Company information:
Windlebrook Property Management Limited (No: 09335446)
Address: 4 WINDLEBROOK PARK LONGCROSS ROAD, LONGCROSS, CHERTSEY, KT16 0BB, ENGLAND
Status: Active
Incorporated: 12-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: SUSAN JANE BROUGHTON ( DOB: Feb-1958 From: Sep-2018 )
Current Director: SUSAN JANE BROUGHTON ( DOB: Feb-1958 From: Sep-2018 )
Current Director: SAMANTHA ELIZABETH DAYA ( DOB: Sep-1989 From: Nov-2021 )
Current Director: SAMANTHA ELIZABETH DAYA ( DOB: Sep-1989 From: Nov-2021 )
Current Director: ASHLEY HEVER ( DOB: Sep-1976 From: Apr-2023 )
Current Director: RUPINDER KAUR SIDHU ( DOB: Aug-1974 From: Mar-2016 )
Current Director: RUPINDER KAUR SIDHU ( DOB: Aug-1974 From: Mar-2016 )
Resigned Director: LAURA JOANNE PAGE ( DOB: Jan-1979 From: Jul-2015 To: Apr-2023 )
Resigned Director: PAUL DAVID PAGE ( From: Jul-2015 To: Sep-2018 )
Resigned Director: EMMA JANE RICKWOOD ( DOB: Mar-1969 From: Dec-2014 To: Jul-2015 )
Resigned Director: RODNEY PHILIP WELLS ( DOB: Jun-1976 From: Jun-2018 To: Sep-2021 )
Persons of Significant Control:
Henley Developments 203 Limited, 1 Christchurch Way, Woking, GU21 6JG, England: Ownership of voting rights - 75% or more (Notified: 2016-12-01, Ceased: 2017-05-26)
Ms Susan Jane Broughton, 4 Windlebrook Park Longcross Road, Longcross, Chertsey, KT16 0BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-05)
Mr Rodney Philip Wells, 3 Windlebrook Park Longcross Road, Longcross, Chertsey, KT16 0BB, England: Has significant influence or control (Notified: 2018-06-05, Ceased: 2021-11-30)
Mrs Samantha Elizabeth Daya, Kingswalk, Grainger Suite, Dodson House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-11-30)
Mrs Laura Joanne Page, Longbarn No. 2 Windlebrook Park, Longcross Road, Longcross, Chertsey, Surrey, KT16 0BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-28)
Dr Rupinder Kaur Sidhu, Longbarn No. 2 Windlebrook Park, Longcross Road, Longcross, Chertsey, Surrey, KT16 0BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Paul David Page, Longbarn No. 2 Windlebrook Park, Longcross Road, Longcross, Chertsey, Surrey, KT16 0BB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 16 | 16 | 16 | 3,011 | 4,655 | 3,112 | 1,017 | 1,594 | 16.0,16.0,0.0,16.0,0.0,3011.0,4655.0,3112.0,1017.0,1594.0 | ||
| Net assets (liabilities) | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16.0,16.0,0.0,16.0,0.0,16.0,16.0,16.0,16.0,16.0 | ||
| Equity / share capital and reserves | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16.0,16.0,16.0,16.0,16.0,16.0,16.0,16.0,16.0,16.0 |