WINDRUSH PROPERTIES LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
WINDRUSH PROPERTIES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
WINDRUSH PROPERTIES LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
WINDRUSH PROPERTIES LIMITED was incorporated 29 years ago on 08/03/1995 and has the registered number: 03030843. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
WINDRUSH PROPERTIES LIMITED - CHESTERFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
91 - 97
CHESTERFIELD
DERBYSHIRE
S40 1LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT GRAHAM HAMMOND WILKINS | Jan 1964 | British | Director | 2006-10-06 | CURRENT |
| MRS MARGARET ELAINE WILKINS | Oct 1935 | British | Director | 1995-03-27 | CURRENT |
| JOHN GRAHAM WILKINS | Jan 1938 | British | Director | 1995-03-27 | CURRENT |
| JOHN RICHARD GRAHAM WILKINS | Jun 1966 | British | Director | 2006-10-06 | CURRENT |
| JOHN GRAHAM WILKINS | Jan 1938 | British | Secretary | 1995-03-27 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1995-03-08 UNTIL 1995-03-27 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-08 UNTIL 1995-03-27 | RESIGNED | ||
| ROSAMUND JANE WILKINS-CHURCHILL | Apr 1965 | British | Director | 2006-10-06 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Margaret Elaine Wilkins | 2022-01-04 | 10/1935 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Michael James Woodhead | 2022-01-04 | 5/1971 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Graham Wilkins | 2016-04-06 | 1/1938 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Windrush Properties Limited Filleted accounts for Companies House (small and micro) | 2023-11-14 | 31-01-2023 | £229,505 Cash £934,666 equity |
| Windrush Properties Limited Filleted accounts for Companies House (small and micro) | 2022-10-29 | 31-01-2022 | £182,550 Cash £701,716 equity |
| Windrush Properties Limited Filleted accounts for Companies House (small and micro) | 2021-11-14 | 31-01-2021 | £70,700 Cash £667,975 equity |
| Windrush Properties Limited Filleted accounts for Companies House (small and micro) | 2019-07-26 | 31-01-2019 | £48,058 Cash £660,093 equity |
| Windrush Properties Limited Filleted accounts for Companies House (small and micro) | 2018-07-28 | 31-01-2018 | £132,918 Cash £645,736 equity |