WIDNEY PROPERTY INVESTMENTS LTD
Overview
| Company Name | WIDNEY PROPERTY INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08031671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIDNEY PROPERTY INVESTMENTS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WIDNEY PROPERTY INVESTMENTS LTD located?
| Registered Office Address | C/O Fastsigns 145 Great Charles Street Queensway B3 3LP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDNEY PROPERTY INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WIDNEY PROPERTY INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for WIDNEY PROPERTY INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 8 pages | AA | ||
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Registration of charge 080316710006, created on Jun 06, 2025 | 4 pages | MR01 | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Michael Gilpin as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jack Robert Gilpin as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England to C/O Fastsigns 145 Great Charles Street Queensway Birmingham B3 3LP on Aug 09, 2024 | 1 pages | AD01 | ||
Registered office address changed from 125 Lodge Road Knowle Solihull B93 0HG England to Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP on Jun 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack Robert Gilpin as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Michael Gilpin as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lucy Elizabeth Gilpin as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Registered office address changed from 7 Farthing Court Rugby CV21 4DW England to 125 Lodge Road Knowle Solihull B93 0HG on Jan 03, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080316710002 in full | 1 pages | MR04 | ||
Registration of charge 080316710005, created on Feb 28, 2022 | 4 pages | MR01 | ||
Registered office address changed from 172 Widney Lane Solihull B91 3LH England to 7 Farthing Court Rugby CV21 4DW on Sep 21, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG England to 172 Widney Lane Solihull B91 3LH on Dec 09, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Who are the officers of WIDNEY PROPERTY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILPIN, Nigel Peter | Director | 145 Great Charles Street Queensway B3 3LP Birmingham C/O Fastsigns England | England | British | 42299200003 | |||||
| GILPIN, Jack Robert | Director | 145 Great Charles Street Queensway B3 3LP Birmingham C/O Fastsigns England | England | British | 317867470001 | |||||
| GILPIN, Lucy Elizabeth | Director | Lodge Road Knowle B93 0HG Solihull 125 England | England | British | 267846030001 | |||||
| GILPIN, Thomas Michael | Director | 145 Great Charles Street Queensway B3 3LP Birmingham C/O Fastsigns England | England | British | 317867680001 | |||||
| THOMPSON, Desrie | Director | Widney Lane B91 3LH Solihull 172 West Midlands | England | British | 178470790002 |
Who are the persons with significant control of WIDNEY PROPERTY INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Peter Gilpin | Apr 16, 2016 | 145 Great Charles Street Queensway B3 3LP Birmingham C/O Fastsigns England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0