, John Charles as Director
14 February 2002
Resigned George, Simon Peter as Director
8 February 2002
Appointed Cooper, Edward Owen as Director
11 January 2002
Resigned Haden, Paul William as Director
11 January 2002
Appointed Guirguis, Anton as Director
17 December 2001
Appointed Ditch, Diane as Director
17 December 2001
Resigned Kirkman, Daphne Mary, Dr as Director
14 December 2001
Resigned Trousdell, Patrick John as Director
14 December 2001
Appointed Whitmarsh, Anthony Frank as Director
21 November 2001
Appointed Thwaites, Jayne Elizabeth as Director
8 October 2001
Resigned Waldron, Florence Emily as Director
21 August 2001
Appointed Cadman, James Maarten as Director
21 August 2001
Resigned Stevens, Brent William as Director
17 August 2001
Appointed George, Simon Peter as Director
17 August 2001
Resigned Zammit-Lewis, Jane Lesley as Director
3 July 2001
Resigned Tutt, Olive Evelyn as Director
3 July 2001
Appointed Short, Patrick Terrence as Director
27 April 2001
Appointed Lane, Emma Louise as Director
1 December 2000
Appointed Day, Jean Iris Burchett as Director
1 December 2000
Resigned Parkes, Stanley Joseph as Director
20 November 2000
Resigned Rudman, Jack as Director
31 October 2000
Appointed Homer, Patricia Anne as Director
31 October 2000
Resigned Totten, Marianne Sandra as Director
9 October 2000
Resigned Clark, Barbara Joy Eleanor as Director
29 June 2000
Resigned Dunham, Paul Jason as Director
29 June 2000
Appointed Rudman, Jack as Director
10 May 2000
Appointed Twydell, Lilian as Director
10 May 2000
Resigned Smith, Gwendoline Violet as Director
11 March 2000
Resigned Bowring, Audrey Joan as Secretary
11 March 2000
Appointed Siddall, Susan Marilyn as Secretary
11 March 2000
Resigned Bowring, Audrey Joan as Director
3 September 1999
Appointed Slevin, John Michael as Director
3 September 1999
Resigned Smith, Katharine Elizabeth as Director
29 July 1999
Appointed Medland, Sylvia Charlotte as Director
29 June 1999
Appointed Stoker, John Charles as Director
17 May 1999
Appointed Zammit-Lewis, Jane Lesley as Director
17 May 1999
Resigned Bacon, Jacqueline Mary as Director
30 April 1999
Appointed Dunham, Paul Jason as Director
16 April 1999
Resigned Bugden, Deborah Michelle as Director
16 April 1999
Appointed Cooper, Simon Roy as Director
20 January 1999
Resigned Medland, Margaret as Director
19 January 1999
Resigned Bauckham, Dorothy Cristabel as Director
7 October 1998
Appointed Earnshaw, Michael Andrew, Dr as Director
7 October 1998
Resigned Beasley, Leonard George as Director
5 October 1998
Resigned Currall, Dorothy Madeline as Director
14 July 1998
Appointed Dyer, Brenda as Director
14 July 1998
Resigned Bale, William Harold as Director
20 May 1997
Resigned Aust, Michael Richard as Director
20 May 1997
Appointed Basil, Maisie Lilla as Director
10 April 1997
Resigned Page, Irene Ruby as Director
10 April 1997
Appointed Arciszewski, Christina as Director
2 April 1997
Appointed Cropp, Harold Walter James as Director
20 January 1997
Appointed Parkes, Stanley Joseph as Director
20 January 1997
Resigned Duffy, Stephen Peter as Director
16 December 1996
Resigned Mooring, Gladys Lilian as Director
16 December 1996
Appointed Bugden, Deborah Michelle as Director
29 November 1996
Resigned Morley, Joan Evelyn as Director
29 November 1996
Appointed Totten, Marianne Sandra as Director
27 September 1996
Resigned Tozer, Doris Pinckney as Director
27 September 1996
Appointed Stevens, Brent William as Director
20 August 1996
Resigned Ward, Timothy Allan as Director
20 August 1996
Appointed Page, Irene Ruby as Director
5 July 1996
Resigned Brown, Felicia Freda Loreen as Director
28 December 1995
Resigned Wadham, Violet May as Director
28 December 1995
Appointed Siddall, Susan Marilyn as Director
20 December 1995
Appointed Bacon, Jacqueline Mary as Director
16 May 1995
Resigned Kemp, Gwendoline Lucy as Director
23 November 1994
Appointed Smith, Irene Emily as Director
23 November 1994
Resigned Waterman, Ivy Patricia as Director
4 November 1994
Appointed Beasley, Leonard George as Director
4 November 1994
Resigned Wright, Annie as Director
26 October 1993
Appointed Trousdell, Patrick John as Director
1 June 1993
Appointed Allerton, Roger Simon as Director
7 May 1993
Resigned Deeks, Violet Elsie as Director
28 April 1993
Appointed Clark, Barbara Joy Eleanor as Director
24 March 1993
Resigned Smart, Fitzroy, Executors Of Mr Cyril as Director
24 March 1993
Resigned Bradbury, Kenneth John as Director
20 February 1993
Resigned Clark, James Alfred as Director
5 February 1993
Appointed Ward, Timothy Allan as Director
27 November 1992
Resigned Powell, Gladys Ellen as Director
27 November 1992
Appointed Earland, Ernest Edward as Director
12 October 1992
Resigned Price (Deceased), Dorothy Maureen, Executors Of Mrs as Director
19 August 1992
Resigned Simmonds, Gaynor Elsie as Director
19 August 1992
Appointed Aust, Michael Richard as Director
17 August 1992
Resigned Baker, Edith May as Director
7 August 1992
Appointed Duffy, Stephen Peter as Director
28 November 1983
Appointed Bowring, Audrey 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.
Former controllers (1)
26 June 2024
Ceased Sarah Jayne Robertson — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£195

Trend

Net Assets
£0 £50 £100 £150 £200 2025 2026 £195 £195
Balance sheet detail
202620252024202320212020
Current Assets£195£195£195£195£195£195
Net Current Assets£195£195£195£195£195£195
Net Assets£195£195
Shareholder Funds£195£195£195£195£195£195

Filings

Filing history not loaded yet. See it on Companies House

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