Windrush Properties Limited

Active03030843 Private limited company
Incorporated
8 March 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert Michael James Woodhead
Margaret Elaine Wilkins
John Graham Wilkins
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Wingfield View
Clay Cross
Chesterfield
S45 9JW

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Moseley, Rosamund Jane
Secretary · Appointed 21 May 2026
Moseley, Rosamund Jane
Director · Appointed 21 May 2026
British
Born April 1965 (61)
Director · Appointed 6 October 2006
British
Born June 1966 (60)
Director · Appointed 6 October 2006
British
Born January 1964 (62)
Officer history (6 former)
21 May 2026
Appointed Moseley, Rosamund Jane as Director
21 May 2026
Resigned Wilkins, John Graham as Secretary
21 May 2026
Appointed Moseley, Rosamund Jane as Secretary
2 March 2026
Resigned Wilkins, Margaret Elaine as Director
2 March 2026
Resigned Wilkins, John Graham as Director
31 January 2014
Resigned Wilkins-Churchill, Rosamund Jane as Director
6 October 2006
Appointed Wilkins, John Richard Graham as Director
6 October 2006
Appointed Wilkins, Robert Graham Hammond as Director
6 October 2006
Appointed Wilkins-Churchill, Rosamund Jane as Director
27 March 1995
Appointed Wilkins, Margaret Elaine as Director
27 March 1995
Appointed Wilkins, John Graham as Secretary
27 March 1995
Appointed Wilkins, John Graham as Director
27 March 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
27 March 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 March 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 March 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Robert Michael James Woodhead
Individual · Notified 4 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 4 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1935 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1938 (88)

Financials

Net Assets
£935,516
Cash
£174,226
Current Ratio
40.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £667,975 £701,716 £934,666 £936,180 £935,516
Balance sheet detail
20252024202320222021
Fixed Assets£553,613£583,613
Current Assets£303,577£304,610£300,578£183,873£112,622
Debtors£129,351£54,818£71,073£1,323£41,922
Cash£174,226£249,792£229,505£182,550£70,700
Creditors (< 1 year)£7,532£7,901£5,383£17,422£8,384
Net Current Assets£296,045£296,709£295,195£166,451£104,238
Net Assets£935,516£936,180£934,666£701,716£667,975
Shareholder Funds£935,516£936,180£934,666£701,716£667,975

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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