| Company Name | Widbrook Property Developments Limited |
|---|---|
| Directors | Mark Ainsley Borthwick and Ian Ceri James |
| Company Status | Active |
| Company Number | 07004115 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2009(14 years, 8 months ago) |
| Previous Name | Widbrook Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Ainsley Borthwick |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Ian Ceri James |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Secretary Name | Ian Ceri James |
|---|---|
| Status | Current |
| Appointed | 28 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Ian Ceri James 70.00% Ordinary |
|---|---|
| 30 at £1 | Mark Ainsley Borthwick 30.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 28 February 2019 | Delivered on: 6 March 2019 Persons entitled: Graham Leonard Chambers James Finch Robert Dolman Classification: A registered charge Particulars: All that freehold property known as land on the west side of station road, shiplake, henley-on-thames, RG9 3JR registered with title number ON315042. Outstanding |
|---|
Filing History
| 14 October 2020 | Confirmation statement made on 28 August 2020 with updates (3 pages) |
|---|---|
| 15 November 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 28 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 March 2019 | Registration of charge 070041150001, created on 28 February 2019 (9 pages) |
| 9 November 2018 | Director's details changed for Mr Mark Ainsley Borthwick on 26 October 2018 (2 pages) |
| 9 November 2018 | Change of details for Mr Mark Ainsley Borthwick as a person with significant control on 26 October 2018 (2 pages) |
| 9 September 2018 | Confirmation statement made on 28 August 2018 with updates (4 pages) |
| 9 September 2018 | Change of details for Mr Mark Ainsley Borthwick as a person with significant control on 15 August 2018 (2 pages) |
| 18 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 20 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
| 15 September 2017 | Change of details for Ian Ceri James as a person with significant control on 2 January 2017 (2 pages) |
| 15 September 2017 | Change of details for Ian Ceri James as a person with significant control on 2 January 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 April 2017 | Director's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 April 2017 | Director's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 19 April 2017 | Director's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 18 April 2017 | Secretary's details changed for Ian Ceri James on 2 January 2017 (1 page) |
| 18 April 2017 | Secretary's details changed for Ian Ceri James on 2 January 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 11 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 16 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
| 16 October 2009 | Change of name notice (2 pages) |
| 16 October 2009 | Company name changed widbrook developments LIMITED\certificate issued on 16/10/09
|
| 16 October 2009 | Change of name notice (2 pages) |
| 16 October 2009 | Company name changed widbrook developments LIMITED\certificate issued on 16/10/09
|
| 28 August 2009 | Incorporation (13 pages) |
| 28 August 2009 | Incorporation (13 pages) |