Windworth Property(Management) Limited

Company Name	Windworth Property(Management) Limited
Company Status	Active
Company Number	00835964
Category	Private Limited Company
Incorporation Date	29 January 1965(59 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Sarah Jayne Robertson
Status	Current
Appointed	13 May 2011(46 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mrs Karen Wyld
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(48 years, 6 months after company formation)
Appointment Duration	10 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Robert Fowler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2018(53 years after company formation)
Appointment Duration	6 years, 3 months
Role	Franchise Controller
Country of Residence	England
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Andrew Hoskins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(58 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	8 Windfield Leatherhead KT22 8UG

Director Name	Mr David John Coghlan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(58 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Joshua Djadali
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(59 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Hoi Yu Ng
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Hong Konger
Status	Current
Appointed	13 March 2024(59 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Data Analyst
Country of Residence	England
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mrs Beatrice Winifred Avery
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2007)
Role	Housewife
Correspondence Address	Flat 8 Windfield Leatherhead Surrey KT22 8UG

Director Name	Miss Audrey Patricia Campbell Allester
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2007)
Role	Retired
Correspondence Address	Flat 3 Windfield Leatherhead Surrey KT22 8UG

Director Name	Miss Edith May Baker
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 August 1992)
Role	Retired
Correspondence Address	Flat 36 Windfield Leatherhead Surrey KT22 8UG

Director Name	Mr William Harold Bale
Date of Birth	January 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 July 1998)
Role	Retired
Correspondence Address	Flat 9 Windfield Leatherhead Surrey KT22 8UG

Director Name	Mr James Alfred Clark
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 February 1993)
Role	Retired
Correspondence Address	Flat 26 Windfield Leatherhead Surrey KT22 8UG

Director Name	Mrs Dorothy Cristabel Bauckham
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 January 1999)
Role	Retired
Correspondence Address	Flat 2 Windfield Leatherhead Surrey KT22 8UG

Director Name	Miss Joan Ethel Burnett
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2007)
Role	Retired
Correspondence Address	Flat 13 Windfield Leatherhead Surrey KT22 8UG

Director Name	Miss Doris Mabel Burchell
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 09 June 2007)
Role	Retired
Correspondence Address	Flat 12 Windfield Leatherhead Surrey KT22 8UG

Director Name	Miss Audrey Joan Bowring
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2000)
Role	Retired
Correspondence Address	33 Windfield Leatherhead Surrey KT22 8UG

Director Name	Mr Kenneth John Bradbury
Date of Birth	May 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 March 1993)
Role	Retired
Correspondence Address	Flat 21 Windfield Leatherhead Surrey KT22 8UG

Director Name	Mrs Felicia Freda Loreen Brown
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 1996)
Role	Housewife
Correspondence Address	Flat 5 Windfield Leatherhead Surrey KT22 8UG

Secretary Name	Miss Audrey Joan Bowring
Nationality	British
Status	Resigned
Appointed	24 March 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 March 2000)
Role	Company Director
Correspondence Address	33 Windfield Leatherhead Surrey KT22 8UG

Director Name	Michael Richard Aust
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 1997)
Role	Catholic Priest
Correspondence Address	16 Windfield Leatherhead Surrey KT22 8UG

Director Name	Mrs Barbara Joy Eleanor Clark
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(28 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 October 2000)
Role	Retired
Correspondence Address	26 Windfield Leatherhead Surrey KT22 8UG

Director Name	Roger Simon Allerton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(28 years, 4 months after company formation)
Appointment Duration	14 years (resigned 09 June 2007)
Role	Buyer
Correspondence Address	1 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	Leonard George Beasley
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(29 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1998)
Role	Retired
Correspondence Address	23 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	Jacqueline Mary Bacon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 1999)
Role	Cook
Correspondence Address	20 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	Deborah Michelle Bugden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1999)
Role	Account Manager
Correspondence Address	4 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	Christina Arciszewski
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(32 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 November 2004)
Role	Housewife Retired
Correspondence Address	21 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	Maisie Lilla Basil
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(32 years, 3 months after company formation)
Appointment Duration	10 years (resigned 09 June 2007)
Role	Retired
Correspondence Address	16 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Secretary Name	Susan Marilyn Siddall
Nationality	British
Status	Resigned
Appointed	11 March 2000(35 years, 1 month after company formation)
Appointment Duration	7 years (resigned 05 April 2007)
Role	Care Manager
Correspondence Address	Flat 25 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	James Maarten Cadman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(36 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2004)
Role	Part Qualified Actuary
Correspondence Address	24 Windfield Leatherhead Surrey KT22 8UG

