LONDONWIDE PROPERTIES PLC

Key Data

Status

Active

Company No.

03257021

Incorporation date

30/09/1996

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1996)

30/03/2026

Full accounts made up to 2025-09-30

View PDF (35 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-09-30

View PDF (28 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

21/04/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

21/04/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

17/04/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

24/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

12/09/2022

Change of details for Mr George Edward Silvanus Robinson as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2022

Full accounts made up to 2021-09-30

View PDF (26 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

29/05/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

01/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

05/06/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

27/02/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

19/03/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

03/10/2017

Appointment of Mr Robin Timothy Newman as a director on 2017-09-13

View PDF (2 pages)

02/10/2017

Cancellation of shares. Statement of capital on 2017-06-08

View PDF (4 pages)

14/09/2017

Purchase of own shares.

View PDF (3 pages)

25/01/2017

Group of companies' accounts made up to 2016-09-30

View PDF (25 pages)

27/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

31/03/2016

Group of companies' accounts made up to 2015-09-30

View PDF (21 pages)

13/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 2015-09-01

View PDF (2 pages)

13/10/2015

Secretary's details changed for Mr Ivo Laurence George Hesmondhalgh on 2015-09-01

View PDF (1 pages)

12/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (21 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

15/10/2014

Register inspection address has been changed from 166 Portobello Road London W11 2EB United Kingdom to C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP

View PDF (1 pages)

21/05/2014

Director's details changed for Charles Vincent Ellingworth on 2014-04-01

View PDF (2 pages)

02/04/2014

Director's details changed for Mr Ivo Laurence George Hesmondhalgh on 2014-02-27

View PDF (2 pages)

02/04/2014

Secretary's details changed for Mr Ivo Laurence George Hesmondhalgh on 2014-02-27

View PDF (1 pages)

14/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (22 pages)

21/12/2013

Satisfaction of charge 11 in full

View PDF (4 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

09/08/2013

Registered office address changed from C/O Hillier Hopkins Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2013-08-09

View PDF (1 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

18/02/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

23/03/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

17/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

25/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

15/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

15/11/2010

Director's details changed for Charles Vincent Ellingworth on 2010-09-29

View PDF (2 pages)

15/11/2010

Register inspection address has been changed

View PDF (1 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

25/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/11/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

09/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

05/02/2008

Return made up to 30/09/07; full list of members

View PDF (4 pages)

04/02/2008

Return made up to 30/09/06; full list of members

View PDF (4 pages)

26/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

28/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

07/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

20/11/2003

£ ic 583000/483000 22/10/03 £ sr [email protected]=100000

View PDF (1 pages)

20/11/2003

Resolutions

View PDF (1 pages)

17/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

30/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

19/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

08/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

27/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

06/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

25/11/1999

Registered office changed on 25/11/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH

View PDF (1 pages)

04/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

31/03/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (19 pages)

29/09/1998

Return made up to 30/09/98; no change of members

View PDF (5 pages)

12/02/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

13/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

25/05/1997

Ad 28/04/97--------- £ si [email protected]=108000 £ ic 475001/583001

View PDF (2 pages)

20/05/1997

Ad 27/03/97--------- £ si [email protected]=425000 £ ic 50001/475001

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/01/1997

Application to commence business

View PDF (2 pages)

27/01/1997

Ad 21/01/97--------- £ si [email protected]=49999 £ ic 2/50001

View PDF (2 pages)

01/11/1996

Resolutions

View PDF (1 pages)

01/11/1996

Resolutions

View PDF (1 pages)

01/11/1996

Resolutions

View PDF (1 pages)

01/11/1996

Nc inc already adjusted 28/10/96

View PDF (1 pages)

31/10/1996

£ nc 500001/999100 28/10/96

View PDF (1 pages)

30/09/1996

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robin Timothy Newman	Director	13/09/2017 - Present	19
Hesmondhalgh, Ivo Laurence George	Director	30/09/1996 - Present	50
Ellingworth, Charles Vincent	Director	27/01/1997 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDONWIDE PROPERTIES PLC

LONDONWIDE PROPERTIES PLC is an(a) Active company incorporated on 30/09/1996 with the registered office located at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONWIDE PROPERTIES PLC?

LONDONWIDE PROPERTIES PLC is currently Active. It was registered on 30/09/1996 .

Where is LONDONWIDE PROPERTIES PLC located?

LONDONWIDE PROPERTIES PLC is registered at C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does LONDONWIDE PROPERTIES PLC do?

LONDONWIDE PROPERTIES PLC operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LONDONWIDE PROPERTIES PLC?

The latest filing was on 30/03/2026: Full accounts made up to 2025-09-30.