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Home > England & Wales Companies > WINDRUSH INVESTMENTS LIMITED
Company Information for

WINDRUSH INVESTMENTS LIMITED

74 PARK LANE, BAILDON, SHIPLEY, BD17 7LQ,
Company Registration Number
00820452
Private Limited Company
Active

Company Overview

About Windrush Investments Ltd
WINDRUSH INVESTMENTS LIMITED was founded on 1964-09-23 and has its registered office in Shipley. The organisation's status is listed as "Active". Windrush Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDRUSH INVESTMENTS LIMITED
 
Legal Registered Office
74 PARK LANE
BAILDON
SHIPLEY
BD17 7LQ
Other companies in LS29
 
Filing Information
Company Number 00820452
Company ID Number 00820452
Date formed 1964-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 07:05:36
Primary Source:Companies House
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Companies with same name WINDRUSH INVESTMENTS LIMITED
The following companies were found which have the same name as WINDRUSH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDRUSH INVESTMENTS, LLC 71 MAIN ST, PO BOX 247 LUDLOW VT 05149 Inactive Company formed on the 2005-05-03
WINDRUSH INVESTMENTS LLC Delaware Unknown
WINDRUSH INVESTMENTS LONDON LIMITED 73 PORTWAY LONDON STRATFORD E15 3QJ Active - Proposal to Strike off Company formed on the 2017-02-20
WINDRUSH INVESTMENTS LP 3202 MIRAMAR DR LA PORTE TX 77571 Active Company formed on the 2006-02-01
WINDRUSH INVESTMENTS LP Delaware Unknown
WINDRUSH INVESTMENTS LLC Michigan UNKNOWN
WINDRUSH INVESTMENTS L P Louisiana Unknown

Company Officers of WINDRUSH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE KIRKBY
 Director 1992-10-05
MICHAEL JOHN LAMBERT
 Director 1992-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK GREEN LAMBERT
 Company Secretary 1992-12-24 2013-04-16
FRANK GREEN LAMBERT
 Director 1991-10-05 2013-04-16
BARBARA LAMBERT
 Director 1991-10-05 1992-12-24
BARBARA LAMBERT
 Company Secretary 1991-10-05 1992-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE KIRKBY CHEVIN PROPERTIES LIMITED Director 2013-05-09 CURRENT 1971-09-21 Active
MICHAEL JOHN LAMBERT MICHAEL LAMBERT CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active - Proposal to Strike off
MICHAEL JOHN LAMBERT CHEVIN PROPERTIES LIMITED Director 2005-04-18 CURRENT 1971-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM National Westminster Bank Chambers,the Grove Ilkley West Yorkshire LS29 9LS
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0105/10/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0105/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12LATEST SOC12/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-12AR0105/10/13 ANNUAL RETURN FULL LIST
2013-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LAMBERT
2013-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANK LAMBERT
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0105/10/10 ANNUAL RETURN FULL LIST
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0105/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAMBERT / 06/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK GREEN LAMBERT / 06/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE KIRKBY / 06/10/2009
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-14363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-12363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-10363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-21363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-16363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-11363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS
1998-11-02363sRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1997-10-16363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-23363sRETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-01363(288)SECRETARY'S PARTICULARS CHANGED
1995-11-01363sRETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1994-11-09363sRETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-28363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-10-28363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-10-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-10-26363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-02287REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 1A MANOR ROW BRADFORD BD1 4NS
1992-01-27AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23363bRETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-08363RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS
1990-09-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-08363RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
1989-12-07AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WINDRUSH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDRUSH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDRUSH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 14,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDRUSH INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,351
Current Assets 2012-04-01 £ 11,351
Fixed Assets 2012-04-01 £ 9,354
Shareholder Funds 2012-04-01 £ 6,633
Tangible Fixed Assets 2012-04-01 £ 9,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDRUSH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDRUSH INVESTMENTS LIMITED
Trademarks
We have not found any records of WINDRUSH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDRUSH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINDRUSH INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WINDRUSH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDRUSH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDRUSH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD17 7LQ