Widmoor Finance Limited

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Widmoor Finance Limited

00613129•Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH

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Incorporated

17/10/1958

Company Age

67 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Widmoor Finance Limited (00613129) is a private limited with share capital incorporated on 17/10/1958 (67 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/10/1958
HP92JH
3 employees

Financial Overview

Total Assets

£857.2K

Liabilities

£200.4K

Net Assets

£656.7K

Cash

£41.2K

Key Metrics

3

Employees

4

Directors

5

Shareholders

Board of Directors

3
J
joanna elizabeth gowers
director
A
alexander lloyd johnson
director
C
caroline victoria pisani
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-08-2015
Change Person Director Company
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Capital
Date:20-12-2005
Legacy
Category:Capital
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Resolution
Category:Resolution
Date:15-11-2005
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Officers
Date:19-05-2004
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Resolution
Category:Resolution
Date:20-11-2003
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date20/03/2025
Latest Accounts28/02/2025

Trading Addresses

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

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Contact

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH