LASTGATE LIMITED

Overview

Company Name	LASTGATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02233118
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1988

Summary

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

What is the purpose of LASTGATE LIMITED?

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

Where is LASTGATE LIMITED located?

Registered Office Address	Caxton Cottage Ashford Road, Bethersden TN26 3AP Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for LASTGATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LASTGATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for LASTGATE LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Registration of charge 022331180088, created on Jun 18, 2025	18 pages	MR01

Jun 04, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 17, 2024	Satisfaction of charge 72 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 68 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 63 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 64 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 65 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 022331180074 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 71 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 67 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 66 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 73 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 69 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 70 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 022331180075 in full	4 pages	MR04

Dec 17, 2024	Satisfaction of charge 022331180076 in full	4 pages	MR04

Oct 09, 2024	Confirmation statement made on Sep 28, 2024 with updates	5 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 28, 2023 with updates	5 pages	CS01

Jul 19, 2023	Appointment of Ms Jessica Daley-Attfield as a director on Jul 14, 2023	2 pages	AP01

Apr 28, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Oct 14, 2021	Satisfaction of charge 022331180083 in full	4 pages	MR04

Oct 05, 2021	Confirmation statement made on Sep 28, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of LASTGATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ATTFIELD, Andrew John Caxton Cottage Ashford Road Bethersden TN26 3AP Ashford Kent			Secretary	Caxton Cottage Ashford Road Bethersden TN26 3AP Ashford Kent		British			1935890001
ATTFIELD, Andrew John Caxton Cottage Ashford Road Bethersden TN26 3AP Ashford Kent	Sep 27, 2003		Director	Caxton Cottage Ashford Road Bethersden TN26 3AP Ashford Kent	England	British	1951-12	Chartered Accountant	1935890001
ATTFIELD, Valerie Caxton Cottage Ashford Road Bethersden TN26 3AP Ashford Kent			Director	Caxton Cottage Ashford Road Bethersden TN26 3AP Ashford Kent	United Kingdom	British	1947-2	Property Manager	16321020001
DALEY-ATTFIELD, Jessica Caxton Cottage Ashford Road, Bethersden TN26 3AP Ashford Kent	Jul 14, 2023		Director	Caxton Cottage Ashford Road, Bethersden TN26 3AP Ashford Kent	England	British	1990-5	Teacher	311484060001
BROWN, Erik 1 Redleaf Close TN2 3UD Tunbridge Wells Kent	Apr 21, 2009	Nov 17, 2010	Director	1 Redleaf Close TN2 3UD Tunbridge Wells Kent	England	British	1951-2	Journalist	7165520002
CLARK, Keith Goldwell Lane Aldington TN26 3AP Ashford Little Goldwell Farm Kent	Sep 27, 2003	Nov 17, 2010	Director	Goldwell Lane Aldington TN26 3AP Ashford Little Goldwell Farm Kent	United Kingdom	British	1950-8	Company Director	43414520004
PACEY, Nigel Stuart 262 Hanworth Road TW12 3EP Hampton Middlesex	Apr 21, 2009	Nov 17, 2010	Director	262 Hanworth Road TW12 3EP Hampton Middlesex	England	British	1956-2	Housing Manager	105898600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASTGATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bethersden Property Co Ltd

Apr 06, 2016

Ashford Road

Bethersden

TN26 3AP Ashford

Caxton Cottage

United Kingdom

Legal Form	Limited Company
Country Registered	U.K.
Legal Authority	U.K.
Place Registered	U.K.
Registration Number	732117

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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