WALKGATE PROPERTIES LIMITED

Overview

Company Name	WALKGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01236012
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALKGATE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WALKGATE PROPERTIES LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALKGATE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRIBOND PROPERTIES LIMITED	Dec 02, 1975	Dec 02, 1975

What are the latest accounts for WALKGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for WALKGATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 26, 2026
Next Confirmation Statement Due	Jan 09, 2027
Next Confirmation Statement Made Up To	Dec 26, 2025
Overdue	No

What are the latest filings for WALKGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Confirmation statement made on Dec 26, 2025 with no updates	3 pages	CS01

Feb 09, 2026	Termination of appointment of Roger Myles Formby as a director on Jan 28, 2026	1 pages	TM01

Feb 09, 2026	Termination of appointment of Alice Jane Formby as a director on Jan 28, 2026	1 pages	TM01

Jan 26, 2026	Director's details changed for Nicholas Charles Pinhey on Nov 02, 2013	2 pages	CH01

Dec 08, 2025	Total exemption full accounts made up to Mar 29, 2025	8 pages	AA

Jan 23, 2025	Confirmation statement made on Dec 26, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 29, 2024	8 pages	AA

Mar 28, 2024	Accounts for a small company made up to Mar 29, 2023	9 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 26, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a small company made up to Mar 29, 2022	9 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 26, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ	1 pages	AD02

Jan 04, 2023	Termination of appointment of Bibi Rahima Ally as a secretary on Apr 30, 2021	1 pages	TM02

Jan 04, 2023	Register(s) moved to registered office address 115 Mount Street London W1K 3NQ	1 pages	AD04

Feb 25, 2022	Accounts for a small company made up to Mar 29, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 26, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Jan 29, 2021	Confirmation statement made on Dec 26, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a small company made up to Mar 29, 2020	8 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 26, 2019 with no updates	3 pages	CS01

Dec 30, 2019	Accounts for a small company made up to Mar 29, 2019	8 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 26, 2018 with updates	4 pages	CS01

Jan 24, 2019	Change of details for Ms Annabel Kate Pinhey as a person with significant control on Jan 15, 2019	2 pages	PSC04

Jan 24, 2019	Change of details for Ms Emily Jane Formby as a person with significant control on Jan 15, 2019	2 pages	PSC04

Jan 03, 2019	Accounts for a small company made up to Mar 29, 2018	8 pages	AA

View All Filings

Who are the officers of WALKGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORMBY, Emily Jane Moreton Terrace SW1V 2NS London 13	Apr 22, 2010		Director	Moreton Terrace SW1V 2NS London 13	England	British	1967-9	127252120001
LOW, Christopher Hewson, Dr Moreton Terrace SW1V 2NS London 13 United Kingdom	Nov 02, 2013		Director	Moreton Terrace SW1V 2NS London 13 United Kingdom	England	British,New Zealander	1966-2	127251670002
PINHEY, Annabel Kate Chestnut Avenue KT10 8JL Esher The Old Cottage 4 Surrey	Apr 22, 2010		Director	Chestnut Avenue KT10 8JL Esher The Old Cottage 4 Surrey	England	British	1965-7	150871170001
PINHEY, Nicholas Charles Townley Chestnut Avenue KT10 8JL Esher 4 Surrey	Nov 02, 2013		Director	Chestnut Avenue KT10 8JL Esher 4 Surrey	England	British	1965-3	110220390001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10 United Kingdom	Dec 13, 2016	Apr 30, 2021	Secretary	Norwich Street EC4A 1BD London 10 United Kingdom				220755300001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Oct 29, 2012	May 28, 2014	Secretary	Norwich Street EC4A 1BD London 10		British		173577790001
CLARKE, Alan Michael Norwich Street EC4A 1BD London 10 United Kingdom	Jan 09, 2003	Feb 21, 2011	Secretary	Norwich Street EC4A 1BD London 10 United Kingdom		British		78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Jan 09, 2003	Secretary	10 Norwich Street EC4A 1BD London		British		32267100001
FORMBY, Alice Jane Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey		Jan 28, 2026	Director	Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey	England	British	1936-7	17506700001
FORMBY, Roger Myles Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey		Jan 28, 2026	Director	Church Gate House 47 Church Walk KT7 0NN Thames Ditton Surrey	England	British	1938-3	3641860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALKGATE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Emily Jane Formby Moreton Terrace SW1V 2NS London 13 United Kingdom	Aug 14, 2018	Moreton Terrace SW1V 2NS London 13 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Annabel Kate Pinhey 4 Chestnut Avenue KT10 8JL Esher The Old Cottage Surrey United Kingdom	Aug 14, 2018	4 Chestnut Avenue KT10 8JL Esher The Old Cottage Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WALKGATE PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 26, 2016	Aug 14, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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