WINDSMOOR LIMITED

Company summary

1 outstanding charge

Company number: 00869809
Status: DISSOLVED
Incorporated / age: 26 January 196652 years
Registered office: 32-38 Scrutton Street, London, EC2A 4RQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 21:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
32-38 Scrutton Street, London, EC2A 4RQ, England
Nature of business
Non-trading company
Previous company names
WINDSMOOR PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOGG, Amanda Claire ACTIVE	Secretary	04 Sep 2013				32-38, Scrutton Street, London, EC2A 4RQ, England
WILLS, Shaun Simon ACTIVE	Director	23 Apr 2015		England	February 1972	32-38, Scrutton Street, London, EC2A 4RQ, England
ALSOP, Patricia Mary RESIGNED	Secretary	30 Sep 2001	25 Mar 2003			32 Nicosia Road, London, SW18 3RN
BRYAN, Paul Anthony Edward Peter RESIGNED	Secretary	25 Mar 2003	31 Dec 2004			37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Secretary	19 Sep 2006	29 Aug 2008			9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CROW, Robert Hartley RESIGNED	Secretary		30 Sep 2001			Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE
HEARD, Nicholas James RESIGNED	Secretary	29 Aug 2008	31 Dec 2010			46 Colebrooke Row, London, N1 8AF
JOHNSON, Ian Paul RESIGNED	Secretary	31 Dec 2004	19 Sep 2006			Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
WARBURTON, Jenny RESIGNED	Secretary	01 Jan 2011	14 Oct 2011			46 Colebrooke Row, London, N1 8AF
WATT, Philip Graham RESIGNED	Secretary	15 Oct 2011	03 Sep 2013			46 Colebrooke Row, London, N1 8AF
ALLEN, Paul Christopher RESIGNED	Director	10 Jan 2003	31 Dec 2012	England	May 1964	46 Colebrooke Row, London, N1 8AF
BENNETT, Joanne Clare RESIGNED	Director	01 Feb 2014	23 Apr 2015	England	September 1976	46 Colebrooke Row, London, N1 8AF
BIGGS, Shirley Evelyn Harfield RESIGNED	Director	01 Nov 1996	31 May 1999	England	November 1941	40 South Hill Park, London, NW3 2SJ
BRYAN, Paul Anthony Edward Peter RESIGNED	Director	25 Mar 2003	31 Dec 2004		April 1950	37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
CASH, Daphne Valerie RESIGNED	Director	19 Sep 2006	29 Aug 2008		August 1959	9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
CHEESMAN, Jane RESIGNED	Director	01 Jan 1992	07 Mar 1994		June 1959	18 Hervey Close, London, N3 2HD
CHESTER-READ, Jeremy RESIGNED	Director		27 Feb 1991		March 1944	The Chesters, Brickhill Manor Court, Little Brickhill, Bucks, M17 9LN
CHRISTMAS, Celia Elizabeth RESIGNED	Director	02 Mar 1992	30 Oct 1992		March 1945	23 Lower Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ
COULDRIDGE, Valerie RESIGNED	Director		15 Nov 1991		August 1940	6 Brett House Close, London, SW15 3JD
CROW, Robert Hartley RESIGNED	Director		30 Sep 2001	United Kingdom	September 1946	Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE
DAVIES, Tim Morgan RESIGNED	Director	23 Apr 2015	08 Apr 2016	United Kingdom	September 1971	46 Colebrooke Row, London, N1 8AF
EXLEY, Lesley Margaret RESIGNED	Director	01 Jun 1999	08 Jul 2000	England	February 1954	5 Burlington Gardens, London, W4 4LT
FAULKNER, Brian Samuel RESIGNED	Director	04 Nov 1993	30 Sep 1994		January 1946	2 The Bridges, Peebles, Edinburgh, EH45 8BP
HENDERSON, Ruth Margaret RESIGNED	Director	28 Jan 1994	14 Jan 2003		August 1948	Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP
HORSFALL, Kathryn RESIGNED	Director	28 Apr 1993	31 Oct 1996		July 1956	37 First Avenue, Mortlake, London, SW14 8SP
INCHMORE, Helene RESIGNED	Director	01 Jan 1997	24 May 2002	England	February 1957	1 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE
JACKSON, John David RESIGNED	Director	21 Oct 1993	01 Apr 1997		December 1933	Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
JAMIESON, Andrew Michael Auldjo RESIGNED	Director	27 Feb 1991	29 Apr 1994		November 1955	20 Orlando Road, London, SW4 0LF
JOHNSON, Ian Paul RESIGNED	Director	23 Feb 2004	31 Jan 2014	United Kingdom	May 1960	46 Colebrooke Row, London, N1 8AF
KOULLE, Andrew Michael RESIGNED	Director	27 Feb 1991	24 Apr 1994	United Kingdom	March 1954	68 Holders Hill Drive, Hendon, London, NW4 1NJ
LEVY, Alan Robert RESIGNED	Director		14 Sep 1994		April 1953	57 Taunton Lane, Old Coulsdon, Surrey, CR5 1SH
MCGOURTY, Iain Thomas RESIGNED	Director		31 Jan 1994		April 1947	264 Munster Road, Fulham, London, SW6 6BD
MIDGLEY, Lesley Anne RESIGNED	Director	31 Jan 1995	31 Dec 1997		April 1961	38 Bourne End Lane, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RN
MORRIS, Sarah RESIGNED	Director	01 Jan 2013	22 Apr 2013	England	October 1964	46 Colebrooke Row, London, N1 8AF
NEEDHAM, Jason Charles RESIGNED	Director	31 Jan 1995	10 May 2002		February 1961	64 Blunham Road, Chalton, Bedford, Bedfordshire, MK44 3PD
PARR, Thomas Donald RESIGNED	Director		01 Jun 1995		September 1930	Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP
RAWLINSON, Roger Geoffrey RESIGNED	Director	29 Apr 1998	01 Aug 2003	England	June 1956	12 The Rise, Amersham, Buckinghamshire, HP7 9AG
REID, William RESIGNED	Director	10 Jan 2003	03 Apr 2003		November 1937	Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
SEABROOK, Michael Edward RESIGNED	Director	05 Nov 2001	30 Apr 2003	England	March 1962	8 High Grove, Bromley, Kent, BR1 2WH
SEBRY, Jayne RESIGNED	Director	07 Mar 1994	21 May 2002		April 1955	Flat 5 Ridgeway Gardens Hornsey Lane, Highgate, London, N6 5XR
TIDEMAN, Teresa Mary RESIGNED	Director	23 Apr 2013	23 Apr 2015	England	February 1960	46 Colebrooke Row, London, N1 8AF
VINCENT, David Roy RESIGNED	Director	15 Jul 1999	07 Dec 2001		March 1954	2 Devenports Hill, Bushby, Leicester, Leicestershire, LE7 9NF
WEBSTER, Nicholas Peter Hamilton RESIGNED	Director		29 Apr 1997		March 1944	Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ
WILLIAMS, John Philip RESIGNED	Director	25 Apr 1994	08 May 1998		February 1953	12 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP

