Wideconcept Property Management Limited in DEVIZES

Wideconcept Property Management Limited DEVIZES

Founded in 1999, Wideconcept Property Management, classified under reg no. 03883114 is an active company. Currently registered at 48 Brickley Lane SN10 3BH, Devizes the company has been in the business for twenty five years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 6 directors in the the firm, namely Luis P., Olivia C. and Robert H. and others. In addition one secretary - Karen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wideconcept Property Management Limited Address / Contact

Office Address	48 Brickley Lane
Town	Devizes
Post code	SN10 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03883114
Date of Incorporation	Thu, 25th Nov 1999
Industry	Residents property management
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Luis P.

Position: Director

Appointed: 14 October 2021

Olivia C.

Position: Director

Appointed: 14 October 2021

Karen S.

Position: Secretary

Appointed: 01 August 2017

Robert H.

Position: Director

Appointed: 24 March 2017

Marie D.

Position: Director

Appointed: 24 March 2017

Amy H.

Position: Director

Appointed: 24 March 2017

Karen S.

Position: Director

Appointed: 27 October 2002

James M.

Position: Director

Appointed: 25 November 2017

Resigned: 01 October 2021

Karen S.

Position: Secretary

Appointed: 01 August 2017

Resigned: 24 November 2017

Helen B.

Position: Director

Appointed: 01 December 2013

Resigned: 01 August 2015

Shane K.

Position: Director

Appointed: 01 December 2013

Resigned: 01 August 2015

Amy S.

Position: Secretary

Appointed: 26 November 2013

Resigned: 01 August 2017

Daniel K.

Position: Director

Appointed: 01 September 2010

Resigned: 20 November 2017

Amy S.

Position: Director

Appointed: 01 September 2010

Resigned: 20 November 2017

Ben N.

Position: Director

Appointed: 27 October 2002

Resigned: 01 October 2021

Toby C.

Position: Director

Appointed: 27 October 2002

Resigned: 25 August 2006

Charlotte K.

Position: Director

Appointed: 27 October 2002

Resigned: 25 August 2006

Claude T.

Position: Secretary

Appointed: 17 December 1999

Resigned: 01 November 2013

Karen T.

Position: Director

Appointed: 17 December 1999

Resigned: 30 May 2001

Claude T.

Position: Director

Appointed: 17 December 1999

Resigned: 24 March 2017

John T.

Position: Director

Appointed: 17 December 1999

Resigned: 01 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 17 December 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 November 1999

Resigned: 17 December 1999

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 25 November 1999

Resigned: 17 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Karen S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Amy S. This PSC owns 25-50% shares.

Karen S.

Notified on	23 November 2017
Nature of control:	25-50% shares

Amy S.

Notified on	6 April 2016
Ceased on	1 September 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 23rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 23rd, January 2024	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 10th, January 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 21st, January 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 24th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 5th, April 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 15th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 17th, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 4th, December 2015	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/12/04	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 16th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 2nd, December 2014	annual return	Free Download (11 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/12/02	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 17th, January 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 17th, December 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 7th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 29th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 5th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 8th, February 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 10th, December 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 25th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 9th, March 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 18th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/18 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 18th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 5th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/12/16 with shareholders record filed on: 16th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 27th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 27th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/28 with shareholders record filed on: 28th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 8th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 8th, December 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/07 with shareholders record filed on: 7th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/10 with shareholders record filed on: 10th, December 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 22nd, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/17 with shareholders record filed on: 17th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/17 with shareholders record filed on: 17th, January 2001	annual return	Free Download (7 pages)

Wideconcept Property Management Limited DEVIZES

Wideconcept Property Management Limited Address / Contact

Company Information / Profile

Company staff

Luis P.

Olivia C.

Karen S.

Robert H.

Marie D.

Amy H.

Karen S.

James M.

Karen S.

Helen B.

Shane K.

Amy S.

Daniel K.

Amy S.

Ben N.

Toby C.

Charlotte K.

Claude T.

Karen T.

Claude T.

John T.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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