WINDHAM PROPERTY (MANAGEMENT) LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8UJ

Company number 00835963
Status Active
Incorporation Date 29 January 1965
Company Type Private Limited Company
Address 105 WINDFIELD, LEATHERHEAD, SURREY, KT22 8UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Susanne Taylor as a director on 31 July 2015; Termination of appointment of Gwendoline Clare Mooney as a director on 1 October 2016; Termination of appointment of Michelle Ann Finlayson as a director on 14 October 2016. The most likely internet sites of WINDHAM PROPERTY (MANAGEMENT) LIMITED are www.windhampropertymanagement.co.uk, and www.windham-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eleven months. The distance to to Chessington North Rail Station is 4.8 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windham Property Management Limited is a Private Limited Company. The company registration number is 00835963. Windham Property Management Limited has been working since 29 January 1965. The present status of the company is Active. The registered address of Windham Property Management Limited is 105 Windfield Leatherhead Surrey Kt22 8uj. . ECCLESTON, Laurance Glenn Paul is a Secretary of the company. BRACHER, James Herridge is a Director of the company. CHUBB, Sydney William is a Director of the company. COLLETT, Abby is a Director of the company. COX, Reginald Bernard is a Director of the company. CROCKER, Ruth Catherine is a Director of the company. DE COVERLY, Marcus Alexander Roger is a Director of the company. ECCLESTON, Laurance Glenn Paul is a Director of the company. FORD, John Leslie Bloomfield is a Director of the company. GINIMAV, Prafullachandra Prabhuraj is a Director of the company. JARDINE, Kimberley Laura is a Director of the company. LUBY, Anneliese Franziska is a Director of the company. O BRIEN, Anne Marie is a Director of the company. O'BRIEN, Anthony is a Director of the company. PRYKE, Yvonne Lesley is a Director of the company. REYNOLDS, Anthony James is a Director of the company. SILCOCK, Malcolm is a Director of the company. SMITH, David Somerset is a Director of the company. SMITH, Manijeh is a Director of the company. SMITH, Ronald Frederick is a Director of the company. STEVENS, Michael Drew is a Director of the company. TAYLOR, Andrew Robert is a Director of the company. THOMPSON, Sally is a Director of the company. WASLEY, Lilan is a Director of the company. WHAPHAM, Dorothy is a Director of the company. Secretary BARTON, Maureen Angela has been resigned. Secretary CHUBB, Sydney William has been resigned. Secretary CRAWLEY, Betty has been resigned. Secretary CRAWLEY, Betty has been resigned. Secretary LUBY, Anneliese Franziska has been resigned. Secretary PARKS, Bonnie June has been resigned. Secretary REYNOLDS, Sheila Frances Anne has been resigned. Secretary WHAPHAM, Clive James has been resigned. Director BARTON, John has been resigned. Director BEGG, Agnes Smith has been resigned. Director BETTLES, John has been resigned. Director BETTLES, Valerie has been resigned. Director BOSWELL, Joyce Gladys Florence has been resigned. Director BOSWELL, Lindsay Jane has been resigned. Director BOSWELL, Sarah Mary has been resigned. Director BUTT, Geoffrey Peter has been resigned. Director BUTTCHART, Andrew Michael has been resigned. Director CHUBB, Irene Mary has been resigned. Director CLARKE, Marion has been resigned. Director CLARKE, Neil has been resigned. Director COX, Freda Alice has been resigned. Director CRAWFORD, Andrew Peter has been resigned. Director CRAWLEY, Betty has been resigned. Director CRUMELL, Jacqueline Kathleen has been resigned. Director CRUMELL, Kevin Richard John has been resigned. Director CUMMING, Doris has been resigned. Director DAY, Harry John Charles has been resigned. Director DEAN, Kathleen Mary has been resigned. Director DIXON, Mary Jane has been resigned. Director DIXON, Nigel Bernard has been resigned. Director DOWNHAM, Barbara Ann has been resigned. Director DOYLE, Gillian Gail has been resigned. Director EATON, Margaret has been resigned. Director EGGINGTON, Alexandra Jane has been resigned. Director ESTEE-WALLE, Helita has been resigned. Director ESTEE-WALLE, Ricardo has been resigned. Director