Windlebrook Property Management Limited

Active09335446 Private limited company
Incorporated
1 December 2014 (11 years)
Industry
Residents property management (98000)
Directors
Claire Louise Dykas
Samantha Elizabeth Daya
Susan Jane Broughton
Accounts type
Micro entity
Region
Greater London
Address
84 Coombe Road
New Malden
KT3 4QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dykas, Claire Louise
Director · Appointed 11 March 2025
British
Born January 1975 (51)
Daya, Samantha Elizabeth
Director · Appointed 30 November 2021
British
Born September 1989 (37)
Broughton, Susan Jane
Director · Appointed 5 September 2018
British
Born February 1958 (68)
Director · Appointed 2 March 2016
British
Born August 1974 (52)
Officer history (5 former)
11 March 2025
Appointed Dykas, Claire Louise as Director
3 March 2025
Resigned Hever, Ashley as Director
29 April 2023
Appointed Hever, Ashley as Director
28 April 2023
Resigned Page, Laura Joanne as Director
30 November 2021
Appointed Daya, Samantha Elizabeth as Director
10 September 2021
Resigned Wells, Rodney Philip as Director
5 September 2018
Appointed Broughton, Susan Jane as Director
3 September 2018
Resigned Page, Paul David as Director
5 June 2018
Appointed Wells, Rodney Philip as Director
2 March 2016
Appointed Sidhu, Rupinder Kaur, Dr as Director
15 July 2015
Appointed Page, Paul David as Director
15 July 2015
Appointed Page, Laura Joanne as Director
15 July 2015
Resigned Rickwood, Emma Jane as Director
1 December 2014
Appointed Rickwood, Emma Jane 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 (7)
28 April 2023
Ceased Laura Joanne Page — Owns 25–50% of shares
30 November 2021
Ceased Samantha Elizabeth Daya — Owns 25–50% of shares
30 November 2021
Ceased Rodney Philip Wells — Has significant influence or control
5 September 2018
Ceased Susan Jane Broughton — Owns 25–50% of shares
3 September 2018
Ceased Paul David Page — Owns 25–50% of shares
26 May 2017
Ceased Henley Developments 203 Limited — Holds 75–100% of voting rights
6 April 2016
Ceased Rupinder Kaur Sidhu — Owns 25–50% of shares

Financials

Net Assets
£16
Cash
£1,373
Employees
4
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£6,669) £16 £16 £16 £16 £16
Balance sheet detail
202420232022202120202019
Current Assets£1,373£1,594£2,017£3,112£4,655£3,011
Cash£1,373£1,594£1,017£3,112£4,655£3,011
Creditors (< 1 year)£1,357£1,578£2,001£3,096£4,639£9,680
Net Current Assets£16£16£16£16£16(£6,669)
Net Assets£16£16£16£16£16(£6,669)
Shareholder Funds£16£16£16£16£16(£6,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
11 September 2026Registered office address changed
21 May 2026Confirmation statement with no updates8 May 2026
18 May 2026Director's details changed
2 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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