Widelake Properties Limited
Company 02749639 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Andrew Hartley Director · appointed 2010
Directors past 6 years
- Charles Andrew Hartley Director · appointed 2010
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Farbrent Limited 1 shared director
- Northington Investments Limited 1 shared director
- Medworth Investments Limited 1 shared director
- Tristar Management Limited 1 shared director
- Longstock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02749639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/1992 |
| Address | 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/03/2025 |
Industry (SIC)
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick James Hartley
25-50% shares, 25-50% voting · notified 2017-05-10 - Charles Andrew Hartley
25-50% shares, 25-50% voting · notified 2017-05-10 - confirmed: also a director of this company - Lionel Gerald Curry
75-100% shares (trust), 75-100% voting (trust) · notified 2022-09-21 - Dennis John Edwards ceased 2017-05-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Thomas Michael Hartley ceased 2016-08-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Dennis John Edwards ceased 2018-05-01
25-50% shares (trust) · notified 2016-04-06 - Charles Andrew Hartley ceased 2018-05-01
significant influence (trust) · notified 2018-05-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rentfield Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2022-04-06
Officers (10)
- Veris Secretarial Limited Corporate-secretary · appointed 2011
- Veris Administration Limited Corporate-director · appointed 2011
- Charles Andrew Hartley Director · appointed 2010
Show 7 former officers
- Veris Management Limited Corporate-director · appointed 2008 · resigned 2011
- Blandford Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2011
- Julie Louise Elmont Director · appointed 2007 · resigned 2008
- Patricia Louise Erskine Falle Director · appointed 1992 · resigned 2007
- Bertha Helen Cole Secretary · appointed 1992 · resigned 2008
- Beeston Management Limited Corporate-director · appointed 1992 · resigned 1992
- Blandford Secretarial Limited Corporate-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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