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Home > England & Wales Companies > WIDEMOUTH FIELDS LIMITED
Company Information for

WIDEMOUTH FIELDS LIMITED

23 Savile Row, London, W1S 2ET,
Company Registration Number
09197656
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Widemouth Fields Ltd
WIDEMOUTH FIELDS LIMITED was founded on 2014-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Widemouth Fields Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WIDEMOUTH FIELDS LIMITED
 
Legal Registered Office
23 Savile Row
London
W1S 2ET
Other companies in TR8
 
Filing Information
Company Number 09197656
Company ID Number 09197656
Date formed 2014-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-10-02
Return next due 29/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-25 04:00:14
Primary Source:Companies House
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Company Officers of WIDEMOUTH FIELDS LIMITED

Current Directors
Officer Role Date Appointed
BARRY KENNETH MCGREGOR
 Director 2015-02-11
IAN NORMAN SMITH
 Director 2015-02-11
ANTHONY JACKSON VICKERY
 Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE ANNE QUANTOCK SHULDHAM
 Director 2014-09-01 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY KENNETH MCGREGOR AG NEWQUAY LIMITED Director 2013-11-27 CURRENT 2013-09-25 Active
BARRY KENNETH MCGREGOR NEWQUAY VIEW RESORT LIMITED Director 2013-11-27 CURRENT 2013-09-25 Active
BARRY KENNETH MCGREGOR ACCESS DIGNITY CARE LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
IAN NORMAN SMITH BUDE HOLIDAY RESORT LIMITED Director 2013-11-13 CURRENT 2013-09-25 Active
IAN NORMAN SMITH AG NEWQUAY LIMITED Director 2013-11-13 CURRENT 2013-09-25 Active
IAN NORMAN SMITH NEWQUAY VIEW RESORT LIMITED Director 2013-11-13 CURRENT 2013-09-25 Active
ANTHONY JACKSON VICKERY SKYE SM LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANTHONY JACKSON VICKERY PETER BULL DEVELOPMENTS LTD Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
ANTHONY JACKSON VICKERY BUDE HOLIDAY RESORT LIMITED Director 2013-11-27 CURRENT 2013-09-25 Active
ANTHONY JACKSON VICKERY AG NEWQUAY LIMITED Director 2013-11-27 CURRENT 2013-09-25 Active
ANTHONY JACKSON VICKERY NEWQUAY VIEW RESORT LIMITED Director 2013-11-27 CURRENT 2013-09-25 Active
ANTHONY JACKSON VICKERY RENEWABLE SOLARTECH LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active - Proposal to Strike off
ANTHONY JACKSON VICKERY BRITE PARTNERSHIP LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2016-05-24
ANTHONY JACKSON VICKERY STAR GENERATION LTD Director 2011-09-19 CURRENT 2011-09-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31SECOND GAZETTE not voluntary dissolution
2024-11-12Voluntary dissolution strike-off suspended
2024-10-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-15FIRST GAZETTE notice for voluntary strike-off
2024-10-07Application to strike the company off the register
2024-10-02CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-07-03Director's details changed for Mr Michael William Diana on 2023-08-23
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560005
2022-10-12Change of details for Peter Bull Resorts Ltd as a person with significant control on 2019-06-04
2022-10-12CESSATION OF AG NEWQUAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SEAN BAUMGARTEN
2022-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT SCHWARTZ
2022-10-12CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SEAN BAUMGARTEN
2022-10-12PSC07CESSATION OF AG NEWQUAY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12PSC05Change of details for Peter Bull Resorts Ltd as a person with significant control on 2019-06-04
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-20AD03Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2022-05-20AD02Register inspection address changed to One St Peter's Square Manchester M2 3DE
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-28RES01ADOPT ARTICLES 28/10/20
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091976560005
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-10AA01Previous accounting period extended from 30/11/19 TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560004
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Newquay View Resort Trevelgue Road Porth Valley Newquay Cornwall TR8 4AS
2019-03-12AP01DIRECTOR APPOINTED MR MARK ROBERT MADURAS
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KENNETH MCGREGOR
2019-03-07AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM DIANA
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091976560001
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091976560004
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091976560003
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 091976560002
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM Trevelgue Holiday Park Trevelgue Road Porth Newquay Cornwall TR8 4AS England
2015-03-26AA01Current accounting period extended from 30/09/15 TO 30/11/15
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091976560001
2015-02-26AP01DIRECTOR APPOINTED MR BARRY KENNETH MCGREGOR
2015-02-26AP01DIRECTOR APPOINTED MR IAN NORMAN SMITH
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 10 LEIGH ROAD STREET SOMERSET BA16 0HA UNITED KINGDOM
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE SHULDHAM
2014-09-26AP01DIRECTOR APPOINTED MR ANTHONY JACKSON VICKERY
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WIDEMOUTH FIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIDEMOUTH FIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WIDEMOUTH FIELDS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2021-12-31

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 WIDEMOUTH FIELDS LIMITED

Intangible Assets
Patents
We have not found any records of WIDEMOUTH FIELDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDEMOUTH FIELDS LIMITED
Trademarks
We have not found any records of WIDEMOUTH FIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDEMOUTH FIELDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIDEMOUTH FIELDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIDEMOUTH FIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDEMOUTH FIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIDEMOUTH FIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 2ET