Active
Company Information for WESTGATE PROPERTIES LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
|
Company Registration Number
00224677
Private Limited Company
Active |
Company Name | |
---|---|
WESTGATE PROPERTIES LIMITED | |
Legal Registered Office | |
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | |
Company Number | 00224677 | |
---|---|---|
Company ID Number | 00224677 | |
Date formed | 1927-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 06:00:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESTGATE PROPERTIES (CHICHESTER) LIMITED | METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE | Active | Company formed on the 1992-08-06 | |
WESTGATE PROPERTIES BRIDGWATER LIMITED | THE ORCHARD BERROW ROAD BURNHAM-ON-SEA TA8 2JJ | Active | Company formed on the 2012-02-10 | |
WESTGATE PROPERTIES GLOUCESTER LTD | GORDON WOOD SCOTT & PARTNERS LTD DEAN HOUSE 94 WHITELADIES ROAD BRISTOL BS8 2QX | Active | Company formed on the 2014-01-23 | |
WESTGATE PROPERTIES NORFOLK LIMITED | OLDMEDOW ROAD HARDWICK IND EST KINGS LYNN NORFOLK PE30 4JJ | Dissolved | Company formed on the 2015-01-21 | |
WESTGATE PROPERTIES, INC. | 500 POWERS BLDG. Monroe ROCHESTER NY 14614 | Active | Company formed on the 1968-09-03 | |
WESTGATE PROPERTIES, L.L.C. | 111 WESTGATE DR MAQUOKETA IA 52060 | Active | Company formed on the 2003-07-03 | |
WESTGATE PROPERTIES, LLC | 24002 28TH PL W BRIER WA 980360000 | Active | Company formed on the 2006-05-15 | |
WESTGATE PROPERTIES, LLC | 103 MATTHEWS LN CLIFTON FORGE VA 24422 | Active | Company formed on the 2015-07-21 | |
WESTGATE PROPERTIES, INC. | 1313 N 31ST ST COLORADO SPRINGS CO 80904 | Voluntarily Dissolved | Company formed on the 1992-08-07 | |
WESTGATE PROPERTIES OF MAHONING COUNTY, INC. | 4431 MAHONING AVENUE - YOUNGSTOWN OH 44515 | Active | Company formed on the 2003-01-01 | |
WESTGATE PROPERTIES, LTD. | 414 WAYNE STREET - SANDUSKY OH 44870 | Active | Company formed on the 2003-10-31 | |
WESTGATE PROPERTIES, LTD., A NEVADA LIMITED PARTNERSHIP | NV | Cancelled | Company formed on the 1994-03-03 | |
WESTGATE PROPERTIES LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2008-04-29 | |
Westgate Properties, Inc. | 5150 Sunrise Blvd Ste E-4 Fair Oaks CA 95628 | Dissolved | Company formed on the 1998-07-06 | |
WESTGATE PROPERTIES | ORCHARD ROAD Singapore 238882 | Dissolved | Company formed on the 2008-09-10 | |
WESTGATE PROPERTIES (YORKSHIRE) LTD | 28 WOODLANDS PARK PICKERING YO18 7AH | Active | Company formed on the 2016-12-08 | |
WESTGATE PROPERTIES, INC. | 950 SO. KUHN AVENUE ORLANDO FL | Inactive | Company formed on the 1948-04-20 | |
WESTGATE PROPERTIES, INC. | 115 OCEAN WAY VERO BEACH FL 32963 | Inactive | Company formed on the 1990-02-06 | |
WESTGATE PROPERTIES, INC. | GREENE & MASTRY P.A. ST. PETERSBURG FL 33731 | Inactive | Company formed on the 1984-09-17 | |
WESTGATE PROPERTIES OF ST. PETERSBURG LIMITED PARTNERSHIP | 1325 4TH STREET NORTH ST. PETERSBURG FL 33701 | Inactive | Company formed on the 1994-06-28 |
Officer | Role | Date Appointed |
---|---|---|
ROYSUN LIMITED |
||
IAN ADAM CRASTON |
||
PAUL MACKMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN WILKINSON |
Director | ||
BLATHNAID BERGIN |
Director | ||
MARTIN HINTON |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
WILLIAM RUFUS BENJAMIN MCDONNELL |
Director | ||
MICHAEL HARRIS |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
PAUL LEWIS MILES |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
ROYSUN LIMITED |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
IAN DAVID HUTCHINSON |
Director | ||
JAN VICTOR MILLER |
Director | ||
VANESSA JONES |
Company Secretary | ||
ROBERT MICHAEL HOWARD |
Director | ||
JASON LESLIE WRIGHT |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
JONATHAN CHARLES MASON BOYLE |
Director | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
ALISON TRACEY BUTTERY |
Company Secretary | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
GERARD LINEHAN |
Director | ||
EDWARD PONSONBY DENTON ROBINSON |
Director | ||
MICHAEL JOHN DOWDY |
Director | ||
TRACEY ANN MELLOR |
Director | ||
JONATHAN MARK FRANCIS |
Director | ||
ELWYN DAVID WILLIAMS |
Director | ||
WENDY JANE TAYLOR |
Company Secretary | ||
WILLIAM GEOFFREY PRINCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLHOOD LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-06-23 | |
