Widefell Properties Ltd in Manchester LANCASHIRE

Widefell Properties Ltd LANCASHIRE

Widefell Properties started in year 2000 as Private Limited Company with registration number 03931784. The Widefell Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Lancashire at 18 Ainsdale Avenue. Postal code: M7 4LS.

The firm has one director. Simon M., appointed on 1 March 2017. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Israel W. and who left the the firm on 1 March 2017. In addition, there is one former secretary - Goldie W. who worked with the the firm until 1 January 2016.

Widefell Properties Ltd Address / Contact

Office Address	18 Ainsdale Avenue
Office Address2	Manchester
Town	Lancashire
Post code	M7 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03931784
Date of Incorporation	Wed, 23rd Feb 2000
Industry	Dormant Company
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (216 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Simon M.

Position: Director

Appointed: 01 March 2017

Goldie W.

Position: Secretary

Appointed: 16 March 2000

Resigned: 01 January 2016

Israel W.

Position: Director

Appointed: 16 March 2000

Resigned: 01 March 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 23 February 2000

Resigned: 16 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 23 February 2000

Resigned: 16 March 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Rephoel H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Douber U. This PSC . The third one is Bextor Estates Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on	29 August 2023
Nature of control:	significiant influence or control

Douber U.

Notified on	6 April 2016
Ceased on	14 March 2023
Nature of control:	right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltor
Place registered	Gibraltor Companies Registar
Registration number	110976
Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 26th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 2nd, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2016 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th March 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 9th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 1st, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 27th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 21st, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 25th February 2008 with shareholders record filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 18th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 21st April 2007 with shareholders record filed on: 21st, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 21st April 2007 with shareholders record filed on: 21st, April 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2006 with shareholders record filed on: 13th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2003 filed on: 2nd, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363(288)	6th March 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 6th March 2003 with shareholders record filed on: 6th, March 2003	annual return	Free Download (6 pages)
363(288)	6th March 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 14th March 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2001 filed on: 29th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 28th March 2001 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)