EVANS, Grace Flora has been resigned. Director EVANS, Rene Griffith Harrison has been resigned. Director FARMER, Graham has been resigned. Director FINLAYSON, Michelle Ann has been resigned. Director FISHER, Malcolm has been resigned. Director FORD, Edna has been resigned. Director GREEN, Gladys Emily May has been resigned. Director HALL, Anna has been resigned. Director HALL, Oliver Charles has been resigned. Director HALL, Robin David has been resigned. Director HALSEY, Rebecca Alexandra has been resigned. Director HATHAWAY, Eileen Margaret has been resigned. Director HATHAWAY, Robert Stephen has been resigned. Director HAVARD JONES, Lucy Victoria has been resigned. Director HE, Renbin Luo He has been resigned. Director HE, Youzhang has been resigned. Director HEWITT, Susan has been resigned. Director HODGE, Anthony Gilbert Winston has been resigned. Director HODGE, Elizabeth Paula has been resigned. Director HUGHAN, Matthew David has been resigned. Director HUTCHINSON, Jessie Barton has been resigned. Director JENKINS, Aaron, Dr has been resigned. Director JONES, Elizabeth Kitto has been resigned. Director KEMPINSKI, Betty Joyce has been resigned. Director LE FORT, Gerbera Elizabeth has been resigned. Director LE FORT, Norman Harry Frank has been resigned. Director LOWE, Valerie Rose has been resigned. Director MAIR, Stuart James has been resigned. Director MARCHANT, Eileen Hilda has been resigned. Director MARTIN, Paul has been resigned. Director MATHERS, Lena Mary has been resigned. Director MCGURK, Edward has been resigned. Director MCGURK, Mary has been resigned. Director MONTAGUE, Violet Maud has been resigned. Director MOONEY, Gwendoline Clare has been resigned. Director MURPHY, James has been resigned. Director MURPHY, Lisa Jane has been resigned. Director MURPHY, Philip Francis has been resigned. Director NANKERVIS, Boi Heor has been resigned. Director NANKERVIS, Ian Graham has been resigned. Director NICOL, Alexandra Bartley has been resigned. Director NOYCE, Augusta has been resigned. Director O'BRIEN, Isobel Julia Ellen has been resigned. Director OTWAY, Dennis Jenner has been resigned. Director OTWAY, Ena Alice has been resigned. Director PARKS, Nigel John has been resigned. Director PEARCE, Eileen Lilian has been resigned. Director PERALTA, Jemma has been resigned. Director PITWON, Elizabeth has been resigned. Director PITWON, Rainer Joachim has been resigned. Director POTTER, Daniel has been resigned. Director POURZAND, Mehran, Dr has been resigned. Director RAHMATULLAH, Muneem Mohammed has been resigned. Director RAHMATULLAH, Zahra Al-Houbibi has been resigned. Director RAY, Eileen has been resigned. Director REYNOLDS, Dennis has been resigned. Director REYNOLDS, Sheila Frances Anne has been resigned. Director RIETSCHY, Michael James David has been resigned. Director ROBB, Cameron Peter has been resigned. Director SAUNDERS, Millicent Grace has been resigned. Director SCOTNEY, Graeme Derek has been resigned. Director SELECKA TAYLOR, Monika has been resigned. Director SKIPPER, Vera May has been resigned. Director SMITH, David Somerset has been resigned. Director SMITH, David Kennedy has been resigned. Director SMITH, Doreen Sally has been resigned. Director SMITH, Phyllis Marjorie has been resigned. Director SPENCE, Karen Maria has been resigned. Director SPENCE, Russell has been resigned. Director STANLEY, Jane Joan has been resigned. Director SUMPTION, Liam has been resigned. Director TAYLOR, Susanne has been resigned. Director THOROGOOD, Bronwyn Louise Morris has been resigned. Director TRILL, Julian has been resigned. Director TRUSCOTT, Philip, Captain has been resigned. Director TRUSCOTT, Susan has been resigned. Director TUSON, Georgina Victoria has been resigned. Director VOKES, Irene Victoria has been resigned. Director WANT, Paul James has been resigned. Director WASLEY, Kenneth Trevithick has been resigned. Director WHAPHAM, Clive James has been resigned. Director WILLIAMS, Barry Craig has been resigned. Director WILSON, Richard James Mark has been resigned. Director WRIGHT, Ivy Florence has been resigned. Director WYATT, Ivy Dora has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ECCLESTON, Laurance Glenn Paul
Appointed Date: 25 May 2010

