WALGATE SERVICES LIMITED

Overview

Company Name	WALGATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02048097
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1986

Summary

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

What is the purpose of WALGATE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WALGATE SERVICES LIMITED located?

Registered Office Address	16 Great Queen Street WC2B 5DG London
Undeliverable Registered Office Address	No

What are the latest accounts for WALGATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WALGATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2027
Next Confirmation Statement Due	Jul 07, 2027
Next Confirmation Statement Made Up To	Jun 23, 2026
Overdue	No

What are the latest filings for WALGATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2026	Confirmation statement made on Jun 23, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Termination of appointment of David John Rowe as a director on Mar 31, 2026	1 pages	TM01

Nov 03, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Oct 31, 2025	Director's details changed for Jonathan Kingsley Evans on Jun 12, 2024	2 pages	CH01

Jun 24, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Full accounts made up to Mar 31, 2023	19 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Appointment of Mr David John Rowe as a director on Jun 30, 2022	2 pages	AP01

Jun 30, 2022	Appointment of Jonathan Kingsley Evans as a director on Jun 30, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Julian Anthony Lewis as a director on Jun 30, 2022	1 pages	TM01

Dec 20, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Termination of appointment of Richard Maurice Emile Reuben as a director on Jun 02, 2021	1 pages	TM01

Feb 18, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Jan 07, 2021	Termination of appointment of Bree Ann Taylor as a director on Jul 24, 2020	1 pages	TM01

Jul 10, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Appointment of David Paul Robinson as a director on Apr 01, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Mrs Eleanor Sorel Leonard as a director on Apr 01, 2020	2 pages	AP01

Jan 02, 2020	Full accounts made up to Mar 31, 2019	18 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Appointment of Bree Ann Taylor as a director on Mar 19, 2019	2 pages	AP01

View All Filings

Who are the officers of WALGATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Jonathan Kingsley Great Queen Street WC2B 5DG London 16	Jun 30, 2022		Director	Great Queen Street WC2B 5DG London 16	England	British	1969-6	297498380002
GORDON, Grant David Great Queen Street WC2B 5DG London 16	Mar 09, 2011		Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1964-9	53013610003
LEONARD, Eleanor Sorel Great Queen Street WC2B 5DG London 16	Apr 01, 2020		Director	Great Queen Street WC2B 5DG London 16	England	British	1969-11	75981660002
LEWIS, Stephen William Great Queen Street WC2B 5DG London 16	Mar 20, 2018		Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1963-3	141561390001
ROBINSON, David Paul Great Queen Street WC2B 5DG London 16	Apr 01, 2020		Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1967-9	142389100001
DAHL, Emma Walgate House 25 Church Street RG21 1QQ Basingstoke Hampshire		Jul 28, 1995	Secretary	Walgate House 25 Church Street RG21 1QQ Basingstoke Hampshire		British		16912380001
GOREING, John 23 Frognal Hampstead NW3 6AR London	Jan 31, 1997	Jun 08, 2018	Secretary	23 Frognal Hampstead NW3 6AR London		British		54408760003
STAHELIN, Peter Charles 112 Ember Lane KT10 8EL Esher Surrey	Jul 28, 1995	Jan 31, 1997	Secretary	112 Ember Lane KT10 8EL Esher Surrey		British		56442720001
WARREN, Julia Mary Evelyn, Joint Walgate House 25 Church Street RG21 1QQ Basingstoke Hampshire		Jul 29, 1994	Secretary	Walgate House 25 Church Street RG21 1QQ Basingstoke Hampshire		British		16912390001
BARTH, Philip Nigel Heron Place 3 George Street W1H 6AD London		Apr 30, 1998	Director	Heron Place 3 George Street W1H 6AD London		British	1956-8	35694310001
BATES, John Colin Walgate House 25 Church Street RG21 1QQ Basingstoke Hampshire		Mar 20, 1996	Director	Walgate House 25 Church Street RG21 1QQ Basingstoke Hampshire		British	1944-9	4635060001
BOUNDY, Charles 25 North Row W1K 6DJ London		Mar 20, 1996	Director	25 North Row W1K 6DJ London		British	1945-11	61356560002
COHEN, Allen 20 Portsdown Avenue NW11 0NG London	Mar 22, 1996	Apr 01, 2014	Director	20 Portsdown Avenue NW11 0NG London	United Kingdom	British	1952-2	8367570001
EKINS, Simon Jeremy 16 Gledhow Gardens SW5 0AY London	Sep 13, 2006	Mar 19, 2019	Director	16 Gledhow Gardens SW5 0AY London	United Kingdom	British	1961-7	115812940001
GOREING, John Edward Great Queen Street WC2B 5DG London 16	Aug 05, 2011	Jun 08, 2018	Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1961-5	162267700001
GREENSTONE, Nicolas David Antony Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	Mar 22, 1996	Aug 14, 2003	Director	Flat 19 Walham Court 109-111 Haverstock Hill NW3 4SD London	United Kingdom	British	1944-8	3625600001
LEESE, Paul 11 Portland Road Holland Park W11 4LH London	Mar 22, 1996	Mar 28, 2011	Director	11 Portland Road Holland Park W11 4LH London	United Kingdom	British	1947-5	14952080003
LEWIS, Julian Anthony Great Queen Street WC2B 5DG London 16	Mar 19, 2019	Jun 30, 2022	Director	Great Queen Street WC2B 5DG London 16	England	British	1961-2	16198100001
MCKENZIE, Andrew Neil 25 North Row W1K 6DJ London	Apr 26, 1994	Mar 28, 2011	Director	25 North Row W1K 6DJ London	England	British	1945-12	38799010002
REUBEN, Richard Maurice Emile Great Queen Street WC2B 5DG London 16	Apr 01, 2014	Jun 02, 2021	Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1958-9	159705200001
ROLLINSON, Harvey Emmanuel Basement Flat 41 Warrington Crescent Maida Vale W9 1EJ London	Apr 26, 1994	Mar 20, 1996	Director	Basement Flat 41 Warrington Crescent Maida Vale W9 1EJ London		British	1956-9	35692460003
ROWE, David John Great Queen Street WC2B 5DG London 16	Jun 30, 2022	Mar 31, 2026	Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1966-4	194898570001
TAYLOR, Bree Ann Great Queen Street WC2B 5DG London 16	Mar 19, 2019	Jul 24, 2020	Director	Great Queen Street WC2B 5DG London 16	United Kingdom	British	1974-1	141867650002
WANDER, Charles David 25 North Row W1R 1DJ London	Sep 13, 2006	Mar 20, 2018	Director	25 North Row W1R 1DJ London	United Kingdom	British	1954-1	18798670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALGATE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fladgate Llp

Apr 06, 2016

Great Queen Street

WC2B 5DG London

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House, England And Wales
Registration Number	Oc334334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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