Widelake Properties Limited
Company 02749639 · Active · incorporated 22/09/1992 · Coventry CV7 7AF · Private Limited Company
Nature of business: 55900 - Other accommodation
Latest accounts held to 2025-03-28; total assets £73,786,723; net assets £105,777; 1 employees.
Who controls it
- Mr Patrick James Hartley (person, born 09/1967, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-05-10 - Mr Charles Andrew Hartley (person, born 12/1970, British, resident Isle Of Man)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-05-10 - Mr Lionel Gerald Curry (person, born 12/1952, British, resident England)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust · from 2022-09-21 - Mr Dennis John Edwards (person, born 05/1938, British, resident Isle Of Man)
ownership of shares 25 to 50 percent as trust · from 2016-04-06, ceased 2018-05-01 - Mr Dennis John Edwards (person, born 05/1938, British, resident Isle Of Man)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-05-10 - Mr Henry Michael Neumann (person, born 03/1942, British, resident England)
ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust · from 2016-04-06, ceased 2022-09-21 - Mr Charles Thomas Michael Hartley (person, born 03/1938, British, resident Isle Of Man)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2016-08-16 - Mr Charles Andrew Hartley (person, born 12/1970, British, resident Isle Of Man)
significant influence or control as trust · from 2018-05-01, ceased 2018-05-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CHETTLEBURGH'S LIMITED (corporate nominee director) · from 1992-09-22 to 1993-09-22
- CHETTLEBURGH INTERNATIONAL LIMITED (corporate nominee secretary) · from 1992-09-22 to 1992-11-04
- BEESTON MANAGEMENT LIMITED (corporate director) · from 1992-11-04 to 1992-12-21
- BLANDFORD SECRETARIAL LIMITED (corporate secretary) · from 1992-11-04 to 1992-11-21
- FALLE, Patricia Louise Erskine (director, born 05/1934, Canadian) · from 1992-11-20 to 2007-05-21
- COLE, Bertha Helen (secretary, British) · from 1992-11-20 to 2008-01-01
- ELMONT, Julie Louise (director, born 02/1961, British) · from 2007-05-21 to 2008-01-01
- BLANDFORD SECRETARIAL LIMITED (corporate secretary) · from 2008-01-01 to 2011-12-20
- VERIS MANAGEMENT LIMITED (corporate director) · from 2008-01-01 to 2011-10-11
- HARTLEY, Charles Andrew (director, born 12/1970, British) · from 2010-10-01, current
- VERIS ADMINISTRATION LIMITED (corporate director) · from 2011-10-11, current
- VERIS SECRETARIAL LIMITED (corporate secretary) · from 2011-12-20, current
Charges
6 charges registered, 6 outstanding.
- 2022-06-01, outstanding, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2021-07-09, outstanding, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2021-07-09, outstanding, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2019-01-17, outstanding, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
- 2014-05-20, outstanding, in favour of Bank J. Safra Sarasin (gibraltar) Ltd, London Branch
Property on the register
2 titles on the register, around £2,800,000 by latest value.
- Title NGL538930 · Freehold · £1,848,000 · CITY OF WESTMINSTER GREATER LONDON
- Title NGL544865 · Freehold · £952,000 · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Whitelake Properties Limited (03356190)
- Coventry Accommodation Ltd (11913253)
- Tenancy Limited (10010361)
- London Metropolitan Properties Limited (09637003)
- Coventry Student Accommodation 1 Limited (13366468)
- National Provincial Properties and Investments Limited (08284520)
- Western Light Properties Ltd (16767750)
- Westbourne Leisure Limited (06457761)
Check this company on Companies House.
Get the full asset and risk dossier on Widelake Properties Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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