Director
BRACHER, James Herridge
Appointed Date: 23 July 2004
69 years old

Director

Director
COLLETT, Abby
Appointed Date: 15 October 2010
37 years old

Director
COX, Reginald Bernard
Appointed Date: 27 November 1992
95 years old

Director
CROCKER, Ruth Catherine
Appointed Date: 23 April 2001
82 years old

Director
DE COVERLY, Marcus Alexander Roger
Appointed Date: 20 June 2008
50 years old

Director
ECCLESTON, Laurance Glenn Paul
Appointed Date: 17 January 1997
66 years old

Director
FORD, John Leslie Bloomfield
Appointed Date: 21 January 2003
85 years old

Director
GINIMAV, Prafullachandra Prabhuraj
Appointed Date: 12 December 2001
53 years old

Director
JARDINE, Kimberley Laura
Appointed Date: 09 August 2000
67 years old

Director
LUBY, Anneliese Franziska
Appointed Date: 23 October 2001
71 years old

Director
O BRIEN, Anne Marie
Appointed Date: 21 March 1995
50 years old

Director
O'BRIEN, Anthony
Appointed Date: 21 March 1995
58 years old

Director
PRYKE, Yvonne Lesley
Appointed Date: 06 June 2005
82 years old

Director

Director
SILCOCK, Malcolm
Appointed Date: 20 May 2014
65 years old

Director
SMITH, David Somerset
Appointed Date: 15 October 1991
68 years old

Director
SMITH, Manijeh

61 years old

Director
SMITH, Ronald Frederick
Appointed Date: 26 July 1996
90 years old

Director

Director
TAYLOR, Andrew Robert
Appointed Date: 12 December 2003
49 years old

Director
THOMPSON, Sally
Appointed Date: 30 July 1998
63 years old

Director
WASLEY, Lilan
Appointed Date: 19 June 2000
98 years old

Director
WHAPHAM, Dorothy

88 years old

Resigned Directors

Secretary
BARTON, Maureen Angela
Resigned: 23 July 2001
Appointed Date: 18 May 2000

Secretary
CHUBB, Sydney William
Resigned: 06 May 1993
Appointed Date: 29 August 1991

Secretary
CRAWLEY, Betty
Resigned: 29 May 2007
Appointed Date: 24 July 2003

Secretary
CRAWLEY, Betty
Resigned: 18 May 2000
Appointed Date: 14 June 1994

Secretary
LUBY, Anneliese Franziska
Resigned: 24 July 2003
Appointed Date: 22 January 2003

Secretary
PARKS, Bonnie June
Resigned: 22 January 2003
Appointed Date: 07 November 2001

Secretary
REYNOLDS, Sheila Frances Anne
Resigned: 25 May 2010
Appointed Date: 29 May 2007

Secretary
WHAPHAM, Clive James
Resigned: 14 June 1994
Appointed Date: 06 May 1993

Director
BARTON, John
Resigned: 23 July 2001
Appointed Date: 02 December 1994
91 years old

Director
BEGG, Agnes Smith
Resigned: 11 December 2003
Appointed Date: 23 July 2001
105 years old

Director
BETTLES, John
Resigned: 10 December 2008
Appointed Date: 09 September 2002
88 years old

Director
BETTLES, Valerie
Resigned: 28 September 2011
Appointed Date: 09 September 2002
83 years old

Director
BOSWELL, Joyce Gladys Florence
Resigned: 05 June 2008
Appointed Date: 20 January 2005
101 years old

Director
BOSWELL, Lindsay Jane
Resigned: 15 October 2010
Appointed Date: 10 January 2009
64 years old

Director
BOSWELL, Sarah Mary
Resigned: 15 October 2010
Appointed Date: 19 January 2009
67 years old

