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WIDNEY PROPERTY MANAGEMENT LIMITED

WIDNEY PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NameWIDNEY PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15442861
    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 WIDNEY PROPERTY MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WIDNEY PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Widney Manufacturing, Plume Street
    Aston
    B6 7RT Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDNEY PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025

    What is the status of the latest confirmation statement for WIDNEY PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for WIDNEY PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Registration of charge 154428610001, created on Jun 07, 2024

    		35 pagesMR01

    Registration of charge 154428610002, created on Jun 07, 2024

    		38 pagesMR01

    Registration of charge 154428610003, created on Jun 07, 2024

    		42 pagesMR01

    Current accounting period shortened from Jan 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2024

    Statement of capital on Jan 25, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WIDNEY PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVERS, Matthew Ian
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		Secretary
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		318572810001
    BROOKES, Jason Edward
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		Director
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		EnglandBritishDirector220281120001
    DEVERS, Matthew Ian
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		Director
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		EnglandBritishDirector220281110001
    ROBERTS, Stephen Leslie
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		Director
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		EnglandBritishDirector28518570004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIDNEY PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Widney Manufacturing Holdings Limited
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		Jan 25, 2024
    Plume Street
    Aston
    B6 7RT Birmingham
    Widney Manufacturing,
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07462903
    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.
    View Detailed Information on Persons with Significant Control

    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