WIDELAKE PROPERTIES LIMITED (02749639)

WIDELAKE PROPERTIES LIMITED

Company summary

Company number: 02749639
Status: ACTIVE
Incorporated / age: 22 September 199233 years
Registered office: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERIS SECRETARIAL LIMITED ACTIVE	Secretary	20 Dec 2011				1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
HARTLEY, Charles Andrew ACTIVE	Director	01 Oct 2010		Isle Of Man	December 1970	1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
VERIS ADMINISTRATION LIMITED ACTIVE	Director	11 Oct 2011				1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
COLE, Bertha Helen RESIGNED	Secretary	20 Nov 1992	01 Jan 2008			Le Petit Douaire, Sark, GY9 0SB, Channel Islands
BLANDFORD SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2008	20 Dec 2011			Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU
BLANDFORD SECRETARIAL LIMITED RESIGNED	Secretary	04 Nov 1992	21 Nov 1992			11 St Georges Street, Douglas, Isle Of Man
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	22 Sep 1992	04 Nov 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
COLE, Bertha Helen RESIGNED	Director	20 Nov 1992	01 Jan 2008	Guernsey	October 1943	Le Petit Douaire, Sark, GY9 0SB, Channel Islands
ELMONT, Julie Louise RESIGNED	Director	21 May 2007	01 Jan 2008	Great Britain	February 1961	Victoria Cottage, The Avenue, Sark, CHANNEL, Channel Islands
FALLE, Patricia Louise Erskine RESIGNED	Director	20 Nov 1992	21 May 2007		May 1934	Le Petit Douaire, Sark, GY9 0SB, Channel Islands
BEESTON MANAGEMENT LIMITED RESIGNED	Director	04 Nov 1992	21 Dec 1992			11 St Georges Street, Douglas, Isle Of Man
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	22 Sep 1992	22 Sep 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
VERIS MANAGEMENT LIMITED RESIGNED	Director	01 Jan 2008	11 Oct 2011			Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU

VERIS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Dec 2011
Address: 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

HARTLEY, Charles Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Isle Of Man
Date of birth: December 1970
Address: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

VERIS ADMINISTRATION LIMITED ACTIVE
Role: Director
Appointed on: 11 Oct 2011
Address: 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

COLE, Bertha Helen RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERIS SECRETARIAL LIMITED ACTIVE	Secretary	20 Dec 2011				1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
HARTLEY, Charles Andrew ACTIVE	Director	01 Oct 2010		Isle Of Man	December 1970	1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
VERIS ADMINISTRATION LIMITED ACTIVE	Director	11 Oct 2011				1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
COLE, Bertha Helen RESIGNED	Secretary	20 Nov 1992	01 Jan 2008			Le Petit Douaire, Sark, GY9 0SB, Channel Islands
BLANDFORD SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2008	20 Dec 2011			Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU
BLANDFORD SECRETARIAL LIMITED RESIGNED	Secretary	04 Nov 1992	21 Nov 1992			11 St Georges Street, Douglas, Isle Of Man
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	22 Sep 1992	04 Nov 1992			Temple House, 20 Holywell Row, London, EC2A 4JB
COLE, Bertha Helen RESIGNED	Director	20 Nov 1992	01 Jan 2008	Guernsey	October 1943	Le Petit Douaire, Sark, GY9 0SB, Channel Islands
ELMONT, Julie Louise RESIGNED	Director	21 May 2007	01 Jan 2008	Great Britain	February 1961	Victoria Cottage, The Avenue, Sark, CHANNEL, Channel Islands
FALLE, Patricia Louise Erskine RESIGNED	Director	20 Nov 1992	21 May 2007		May 1934	Le Petit Douaire, Sark, GY9 0SB, Channel Islands
BEESTON MANAGEMENT LIMITED RESIGNED	Director	04 Nov 1992	21 Dec 1992			11 St Georges Street, Douglas, Isle Of Man
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	22 Sep 1992	22 Sep 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
VERIS MANAGEMENT LIMITED RESIGNED	Director	01 Jan 2008	11 Oct 2011			Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU

VERIS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Dec 2011
Address: 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

HARTLEY, Charles Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: Isle Of Man
Date of birth: December 1970
Address: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF

VERIS ADMINISTRATION LIMITED ACTIVE
Role: Director
Appointed on: 11 Oct 2011
Address: 1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man

COLE, Bertha Helen RESIGNED