Director
BUTT, Geoffrey Peter
Resigned: 01 November 2006
Appointed Date: 01 October 1999
65 years old

Director
BUTTCHART, Andrew Michael
Resigned: 26 May 2000
Appointed Date: 23 October 1997
56 years old

Director
CHUBB, Irene Mary
Resigned: 28 November 1995
113 years old

Director
CLARKE, Marion
Resigned: 09 August 2000
60 years old

Director
CLARKE, Neil
Resigned: 09 August 2000
63 years old

Director
COX, Freda Alice
Resigned: 30 March 2011
Appointed Date: 27 November 1992
93 years old

Director
CRAWFORD, Andrew Peter
Resigned: 25 May 2001
Appointed Date: 03 October 1995
57 years old

Director
CRAWLEY, Betty
Resigned: 28 April 2013
Appointed Date: 15 January 1993
102 years old

Director
CRUMELL, Jacqueline Kathleen
Resigned: 12 June 2006
Appointed Date: 02 May 1997

Director
CRUMELL, Kevin Richard John
Resigned: 12 June 2006
Appointed Date: 02 May 1997
71 years old

Director
CUMMING, Doris
Resigned: 11 September 1998
121 years old

Director
DAY, Harry John Charles
Resigned: 26 July 1996
120 years old

Director
DEAN, Kathleen Mary
Resigned: 26 June 1996
116 years old

Director
DIXON, Mary Jane
Resigned: 31 July 2000
Appointed Date: 02 July 1996
55 years old

Director
DIXON, Nigel Bernard
Resigned: 31 July 2000
Appointed Date: 02 July 1996
64 years old

Director
DOWNHAM, Barbara Ann
Resigned: 23 November 2007
Appointed Date: 24 May 1996
65 years old

Director
DOYLE, Gillian Gail
Resigned: 31 May 2011
Appointed Date: 01 September 2006
78 years old

Director
EATON, Margaret
Resigned: 01 September 2005
105 years old

Director
EGGINGTON, Alexandra Jane
Resigned: 21 November 2003
Appointed Date: 12 April 2001
51 years old

Director
ESTEE-WALLE, Helita
Resigned: 19 December 2013
Appointed Date: 30 October 2010
56 years old

Director
ESTEE-WALLE, Ricardo
Resigned: 19 December 2013
Appointed Date: 30 October 2010
60 years old

Director
EVANS, Grace Flora
Resigned: 10 May 1994
92 years old

Director
EVANS, Rene Griffith Harrison
Resigned: 10 May 1994
95 years old

Director
FARMER, Graham
Resigned: 05 January 2014
Appointed Date: 15 October 2010
38 years old

Director
FINLAYSON, Michelle Ann
Resigned: 14 October 2016
Appointed Date: 31 May 2003
55 years old

Director
FISHER, Malcolm
Resigned: 23 March 2010
Appointed Date: 08 June 1993
62 years old

Director
FORD, Edna
Resigned: 21 January 2003
111 years old

Director
GREEN, Gladys Emily May
Resigned: 10 January 2006
114 years old

Director
HALL, Anna
Resigned: 08 August 2014
Appointed Date: 15 July 2010
37 years old

Director
HALL, Oliver Charles
Resigned: 08 August 2014
Appointed Date: 15 July 2010
39 years old

Director
HALL, Robin David
Resigned: 01 October 1999
Appointed Date: 10 May 1994
66 years old

Director
HALSEY, Rebecca Alexandra
Resigned: 31 August 2006
Appointed Date: 01 May 2003
46 years old

Director
HATHAWAY, Eileen Margaret
Resigned: 20 August 1999
Appointed Date: 11 September 1998
77 years old

Director
HATHAWAY, Robert Stephen
Resigned: 20 August 1999
Appointed Date: 11 September 1998
73 years old

Director
HAVARD JONES, Lucy Victoria
Resigned: 25 April 2013
Appointed Date: 16 August 2006
43 years old

Director
HE, Renbin Luo He
Resigned: 19 June 2000
76 years old

Director
HE, Youzhang
Resigned: 19 June 2000
82 years old

Director
HEWITT, Susan
Resigned: 23 July 2004
Appointed Date: 23 November 2001
73 years old

