Widemarsh Gate Developments Limited

Active03023212 Private limited company
Incorporated
17 February 1995 (31 years)
Previously known as
Stanhope (Hereford) Limited (until 1 November 2011)
Stanhope Europe Limited (until 3 June 2011)
Dexterward Limited (until 25 April 1995)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2019
British
Born August 1957 (69)
Director · Appointed 18 March 2019
British
Born February 1976 (50)
Director · Appointed 29 November 2013
British
Born July 1964 (62)
Director · Appointed 14 January 2013
British
Born October 1946 (80)
Director · Appointed 14 January 2013
British
Born August 1978 (48)
Director · Appointed 3 December 2012
British
Born May 1980 (46)
Director · Appointed 22 November 2012
British
Born April 1956 (70)
Officer history (18 former)
5 July 2023
Resigned Flr Nominees Limited as Corporate Secretary
30 June 2019
Resigned Camp, Simon Clive as Director
30 June 2019
Appointed Camp, David John as Director
18 March 2019
Appointed More, James Leighton as Director
13 July 2018
Resigned Williamson, Mark Gareth as Director
24 March 2017
Resigned Moschini, Stephen Anthony as Director
29 July 2016
Resigned Aikenhead, Anthony as Director
10 November 2014
Appointed Williamson, Mark Gareth as Director
29 September 2014
Resigned Corrigan, Vincent as Director
29 November 2013
Appointed Watts, Robert John as Director
14 January 2013
14 January 2013
17 December 2012
Appointed Flr Nominees Limited as Corporate Secretary
17 December 2012
Resigned Pagan, Clare Noelle as Secretary
3 December 2012
Appointed Mcalpine, Hector George as Director
3 December 2012
Appointed Corrigan, Vincent as Director
3 December 2012
Appointed Aikenhead, Anthony as Director
22 November 2012
Appointed Lewis, Frederick Paul as Director
22 November 2012
Resigned Moschini, Stephen Anthony as Director
22 November 2012
Appointed Moschini, Stephen Anthony as Director
22 November 2012
Appointed Moschini, Stephen Anthony as Director
22 November 2012
Resigned Lewis, Frederick Paul as Director
22 November 2012
Appointed Lewis, Frederick Paul as Director
22 November 2012
Resigned Camp, David John as Director
1 July 2008
Appointed Pagan, Clare Noelle as Secretary
1 July 2008
Appointed Camp, Simon Clive as Director
30 June 2008
Resigned Rogers, Peter William as Director
30 June 2008
Resigned Lewis, Gavin Andrew as Secretary
20 February 2007
Resigned Camp, Simon Clive as Secretary
20 February 2007
Appointed Lewis, Gavin Andrew as Secretary
20 February 2007
Resigned Camp, David John as Secretary
19 June 2006
Appointed Camp, Simon Clive as Secretary
19 June 2006
Resigned Franks, Deborah Ann as Secretary
5 May 2006
Resigned Lipton, Stuart Anthony, Sir as Director
21 February 2003
Appointed Franks, Deborah Ann as Secretary
23 March 1995
Appointed Rogers, Peter William as Director
23 March 1995
Appointed Camp, David John as Secretary
23 March 1995
Appointed Camp, David John as Director
23 March 1995
Appointed Lipton, Stuart Anthony, Sir as Director
23 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 February 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Co Ltd By Shares
Reg. no. 566823
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Co Ltd By Shares
Reg. no. 3017841

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Widemarsh Gate Developments Limited This company Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,825
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£593,396) (£595,995) (£535,700) (£536,904) (£538,221)
Balance sheet detail
20252024202320212020
Current Assets£2,825£2,822£2,844£2,805£1,744
Debtors£1,000£1,000£1,296£1,100£1,119
Cash£1,825£1,822£1,548£1,705£625
Creditors (< 1 year)£541,046£539,726£538,544£598,800£595,140
Net Current Assets(£538,221)(£536,904)(£535,700)(£595,995)(£593,396)
Shareholder Funds(£538,221)(£536,904)(£535,700)(£595,995)(£593,396)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates1 March 2026
4 December 2025Director's details changed
3 December 2025Director's details changed
3 December 2025Director's details changed
16 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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