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Widegate Property Management Company Limited

02736347

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

14 Bloxham Road, Cranleigh, GU6 7EY
Incorporated 31/07/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

London Borough Of Havering

director · Since 26/06/1995

BRITISH

Also on 1 other board

Mr Paul Masterson

director · Since 20/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Christopher Michael Marriott

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mrs Anne Louise Rayment

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

London Borough Of Havering

corporate director · Since 26/06/1995

Also on 1 other board

Paul Masterson

director · Since 20/10/2011

British · United Kingdom · Age 69

Anne Louise Rayment

director · Since 01/01/2025

British · England · Age 53

Christopher Michael Marriott

director · Since 01/01/2025

British · England · Age 50

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 28/09/1992

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 28/09/1992

Michael Lightowler

secretary · Resigned 07/09/1995

Stephen Philip Chandler

director · Resigned 07/09/1995

Terence John Clark

director · Resigned 21/11/2002

Anne Louise Marriott

secretary · Resigned 01/07/2005

Conrad Mark Harold Webb

director · Resigned 20/01/2011

Christine Averil Washington

secretary · Resigned 14/07/2019

John Alan Rodwell

director · Resigned 01/01/2025

Timothy Paul Granger

director · Resigned 01/01/2025

Persons with Significant Control

Liberty Grove Limited

25–50% shares

14, Bloxham Road, Cranleigh, GU6 7EY

Reg: 16018719 · United Kingdom · Corporate

Notified 01/01/2025

Former PSCs

Noram International Inc

Ceased 20/03/2020

Noram Investments Limited

Ceased 01/01/2025

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line114 Bloxham Road
2026-08-23

14 BLOXHAM ROAD

post townCranleigh
2026-08-23

CRANLEIGH

officer appointedMARRIOTT, Christopher Michael
2026-08-23
officer appointedMASTERSON, Paul
2026-08-23
officer appointedRAYMENT, Anne Louise
2026-08-23
officer appointedLONDON BOROUGH OF HAVERING
2026-08-23

CompanyRankvs 77849+ SIC 68320 peers
29

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£4

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House