Widemarsh Gate Developments Limited in BEACONSFIELD

Widemarsh Gate Developments Limited BEACONSFIELD

Founded in 1995, Widemarsh Gate Developments, classified under reg no. 03023212 is an active company. Currently registered at 55 Station Road HP9 1QL, Beaconsfield the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2011/11/01 Widemarsh Gate Developments Limited is no longer carrying the name Stanhope (hereford).

The firm has 6 directors, namely David C., James M. and Robert W. and others. Of them, Hector M. has been with the company the longest, being appointed on 3 December 2012 and David C. has been with the company for the least time - from 30 June 2019. 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.

Widemarsh Gate Developments Limited Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03023212
Date of Incorporation	Fri, 17th Feb 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

David C.

Position: Director

Appointed: 30 June 2019

James M.

Position: Director

Appointed: 18 March 2019

Robert W.

Position: Director

Appointed: 29 November 2013

Robert M.

Position: Director

Appointed: 14 January 2013

David M.

Position: Director

Appointed: 14 January 2013

Hector M.

Position: Director

Appointed: 03 December 2012

Mark W.

Position: Director

Appointed: 10 November 2014

Resigned: 13 July 2018

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 17 December 2012

Resigned: 05 July 2023

Vincent C.

Position: Director

Appointed: 03 December 2012

Resigned: 29 September 2014

Anthony A.

Position: Director

Appointed: 03 December 2012

Resigned: 29 July 2016

Stephen M.

Position: Director

Appointed: 22 November 2012

Resigned: 24 March 2017

Frederick L.

Position: Director

Appointed: 22 November 2012

Resigned: 22 November 2012

Clare P.

Position: Secretary

Appointed: 01 July 2008

Resigned: 17 December 2012

Simon C.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2019

Gavin L.

Position: Secretary

Appointed: 20 February 2007

Resigned: 30 June 2008

Simon C.

Position: Secretary

Appointed: 19 June 2006

Resigned: 20 February 2007

Deborah F.

Position: Secretary

Appointed: 21 February 2003

Resigned: 19 June 2006

David C.

Position: Director

Appointed: 23 March 1995

Resigned: 22 November 2012

Peter R.

Position: Director

Appointed: 23 March 1995

Resigned: 30 June 2008

Stuart L.

Position: Director

Appointed: 23 March 1995

Resigned: 05 May 2006

David C.

Position: Secretary

Appointed: 23 March 1995

Resigned: 20 February 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1995

Resigned: 23 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 February 1995

Resigned: 23 March 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Stanhope Plc from London, United Kingdom. The abovementioned PSC is classified as "a public co ltd by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sir Robert Mcalpine Limited that put Hemel Hempstead, United Kingdom as the address. This PSC has a legal form of "a private co ltd by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stanhope Plc

2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom

Legal authority	English Law
Legal form	Public Co Ltd By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3017841
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sir Robert Mcalpine Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	English Law
Legal form	Private Co Ltd By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	566823
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Stanhope (hereford)	November 1, 2011
Stanhope Europe	June 3, 2011
Dexterward	April 25, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	101	625	1 705	1 485	1 548
Current Assets	1 634	1 744	2 805	2 941	2 844
Debtors	1 533	1 119	1 100	1 456	1 296
Other Debtors	1 533	1 119	1 100	1 456	1 296

Other
Amounts Owed To Group Undertakings	521 648	526 813	530 905	531 905	533 754
Average Number Employees During Period		7	7	7	7
Balances Amounts Owed To Related Parties		526 813	530 905
Creditors	591 721	595 140	598 800	536 755	538 544
Net Current Assets Liabilities	-590 087	-593 396	-595 995	-533 814	-535 700
Number Shares Issued Fully Paid		1 000
Other Creditors	66 875	66 875	66 875	2 101	2 101
Par Value Share		1
Profit Loss	-4 671	-3 309	-2 599	62 181	-1 886
Trade Creditors Trade Payables	3 198	1 452	1 020	2 749	2 689

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 3rd, May 2016	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 10th, April 2015	annual return	Free Download (13 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 18th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 3rd, March 2014	annual return	Free Download (13 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 18th, April 2013	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 4th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/20 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 15th, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, September 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 25th, April 2002	accounts	Free Download (1 page)
363a	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 18th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 18th, July 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 26th, October 2000	accounts	Free Download (1 page)
363a	Annual return up to 2000/03/14 with shareholders record filed on: 14th, March 2000	annual return	Free Download (12 pages)
363a	Annual return up to 2000/03/14 with shareholders record filed on: 14th, March 2000	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 24th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 24th, December 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1999/02/26 with shareholders record filed on: 26th, February 1999	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 17th, August 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/03/20 with shareholders record filed on: 20th, March 1998	annual return	Free Download (18 pages)
363(288)	1998/03/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/03/20 with shareholders record filed on: 20th, March 1998	annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 21st, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 21st, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (19 pages)
363s	Annual return up to 1997/04/22 with shareholders record filed on: 22nd, April 1997	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, October 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, October 1996	accounts	Free Download (1 page)
363b	Annual return up to 1996/03/04 with list of all shareholders filed on: 4th, March 1996	annual return	Free Download (17 pages)
363b	Annual return up to 1996/03/04 with list of all shareholders filed on: 4th, March 1996	annual return	Free Download (17 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 18th, September 1995	accounts	Free Download (1 page)

Widemarsh Gate Developments Limited BEACONSFIELD

Widemarsh Gate Developments Limited Address / Contact

Company Information / Profile

Company staff

David C.

James M.

Robert W.

Robert M.

David M.

Hector M.

Mark W.

Flr Nominees Limited

Vincent C.

Anthony A.

Stephen M.

Frederick L.

Clare P.

Simon C.

Gavin L.

Simon C.

Deborah F.

David C.

Peter R.

Stuart L.

David C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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