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Home > England & Wales Companies > WIDEWELL ASSOCIATES LTD
Company Information for

WIDEWELL ASSOCIATES LTD

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
04339122
Private Limited Company
Active

Company Overview

About Widewell Associates Ltd
WIDEWELL ASSOCIATES LTD was founded on 2001-12-12 and has its registered office in London. The organisation's status is listed as "Active". Widewell Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIDEWELL ASSOCIATES LTD
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 04339122
Company ID Number 04339122
Date formed 2001-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDEWELL ASSOCIATES LTD
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Company Officers of WIDEWELL ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
SIMON FRANKEL
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HEINRICH FRANKEL
 Director 2009-12-16 2015-05-01
DEBRAH FRANKEL
 Company Secretary 2002-01-03 2009-12-16
SIMON FRANKEL
 Director 2005-06-17 2009-12-16
DAVID FRANKEL
 Director 2003-08-01 2005-06-17
SIMON FRANKEL
 Director 2002-01-03 2003-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-12 2002-01-02
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-12 2002-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANKEL 69-79 MOUNDFIELD ROAD LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
SIMON FRANKEL WIGAN HOUSE LTD Director 2017-03-22 CURRENT 2017-03-22 Active
SIMON FRANKEL MOUNDFIELD ROAD PROPERTY LTD Director 2017-03-08 CURRENT 2017-03-08 Active
SIMON FRANKEL CONISTON ROAD PROPERTY LTD Director 2016-04-05 CURRENT 2016-04-05 Active
SIMON FRANKEL JSF PROPERTIES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
SIMON FRANKEL JSF HOLDINGS LTD Director 2015-12-08 CURRENT 2015-11-25 Active
SIMON FRANKEL WIDEWELL ESTATES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
SIMON FRANKEL 07716741 LIMITED Director 2015-05-01 CURRENT 2011-07-25 Active
SIMON FRANKEL BINTONS PROPERTY SERVICES LTD Director 2015-01-15 CURRENT 2014-05-06 Active
SIMON FRANKEL BPS HOUSING LIMITED Director 2015-01-12 CURRENT 2014-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-14AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-11-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-11-01PSC02Notification of Binton Estates (Uk) Ltd as a person with significant control on 2017-11-01
2018-11-01PSC07CESSATION OF SIMON FRANKEL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 5 Windus Road London N16 6UT
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0116/10/15 ANNUAL RETURN FULL LIST
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH FRANKEL
2015-05-22AP01DIRECTOR APPOINTED MR SIMON FRANKEL
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0120/06/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0120/06/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0120/06/10 FULL LIST
2009-12-16AP01DIRECTOR APPOINTED MR HEINRICH FRANKEL
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKEL
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY DEBRAH FRANKEL
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/04
2004-12-29363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-10-28395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 16 GROSVENOR WAY MOUNTPLEASANT HILL LONDON E5 9ND
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288aNEW DIRECTOR APPOINTED
2003-03-02363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2002-01-02288bSECRETARY RESIGNED
2002-01-02288bDIRECTOR RESIGNED
2001-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WIDEWELL ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIDEWELL ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-05 Outstanding MORTGAGE EXPRESS
MORTGAGE 2005-09-28 Outstanding MORTGAGE EXPRESS
MORTGAGE 2003-10-28 Outstanding MORTGAGE EXPRESS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIDEWELL ASSOCIATES LTD

Intangible Assets
Patents
We have not found any records of WIDEWELL ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WIDEWELL ASSOCIATES LTD
Trademarks
We have not found any records of WIDEWELL ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDEWELL ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WIDEWELL ASSOCIATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WIDEWELL ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDEWELL ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIDEWELL ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6XS