| Company Name | Widbrook Developments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC349370 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Mark Ainsley Borthwick |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Ian Ceri James |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Contact
| Website | widbrookdevelopments.co.uk |
|---|---|
| Email address | [email protected] |
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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £397 |
| Gross Profit | £397 |
| Net Worth | £237,372 |
| Cash | £43,793 |
| Current Liabilities | £118,048 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 19 November 2010 | Delivered on: 2 February 2011 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at 9 daleside, gerrards cross, buckinghamshire. Outstanding |
|---|
Filing History
| 2 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 9 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 October 2017 | Member's details changed for Mr Mark Ainsley Borthwick on 16 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Mark Ainsley Borthwick as a person with significant control on 16 October 2017 (2 pages) |
| 25 October 2017 | Member's details changed for Mr Mark Ainsley Borthwick on 16 October 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Mark Ainsley Borthwick as a person with significant control on 16 October 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) |
| 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 | Member's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 19 April 2017 | Member's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 19 April 2017 | Member's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 19 April 2017 | Member's details changed for Ian Ceri James on 2 January 2017 (2 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 20 October 2015 | Annual return made up to 16 October 2015 (3 pages) |
| 20 October 2015 | Annual return made up to 16 October 2015 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 22 October 2014 | Annual return made up to 16 October 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 16 October 2014 (3 pages) |
| 14 August 2014 | Registered office address changed from The White House Mill Road Goring Reading Berkshire RG8 9DD to 22 Chancery Lane London WC2A 1LS on 14 August 2014 (1 page) |
| 14 August 2014 | Registered office address changed from The White House Mill Road Goring Reading Berkshire RG8 9DD to 22 Chancery Lane London WC2A 1LS on 14 August 2014 (1 page) |
| 19 November 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 19 November 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 19 November 2013 | Total exemption full accounts made up to 5 April 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 16 October 2013 (3 pages) |
| 17 October 2013 | Annual return made up to 16 October 2013 (3 pages) |
| 16 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 16 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 16 January 2013 | Total exemption full accounts made up to 5 April 2012 (8 pages) |
| 1 November 2012 | Member's details changed for Ian Ceri James on 1 November 2012 (2 pages) |
| 1 November 2012 | Member's details changed for Ian Ceri James on 1 November 2012 (2 pages) |
| 1 November 2012 | Member's details changed for Ian Ceri James on 1 November 2012 (2 pages) |
| 30 October 2012 | Member's details changed for Ian Ceri James on 9 August 2012 (2 pages) |
| 30 October 2012 | Member's details changed for Mr Mark Ainsley Borthwick on 9 August 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 16 October 2012 (3 pages) |
| 30 October 2012 | Member's details changed for Ian Ceri James on 9 August 2012 (2 pages) |
| 30 October 2012 | Member's details changed for Ian Ceri James on 9 August 2012 (2 pages) |
| 30 October 2012 | Member's details changed for Mr Mark Ainsley Borthwick on 9 August 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 16 October 2012 (3 pages) |
| 30 October 2012 | Member's details changed for Mr Mark Ainsley Borthwick on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from 22 Chancery Lane London WC2A 1LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 22 Chancery Lane London WC2A 1LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 22 Chancery Lane London WC2A 1LS on 9 August 2012 (1 page) |
| 18 October 2011 | Annual return made up to 16 October 2011 (3 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 (3 pages) |
| 3 August 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 3 August 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 3 August 2011 | Total exemption full accounts made up to 5 April 2011 (10 pages) |
| 2 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/co extend / charge no: 1 (6 pages) |
| 2 February 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/co extend / charge no: 1 (6 pages) |
| 27 January 2011 | Annual return made up to 13 November 2010 (8 pages) |
| 27 January 2011 | Annual return made up to 13 November 2010 (8 pages) |
| 27 September 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (3 pages) |
| 27 September 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (3 pages) |
| 27 September 2010 | Current accounting period extended from 31 October 2010 to 5 April 2011 (3 pages) |
| 16 October 2009 | Incorporation of a limited liability partnership (10 pages) |
| 16 October 2009 | Incorporation of a limited liability partnership (10 pages) |