WIDCOMBE ESTATE LTD

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

    Company NameWIDCOMBE ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16381256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WIDCOMBE ESTATE LTD?

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

    Where is WIDCOMBE ESTATE LTD located?

    Registered Office Address
    1st Floor 39-40 High Street
    TA1 3PN Taunton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIDCOMBE ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

    What is the status of the latest confirmation statement for WIDCOMBE ESTATE LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    OverdueNo

    What are the latest filings for WIDCOMBE ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163812560002, created on Oct 29, 2025

    8 pagesMR01

    Registration of charge 163812560001, created on Jun 17, 2025

    16 pagesMR01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2025

    Statement of capital on Apr 11, 2025

    • Capital: GBP 100.06
    SH01

    Who are the officers of WIDCOMBE ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Celia Kathleen
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Director
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    United KingdomBritish83424960003
    GAY, Colston Reginald James
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Director
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    United KingdomBritish83425020001
    GAY, Thomas Colston James
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Director
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    EnglandBritish150133800003

    Who are the persons with significant control of WIDCOMBE ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colston Reginald James Gay
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Apr 11, 2025
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Colston James Gay
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    Apr 11, 2025
    39-40 High Street
    TA1 3PN Taunton
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does WIDCOMBE ESTATE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 29, 2025
    Delivered On Nov 11, 2025
    Outstanding
    Brief description
    Freehold property known as north widcombe and tudor farms widcombe west harptree bristol as described in the first schedule annexed to the legal mortgage.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Nov 11, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 17, 2025
    Delivered On Jun 17, 2025
    Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 17, 2025Registration of a charge (MR01)

    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