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Wideconcept Property Management Limited

03883114

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

48 Brickley Lane, Devizes, SN10 3BH
Incorporated 25/11/1999

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Karen Jane Shields

director · Since 27/10/2002

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Marie Odile Delort

director · Since 24/03/2017

BOOK KEEPER

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Amy Elizabeth Hamblin

director · Since 24/03/2017

PERSONAL TRAINER

BRITISH · UNITED KINGDOM · Age 41

Mr Robert Brian Hamblin

director · Since 24/03/2017

SOLICITOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Karen Jane Shields

secretary · Since 01/08/2017

Dr Olivia Oi Ning Chan

director · Since 14/10/2021

DOCTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Luis Goncalo Pedro Peres

director · Since 14/10/2021

CIVIL SERVANT

PORTUGUESE · ENGLAND · Age 48

Karen Jane Shields

director · Since 27/10/2002

British · United Kingdom · Age 63

Marie Odile Delort

director · Since 24/03/2017

British · England · Age 60

Amy Elizabeth Hamblin

director · Since 24/03/2017

British · United Kingdom · Age 41

Robert Brian Hamblin

director · Since 24/03/2017

British · England · Age 43

Karen Jane Shields

secretary · Since 01/08/2017

Olivia Oi Ning Chan

director · Since 14/10/2021

British · England · Age 43

Luis Goncalo Pedro Peres

director · Since 14/10/2021

Portuguese · England · Age 48

Former

Swift Incorporations Limited

corporate nominee director · Resigned 17/12/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/12/1999

Instant Companies Limited

corporate nominee director · Resigned 17/12/1999

Karen Taylor

director · Resigned 30/05/2001

John Charles Tyrrell

director · Resigned 01/11/2002

Toby Charkin

director · Resigned 25/08/2006

Charlotte Elizabeth Cromwell Kingman

director · Resigned 25/08/2006

Claude Marie Touanen

secretary · Resigned 01/11/2013

Shane Peter Kavanagh

director · Resigned 01/08/2015

Helen Brinson

director · Resigned 01/08/2015

Claude Marie Touanen

director · Resigned 24/03/2017

Amy Hannah Saunders

secretary · Resigned 01/08/2017

Amy Hannah Saunders

director · Resigned 20/11/2017

Daniel James Kay

director · Resigned 20/11/2017

Karen Jane Sheilds

secretary · Resigned 24/11/2017

Ben James New

director · Resigned 01/10/2021

James Xavier Matthews

director · Resigned 01/10/2021

Persons with Significant Control

Ms Karen Jane Shields

25–50% shares

British · United Kingdom · Age 63

48, Brickley Lane, Devizes, SN10 3BH

Notified 23/11/2017

Former PSCs

Dr Amy Hannah Saunders

Ceased 01/09/2017

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 48 Brickley Lane
2026-08-23

48 BRICKLEY LANE

post town → Devizes
2026-08-23

DEVIZES

officer appointed → SHIELDS, Karen Jane
2026-08-23
officer appointed → CHAN, Olivia Oi Ning, Dr
2026-08-23
officer appointed → DELORT, Marie Odile
2026-08-23
officer appointed → HAMBLIN, Amy Elizabeth
2026-08-23
officer appointed → HAMBLIN, Robert Brian
2026-08-23
officer appointed → PERES, Luis Goncalo Pedro
2026-08-23
officer appointed → SHIELDS, Karen Jane
2026-08-23