Active
Company Information for WIDNEY PROPERTY INVESTMENTS LTD
C/O FASTSIGNS, 145 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, B3 3LP,
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Company Registration Number
08031671
Private Limited Company
Active |
Company Name | |
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WIDNEY PROPERTY INVESTMENTS LTD | |
Legal Registered Office | |
C/O FASTSIGNS 145 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3LP Other companies in B91 | |
Company Number | 08031671 | |
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Company ID Number | 08031671 | |
Date formed | 2012-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-11-05 05:53:56 |
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Officer | Role | Date Appointed |
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NIGEL PETER GILPIN |
Officer | Role | Date Appointed | Date Resigned |
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DESRIE THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUSH CINEMA LTD | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active | |
GILPIN ASSOCIATES LTD | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/08/24 FROM Lombard House 145 Great Charles Street Queensway Birmingham B3 3LP England | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM 125 Lodge Road Knowle Solihull B93 0HG England | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS MICHAEL GILPIN | ||
DIRECTOR APPOINTED MR JACK ROBERT GILPIN | ||
Unaudited abridged accounts made up to 2023-10-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY ELIZABETH GILPIN | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM 7 Farthing Court Rugby CV21 4DW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 7 Farthing Court Rugby CV21 4DW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080316710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080316710005 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 172 Widney Lane Solihull B91 3LH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LUCY ELIZABETH GILPIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080316710004 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 172 Widney Lane Solihull West Midlands B91 3LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESRIE THOMPSON | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Desrie Thompson on 2015-07-29 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Desrie Thompson on 2014-01-01 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080316710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080316710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080316710001 | |
AP01 | DIRECTOR APPOINTED DESRIE THOMPSON | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/10/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ONESAVINGS BANK LIMITED | ||
Outstanding | ONESAVINGS BANK PLC | ||
Outstanding | ONESAVINGS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIDNEY PROPERTY INVESTMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WIDNEY PROPERTY INVESTMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |