Widegate Property Management Company Limited
- Company number
- 02736347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1992
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAYMENT, Anne Louise | Director | 1 Jan 2025 | |
| MARRIOTT, Christopher Michael | Director | 1 Jan 2025 | |
| MASTERSON, Paul | Director | 20 Oct 2011 | |
| LONDON BOROUGH OF HAVERING | Corporate-Director | 26 Jun 1995 | |
| GRANGER, Timothy Paul | Director | 21 Jul 2021 | 1 Jan 2025 |
| RODWELL, John Alan | Director | 17 Mar 1993 | 1 Jan 2025 |
| WASHINGTON, Christine Averil | Secretary | 1 Jul 2005 | 14 Jul 2019 |
| WEBB, Conrad Mark Harold | Director | 11 Jul 2002 | 20 Jan 2011 |
| MARRIOTT, Anne Louise | Secretary | 10 Oct 1995 | 1 Jul 2005 |
| CLARK, Terence John | Director | 17 Mar 1993 | 21 Nov 2002 |
| CHANDLER, Stephen Philip | Director | 28 Sep 1992 | 7 Sep 1995 |
| LIGHTOWLER, Michael | Secretary | 28 Sep 1992 | 7 Sep 1995 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Jul 1992 | 28 Sep 1992 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 31 Jul 1992 | 28 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty Grove Limited | Ownership Of Shares 25 To 50 Percent | 1 Jan 2025 | |
| Noram Investments Limited | Ownership Of Shares 25 To 50 Percent | 20 Mar 2020 | 1 Jan 2025 |
| Noram International Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 20 Mar 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £4 |
| 31 Dec 2024 Dormant | £4 |
| 31 Dec 2023 Dormant | £4 |
| 31 Dec 2022 Dormant | £4 |
| 31 Dec 2021 Dormant | £4 |
| 31 Dec 2020 Dormant | £4 |
| 31 Dec 2019 Dormant | £4 |
| 31 Dec 2018 Dormant | £4 |
| 31 Dec 2017 Dormant | £4 |
| 31 Dec 2016 Dormant | £4 |
| 31 Dec 2015 Dormant | £4 |
| 31 Dec 2014 Dormant | £4 |
| 31 Dec 2013 Dormant | £4 |
| 31 Dec 2012 Dormant | £4 |
| 31 Dec 2011 Dormant | £4 |
| 31 Dec 2010 Dormant | £4 |
| 31 Dec 2009 Dormant | £4 |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
Connections
Owned by
Widegate Property Management Company Limited → Liberty Grove Limited
Directors’ other companies
- MARRIOTT, Christopher Michael - Director at Liberty Grove Limited
- RAYMENT, Anne Louise - Director at Liberty Grove Limited
Companies at the same address
- Liberty Grove Limited (16018719)