FOGG, Amanda Claire ACTIVE
Role: Secretary
Appointed on: 04 Sep 2013
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

WILLS, Shaun Simon ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1972
Address: 32-38, Scrutton Street, London, EC2A 4RQ, England

ALSOP, Patricia Mary RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 25 Mar 2003
Address: 32 Nicosia Road, London, SW18 3RN

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CROW, Robert Hartley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2001
Address: Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE

HEARD, Nicholas James RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Dec 2010
Address: 46 Colebrooke Row, London, N1 8AF

JOHNSON, Ian Paul RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 19 Sep 2006
Address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ

WARBURTON, Jenny RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 14 Oct 2011
Address: 46 Colebrooke Row, London, N1 8AF

WATT, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Oct 2011
Resigned on: 03 Sep 2013
Address: 46 Colebrooke Row, London, N1 8AF

ALLEN, Paul Christopher RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: May 1964
Address: 46 Colebrooke Row, London, N1 8AF

BENNETT, Joanne Clare RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: September 1976
Address: 46 Colebrooke Row, London, N1 8AF

BIGGS, Shirley Evelyn Harfield RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: November 1941
Address: 40 South Hill Park, London, NW3 2SJ

BRYAN, Paul Anthony Edward Peter RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: April 1950
Address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD

CASH, Daphne Valerie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 29 Aug 2008
Date of birth: August 1959
Address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ

CHEESMAN, Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 07 Mar 1994
Date of birth: June 1959
Address: 18 Hervey Close, London, N3 2HD

