Windlesham Court Limited

Active03267413 Private limited company
Incorporated
17 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Graham Stuart Leask
Angela Mary Louise Tomkins
William John Francis Woods
Accounts type
Micro entity
Region
South East
Address
New Boundary House
London Road
Sunningdale
SL5 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Leask, Graham Stuart
Director · Appointed 10 October 2019
British
Born June 1958 (68)
Tomkins, Angela Mary Louise
Director · Appointed 2 July 2018
British
Born July 1941 (85)
Woods, William John Francis
Director · Appointed 28 August 2012
British
Born November 1948
Tomkins, Angela Mary Louise
Secretary · Appointed 21 May 2012
Officer history (18 former)
26 April 2026
Resigned Woodger, Terence as Director
22 June 2020
Resigned Hall, Sarah Jane as Director
10 October 2019
Appointed Leask, Graham Stuart as Director
2 July 2018
Appointed Tomkins, Angela Mary Louise as Director
2 July 2018
Resigned Halton, Rosemary Dawn as Director
16 May 2018
Appointed Hall, Sarah Jane as Director
25 November 2016
Resigned Scanlon, Edward Francis as Director
10 May 2013
Resigned Tomkins, Angela Mary Louise as Director
28 January 2013
Resigned Christie, Ellen Margaret as Director
28 August 2012
Appointed Woods, William John Francis as Director
21 May 2012
Resigned Crosby, Sheila Maureen as Secretary
21 May 2012
Appointed Tomkins, Angela Mary Louise as Secretary
14 September 2011
Appointed Tomkins, Angela Mary Louise as Director
22 July 2011
Appointed Crosby, Sheila Maureen as Secretary
22 July 2011
Resigned Woodger, Terence as Secretary
8 June 2011
Resigned Orchard, Angela as Director
1 May 2011
Appointed Scanlon, Edward Francis as Director
30 November 2010
Resigned Frow, Michael as Director
11 August 2009
Resigned Bredenkamp, Errol as Director
27 October 2008
Appointed Halton, Rosemary Dawn as Director
22 October 2008
Resigned Worsdale, Rupert Lawrence as Director
5 February 2007
Appointed Frow, Michael as Director
6 October 2005
Resigned Webster, Gary Neil as Director
6 October 2005
Appointed Orchard, Angela as Director
29 October 2001
Appointed Christie, Ellen Margaret as Director
31 January 2001
Resigned Christie, Ronald Stephen as Director
11 December 1998
Appointed Webster, Gary Neil as Director
11 December 1998
Resigned Dickens, Keith Julian as Director
8 February 1998
Resigned Stone, Anne Cameron as Director
8 February 1998
Appointed Bredenkamp, Errol as Director
28 February 1997
Appointed Worsdale, Rupert Lawrence as Director
17 October 1996
Appointed Stone, Anne Cameron as Director
17 October 1996
Appointed Dickens, Keith Julian as Director
17 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 October 1996
Appointed Christie, Ronald Stephen as Director
17 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 October 1996
Appointed Woodger, Terence as Secretary
17 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 October 1996
Appointed Woodger, Terence as Director
17 October 1996
Appointed Hallmark Registrars 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

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £606 £720 £824 £905 £1,010 £1,082
Balance sheet detail
202420232022202120202019
Fixed Assets£8£8£8£8£8£8
Current Assets£1,108£1,002£897£816£712£598
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,459£1,181£1,000£886
Net Assets£905£824£720£606
Shareholder Funds£1,082£1,010£905£824£720£606

Filings

Filing history not loaded yet. See it on Companies House

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