Director Name	Andrew Robert Brock
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(38 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2007)
Role	Professional
Correspondence Address	26 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Director Name	Robert Andrew Brandford
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(38 years, 8 months after company formation)
Appointment Duration	9 months (resigned 24 June 2004)
Role	Fundraiser
Correspondence Address	19 Windfield Leatherhead Surrey KT22 8UG

Director Name	Beryl Ivy Borthwick
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2007)
Role	Retired
Correspondence Address	19 Windfield Leatherhead Surrey KT22 8UG

Director Name	Maureen Chisman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(42 years after company formation)
Appointment Duration	6 months (resigned 21 August 2007)
Role	Retired
Correspondence Address	Flat 30 Windfield Epsom Road Leatherhead Surrey KT22 8UG

Secretary Name	Mr Ernest John Hampson
Nationality	British
Status	Resigned
Appointed	05 April 2007(42 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 May 2011)
Role	Care Support Worker
Country of Residence	United Kingdom
Correspondence Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Location

Registered Address	Appre Management 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 June 2023	Director's details changed for Mr Andrew Hoskins on 13 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (6 pages)
6 April 2023	Confirmation statement made on 4 March 2023 with updates (6 pages)
14 March 2023	Appointment of Mr David John Coghlan as a director on 14 March 2023 (2 pages)
14 March 2023	Appointment of Mr Andrew Hoskins as a director on 14 March 2023 (2 pages)
27 February 2023	Micro company accounts made up to 31 March 2022 (7 pages)
20 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of Alastair Cockrem as a director on 24 January 2022 (1 page)
30 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
4 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of John Hayball as a director on 1 May 2021 (1 page)
23 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 4 March 2020 with updates (6 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 March 2019	Confirmation statement made on 4 March 2019 with updates (6 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
16 March 2018	Confirmation statement made on 4 March 2018 with updates (6 pages)
30 January 2018	Appointment of Mr Robert Fowler as a director on 21 January 2018 (2 pages)
29 January 2018	Appointment of Mr Alastair Cockrem as a director on 21 January 2018 (2 pages)
29 January 2018	Termination of appointment of Patricia Tate as a director on 20 January 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 4 March 2017 with updates (8 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 195 (8 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 195 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 195 (8 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 195 (8 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 195 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 195 (8 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 195 (8 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 195 (8 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 August 2013	Appointment of Mrs Karen Wyld as a director (2 pages)
19 August 2013	Appointment of Mr John Hayball as a director (2 pages)
19 August 2013	Appointment of Mr John Hayball as a director (2 pages)
19 August 2013	Appointment of Mrs Karen Wyld as a director (2 pages)
11 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
16 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Termination of appointment of Pamela Plummer as a director (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
5 March 2012	Termination of appointment of Pamela Plummer as a director (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 May 2011	Appointment of Mrs Sarah Jayne Robertson as a secretary (1 page)
18 May 2011	Appointment of Mrs Sarah Jayne Robertson as a secretary (1 page)
18 May 2011	Termination of appointment of Ernest Hampson as a secretary (1 page)
18 May 2011	Termination of appointment of Ernest Hampson as a secretary (1 page)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
24 May 2010	Termination of appointment of Ernest Hampson as a director (1 page)
24 May 2010	Termination of appointment of Ernest Hampson as a director (1 page)
18 May 2010	Appointment of Mrs Pamela Rosina Plummer as a director (2 pages)
18 May 2010	Appointment of Mrs Pamela Rosina Plummer as a director (2 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (17 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (17 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (17 pages)
