Company information:
Widemarsh Gate Developments Limited (No: 03023212)
Address: 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
Status: Active
Incorporated: 17-Feb-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Jun-2019 )
Current Director: SIMON CLIVE CAMP ( DOB: Sep-1967 From: Jul-2008 )
Current Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Jun-2019 )
Current Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Jun-2019 )
Current Director: FREDERICK PAUL LEWIS ( DOB: Apr-1956 From: Nov-2012 )
Current Director: ROBERT EDWARD THOMAS WILLIAM MCALPINE ( DOB: Aug-1978 From: Jan-2013 )
Current Director: HECTOR GEORGE MCALPINE ( DOB: May-1980 From: Dec-2012 )
Current Director: DAVID MALCOLM MCALPINE ( DOB: Oct-1946 From: Jan-2013 )
Current Director: HECTOR GEORGE MCALPINE ( DOB: May-1980 From: Dec-2012 )
Current Director: HECTOR GEORGE MCALPINE ( DOB: May-1980 From: Dec-2012 )
Current Director: ROBERT EDWARD THOMAS WILLIAM MCALPINE ( DOB: Aug-1978 From: Jan-2013 )
Current Director: JAMES LEIGHTON MORE ( DOB: Feb-1976 From: Mar-2019 )
Current Director: ROBERT JOHN WATTS ( DOB: Jul-1964 From: Nov-2013 )
Current Director: MARK GARETH WILLIAMSON ( DOB: Apr-1967 From: Nov-2014 )
Resigned Director: ANTHONY AIKENHEAD ( DOB: Oct-1953 From: Dec-2012 To: Jul-2016 )
Resigned Director: SIMON CLIVE CAMP ( DOB: Sep-1967 From: Jul-2008 To: Jun-2019 )
Resigned Director: DAVID JOHN CAMP ( DOB: Aug-1957 From: Mar-1995 To: Nov-2012 )
Resigned Director: VINCENT CORRIGAN ( DOB: Jun-1961 From: Dec-2012 To: Sep-2014 )
Resigned Director: FREDERICK PAUL LEWIS ( DOB: Apr-1956 From: Nov-2012 To: Nov-2012 )
Resigned Director: STUART ANTHONY LIPTON ( DOB: Nov-1942 From: Mar-1995 To: May-2006 )
Resigned Director: STEPHEN ANTHONY MOSCHINI ( From: Nov-2012 To: Nov-2012 )
Resigned Director: STEPHEN ANTHONY MOSCHINI ( DOB: Jan-1953 From: Nov-2012 To: Mar-2017 )
Resigned Director: PETER WILLIAM ROGERS ( DOB: Oct-1946 From: Mar-1995 To: Jun-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-1995 To: Mar-1995 )
Resigned Director: MARK GARETH WILLIAMSON ( DOB: Apr-1967 From: Nov-2014 To: Jul-2018 )
Resigned Secretary: SIMON CLIVE CAMP ( From: Jun-2006 To: Feb-2007 )
Resigned Secretary: DAVID JOHN CAMP ( DOB: Aug-1957 From: Mar-1995 To: Feb-2007 )
Resigned Secretary: FLR NOMINEES LIMITED ( From: Dec-2012 To: Jul-2023 )
Resigned Secretary: DEBORAH ANN FRANKS ( DOB: Feb-1960 From: Feb-2003 To: Jun-2006 )
Resigned Secretary: GAVIN ANDREW LEWIS ( DOB: May-1974 From: Feb-2007 To: Jun-2008 )
Resigned Secretary: CLARE NOELLE PAGAN ( From: Jul-2008 To: Dec-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-1995 To: Mar-1995 )
Persons of Significant Control:
Stanhope Plc, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Robert Mcalpine Limited, Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 2,941 | 2,844 | 2,822 | 0.0,2941.0,2844.0,2822.0 | |
| Current assets / Debtors | 1,456 | 1,296 | 1,000 | 0.0,1456.0,1296.0,1000.0 | |
| Current assets / Cash at bank and on hand | 1,485 | 1,548 | 1,822 | 0.0,1485.0,1548.0,1822.0 | |
| Net current assets (liabilities) | -533,814 | -535,700 | -536,904 | 0.0,-533814.0,-535700.0,-536904.0 | |
| Equity / share capital and reserves | -590,087 | -533,814 | -535,700 | -536,904 | -590087.0,-533814.0,-535700.0,-536904.0 |