WIDECOMBE PROPERTIES LTD

WIDECOMBE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIDECOMBE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14140370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIDECOMBE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WIDECOMBE PROPERTIES LTD located?

    Registered Office Address
    63a Elm Park Avenue
    N15 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDECOMBE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WIDECOMBE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for WIDECOMBE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Registration of charge 141403700004, created on May 31, 2024

    4 pagesMR01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 59 Hillside Road London N15 6LU England to 63a Elm Park Avenue London N15 6UN on May 27, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Registration of charge 141403700002, created on Aug 31, 2023

    17 pagesMR01

    Registration of charge 141403700003, created on Aug 31, 2023

    12 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Registration of charge 141403700001, created on Aug 30, 2022

    6 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 30, 2022

    Statement of capital on May 30, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WIDECOMBE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRECHER, Asher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    Director
    Elm Park Avenue
    N15 6UN London
    63a
    England
    EnglandBritish122940460003

    Who are the persons with significant control of WIDECOMBE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Asher Brecher
    Elm Park Avenue
    N15 6UN London
    63a
    England
    May 30, 2022
    Elm Park Avenue
    N15 6UN London
    63a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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