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WIDFORD PROPERTY LTD

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

This company is commonly known as Widford Property Ltd. The company was founded 4 years ago and was given the registration number 12673339. The firm's registered office is in BRAINTREE. You can find them at 14 Torver Close, Great Notley, Braintree, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WIDFORD PROPERTY LTD
Company Number:12673339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:14 Torver Close, Great Notley, Braintree, England, CM77 7XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director15 June 2020Active
9, Tabors Avenue, Chelmsford, England, CM2 7ES

Director15 June 2020Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director15 June 2020Active

People with Significant Control

Mr Mitchell Frank Jarvis
Notified on:15 June 2020
Status:Active
Date of birth:August 1987
Nationality:English
Country of residence:England
Address:9, Tabors Avenue, Chelmsford, England, CM2 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Richard Pratt
Notified on:15 June 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:1, Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Chapman
Notified on:15 June 2020
Status:Active
Date of birth:December 1986
Nationality:English
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-05-19Officers

Termination director company with name termination date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-01-25Capital

Capital return purchase own shares.

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2023-01-12Accounts

Change account reference date company previous extended.

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2023-01-11Resolution

Resolution.

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2023-01-11Resolution

Resolution.

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2023-01-11Resolution

Resolution.

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2023-01-09Capital

Capital cancellation shares.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-18Address

Change registered office address company with date old address new address.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-06-15Incorporation

Incorporation company.

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