Windrush (salperton) Limited in Easton Street HIGH WYCOMBE

Windrush (salperton) Limited HIGH WYCOMBE

Windrush (salperton) started in year 1995 as Private Limited Company with registration number 03091754. The Windrush (salperton) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in High Wycombe at St John's Court. Postal code: HP11 1JX. Since Friday 27th June 1997 Windrush (salperton) Limited is no longer carrying the name Slade Quarry.

There is a single director in the company at the moment - Jason H., appointed on 16 August 1995. In addition, a secretary was appointed - Jason H., appointed on 2 October 1995. Currently there is one former director listed by the company - Susan H., who left the company on 28 April 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Windrush (salperton) Limited Address / Contact

Office Address	St John's Court
Office Address2	Easton Street
Town	High Wycombe
Post code	HP11 1JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03091754
Date of Incorporation	Wed, 16th Aug 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Jason H.

Position: Secretary

Appointed: 02 October 1995

Jason H.

Position: Director

Appointed: 16 August 1995

Susan H.

Position: Director

Appointed: 02 October 1995

Resigned: 28 April 2017

Clifford W.

Position: Secretary

Appointed: 16 August 1995

Resigned: 16 August 1995

Anthony F.

Position: Secretary

Appointed: 16 August 1995

Resigned: 02 October 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Barry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barry H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Slade Quarry	June 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Property Plant Equipment	25 040	25 040

Other
Property Plant Equipment Gross Cost	25 040
Total Assets Less Current Liabilities	19 626	19 626
Trade Creditors Trade Payables	5 414	5 414

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 2nd, December 2021	accounts	Free Download (7 pages)
AA01	Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020 filed on: 14th, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 7th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 5th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 17th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 10th August 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	25040.00 GBP is the capital in company's statement on Monday 24th August 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 28th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 10th August 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	25040.00 GBP is the capital in company's statement on Thursday 14th August 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
SH01	25040.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 17th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 10th August 2012 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 14th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 14th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 14th August 2009 filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 16th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 11th August 2008 filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 1st, April 2008	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th August 2007 filed on: 24th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 19th, February 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 19th, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th September 2006 filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 14th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 7th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 7th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 9th September 2003 filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 8th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 8th, January 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th October 2002 filed on: 24th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 26th, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 26th, July 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 17th September 2001 filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 23rd, July 2001	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2000 filed on: 23rd, July 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 18th September 2000 filed on: 18th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 18th September 2000 filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 14th, July 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 17th September 1999 filed on: 17th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 17th September 1999 filed on: 17th, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 11th, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 11th, June 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 17th September 1998 filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 17th September 1998 filed on: 17th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 6th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 6th, July 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th September 1997 filed on: 19th, September 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 19th September 1997 filed on: 19th, September 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 20th, December 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 20th, December 1996	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 13th August 1996 filed on: 13th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th August 1996 (Registered office changed on 13/08/96)	annual return
363s	Annual return made up to Tuesday 13th August 1996 filed on: 13th, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 13th August 1996 (Registered office changed on 13/08/96)	annual return
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 13th, October 1995	accounts	Free Download (1 page)

Windrush (salperton) Limited HIGH WYCOMBE

Windrush (salperton) Limited Address / Contact

Company Information / Profile

Company staff

Jason H.

Jason H.

Susan H.

Clifford W.

Anthony F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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