Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Windacres Limited
- Incorporated
- 19 November 1990 (35 years)
- Industry
- Other accommodation (55900)
- Directors
- Pankaj KumarOlive Betty WholeyAnn Lilian Fearey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Windacres27 Warren RoadGuildfordGU1 2HG
Officers 5 active
Officer details are public data from the Companies House register.
Kumar, Pankaj
Director · Appointed 25 September 2025
British
Born June 1962 (64)
Wholey, Olive Betty
Director · Appointed 25 September 2025
British
Born August 1936 (90)
Fearey, Ann Lilian
Secretary · Appointed 19 April 2018
Fearey, Ann Lilian
Director · Appointed 19 April 2018
British
Born November 1941
Higgons, Fiona
Director · Appointed 23 May 2013
British
Born April 1957 (69)
Officer history (19 former)
30 September 2025
Resigned Wholey, Reginald George as Director
25 September 2025
Appointed Wholey, Olive Betty as Director
25 September 2025
Appointed Kumar, Pankaj as Director
27 May 2025
19 April 2018
Appointed Fearey, Ann Lilian as Secretary
19 April 2018
Appointed Fearey, Ann Lilian as Director
19 April 2018
Resigned Wholey, Reginald George as Secretary
24 May 2013
Resigned Friend, Henry John as Director
23 May 2013
Appointed Higgons, Fiona as Director
7 June 2011
Appointed Friend, Henry John as Director
21 February 2011
Resigned Weaver, Paul as Director
29 July 2007
Appointed Weaver, Paul as Director
21 June 2007
Resigned Friend, Henry John as Director
18 June 2006
Resigned Weaver, Josephine as Director
8 May 2006
27 May 2004
Appointed Weaver, Josephine as Director
27 February 2004
Resigned Walter, Anthony Kevin as Director
3 June 2003
Resigned James, John Melville as Director
27 May 2003
Appointed Walter, Anthony Kevin as Director
24 July 2002
17 July 2002
Appointed Friend, Henry John as Director
1 March 2002
Appointed Wholey, Reginald George as Secretary
1 March 2002
20 February 2002
Resigned Friend, Henry John as Secretary
20 February 2002
Resigned Friend, Henry John as Director
14 October 1999
Appointed Wholey, Reginald George as Director
14 October 1999
Resigned Gibbs, Joan Margaret as Director
7 May 1997
Appointed Friend, Henry John as Director
7 May 1997
Appointed Friend, Henry John as Secretary
7 May 1997
7 May 1997
18 July 1996
18 July 1996
Appointed James, John Melville as Director
18 July 1996
Resigned Axtell, Stanley as Director
18 July 1996
Resigned Lupton, Eric as Secretary
18 July 1996
Resigned Lupton, Eric as Director
18 July 1996
22 December 1993
Appointed Axtell, Stanley as Director
22 December 1993
Resigned Munden, William John 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 17 May 2026 | Appointment of a director | |||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 7 October 2025 | Total exemption full accounts | 31 March 2025 |
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