RSA ACTUARIAL SERVICES LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA DIRECT LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSA GLOBAL LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-26 | Dissolved 2016-12-15 | |
RSAI LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2007-11-06 | Dissolved 2016-12-16 | |
OCTOPUS (LONDON) LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2007-11-06 | Dissolved 2016-12-15 | |
RIGPS PENSION TRUSTEE LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2006-07-11 | Active | |
BRADFORD INSURANCE TRUSTEE LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2005-10-24 | Dissolved 2017-12-12 | |
MAGIAN UNDERWRITING AGENCY (1998) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1998-08-14 | Dissolved 2017-03-21 | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2001-11-12 | Active | |
PI BROKERNET LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1909-03-15 | Dissolved 2016-12-16 | |
PROFESSIONAL INDEMNITY DIRECT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-07-15 | Dissolved 2017-03-06 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-09-17 | Liquidation | |
RSA CLAIMS MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-10-28 | Dissolved 2017-03-21 | |
RSA CRS (US) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
RSA ENGINEERING LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1982-11-22 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
SUN ALLIANCE MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1920-05-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1969-05-19 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1997-03-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1999-07-08 | Liquidation | |
RSA E-HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2000-05-23 | Liquidation | |
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1986-12-17 | Liquidation | |
ROYAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1988-02-16 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1989-09-28 | Liquidation | |
R&SA GLOBAL NETWORK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1993-05-04 | Liquidation | |
RIGPS PROPERTIES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1991-04-26 | Liquidation | |
R&SA MARKETING SERVICES LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1987-07-08 | Active | |
SUN ALLIANCE MORTGAGE COMPANY LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1935-06-17 | Liquidation | |
SAL PENSION FUND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1975-08-13 | Active | |
RSA ACCIDENT REPAIRS LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1962-09-03 | Active | |
NATIONAL HOUSE-BUILDING COUNCIL | Director | 2014-09-16 | CURRENT | 1936-11-17 | Active | |
EGI HOLDINGS LIMITED | Director | 2009-09-24 | CURRENT | 2009-05-18 | Active | |
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
RSA MANX HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
SUN ALLIANCE FINANCE B.V. | Director | 2009-09-01 | CURRENT | 2009-05-18 | Converted / Closed | |
CODAN FINANCE LIMITED | Director | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2018-06-22 | |
RSA FINANCE (ISLE OF MAN) LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2016-06-23 | |
RSA FINANCE | Director | 2009-03-30 | CURRENT | 2009-03-30 | Liquidation | |
RSA OVERSEAS HOLDINGS (UK) LIMITED | Director | 2008-12-05 | CURRENT | 1997-03-19 | Liquidation | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 1988-02-16 | Active | |
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED | Director | 2004-12-20 | CURRENT | 1910-08-26 | Active | |
THE GLOBE INSURANCE COMPANY LIMITED | Director | 2004-09-28 | CURRENT | 1993-03-26 | Active | |
SUN ALLIANCE INSURANCE OVERSEAS LIMITED | Director | 2004-07-27 | CURRENT | 1906-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2021-06-02 | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | |
PSC05 | Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2021-06-02 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
Resolutions passed:<ul><li>Resolution Sole member of the company agree to the company adopting the exemption from audit under section 479A of the companies act 2006 13/11/2023</ul> | ||
RES13 | Resolutions passed:
| |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11 | ||
Director's details changed for Ian Richard Taylor on 2022-10-11 | ||
Director's details changed for Mrs Elaine Sweeney on 2022-10-11 | ||
CH01 | Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mrs Rachel Jane Morrison on 2022-06-28 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON | |
