WINDACRES LIMITED
02559605 · Active · Private Limited Guarant Nsc · 35 yrs · Guildford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WINDACRES LIMITED
02559605Active· Private Limited Guarant Nsc· England Wales· 1990-11-19Incorporated 1990-11-19Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- WHOLEY, Reginald George· DirectorResigned 2025-09-30
- KUMAR, Pankaj· DirectorAppointed 2025-09-25
- WHOLEY, Olive Betty· DirectorAppointed 2025-09-25
- GORDON, Peter Norton Leslie· DirectorResigned 2025-05-27
FEAREY, Ann Lilian
Secretary
- Appointed
- 2018-04-19
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FEAREY, Ann Lilian
Director
- Appointed
- 2018-04-19
- Nationality
- British
- Residence
- England
- Born
- 11/1941
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HIGGONS, Fiona
Director
- Appointed
- 2013-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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KUMAR, Pankaj
Director
- Appointed
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WHOLEY, Olive Betty
Director
- Appointed
- 2025-09-25
- Nationality
- British
- Residence
- England
- Born
- 08/1936
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FRIEND, Henry John
Secretary
- Appointed
- 1997-05-07
- Resigned
- 2002-02-20
- Nationality
- British
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GILLATT, Harold
Secretary
- Appointed
- 1996-07-18
- Resigned
- 1997-05-07
- Nationality
- British
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LUPTON, Eric
Secretary
- Appointed
- —
- Resigned
- 1996-07-18
- Nationality
- British
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WHOLEY, Reginald George
Secretary
- Appointed
- 2002-03-01
- Resigned
- 2018-04-19
- Nationality
- British
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AXTELL, Stanley
Director
- Appointed
- 1993-12-22
- Resigned
- 1996-07-18
- Nationality
- British
- Born
- 06/1913
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FRIEND, Henry John
Director
- Appointed
- 2011-06-07
- Resigned
- 2013-05-24
- Nationality
- British
- Residence
- England
- Born
- 10/1924
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FRIEND, Henry John
Director
- Appointed
- 2002-07-17
- Resigned
- 2007-06-21
- Nationality
- British
- Residence
- England
- Born
- 10/1924
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FRIEND, Henry John
Director
- Appointed
- 1997-05-07
- Resigned
- 2002-02-20
- Nationality
- British
- Residence
- England
- Born
- 10/1924
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GIBBS, Joan Margaret
Director
- Appointed
- —
- Resigned
- 1999-10-14
- Nationality
- British
- Born
- 05/1919
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GILLATT, Harold
Director
- Appointed
- 1996-07-18
- Resigned
- 1997-05-07
- Nationality
- British
- Born
- 04/1922
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GORDON, Peter Norton Leslie
Director
- Appointed
- 2006-05-08
- Resigned
- 2025-05-27
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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JAMES, John Melville
Director
- Appointed
- 1996-07-18
- Resigned
- 2003-06-03
- Nationality
- British
- Born
- 04/1924
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LUPTON, Eric
Director
- Appointed
- —
- Resigned
- 1996-07-18
- Nationality
- British
- Born
- 11/1931
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MUNDEN, William John
Director
- Appointed
- —
- Resigned
- 1993-12-22
- Nationality
- British
- Born
- 09/1917
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PLESTED, Christopher John
Director
- Appointed
- 2002-03-01
- Resigned
- 2002-07-24
- Nationality
- British
- Born
- 01/1946
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WALTER, Anthony Kevin
Director
- Appointed
- 2003-05-27
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 09/1937
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WEAVER, Josephine
Director
- Appointed
- 2004-05-27
- Resigned
- 2006-06-18
- Nationality
- British
- Born
- 11/1929
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WEAVER, Paul
Director
- Appointed
- 2007-07-29
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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WHOLEY, Reginald George
Director
- Appointed
- 1999-10-14
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1931
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