WALLGATE PROPERTIES LIMITED

Overview

Company Name	WALLGATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03356692
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1997

Summary

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

What is the purpose of WALLGATE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WALLGATE PROPERTIES LIMITED located?

Registered Office Address	First Floor Meeks Building Rowbottom Square WN1 1LN Wigan Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for WALLGATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for WALLGATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Nov 20, 2025	Termination of appointment of Stephen Kenneth Peters as a secretary on Nov 19, 2025	1 pages	TM02

May 14, 2025	Confirmation statement made on Apr 21, 2025 with updates	5 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Apr 25, 2024	Director's details changed for Kathryn Bibby on Apr 24, 2024	2 pages	CH01

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with updates	5 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

May 09, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

May 24, 2021	Change of details for Mrs. Kathryn Helen Bibby as a person with significant control on Apr 23, 2021	2 pages	PSC04

May 19, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Jun 01, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Director's details changed for Kathryn Bibby on Oct 16, 2019	2 pages	CH01

Oct 16, 2019	Change of details for Mrs. Kathryn Helen Bibby as a person with significant control on Oct 16, 2019	2 pages	PSC04

Jun 05, 2019	Director's details changed for Ms Natalie Emma Bibby on Jun 05, 2019	2 pages	CH01

May 24, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 21, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Appointment of Ms Natalie Emma Bibby as a director on Oct 01, 2018	2 pages	AP01

May 22, 2018	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 25, 2018	Director's details changed for Kathryn Bibby on Apr 24, 2018	2 pages	CH01

Apr 25, 2018	Confirmation statement made on Apr 21, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Registered office address changed from 1st Floor; Meeks Building Rowbottom Square Wigan Lancashire WN1 1LN England to First Floor Meeks Building Rowbottom Square Wigan Lancashire WN1 1LN on Apr 24, 2018	1 pages	AD01

View All Filings

Who are the officers of WALLGATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Kathryn Meeks Building Rowbottom Square WN1 1LN Wigan First Floor Lancashire England	Apr 22, 1997		Director	Meeks Building Rowbottom Square WN1 1LN Wigan First Floor Lancashire England	England	British	1956-2	52644210004
BIBBY, Natalie Emma Meeks Building Rowbottom Square WN1 1LN Wigan First Floor Lancashire England	Oct 01, 2018		Director	Meeks Building Rowbottom Square WN1 1LN Wigan First Floor Lancashire England	United Kingdom	British	1978-9	251534620001
BIBBY, Kathryn Moat House Copperas Lane, Haigh WN2 1PB Wigan Lancashire	Apr 22, 1997	Mar 18, 2009	Secretary	Moat House Copperas Lane, Haigh WN2 1PB Wigan Lancashire		British		52644210002
PETERS, Stephen Kenneth Leadale Close Standish WN6 0RQ Wigan 1 Lancashire	Mar 18, 2009	Nov 19, 2025	Secretary	Leadale Close Standish WN6 0RQ Wigan 1 Lancashire		British		137165460001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 21, 1997	Apr 22, 1997	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BIBBY, Thomas Moat House Copperas Lane, Haigh WN2 1PB Wigan Lancashire	Apr 22, 1997	Mar 12, 2009	Director	Moat House Copperas Lane, Haigh WN2 1PB Wigan Lancashire		British	1949-6	42372400002
HALLIWELL, David Ashurst Hall Higher Lane Dalton WN8 7RP Parbold Lancashire	Oct 07, 1997	Jul 13, 1998	Director	Ashurst Hall Higher Lane Dalton WN8 7RP Parbold Lancashire		British	1944-1	16347750001
HALLIWELL, Sheila Ashurst Hall Higher Lane Dalton Parbold WN8 7RP Wigan Lancashire	Oct 07, 1997	Jul 13, 1998	Director	Ashurst Hall Higher Lane Dalton Parbold WN8 7RP Wigan Lancashire		British	1949-10	38149900001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Apr 21, 1997	Apr 22, 1997	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Kathryn Helen Bibby Meeks Building Rowbottom Square WN1 1LN Wigan First Floor Lancashire England	Apr 06, 2016	Meeks Building Rowbottom Square WN1 1LN Wigan First Floor Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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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