Director
HODGE, Anthony Gilbert Winston
Resigned: 23 February 1999
Appointed Date: 15 January 1993
85 years old

Director
HODGE, Elizabeth Paula
Resigned: 22 November 2013
Appointed Date: 23 February 1999
79 years old

Director
HUGHAN, Matthew David
Resigned: 15 June 2010
Appointed Date: 16 August 2006
43 years old

Director
HUTCHINSON, Jessie Barton
Resigned: 23 April 2001
110 years old

Director
JENKINS, Aaron, Dr
Resigned: 21 November 2003
Appointed Date: 12 April 2001
51 years old

Director
JONES, Elizabeth Kitto
Resigned: 21 June 1994
122 years old

Director
KEMPINSKI, Betty Joyce
Resigned: 27 September 2001
Appointed Date: 21 June 1994
109 years old

Director
LE FORT, Gerbera Elizabeth
Resigned: 28 September 2011
Appointed Date: 01 September 2005
91 years old

Director
LE FORT, Norman Harry Frank
Resigned: 18 April 2006
Appointed Date: 01 September 2005
97 years old

Director
LOWE, Valerie Rose
Resigned: 23 October 1997
89 years old

Director
MAIR, Stuart James
Resigned: 10 July 1998
62 years old

Director
MARCHANT, Eileen Hilda
Resigned: 30 September 1992
119 years old

Director
MARTIN, Paul
Resigned: 26 April 2016
Appointed Date: 10 June 2015
39 years old

Director
MATHERS, Lena Mary
Resigned: 01 September 2005
112 years old

Director
MCGURK, Edward
Resigned: 19 September 2006
Appointed Date: 17 April 1998
107 years old

Director
MCGURK, Mary
Resigned: 20 January 2010
Appointed Date: 17 April 1998
103 years old

Director
MONTAGUE, Violet Maud
Resigned: 11 August 1994
Appointed Date: 26 June 1992
118 years old

Director
MOONEY, Gwendoline Clare
Resigned: 01 October 2016
Appointed Date: 25 May 2001
112 years old

Director
MURPHY, James
Resigned: 27 October 2001
Appointed Date: 23 July 1998
54 years old

Director
MURPHY, Lisa Jane
Resigned: 27 October 2001
Appointed Date: 10 July 1998
53 years old

Director
MURPHY, Philip Francis
Resigned: 05 March 1993
84 years old

Director
NANKERVIS, Boi Heor
Resigned: 20 January 2005
Appointed Date: 20 August 1999
67 years old

Director
NANKERVIS, Ian Graham
Resigned: 20 January 2005
Appointed Date: 20 August 1999
68 years old

Director
NICOL, Alexandra Bartley
Resigned: 01 February 2015
Appointed Date: 01 October 2007
45 years old

Director
NOYCE, Augusta
Resigned: 11 August 1994
115 years old

Director
O'BRIEN, Isobel Julia Ellen
Resigned: 22 January 2003
96 years old

Director
OTWAY, Dennis Jenner
Resigned: 24 May 1996
Appointed Date: 08 September 1994
96 years old

Director
OTWAY, Ena Alice
Resigned: 08 September 1994
120 years old

Director
PARKS, Nigel John
Resigned: 31 May 2003
Appointed Date: 31 July 2000
63 years old

Director
PEARCE, Eileen Lilian
Resigned: 05 May 2007
Appointed Date: 12 September 1997
110 years old

Director
PERALTA, Jemma
Resigned: 30 October 2010
Appointed Date: 18 May 2007
45 years old

Director
PITWON, Elizabeth
Resigned: 12 September 1997
Appointed Date: 05 March 1993
78 years old

Director
PITWON, Rainer Joachim
Resigned: 12 September 1997
Appointed Date: 05 March 1993
83 years old

Director
POTTER, Daniel
Resigned: 12 April 2001
Appointed Date: 08 October 1999
55 years old

Director
POURZAND, Mehran, Dr
Resigned: 13 July 2003
Appointed Date: 26 May 1999
63 years old

