Windrush Properties Limited

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Windrush Properties Limited

03030843•Private Limited With Share Capital

91 - 97, Saltergate, Chesterfield, S401LA

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Incorporated

08/03/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Windrush Properties Limited (03030843) is a private limited with share capital incorporated on 08/03/1995 (31 years old) and registered in chesterfield, S401LA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/03/1995
S401LA

Financial Overview

Total Assets

£967.2K

Liabilities

£31.7K

Net Assets

£935.5K

Est. Turnover

£81.6K

AI Estimated
Unreported
Cash

£174.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
R
robert graham hammond wilkins
director
J
john richard graham wilkins
director
J
john graham wilkins
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:12-09-2008
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Capital
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Memorandum Articles
Category:Incorporation
Date:14-05-2002
Resolution
Category:Resolution
Date:14-05-2002
Resolution
Category:Resolution
Date:14-05-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2001
Legacy
Category:Capital
Date:23-07-2001
Legacy
Category:Annual Return
Date:14-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:13-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1997
Legacy
Category:Annual Return
Date:13-03-1997
Statement Of Affairs
Category:Miscellaneous
Date:29-04-1996
Legacy
Category:Capital
Date:29-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1996
Legacy
Category:Annual Return
Date:11-03-1996
Legacy
Category:Mortgage
Date:16-02-1996
Legacy
Category:Accounts
Date:16-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-1995
Legacy
Category:Address
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Incorporation Company
Category:Incorporation
Date:08-03-1995

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date11/09/2025
Latest Accounts31/01/2025

Trading Addresses

91-97 Saltergate, Chesterfield, Derbyshire, S401LA

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Contact

91 - 97, Saltergate, Chesterfield, S401LA