WINDACRES LIMITED

Company summary

Company number: 02559605
Status: ACTIVE
Incorporated / age: 19 November 199035 years
Registered office: 1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG, England
Nature of business
Other accommodation
Previous company names
HALRIC RESIDENTS ASSOCIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEAREY, Ann Lilian ACTIVE	Secretary	19 Apr 2018				1 Windacres, 27 Warren Road, Guildford, GU1 2HG, England
FEAREY, Ann Lilian ACTIVE	Director	19 Apr 2018		England	November 1941	1 Windacres, 27 Warren Road, Guildford, GU1 2HG, England
HIGGONS, Fiona ACTIVE	Director	23 May 2013		United Kingdom	April 1957	6, Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England
KUMAR, Pankaj ACTIVE	Director	25 Sep 2025		England	June 1962	1 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England
WHOLEY, Olive Betty ACTIVE	Director	25 Sep 2025		England	August 1936	1 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England
FRIEND, Henry John RESIGNED	Secretary	07 May 1997	20 Feb 2002			1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
GILLATT, Harold RESIGNED	Secretary	18 Jul 1996	07 May 1997			5 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
LUPTON, Eric RESIGNED	Secretary		18 Jul 1996			The Orchard, Downside Road, Guildford, Surrey, GU4 8PH
WHOLEY, Reginald George RESIGNED	Secretary	01 Mar 2002	19 Apr 2018			Flat 5 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG
AXTELL, Stanley RESIGNED	Director	22 Dec 1993	18 Jul 1996		June 1913	1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
FRIEND, Henry John RESIGNED	Director	07 Jun 2011	24 May 2013	England	October 1924	1, Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England
FRIEND, Henry John RESIGNED	Director	17 Jul 2002	21 Jun 2007	England	October 1924	1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
FRIEND, Henry John RESIGNED	Director	07 May 1997	20 Feb 2002	England	October 1924	1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
GIBBS, Joan Margaret RESIGNED	Director		14 Oct 1999		May 1919	2 Windacres, Guildford, Surrey, GU1 2HG
GILLATT, Harold RESIGNED	Director	18 Jul 1996	07 May 1997		April 1922	5 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
GORDON, Peter Norton Leslie RESIGNED	Director	08 May 2006	27 May 2025	England	February 1967	Flat 8, Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England
JAMES, John Melville RESIGNED	Director	18 Jul 1996	03 Jun 2003		April 1924	3 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG
LUPTON, Eric RESIGNED	Director		18 Jul 1996		November 1931	The Orchard, Downside Road, Guildford, Surrey, GU4 8PH
MUNDEN, William John RESIGNED	Director		22 Dec 1993		September 1917	1 Windacres, Warren Road, Guildford, Surrey, GU1 2HG
PLESTED, Christopher John RESIGNED	Director	01 Mar 2002	24 Jul 2002		January 1946	Flat 7 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG
WALTER, Anthony Kevin RESIGNED	Director	27 May 2003	27 Feb 2004		September 1937	6 Winacres, 27 Warren Road, Guildford, Surrey, GU1 2HG
WEAVER, Josephine RESIGNED	Director	27 May 2004	18 Jun 2006		November 1929	6 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG
WEAVER, Paul RESIGNED	Director	29 Jul 2007	21 Feb 2011	United Kingdom	March 1955	Flat 6 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG
WHOLEY, Reginald George RESIGNED	Director	14 Oct 1999	30 Sep 2025	United Kingdom	August 1931	Flat 5 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

FEAREY, Ann Lilian ACTIVE
Role: Secretary
Appointed on: 19 Apr 2018
Address: 1 Windacres, 27 Warren Road, Guildford, GU1 2HG, England

FEAREY, Ann Lilian ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: November 1941
Address: 1 Windacres, 27 Warren Road, Guildford, GU1 2HG, England

HIGGONS, Fiona ACTIVE
Role: Director
Appointed on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 6, Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England

KUMAR, Pankaj ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: June 1962
Address: 1 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England

WHOLEY, Olive Betty ACTIVE
Role: Director
Appointed on: 25 Sep 2025
Country of Residence: England
Date of birth: August 1936
Address: 1 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England

FRIEND, Henry John RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 20 Feb 2002
Address: 1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

GILLATT, Harold RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 07 May 1997
Address: 5 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

LUPTON, Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jul 1996
Address: The Orchard, Downside Road, Guildford, Surrey, GU4 8PH

WHOLEY, Reginald George RESIGNED
Role: Secretary
Appointed on: 01 Mar 2002
Resigned on: 19 Apr 2018
Address: Flat 5 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

AXTELL, Stanley RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 18 Jul 1996
Date of birth: June 1913
Address: 1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

FRIEND, Henry John RESIGNED
Role: Director
Appointed on: 07 Jun 2011
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: October 1924
Address: 1, Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England

FRIEND, Henry John RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: October 1924
Address: 1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

FRIEND, Henry John RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: October 1924
Address: 1 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

GIBBS, Joan Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1999
Date of birth: May 1919
Address: 2 Windacres, Guildford, Surrey, GU1 2HG

GILLATT, Harold RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 07 May 1997
Date of birth: April 1922
Address: 5 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

GORDON, Peter Norton Leslie RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 27 May 2025
Country of Residence: England
Date of birth: February 1967
Address: Flat 8, Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG, England

JAMES, John Melville RESIGNED
Role: Director
Appointed on: 18 Jul 1996
Resigned on: 03 Jun 2003
Date of birth: April 1924
Address: 3 Windacres 27 Warren Road, Guildford, Surrey, GU1 2HG

LUPTON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Date of birth: November 1931
Address: The Orchard, Downside Road, Guildford, Surrey, GU4 8PH

MUNDEN, William John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1993
Date of birth: September 1917
Address: 1 Windacres, Warren Road, Guildford, Surrey, GU1 2HG

PLESTED, Christopher John RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 24 Jul 2002
Date of birth: January 1946
Address: Flat 7 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

WALTER, Anthony Kevin RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 27 Feb 2004
Date of birth: September 1937
Address: 6 Winacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

WEAVER, Josephine RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 18 Jun 2006
Date of birth: November 1929
Address: 6 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

WEAVER, Paul RESIGNED
Role: Director
Appointed on: 29 Jul 2007
Resigned on: 21 Feb 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Flat 6 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

WHOLEY, Reginald George RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1931
Address: Flat 5 Windacres, 27 Warren Road, Guildford, Surrey, GU1 2HG

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.