Director
RAHMATULLAH, Muneem Mohammed
Resigned: 10 December 1991
106 years old

Director
RAHMATULLAH, Zahra Al-Houbibi
Resigned: 10 December 1991
104 years old

Director
RAY, Eileen
Resigned: 21 March 1995
111 years old

Director
REYNOLDS, Dennis
Resigned: 22 November 2006
Appointed Date: 01 November 2005
90 years old

Director
REYNOLDS, Sheila Frances Anne
Resigned: 09 February 2015
Appointed Date: 01 November 2005
83 years old

Director
RIETSCHY, Michael James David
Resigned: 17 April 1998
Appointed Date: 26 June 1996
62 years old

Director
ROBB, Cameron Peter
Resigned: 08 October 1999
Appointed Date: 10 July 1998
64 years old

Director
SAUNDERS, Millicent Grace
Resigned: 21 January 2004
Appointed Date: 11 August 1994
109 years old

Director
SCOTNEY, Graeme Derek
Resigned: 01 July 1992
69 years old

Director
SELECKA TAYLOR, Monika
Resigned: 25 July 2010
Appointed Date: 12 December 2003
47 years old

Director
SKIPPER, Vera May
Resigned: 17 January 1997
111 years old

Director
SMITH, David Somerset
Resigned: 02 May 1997
68 years old

Director
SMITH, David Kennedy
Resigned: 30 June 1998
96 years old

Director
SMITH, Doreen Sally
Resigned: 02 May 1997
82 years old

Director
SMITH, Phyllis Marjorie
Resigned: 19 July 1996
117 years old

Director
SPENCE, Karen Maria
Resigned: 01 October 2007
Appointed Date: 12 June 2006
59 years old

Director
SPENCE, Russell
Resigned: 01 October 2007
Appointed Date: 12 June 2006
66 years old

Director
STANLEY, Jane Joan
Resigned: 31 January 1991
122 years old

Director
SUMPTION, Liam
Resigned: 08 June 1993
98 years old

Director
TAYLOR, Susanne
Resigned: 31 July 2015
Appointed Date: 10 January 2006
64 years old

Director
THOROGOOD, Bronwyn Louise Morris
Resigned: 23 October 2001
Appointed Date: 19 July 1996
104 years old

Director
TRILL, Julian
Resigned: 19 February 2014
Appointed Date: 23 March 2010
50 years old

Director
TRUSCOTT, Philip, Captain
Resigned: 15 July 2010
Appointed Date: 26 May 2000
73 years old

Director
TRUSCOTT, Susan
Resigned: 15 July 2010
Appointed Date: 26 May 2000
73 years old

Director
TUSON, Georgina Victoria
Resigned: 30 July 1998
58 years old

Director
VOKES, Irene Victoria
Resigned: 20 November 2007
106 years old

Director
WANT, Paul James
Resigned: 10 July 1998
Appointed Date: 01 July 1992
65 years old

Director
WASLEY, Kenneth Trevithick
Resigned: 14 January 2002
Appointed Date: 19 June 2000
112 years old

Director
WHAPHAM, Clive James
Resigned: 30 November 2011
96 years old

Director
WILLIAMS, Barry Craig
Resigned: 02 July 1996
78 years old

Director
WILSON, Richard James Mark
Resigned: 26 February 1999
Appointed Date: 30 September 1992
105 years old

Director
WRIGHT, Ivy Florence
Resigned: 27 November 1992
27 years old

Director
WYATT, Ivy Dora
Resigned: 29 August 1991
116 years old

WINDHAM PROPERTY (MANAGEMENT) LIMITED Events

30 Jan 2017
Termination of appointment of Susanne Taylor as a director on 31 July 2015
30 Jan 2017
Termination of appointment of Gwendoline Clare Mooney as a director on 1 October 2016
30 Jan 2017
Termination of appointment of Michelle Ann Finlayson as a director on 14 October 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 179

...
... and 240 more events
26 May 1992
New director appointed

26 May 1992
New director appointed

26 May 1992
New director appointed

26 May 1992
New director appointed

26 May 1992
Return made up to 17/05/92; change of members
  • 363(288) ‐ Director's particulars changed