Windacre Properties Limited

Active03430988 Private limited company

Incorporated: 9 September 1997 (29 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Hilda Aaronson
Michael Arnold Aaronson
Accounts type: Micro entity
Region: Greater London
Address: C/o Stephenson Harwood LLP (Ref: Djxs)
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 17 September 2027
Last conf. stmt: 3 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Aaronson, Hilda

Director · Appointed 29 August 2002

Also at Builder Depot Limited, Bellaview Properties Limited, Hampstead Asset Management Limited · more companies

British

Born June 1957 (69)

Aaronson, Michael Arnold

Director · Appointed 8 October 1997

Also at Altruvita Limited, Profbiotics Limited, Builder Depot Limited · more companies

British

Born June 1953 (73)

Cheah, Chee Choong

Secretary · Appointed 8 October 1997

Also at Builder Depot Limited, Bellaview Properties Limited, Hampstead Asset Management Limited · more companies

Malaysian

Officer history (4 former)

29 August 2002

Appointed Aaronson, Hilda as Director

15 September 2000

Resigned Gould, David Frederick Charles as Director

6 September 1999

Resigned Aaronson, Leslie as Director

8 October 1997

Appointed Aaronson, Michael Arnold as Director

8 October 1997

Appointed Cheah, Chee Choong as Secretary

8 October 1997

Appointed Aaronson, Leslie as Director

8 October 1997

Appointed Gould, David Frederick Charles as Director

8 October 1997

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

8 October 1997

Resigned Company Directors Limited as Corporate Nominee Director

9 September 1997

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

9 September 1997

Appointed Company Directors 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.

Former controllers (6)

19 September 2024

Ceased Hilda Aaronson — Owns 25–50% of shares

19 September 2024

Ceased Michael Arnold Aaronson — Owns 25–50% of shares

14 November 2018

Ceased Alexander Darius Aaronson — Owns 25–50% of shares

14 November 2018

Ceased Edward Amir Aaronson — Owns 25–50% of shares

12 July 2016

Ceased Hilda Aaronson — Owns 25–50% of shares

11 July 2016

Ceased Michael Arnold Aaronson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets: £1,996,516

Debt Ratio: 25%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,748,044	£1,748,044	£1,748,044	£1,748,044	£1,748,044	£1,748,044
Current Assets	£906,415	£693,107	£755,552	£614,706	£534,662	£473,515
Creditors (< 1 year)	£657,943	£461,277	£429,984	£430,690	£339,653	£364,350
Creditors (> 1 year)	£0	£8,325	£112,130	£212,459	£309,914	£409,231
Net Current Assets	£248,472			£255,636	£195,009	£109,165
Net Assets	£1,996,516			£1,791,221	£1,633,139	£1,447,978
Shareholder Funds	£1,996,516	£1,971,549	£1,961,905	£1,791,221	£1,633,139	£1,447,978