WIDEMARSH GATE DEVELOPMENTS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

WIDEMARSH GATE DEVELOPMENTS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
WIDEMARSH GATE DEVELOPMENTS LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WIDEMARSH GATE DEVELOPMENTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANHOPE (HEREFORD) LIMITED (until 01/11/2011)
STANHOPE EUROPE LIMITED (until 03/06/2011)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MALCOLM MCALPINE Oct 1946 British Director 2013-01-14 CURRENT
HECTOR GEORGE MCALPINE May 1980 British Director 2012-12-03 CURRENT
ROBERT EDWARD THOMAS WILLIAM MCALPINE Aug 1978 British Director 2013-01-14 CURRENT
JAMES LEIGHTON MORE Feb 1976 British Director 2019-03-18 CURRENT
MR ROBERT JOHN WATTS Jul 1964 British Director 2013-11-29 CURRENT
FREDERICK PAUL LEWIS Apr 1956 British Director 2012-11-22 CURRENT
DAVID CAMP Aug 1957 British Director 2019-06-30 CURRENT
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2012-11-22 UNTIL 2017-03-24 RESIGNED
CLARE NOELLE PAGAN Other Secretary 2008-07-01 UNTIL 2012-12-17 RESIGNED
DAVID CAMP Aug 1957 British Secretary 1995-03-23 UNTIL 2007-02-20 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 2003-02-21 UNTIL 2006-06-19 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Secretary 2006-06-19 UNTIL 2007-02-20 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Secretary 2007-02-20 UNTIL 2008-06-30 RESIGNED
MR MARK GARETH WILLIAMSON Apr 1967 British Director 2014-11-10 UNTIL 2018-07-13 RESIGNED
DAVID CAMP Aug 1957 British Director 1995-03-23 UNTIL 2012-11-22 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Director 2008-07-01 UNTIL 2019-06-30 RESIGNED
VINCENT CORRIGAN Jun 1961 British Director 2012-12-03 UNTIL 2014-09-29 RESIGNED
FREDERICK PAUL LEWIS Apr 1956 British Director 2012-11-22 UNTIL 2012-11-22 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 1995-03-23 UNTIL 2006-05-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-02-17 UNTIL 1995-03-23 RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 2012-12-03 UNTIL 2016-07-29 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 1995-03-23 UNTIL 2008-06-30 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 2012-11-22 UNTIL 2012-11-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-17 UNTIL 1995-03-23 RESIGNED
FLR NOMINEES LIMITED Corporate Secretary 2012-12-17 UNTIL 2023-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanhope Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Robert Mcalpine Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
BLS WARWICK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS ST MARTINS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS KEC LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BLS REGENT LIMITED BEACONSFIELD Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
COLEMAN STREET DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
NEW BURLINGTON DEVELOPMENTS LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
ST SWITHINS DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41201 - Construction of commercial buildings
B6 DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
RED KITE SECURITIES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KNOTT PARK LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PENMANSHIEL ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
FRONTIER THEATRE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
KNOTT PARK ONE LLP HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WIDEMARSH_GATE_DEVELOPMEN - Accounts 2023-07-13 31-03-2023 £1,548 Cash £-535,700 equity
WIDEMARSH_GATE_DEVELOPMEN - Accounts 2022-12-22 31-03-2022 £1,485 Cash £-533,814 equity
WIDEMARSH_GATE_DEVELOPMEN - Accounts 2021-12-15 31-03-2021 £1,705 Cash £-595,995 equity
WIDEMARSH_GATE_DEVELOPMEN - Accounts 2020-09-12 31-03-2020 £625 Cash £-593,396 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLE EPOQUE CHARTERS LTD BEACONSFIELD Active SMALL 82990 - Other business support service activities n.e.c.
AYLESBURY SKIP HIRE LIMITED BEACONSFIELD Active DORMANT 74990 - Non-trading company
AYLESBURY SECONDARY METALS LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
AYLESBURY AUTO SALVAGE LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
BEACON HOUSE PROPERTY LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AVERCET PROPERTY LTD BUCKINGHAMSHIRE Active MICRO ENTITY 41100 - Development of building projects
AVERCET LIMITED BEACONSFIELD Active DORMANT 99999 - Dormant Company
B6 DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41100 - Development of building projects
BACKYARD CINEMA LTD BEACONSFIELD UNITED KINGDOM Active SMALL 59140 - Motion picture projection activities
EVERSTREAM ANALYTICS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.