Windfern Limited

Active02862473 Private limited company
Incorporated
14 October 1993 (33 years)
Industry
Residents property management (98000)
Directors
William Rodric Peter Sharp
Alice Jemima Daisy Curtis
John Alexander Pyant
Accounts type
Dormant
Region
Greater London
Address
39 Manville Road
London
SW17 8JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Sharp, William Rodric Peter
Director · Appointed 11 September 2026
British
Born July 1991 (35)
Curtis, Alice Jemima Daisy
Director · Appointed 25 November 2024
British
Born June 1996 (30)
Pyant, John Alexander
Director · Appointed 27 January 2020
British
Born November 1985
Secretary · Appointed 1 June 1999
British
Finch, Deborah Janet
Director · Appointed 14 March 1994
British
Born September 1955 (71)
Director · Appointed 31 October 1993
British
Born November 1949
Officer history (16 former)
11 September 2026
Appointed Sharp, William Rodric Peter as Director
28 August 2026
Resigned Fry, Rebecca as Director
25 November 2024
Appointed Curtis, Alice Jemima Daisy as Director
10 October 2024
Resigned Allen, Michelle Kathlyn as Director
12 September 2021
Resigned Hodgskiss, Joanne as Director
12 September 2021
Appointed Fry, Rebecca as Director
27 January 2020
Appointed Pyant, John Alexander as Director
14 January 2020
Resigned Dawson, Christopher as Director
5 August 2016
Appointed Dawson, Christopher as Director
5 August 2016
Resigned Thompson, Julian Richard as Director
5 August 2016
Resigned Wilson, Catherine Mary as Director
12 August 2013
Appointed Allen, Michelle Kathlyn as Director
12 August 2013
Resigned Canty, Jonathan Daniel as Director
21 April 2008
Appointed Thompson, Julian Richard as Director
21 April 2008
Appointed Wilson, Catherine Mary as Director
31 March 2008
Resigned Stanbury, Katharine Helen as Director
23 September 2005
Appointed Canty, Jonathan Daniel as Director
12 September 2005
Resigned Bartram, Andrew John as Director
1 October 1999
Appointed Stanbury, Katharine Helen as Director
1 June 1999
Resigned Fraser, Andrew as Secretary
1 June 1999
Appointed Thomson, Peninah as Secretary
1 June 1999
Resigned Fraser, Andrew as Director
12 June 1997
Resigned Hartnoll, Howard Leslie as Director
12 June 1997
Appointed Hodgskiss, Joanne as Director
21 October 1996
Appointed Fraser, Andrew as Secretary
21 October 1996
Appointed Hartnoll, Howard Leslie as Director
21 October 1996
Resigned Turrell, Ronald Peter as Secretary
21 October 1996
Resigned Turrell, Ronald Peter as Director
14 March 1994
Appointed Finch, Deborah Janet as Director
14 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
14 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 October 1993
Appointed Turrell, Ronald Peter as Secretary
31 October 1993
Appointed Bartram, Andrew John as Director
31 October 1993
Appointed Fraser, Andrew as Director
31 October 1993
Appointed Turrell, Ronald Peter as Director
31 October 1993
Appointed Thomson, Peninah as Director
14 October 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1993
Appointed London Law Services Limited as Corporate Nominee 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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2024 2025 £5 £5
Balance sheet detail
20252024
Cash£5£5
Net Assets£5£5
Shareholder Funds£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
9 September 2026Termination of appointment of a director
24 July 2026Accounts for a dormant company31 October 2025
12 January 2026Confirmation statement with updates10 January 2026
22 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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