1 April 2010	Director's details changed for Edward Owen Cooper on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ernest John Hampson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Patricia Tate on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Edward Owen Cooper on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Patricia Tate on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Edward Owen Cooper on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ernest John Hampson on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Edward Cooper as a director (1 page)
1 April 2010	Director's details changed for Mrs Patricia Tate on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ernest John Hampson on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of Edward Cooper as a director (1 page)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
29 June 2009	Appointment terminated director margaret hambleton (1 page)
29 June 2009	Appointment terminated director margaret hambleton (1 page)
6 May 2009	Return made up to 04/03/09; full list of members (16 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Registered office changed on 06/05/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
6 May 2009	Registered office changed on 06/05/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Return made up to 04/03/09; full list of members (16 pages)
6 May 2009	Location of debenture register (1 page)
6 May 2009	Location of register of members (1 page)
5 May 2009	Director and secretary's change of particulars / ernest hampson / 04/03/2009 (1 page)
5 May 2009	Director and secretary's change of particulars / ernest hampson / 04/03/2009 (1 page)
16 December 2008	Director appointed margaret hambleton (2 pages)
16 December 2008	Director appointed margaret hambleton (2 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
3 June 2008	Return made up to 04/03/08; full list of members (16 pages)
3 June 2008	Return made up to 04/03/08; full list of members (16 pages)
3 June 2008	Appointment terminated director audrey bowring (1 page)
3 June 2008	Appointment terminated director audrey bowring (1 page)
2 June 2008	Appointment terminated director norah morgan (1 page)
2 June 2008	Appointment terminated director terence norris (1 page)
2 June 2008	Appointment terminated director michael earnshaw (1 page)
2 June 2008	Appointment terminated director maisie basil (1 page)
2 June 2008	Appointment terminated secretary susan siddall (1 page)
2 June 2008	Appointment terminated director harold cropp (1 page)
2 June 2008	Appointment terminated director margaret miller (1 page)
2 June 2008	Appointment terminated director pamela newman (1 page)
2 June 2008	Appointment terminated director terence norris (1 page)
2 June 2008	Appointment terminated director irene smith (1 page)
2 June 2008	Appointment terminated director harold cropp (1 page)
2 June 2008	Appointment terminated director sylvia medland (1 page)
2 June 2008	Appointment terminated director beatrice avery (1 page)
2 June 2008	Appointment terminated director john short (1 page)
2 June 2008	Appointment terminated director lilian twydell (1 page)
2 June 2008	Appointment terminated secretary susan siddall (1 page)
2 June 2008	Appointment terminated director doris burchell (1 page)
2 June 2008	Appointment terminated director andrew brock (1 page)
2 June 2008	Director's change of particulars / ernst hampson / 05/04/2007 (1 page)
2 June 2008	Appointment terminated director ronald lant (1 page)
2 June 2008	Appointment terminated director michael earnshaw (1 page)
2 June 2008	Appointment terminated director margaret miller (1 page)
2 June 2008	Appointment terminated director beryl borthwick (1 page)
2 June 2008	Appointment terminated director maureen chisman (1 page)
2 June 2008	Appointment terminated director patricia homer (1 page)
2 June 2008	Appointment terminated director jayne thwaites (1 page)
2 June 2008	Appointment terminated director irene parker (1 page)
2 June 2008	Appointment terminated director anthony whitmarsh (1 page)
2 June 2008	Appointment terminated director roger allerton (1 page)
2 June 2008	Appointment terminated director alan hall (1 page)
2 June 2008	Appointment terminated director june tily (1 page)
2 June 2008	Appointment terminated director norah morgan (1 page)
2 June 2008	Appointment terminated director andrew brock (1 page)
2 June 2008	Appointment terminated director sylvia medland (1 page)
2 June 2008	Appointment terminated director john short (1 page)
2 June 2008	Appointment terminated director lilian twydell (1 page)
2 June 2008	Appointment terminated director beatrice avery (1 page)
2 June 2008	Appointment terminated director jayne thwaites (1 page)
2 June 2008	Appointment terminated director maisie basil (1 page)
2 June 2008	Appointment terminated director doris burchell (1 page)
2 June 2008	Appointment terminated director patricia homer (1 page)
2 June 2008	Appointment terminated director roger allerton (1 page)
2 June 2008	Appointment terminated director john slevin (1 page)
2 June 2008	Director's change of particulars / ernst hampson / 05/04/2007 (1 page)
2 June 2008	Appointment terminated director ronald lant (1 page)
2 June 2008	Appointment terminated director maureen chisman (1 page)
2 June 2008	Appointment terminated director irene smith (1 page)
2 June 2008	Appointment terminated director pamela newman (1 page)
