WESTGATE PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00224677 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1927 |
| Age | 96 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
WESTGATE PROPERTIES LIMITED is an active private limited company with number 00224677. It was incorporated 96 years, 7 months, 20 days ago, on 26 September 1927. The company address is St Mark's Court St Mark's Court, Horsham, RH12 1XL, West Sussex.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 02 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 08 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Resolution
Date: 02 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Legacy
Date: 15 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Move registers to sail company with new address
Date: 17 Oct 2022
Category: Address
Type: AD03
New address: Floor 8 22 Bishopsgate London EC2N 4BQ
Documents
Change sail address company with old address new address
Date: 12 Oct 2022
Category: Address
Type: AD02
New address: Floor 8 22 Bishopsgate London EC2N 4BQ
Old address: 20 Fenchurch Street London England EC3M 3AU England
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mrs Elaine Sweeney
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Richard Taylor
Change date: 2022-10-11
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-11
Officer name: Mrs Rachel Jane Morrison
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 08 Jul 2022
Action Date: 28 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-28
Officer name: Mrs Rachel Jane Morrison
Documents
Appoint person director company with name date
Date: 24 Jun 2022
Action Date: 22 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-22
Officer name: Mrs Rachel Jane Morrison
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-04
Officer name: Paul Mackman
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Harrington-Greenwood
Termination date: 2021-11-05
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Richard Taylor
Appointment date: 2021-09-14
Documents
Accounts with accounts type full
Date: 19 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elaine Sweeney
Appointment date: 2021-06-01
Documents
Termination director company with name termination date
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Adam Craston
Termination date: 2021-06-01
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Harrington-Greenwood
Appointment date: 2021-06-01
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 20 Dec 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH19
Date: 2019-12-20
Capital : 1.00 GBP
Documents
Legacy
Date: 20 Dec 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/19
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type full
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 45
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 72
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 59
Documents
Mortgage satisfy charge full
Date: 06 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 70
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 28
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 39
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 38
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 29
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 42
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 48
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 46
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 49
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 52
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 58
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 56
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 51
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 47
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 57
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 53
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 50
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 60
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 67
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 66
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 69
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 71
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 68
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 61
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 63
Documents
Mortgage satisfy charge full
Date: 05 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 62
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 02 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Wilkinson
Termination date: 2017-11-02
Documents
Confirmation statement with updates
Date: 26 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type full
Date: 16 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-11
Officer name: Paul Mackman
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-11
Officer name: Gavin Wilkinson
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Termination director company with name termination date
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-25
Officer name: Blathnaid Bergin
Documents
Accounts with accounts type full
Date: 22 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Miscellaneous
Date: 26 Apr 2016
Category: Miscellaneous
Type: MISC
Description: Psc register
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Blathnaid Bergin
Appointment date: 2015-09-03
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hinton
Termination date: 2015-07-28
Documents
Termination director company with name termination date
Date: 18 Nov 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Mills
Termination date: 2014-11-14
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change sail address company with old address new address
Date: 18 Aug 2014
Category: Address
Type: AD02
New address: 20 Fenchurch Street London England EC3M 3AU
Old address: Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD
Documents
Change person director company with change date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-08
Officer name: Martin Hinton
Documents
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