Windlebrook Property Management Limited

General information

Name:

Windlebrook Property Management Ltd

Office Address:

4 Windlebrook Park Longcross Road Longcross KT16 0BB Chertsey

Number: 09335446

Incorporation date: 2014-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Chertsey under the following Company Registration No.: 09335446. The company was set up in the year 2014. The main office of this company is located at 4 Windlebrook Park Longcross Road Longcross. The postal code for this location is KT16 0BB. This firm's SIC code is 98000 which stands for Residents property management. The company's latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Thu, 1st Dec 2022.

Ashley H., Samantha D., Susan B. and Rupinder S. are the company's directors and have been monitoring progress towards achieving the objectives and policies since April 2023.

Executives who have control over this firm are as follows: Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rupinder S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ashley H.

Role: Director

Appointed: 29 April 2023

Latest update: 15 February 2024

Samantha D.

Role: Director

Appointed: 30 November 2021

Latest update: 15 February 2024

Susan B.

Role: Director

Appointed: 05 September 2018

Latest update: 15 February 2024

Rupinder S.

Role: Director

Appointed: 02 March 2016

Latest update: 15 February 2024

People with significant control

Susan B.
Notified on 5 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha D.
Notified on 30 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupinder S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laura P.
Notified on 6 April 2016
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rodney W.
Notified on 5 June 2018
Ceased on 30 November 2021
Nature of control:
substantial control or influence
Paul P.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henley Developments 203 Limited
Address: 1 Christchurch Way, Woking, GU21 6JG, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08448076
Notified on 1 December 2016
Ceased on 26 May 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 August 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Friday 1st December 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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