WESTGATE PROPERTIES LIMITED
Overview
| Company Name | WESTGATE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00224677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTGATE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is WESTGATE PROPERTIES LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTGATE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STERLING ESTATES LIMITED | Sep 26, 1927 | Sep 26, 1927 |
What are the latest accounts for WESTGATE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WESTGATE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for WESTGATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Roysun Limited on Dec 15, 2025 | 1 pages | CH04 | ||||||||||
Register(s) moved to registered office address 22 Bishopsgate London EC2N 4BQ | 1 pages | AD04 | ||||||||||
Change of details for Intact Insurance Uk Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 22 Bishopsgate London EC2N 4BQ on Dec 15, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Richard Taylor as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alison Price as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Royal & Sun Alliance Insurance Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 125 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on Jun 02, 2021 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 146 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of WESTGATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom |
| 87203080002 | ||||||||||
| MORRISON, Rachel Jane | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | England | British | 79351960007 | |||||||||
| PRICE, Alison | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | 340979380001 | |||||||||
| SWEENEY, Elaine | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 284098990001 | |||||||||
| BERG, John Hilton | Secretary | Flat 1 Vicarage Court Holden Road N12 7DN London | British | 62158140001 | ||||||||||
| BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||||||
| EVES, Richard Anthony | Secretary | 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire | British | 51097960001 | ||||||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||||||
| ODELL, Sandra Judith | Secretary | Brampton Cottage Kirkhams Close NN6 6AB Yelvertoft Northamptonshire | British | 49953710001 | ||||||||||
| TAYLOR, Wendy Jane | Secretary | 53 Foxholes Road Great Baddow CM2 7HR Chelmsford Essex | British | 18333970001 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | 1 Thorndean Street Earlsfield SW18 4HE London | British | 72145280001 | ||||||||||
| BERGIN, Blathnaid | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | Irish | 138463250001 | |||||||||
| BOYLE, Jonathan Charles Mason | Director | Merriewood Ockham Road South East Horsley KT24 6SL Leatherhead Surrey | United Kingdom | British | 61973400001 | |||||||||
| CLAYTON, Robert John | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 118903680002 | |||||||||
| COCKREM, Denise Patricia | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 88119640002 | |||||||||
| CRASTON, Ian Adam | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 98267350003 | |||||||||
| DOWDY, Michael John | Director | Harlington House Hill Waye SL9 8BH Gerrards Cross Buckinghamshire | British | 66208980001 | ||||||||||
| FRANCIS, Jonathan Mark | Director | 1 Pipers End CH60 9LW Wirral Merseyside | United Kingdom | British | 69931770001 | |||||||||
| HARRINGTON-GREENWOOD, Daniel | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 246015900001 | |||||||||
| HARRIS, Michael | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 110638560001 | |||||||||
| HINTON, Martin | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | English | 185327510001 | |||||||||
| HOWARD, Robert Michael | Director | York House York Street Crawshawbooth BB4 8NL Rossendale Lancashire | England | British | 32304940001 | |||||||||
| HUTCHINSON, Ian David | Director | 22 Old Millmeads RH12 2LZ Horsham West Sussex | England | British | 29493010001 | |||||||||
| LINEHAN, Gerard | Director | 91 Canbury Avenue KT2 6JR Kingston Surrey | England | Irish | 91211000001 | |||||||||
| MACKMAN, Paul | Director | Fenchurch Street EC3M 3AU London 20 England England | United Kingdom | British | 218405170001 | |||||||||
| MCDONNELL, William Rufus Benjamin | Director | 9th Floor One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial Rsa Insurance Group Plc United Kingdom | England | British | 161065440001 | |||||||||
| MELLOR, Tracey Ann | Director | 9 Downs View Road BN6 8HJ Hassocks West Sussex | British | 26606530001 | ||||||||||
| MILES, Paul Lewis | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc United Kingdom | United Kingdom | British | 153018860002 | |||||||||
| MILLER, Jan Victor | Director | 5 Robin Hill Drive Elmstead Woods BR7 5ER Chislehurst Kent | British | 31687720002 | ||||||||||
| MILLS, John Michael | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193353200001 | |||||||||
| PRINCE, William Geoffrey | Director | Sykes Holt Christleton CH3 7BA Chester Cheshire | British | 38121490001 | ||||||||||
| ROBINSON, Edward Ponsonby Denton | Director | 12 Garthwood Close West Bergholt CO6 3EA Colchester Essex | British | 37461260001 | ||||||||||
| TAYLOR, Ian Richard | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 284766170001 | |||||||||
| WILKINSON, Gavin Leslie | Director | Fenchurch Street EC3M 3AU London 20 England England | England | British | 193423060002 |
Who are the persons with significant control of WESTGATE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intact Insurance Uk Limited | Apr 06, 2016 | Bishopsgate EC2N 4BQ London 22 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0