WIDEMARSH GATE DEVELOPMENTS LIMITED

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DateDescription
16/10/2516 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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29/07/2529 July 2025 Change of details for Stanhope Plc as a person with significant control on 2025-07-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with no updates

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24/11/2324 November 2023 Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL

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12/07/2312 July 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Termination of appointment of Flr Nominees Limited as a secretary on 2023-07-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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19/11/2119 November 2021 Director's details changed for Mr Robert Edward Thomas William Mcalpine on 2021-11-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/09/2011 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 DIRECTOR APPOINTED DAVID JOHN CAMP

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON

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24/06/1924 June 2019 DIRECTOR APPOINTED MR JAMES LEIGHTON MORE

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 28/02/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD

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03/05/163 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 04/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PAUL LEWIS / 04/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WATTS / 04/12/2015

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015

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17/12/1517 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM NORFOLK HOUSE 31, ST. JAMES'S SQUARE LONDON SW1Y 4JJ

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10/04/1510 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR APPOINTED MR MARK GARETH WILLIAMSON

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13/11/1413 November 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN

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18/09/1418 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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20/01/1420 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013

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02/01/142 January 2014 DIRECTOR APPOINTED MR ROBERT JOHN WATTS

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18/11/1318 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/05/1315 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOSCHINI

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR FREDERICK LEWIS

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18/04/1318 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE

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29/01/1329 January 2013 DIRECTOR APPOINTED DAVID MALCOLM MCALPINE

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28/01/1328 January 2013 CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED

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11/01/1311 January 2013 VARYING SHARE RIGHTS AND NAMES

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08/01/138 January 2013 DIRECTOR APPOINTED ANTHONY AIKENHEAD

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY CLARE PAGAN

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08/01/138 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 500

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08/01/138 January 2013 17/12/12 STATEMENT OF CAPITAL GBP 1000

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08/01/138 January 2013 DIRECTOR APPOINTED VINCENT CORRIGAN

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08/01/138 January 2013 DIRECTOR APPOINTED HECTOR GEORGE MCALPINE

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24/12/1224 December 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MOSCHINI

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP

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24/12/1224 December 2012 DIRECTOR APPOINTED MR FREDERICK PAUL LEWIS

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP

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22/11/1222 November 2012 DIRECTOR APPOINTED MR STEPHEN ANTHONY MOSCHINI

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22/11/1222 November 2012 DIRECTOR APPOINTED MR FREDERICK PAUL LEWIS

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04/05/124 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/11/113 November 2011 ARTICLES OF ASSOCIATION

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01/11/111 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/111 November 2011 COMPANY NAME CHANGED STANHOPE (HEREFORD) LIMITED CERTIFICATE ISSUED ON 01/11/11

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL

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07/06/117 June 2011 ARTICLES OF ASSOCIATION

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03/06/113 June 2011 COMPANY NAME CHANGED STANHOPE EUROPE LIMITED CERTIFICATE ISSUED ON 03/06/11

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03/06/113 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 SECRETARY APPOINTED CLARE NOELLE PAGAN

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03/07/083 July 2008 DIRECTOR APPOINTED SIMON CLIVE CAMP

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROGERS

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02/07/082 July 2008 APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 NEW SECRETARY APPOINTED

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19/03/0719 March 2007 SECRETARY RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/06/0629 June 2006 NEW SECRETARY APPOINTED

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29/06/0629 June 2006 SECRETARY RESIGNED

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28/06/0628 June 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/03/0327 March 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/04/023 April 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/03/0114 March 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: C/O LEWIS GOLDEN AND CO 40 QUEEN ANNE STREET LONDON W1M 0EL

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14/03/0114 March 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/02/9926 February 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/04/9722 April 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS

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06/10/966 October 1996 EXEMPTION FROM APPOINTING AUDITORS 09/09/96

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06/10/966 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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04/03/964 March 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/05/9515 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9512 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9512 May 1995 ALTER MEM AND ARTS 23/03/95

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24/04/9524 April 1995 COMPANY NAME CHANGED DEXTERWARD LIMITED CERTIFICATE ISSUED ON 25/04/95

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28/03/9528 March 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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17/02/9517 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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