APPOINTMENT TERMINATED, DIRECTOR PAUL MACKMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON-GREENWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED IAN RICHARD TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ELAINE SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAM CRASTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRINGTON-GREENWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-20 GBP 1.00 | |
CAP-SS | Solvency Statement dated 20/12/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PAUL MACKMAN | |
AP01 | DIRECTOR APPOINTED GAVIN WILKINSON | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 8514762.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MISC | PSC REGISTER | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 8514762.75 | |
AR01 | 25/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS BLATHNAID BERGIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 8514762.75 | |
AR01 | 25/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 08/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014 | |
AP01 | DIRECTOR APPOINTED MARTIN HINTON | |
SH01 | 20/12/13 STATEMENT OF CAPITAL GBP 8514762.75 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
AR01 | 25/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL | |
MISC | AUDITORS RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
AR01 | 25/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN ADAM CRASTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED | |
288a | DIRECTOR APPOINTED ROBERT JOHN CLAYTON | |
288a | DIRECTOR APPOINTED MICHAEL HARRIS | |
288a | DIRECTOR APPOINTED DENISE PATRICIA COCKREM | |
288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
288b | APPOINTMENT TERMINATE, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 72 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 53 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY LTD | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY LTD | |
DEED OF SUBSITITUTION | PART of the property or undertaking has been released from charge | UNION PENSION TRUST LTD | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY LTD | |
DEED OF RELEASE & SUBSTITUTION | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY LTD. | |
DEED OF RELEASE & SUBSITUTION | Outstanding | ROYAL INSURANCE COMPANY LTD. | |
DEED OF RELEASE & SUBSTITUTION | Outstanding | ROYAL INSURANCE CO LTD. | |
DEED OF VARIATION | Outstanding | THE NORWICH UNION LIFE INSURANCE SOCIETY. | |
DEED OF RELEASE & SUBSTITUTED SECURITY | Outstanding | ROYAL INSURANCE COMPANY LTD | |
DEED OF CCONSOLIDATION | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY LTD. | |
LEGAL CHARGE | Satisfied | ROYAL INSURANCE COMPANY LTD. | |
LEGAL CHARGE | Outstanding | ROYAL INSURANCE COMPANY LTD. | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY L TD. | |
DEED OF RELEASE & SUBSITITUTION | Outstanding | ROYAL INSURANCE COMPANY LTD. | |
SUPP. CHARGE | Outstanding | UNION PENSION TRUST LTD. | |
DEED OF SUBSTITUTED SECURITY 31.12.47 REGISTERED PURSUANT TO AN ORDER OF COURT DATED | Outstanding | A.E. DICKENS. | |
DEED OF RELEASE & SUBSTITUTION. | Outstanding | ROYAL INSURANCE COMPANY LTD. | |
CONSOLIDATION DEED | Satisfied | ARTHUR EDWARD DICKENS | |
LEGAL CHARGE | Outstanding | ROYAL INSURANCE COMPANY LTD | |
MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD. | |
LEGAL CHARGE | PART of the property or undertaking has been released from charge | UNION PENSION TRUST LTD. | |
DEED OF SUBSTITUTION | PART of the property or undertaking has been released from charge | A.E. DICKENS. | |
MORTGAGE | Satisfied | A.E. DICKENS. | |
LEGAL CHARGE | Outstanding | NORWICH UNION LIFE INSURANCE SOCIETY | |
MORTGAGE | PART of the property or undertaking has been released from charge | A.E. DICKENS. | |
MORTGAGE | Satisfied | A.E. DUCKENS. | |
MORTGAGE | PART of the property or undertaking has been released from charge | D.F. GREENOUGH | |
MORTGAGE | Outstanding | A.E. DICKENS | |
CHARGE | PART of the property or undertaking has been released from charge | ROYAL INSURANCE COMPANY LTD. | |
MORTGAGE | Outstanding | A.E. DICKENS | |
MORTGAGE | Outstanding | A.E. DICKENS | |
CHARGE | Outstanding | A.E. DICKENS | |
MORTGAGE | Outstanding | A.E. DICKENS | |
MORTGAGE | Outstanding | D.F. GREENOUGH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTGATE PROPERTIES LIMITED are:
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