CHESTER-READ, Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1991
Date of birth: March 1944
Address: The Chesters, Brickhill Manor Court, Little Brickhill, Bucks, M17 9LN

CHRISTMAS, Celia Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 30 Oct 1992
Date of birth: March 1945
Address: 23 Lower Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EQ

COULDRIDGE, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1991
Date of birth: August 1940
Address: 6 Brett House Close, London, SW15 3JD

CROW, Robert Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Peel House The Glebe, Naphill, High Wycombe, Buckinghamshire, HP14 4QE

DAVIES, Tim Morgan RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 08 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 46 Colebrooke Row, London, N1 8AF

EXLEY, Lesley Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 08 Jul 2000
Country of Residence: England
Date of birth: February 1954
Address: 5 Burlington Gardens, London, W4 4LT

FAULKNER, Brian Samuel RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 30 Sep 1994
Date of birth: January 1946
Address: 2 The Bridges, Peebles, Edinburgh, EH45 8BP

HENDERSON, Ruth Margaret RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 14 Jan 2003
Date of birth: August 1948
Address: Rookery Nook, Violet Way, Loudwater, Hertfordshire, WD3 4JP

HORSFALL, Kathryn RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 31 Oct 1996
Date of birth: July 1956
Address: 37 First Avenue, Mortlake, London, SW14 8SP

INCHMORE, Helene RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 24 May 2002
Country of Residence: England
Date of birth: February 1957
Address: 1 Hermitage Road, Brampton Ash, Market Harborough, Leicestershire, LE16 8PE

JACKSON, John David RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 01 Apr 1997
Date of birth: December 1933
Address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD

JAMIESON, Andrew Michael Auldjo RESIGNED
Role: Director
Appointed on: 27 Feb 1991
Resigned on: 29 Apr 1994
Date of birth: November 1955
Address: 20 Orlando Road, London, SW4 0LF

JOHNSON, Ian Paul RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 46 Colebrooke Row, London, N1 8AF

KOULLE, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Feb 1991
Resigned on: 24 Apr 1994
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 68 Holders Hill Drive, Hendon, London, NW4 1NJ

LEVY, Alan Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1994
Date of birth: April 1953
Address: 57 Taunton Lane, Old Coulsdon, Surrey, CR5 1SH

MCGOURTY, Iain Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: April 1947
Address: 264 Munster Road, Fulham, London, SW6 6BD

MIDGLEY, Lesley Anne RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 31 Dec 1997
Date of birth: April 1961
Address: 38 Bourne End Lane, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RN

MORRIS, Sarah RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 22 Apr 2013
Country of Residence: England
Date of birth: October 1964
Address: 46 Colebrooke Row, London, N1 8AF

NEEDHAM, Jason Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 10 May 2002
Date of birth: February 1961
Address: 64 Blunham Road, Chalton, Bedford, Bedfordshire, MK44 3PD

PARR, Thomas Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Date of birth: September 1930
Address: Homestead Homestead Road, Disley, Stockport, Cheshire, SK12 2JP

RAWLINSON, Roger Geoffrey RESIGNED
Role: Director
Appointed on: 29 Apr 1998
Resigned on: 01 Aug 2003
Country of Residence: England
Date of birth: June 1956
Address: 12 The Rise, Amersham, Buckinghamshire, HP7 9AG

REID, William RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 03 Apr 2003
Date of birth: November 1937
Address: Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS

SEABROOK, Michael Edward RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: March 1962
Address: 8 High Grove, Bromley, Kent, BR1 2WH

SEBRY, Jayne RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 21 May 2002
Date of birth: April 1955
Address: Flat 5 Ridgeway Gardens Hornsey Lane, Highgate, London, N6 5XR

TIDEMAN, Teresa Mary RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: 46 Colebrooke Row, London, N1 8AF

VINCENT, David Roy RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 07 Dec 2001
Date of birth: March 1954
Address: 2 Devenports Hill, Bushby, Leicester, Leicestershire, LE7 9NF

WEBSTER, Nicholas Peter Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: March 1944
Address: Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PQ

WILLIAMS, John Philip RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 08 May 1998
Date of birth: February 1953
Address: 12 Kits Lane, Wallington, Baldock, Hertfordshire, SG7 6SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jan 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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