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 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
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 (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 |
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 |