Widdowson Properties Limited

Company Name	Widdowson Properties Limited
Directors	Stephanie Phyllis Margaret Maltby and Gaynor Mary Williams
Company Status	Active
Company Number	01213472
Category	Private Limited Company
Incorporation Date	22 May 1975(48 years, 11 months ago)
Previous Name	Bridal House Of Chester Limited(The)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Stephanie Phyllis Margaret Maltby
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs Gaynor Mary Williams
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mrs Stephanie Phyllis Margaret Maltby
Nationality	British
Status	Current
Appointed	16 August 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Phyllis Mary Widdowson
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(16 years, 3 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Lyncroft Greenfield Lane Rowton Chester CH3 6AU Wales

Contact

Telephone	01244 344765
Telephone region	Chester

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	G. Williams 50.00% Ordinary
500 at £1	Mrs S.p.m. Maltby 50.00% Ordinary

Financials

Year	2014
Net Worth	£46,589
Cash	£4,664
Current Liabilities	£11,307

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

21 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
5 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
29 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
26 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Mrs Stephanie Phyllis Margaret Maltby on 7 September 2017 (2 pages)
8 September 2017	Director's details changed for Mrs Stephanie Phyllis Margaret Maltby on 7 September 2017 (2 pages)
7 September 2017	Change of details for Mrs Gaynor Mary Williams as a person with significant control on 26 June 2017 (2 pages)
7 September 2017	Change of details for Mrs Gaynor Mary Williams as a person with significant control on 26 June 2017 (2 pages)
6 September 2017	Change of details for Mrs Stephanie Phylis Margaret Maltby as a person with significant control on 26 June 2017 (2 pages)
6 September 2017	Change of details for Mrs Stephanie Phylis Margaret Maltby as a person with significant control on 26 June 2017 (2 pages)
23 August 2017	Director's details changed for Mrs Stephanie Phyllis Margaret Maltby on 23 August 2017 (2 pages)
23 August 2017	Secretary's details changed for Mrs Stephanie Phyllis Margaret Maltby on 23 August 2017 (1 page)
23 August 2017	Secretary's details changed for Mrs Stephanie Phyllis Margaret Maltby on 23 August 2017 (1 page)
23 August 2017	Director's details changed for Mrs Stephanie Phyllis Margaret Maltby on 23 August 2017 (2 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
26 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 (1 page)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
22 August 2013	Director's details changed for Stephanie Phyllis Margaret Maltby on 17 August 2012 (2 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
22 August 2013	Director's details changed for Mrs Gaynor Mary Williams on 17 August 2012 (2 pages)
22 August 2013	Director's details changed for Stephanie Phyllis Margaret Maltby on 17 August 2012 (2 pages)
22 August 2013	Director's details changed for Mrs Gaynor Mary Williams on 17 August 2012 (2 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (5 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mrs Gaynor Mary Williams on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Stephanie Phyllis Margaret Maltby on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Mrs Gaynor Mary Williams on 16 August 2010 (2 pages)
25 August 2010	Director's details changed for Stephanie Phyllis Margaret Maltby on 16 August 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 September 2009	Return made up to 16/08/09; full list of members (4 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
16 September 2009	Return made up to 16/08/09; full list of members (4 pages)
16 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 September 2008	Return made up to 16/08/08; full list of members (4 pages)
15 September 2008	Return made up to 16/08/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 September 2007	Return made up to 16/08/07; full list of members (2 pages)
17 September 2007	Return made up to 16/08/07; full list of members (2 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 16/08/06; full list of members (2 pages)
30 August 2006	Director's particulars changed (1 page)
30 August 2006	Return made up to 16/08/06; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
29 August 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 June 2006	Registered office changed on 30/06/06 from: 66/68 northgate street chester CH1 2HT (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 66/68 northgate street chester CH1 2HT (1 page)
23 June 2006	Company name changed bridal house of chester LIMITED( the)\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed bridal house of chester LIMITED( the)\certificate issued on 23/06/06 (2 pages)
16 August 2005	Return made up to 16/08/05; full list of members (7 pages)
16 August 2005	Return made up to 16/08/05; full list of members (7 pages)
11 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 August 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 August 2004	Return made up to 16/08/04; full list of members (7 pages)
9 August 2004	Return made up to 16/08/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
8 September 2003	Return made up to 16/08/03; full list of members (7 pages)
3 January 2003	Accounting reference date shortened from 20/12/02 to 30/11/02 (1 page)
3 January 2003	Accounting reference date shortened from 20/12/02 to 30/11/02 (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Total exemption small company accounts made up to 20 December 2001 (7 pages)
14 May 2002	Total exemption small company accounts made up to 20 December 2001 (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2001	Accounts for a small company made up to 20 December 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 20 December 2000 (7 pages)
25 August 2000	Return made up to 16/08/00; full list of members (7 pages)
25 August 2000	Return made up to 16/08/00; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 20 December 1999 (7 pages)
31 July 2000	Accounts for a small company made up to 20 December 1999 (7 pages)
10 September 1999	Return made up to 16/08/99; no change of members (4 pages)
10 September 1999	Return made up to 16/08/99; no change of members (4 pages)
23 June 1999	Accounts for a small company made up to 20 December 1998 (7 pages)
23 June 1999	Accounts for a small company made up to 20 December 1998 (7 pages)
25 August 1998	Return made up to 16/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 1998	Return made up to 16/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 1998	Accounts for a small company made up to 20 December 1997 (7 pages)
21 June 1998	Accounts for a small company made up to 20 December 1997 (7 pages)
16 December 1997	Accounts for a small company made up to 20 December 1996 (8 pages)
16 December 1997	Accounts for a small company made up to 20 December 1996 (8 pages)
17 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1997	Return made up to 16/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 September 1996	Return made up to 16/08/96; no change of members (4 pages)
13 September 1996	Return made up to 16/08/96; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 20 December 1995 (8 pages)
3 September 1996	Accounts for a small company made up to 20 December 1995 (8 pages)
29 January 1996	Return made up to 16/08/95; full list of members (6 pages)
29 January 1996	Return made up to 16/08/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 20 December 1994 (7 pages)
24 October 1995	Accounts for a small company made up to 20 December 1994 (7 pages)
22 May 1975	Certificate of incorporation (1 page)
22 May 1975	Certificate of incorporation (1 page)

Widdowson Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire