Widegate Property Management Company Limited. Head office in Hornchurch. Check Director.

Widegate Property Management Company Limited, Hornchurch

Widegate Property Management Company Limited is a private limited company. Situated at Rodwell House, 2A Vicarage Road, Hornchurch RM12 4AT, the aforementioned 32 years old enterprise was incorporated on 1992-07-31 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
3 directors can be found in the firm: Christopher M. (appointed on 01 January 2025), Anne R. (appointed on 01 January 2025), Paul M. (appointed on 20 October 2011).

About
Name: Widegate Property Management Company Limited
Number: 02736347
Incorporation date: 1992-07-31
End of financial year: 31 December


Address:	Rodwell House 2a Vicarage Road Hornchurch RM12 4AT
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Liberty Grove Limited

1 January 2025

Address	14 Bloxham Road, Cranleigh, GU6 7EY, England
Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	16018719
Nature of control:	25-50% shares

Noram Investments Limited

20 March 2020 - 1 January 2025

Address	Rodwell House 2a Vicarage Road, Hornchurch, RM12 4AT, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12192403
Nature of control:	25-50% shares

Noram International Inc

6 April 2016 - 20 March 2020

Address	2 Vicarage Road, Hornchurch, Essex, RM12 4AT, England
Legal authority	Nevis, West Indies
Legal form	Company
Country registered	Nevis, West Indies
Place registered	N/A
Registration number	N/A
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	-	-	-	-	-	-	-

The due date for Widegate Property Management Company Limited confirmation statement filing is 2024-07-31. The last one was submitted on 2023-07-17. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Liberty Grove Limited owns 1/2 or less of shares. The corporate PSC can be found at Bloxham Road, GU6 7EY Cranleigh. Noram Investments Limited owns 1/2 or less of shares. The corporate PSC can be found at 2A Vicarage Road, RM12 4AT Hornchurch. Noram International Inc owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Vicarage Road, RM12 4AT Hornchurch, Essex.

Company filing

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AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, July 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to December 31, 2023 filed on: 18th, July 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 22nd, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2014 filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 4.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2013 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 15th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 17, 2010 filed on: 28th, July 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, October 2009 \| accounts	Free Download (5 pages)
363a	Period up to July 20, 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 26th, October 2007 \| accounts	Free Download (4 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, September 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 21st, September 2006 \| accounts	Free Download (4 pages)
363s	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 19th, October 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 19th, October 2004 \| accounts	Free Download (4 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 7, 2004 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, December 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, December 2003 \| accounts	Free Download (4 pages)
363s	Period up to July 30, 2003 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2003 (Secretary's particulars changed) annual return
363s	Period up to July 30, 2003 - Annual return with full member list filed on: 30th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2003 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, September 2002 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 19th, September 2002 \| accounts	Free Download (4 pages)
363s	Period up to August 17, 2002 - Annual return with full member list filed on: 17th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 17, 2002 - Annual return with full member list filed on: 17th, August 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 20th, August 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 20th, August 2001 \| accounts	Free Download (4 pages)
363s	Period up to August 20, 2001 - Annual return with full member list filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 20, 2001 - Annual return with full member list filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 17, 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to August 17, 2000 - Annual return with full member list filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, August 2000 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, August 2000 \| accounts	Free Download (4 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, August 1999 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 13th, August 1999 \| accounts	Free Download (4 pages)
363s	Period up to August 26, 1998 - Annual return with full member list filed on: 26th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to August 26, 1998 - Annual return with full member list filed on: 26th, August 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, August 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, August 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 16th, October 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 16th, October 1997 \| accounts	Free Download (4 pages)
363s	Period up to September 16, 1997 - Annual return with full member list filed on: 16th, September 1997 \| annual return	Free Download
363s	Period up to September 16, 1997 - Annual return with full member list filed on: 16th, September 1997 \| annual return
363s	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to July 24, 1996 - Annual return with full member list filed on: 24th, July 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 24th, July 1996 \| accounts
AA	Dormant company accounts made up to December 31, 1995 filed on: 24th, July 1996 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 31st, October 1995 \| accounts	Free Download (4 pages)
363s	Period up to July 26, 1995 - Annual return with full member list filed on: 26th, July 1995 \| annual return	Free Download (6 pages)
363s	Period up to July 26, 1995 - Annual return with full member list filed on: 26th, July 1995 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 2nd, March 1995 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 2nd, March 1995 \| accounts
363s	Period up to February 28, 1995 - Annual return with full member list filed on: 28th, February 1995 \| annual return	Free Download
363s	Period up to February 28, 1995 - Annual return with full member list filed on: 28th, February 1995 \| annual return
363s	Period up to September 29, 1993 - Annual return with full member list filed on: 29th, September 1993 \| annual return
363s	Period up to September 29, 1993 - Annual return with full member list filed on: 29th, September 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, March 1993 \| accounts

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