2 June 2008	Appointment terminated director alan hall (1 page)
2 June 2008	Appointment terminated director irene parker (1 page)
2 June 2008	Appointment terminated director june tily (1 page)
2 June 2008	Appointment terminated director anthony whitmarsh (1 page)
2 June 2008	Appointment terminated director john slevin (1 page)
2 June 2008	Appointment terminated director beryl borthwick (1 page)
4 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: manor house 1 the crescent leatherhead surrey, KT22 8DY (1 page)
8 June 2007	Registered office changed on 08/06/07 from: manor house 1 the crescent leatherhead surrey, KT22 8DY (1 page)
8 June 2007	New director appointed (2 pages)
2 June 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
2 June 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
19 March 2007	Return made up to 04/03/07; full list of members (16 pages)
19 March 2007	Return made up to 04/03/07; full list of members (16 pages)
23 March 2006	Return made up to 04/03/06; full list of members (38 pages)
23 March 2006	Return made up to 04/03/06; full list of members (38 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
1 March 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
1 March 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 24/03/05; full list of members (31 pages)
2 September 2005	Return made up to 24/03/05; full list of members (31 pages)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
8 February 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
8 February 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
6 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (35 pages)
6 April 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (35 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
25 January 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
8 May 2003	Return made up to 24/03/03; change of members 363(288) ‐ Director resigned (25 pages)
8 May 2003	Return made up to 24/03/03; change of members 363(288) ‐ Director resigned (25 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
5 February 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
5 February 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 24/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 24/03/02; change of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
14 February 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
14 February 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (28 pages)
31 August 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (28 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
6 February 2001	Full accounts made up to 30 November 2000 (8 pages)
6 February 2001	Full accounts made up to 30 November 2000 (8 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
22 April 2000	Return made up to 20/03/00; change of members 363(288) ‐ Secretary resigned (20 pages)
22 April 2000	Return made up to 20/03/00; change of members 363(288) ‐ Secretary resigned (20 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
8 February 2000	Full accounts made up to 30 November 1999 (8 pages)
8 February 2000	Full accounts made up to 30 November 1999 (8 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
26 March 1999	Return made up to 24/03/99; change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 March 1999	Return made up to 24/03/99; change of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
18 February 1999	Full accounts made up to 30 November 1998 (8 pages)
18 February 1999	Full accounts made up to 30 November 1998 (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
18 February 1998	Full accounts made up to 30 November 1997 (8 pages)
18 February 1998	Full accounts made up to 30 November 1997 (8 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
1 May 1997	Return made up to 24/03/97; change of members (17 pages)
1 May 1997	Return made up to 24/03/97; change of members (17 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
12 February 1997	Full accounts made up to 30 November 1996 (8 pages)
12 February 1997	Full accounts made up to 30 November 1996 (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
15 August 1996	Full accounts made up to 30 November 1995 (6 pages)
15 August 1996	Full accounts made up to 30 November 1995 (6 pages)
28 March 1996	Return made up to 24/03/96; no change of members (16 pages)
28 March 1996	Return made up to 24/03/96; no change of members (16 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
11 February 1996	Director resigned;new director appointed (2 pages)
4 September 1995	Registered office changed on 04/09/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD (1 page)
4 September 1995	Registered office changed on 04/09/95 from: c/o edmondsons manor house church street leatherhead surrey KT22 8HD (1 page)
28 March 1995	Return made up to 24/03/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 (18 pages)
28 March 1995	Return made up to 24/03/95; full list of members 363(287) ‐ Registered office changed on 28/03/95 (18 pages)

Windworth Property(Management) Limited

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