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Widegate Developments Limited, HP22 5DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIDEGATE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Widegate Developments Limited. The company was founded 23 years ago and was given the registration number 04244946. The firm's registered office is in AYLESBURY. You can find them at 7 Great Lane, Bierton, Aylesbury, Buckinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WIDEGATE DEVELOPMENTS LIMITED
Company Number:04244946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Great Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Watergardens 4, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary30 September 2022Active
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Director01 August 2011Active
Suite 6,, Watergardens 4, Gibraltar, Gibraltar, GX11 1AA

Corporate Director30 September 2022Active
Trym Lodge 1 Henbury Road, Westbury On Trym, BS9 3HQ

Corporate Secretary01 February 2002Active
215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary31 January 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary03 July 2001Active
34 High Street, Westbury On Trym, Bristol, BS9 3DZ

Corporate Secretary03 July 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director03 July 2001Active
215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director03 July 2001Active
215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director03 July 2001Active

People with Significant Control

Mrs Katherine Feetham
Notified on:30 September 2022
Status:Active
Date of birth:November 1975
Nationality:British
Address:7 Great Lane, Aylesbury, HP22 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles Randal Clinton
Notified on:14 April 2020
Status:Active
Date of birth:April 1963
Nationality:British
Address:7 Great Lane, Aylesbury, HP22 5DE
Nature of control:
  • Significant influence or control
Gibraltar Nominees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Rock Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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