Widegate Developments Limited

Active04244946 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Activities of financial services holding companies (64205)
Directors
Merkur Services Limited
Owned by
Katherine Feetham
Accounts type
Micro entity
Region
South East
Address
Suite 7 Midshires House
Smeaton Close
Aylesbury
HP19 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Merkur Secretaries Limited
Corporate Secretary · Appointed 30 September 2022
Merkur Services Limited
Corporate Director · Appointed 30 September 2022
Director · Appointed 1 August 2011
British
Born September 1949 (77)
Officer history (7 former)
30 September 2022
Appointed Merkur Secretaries Limited as Corporate Secretary
30 September 2022
Appointed Merkur Services Limited as Corporate Director
30 September 2022
Resigned Gibraltar Company Secretaries Limited as Corporate Secretary
30 September 2022
Resigned Rock Nominees Limited as Corporate Director
30 September 2022
Resigned Gibraltar Nominees Limited as Corporate Director
1 August 2011
Appointed Lemon, Michael Edward as Director
31 January 2003
Appointed Gibraltar Company Secretaries Limited as Corporate Secretary
31 January 2003
Resigned Delaware Management Company Limited as Corporate Secretary
1 February 2002
Resigned Walbrook Company Services Limited as Corporate Secretary
1 February 2002
Appointed Delaware Management Company Limited as Corporate Secretary
3 July 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 July 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
3 July 2001
Appointed Walbrook Company Services Limited as Corporate Secretary
3 July 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 July 2001
Appointed Gibraltar Nominees Limited as Corporate Director
3 July 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
3 July 2001
Appointed Rock Nominees Limited as Corporate Director

Ownership 1 active

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

Katherine Feetham
Individual · Notified 30 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (3)
30 September 2022
Ceased Charles Randal Clinton — Has significant influence or control
14 April 2020
Ceased Gibraltar Nominees Ltd — Owns 25–50% of shares
14 April 2020
Ceased Rock Nominees Limited — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Fixed Assets£3,006£3,006£3,006£3,006£3,006
Creditors (< 1 year)£3,004£3,004£3,004£3,004£3,004
Net Current Assets(£3,004)(£3,004)(£3,004)(£3,004)(£3,004)
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
2 December 2025Director's details changed
12 November 2025Confirmation statement with no updates12 November 2025
4 September 2025Micro company accounts31 December 2024
28 November 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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