WINDHAM PROPERTY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
WINDHAM PROPERTY (MANAGEMENT) LIMITED

COMPANY NUMBER
00835963

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
29/01/1965 (59 years and 9 months old)

WEBSITE
www.windhampmi.com

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

67 WINDFIELD
LEATHERHEAD
KT22 8UH

TRADING ADDRESSES

67 Windfield
LEATHERHEAD
KT22 8UH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£179

TOTAL LIABILITIES

£0

NET ASSETS

£179

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

139

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£179

TOTAL LIABILITIES

£0

NET ASSETS

£179

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

139

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY ASHTON	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
THOMAS JAMES CUNNINGHAM	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SYDNEY WILLIAM CHUBB	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
DANIEL DODSON & LOUISA DODSON	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
IZABELA MAGIERA	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NATALIA REIC & FERNANDO SEISDEDOS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SALLY THOMPSON	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JOHN LESLIE BLOOMFIELD FORD	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
FREDA MAY ANDREWS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LINDA D'ACAMPO & GENNARO D'ACAMPO	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
EDWARD MICHAEL SELWYN	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PERRY SALISBURY	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KIMBERLEY LAURA JARDINE	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
KIERON DAVID MCAULEY-KINCHIN	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MAX NORTHFIELD	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
STEPHEN JOHN ANDREWS	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JAMES HERRIDGE BRACHER	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LEE EDWARD HARPUM & FUMI HARPUM	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
REBECCA PENNINGTON & GARETH PENNINGTON	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAVID JOHN MILLEN	Owned: 2.23 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ROBERT JOHN MONK & DANNIELLA MONK	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TOMAZS CZERCHLANSKI & ANNA CZERCHLANSKA	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MICHAEL DREW STEVENS & SYLVIA MARY STEVENS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
NEW IDEAL HOMESTEADS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ADELE ANN STANISLAUS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANNELIESE FRANZISKA LUBY	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANTHONY JAMES REYNOLDS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
AMBER KATE LILY WARD	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ANDREW ROBERT TAYLOR	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JADE MICHELLE DOUTHWAITE & ADAM MARK DOUTHWAITE	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JAMES PAUL LOVERIDGE & HARRIET VICTORIA HIGGINS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
ELLIE SUSANNA REYNOLDS & JACK ANTHONY COLLINS	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
GARY JOHN EADE & SUSAN EADE	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JENNIFER RADEMEYER & GREGORY PAUL RADEMEYER	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MALCOLM JOHN CROCKER & RUTH CATHERINE CROCKER	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MATTHEW DUNN & EMILY FRIEND	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
LIAM BRENDAN MICHAEL O'REILLY & IULIIA PETROVNA GIL	Owned: 2.79 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sally Thompson 30/07/1998 - Present (26 years and 3 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy James Ashton 26/09/2019 - Present (5 years and 1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Cranage Jones 01/10/2020 - Present (4 years and 1 months) Born in Jan 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Timothy Cranage Jones 28/11/2020 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Peter Dunn 28/11/2022 - Present (1 years and 11 months) Born in Jul 1996 (age: 28)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 29/04/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Board Member Harriet Victoria Higgins (930699164) Appointed
Date: 06/03/2023	Event: Janet Elizabeth Sims (923892363) has left the board
Date: 01/12/2022	Event: New Board Member Matthew Peter Dunn (930276781) Appointed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 29/10/2021	Event: Adele Ann Stanislaus (927522441) has left the board
Date: 29/10/2021	Event: Adele Ann Stanislaus (927522441) has left the board
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Laurance Glenn Paul Eccleston (906700605) has left the board
Date: 05/03/2021	Event: New Accounts filed
Date: 11/02/2021	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Timothy Cranage Jones (902454205) Appointed
Date: 14/10/2020	Event: New Board Member Adele Ann Stanislaus (927522441) Appointed
Date: 07/10/2020	Event: Neil Kelley (925542206) has left the board
Date: 17/04/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Board Member Timothy James Ashton (923165339) Appointed
Date: 29/01/2020	Event: Paul Rademeyer (925560733) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Board Member Paul Rademeyer (925560733) Appointed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: Prafullachandra Prabhuraj Ginimav (908238040) has left the board
Date: 20/02/2019	Event: Yvonne Lesley Pryke (910623277) has left the board
Date: 20/02/2019	Event: New Board Member Neil Kelley (925542206) Appointed
Date: 20/02/2019	Event: Malcolm Silcock (919519296) has left the board
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Accounts filed
Date: 06/11/2017	Event: Anneliese Franziska Luby (908238030) has left the board
Date: 06/11/2017	Event: David Somerset Smith (901515689) has left the board
Date: 06/11/2017	Event: Manijeh Smith (901515691) has left the board
Date: 06/11/2017	Event: James Herridge Bracher (901377392) has left the board
Date: 06/11/2017	Event: Anthony O'Brien (904343920) has left the board
Date: 06/11/2017	Event: Sydney William Chubb (901515666) has left the board
Date: 06/11/2017	Event: Abby Collett (916126635) has left the board
Date: 06/11/2017	Event: John Leslie Bloomfield Ford (909193558) has left the board
Date: 16/10/2017	Event: Ronald Frederick Smith (905321524) has left the board
Date: 16/10/2017	Event: Lilan Wasley (907610339) has left the board
Date: 16/10/2017	Event: Kimberley Laura Jardine (907610228) has left the board
Date: 16/10/2017	Event: Ruth Catherine Crocker (908238052) has left the board
Date: 16/10/2017	Event: Anne Marie O Brien (904343941) has left the board
Date: 16/10/2017	Event: Reginald Bernard Cox (903500941) has left the board
Date: 16/10/2017	Event: Andrew Robert Taylor (909829113) has left the board
Date: 16/10/2017	Event: Dorothy Whapham (901515698) has left the board

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WINDHAM PROPERTY (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£179

£0

£179

People Overview

5

139

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£179

£0

£179

Accounts

People Overview

5

139

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™