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WESTGATE PROPERTIES BRIDGWATER LIMITED

WESTGATE PROPERTIES BRIDGWATER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTGATE PROPERTIES BRIDGWATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07945296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTGATE PROPERTIES BRIDGWATER LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WESTGATE PROPERTIES BRIDGWATER LIMITED located?

    Registered Office Address
    The Orchard
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTGATE PROPERTIES BRIDGWATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for WESTGATE PROPERTIES BRIDGWATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peregrine Jonathan Nicholls on Nov 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Benedict Phillip Nicholls on Nov 15, 2024

    		2 pagesCH01

    Director's details changed for Mrs Angela Joan Nicholls on Nov 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Adam Graham Lawrence on Nov 15, 2024

    		2 pagesCH01

    Change of details for Parrett Q&S Holdings Ltd as a person with significant control on Nov 15, 2024

    		2 pagesPSC05

    Registered office address changed from Half Century House, St. Ediths Stanton St. Quintin Chippenham SN14 6AB England to The Orchard Berrow Road Burnham-on-Sea TA8 2JJ on Nov 20, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Registration of charge 079452960005, created on Sep 16, 2022

    		6 pagesMR01

    Satisfaction of charge 079452960001 in full

    		1 pagesMR04

    Satisfaction of charge 079452960002 in full

    		1 pagesMR04

    Registration of charge 079452960003, created on Apr 22, 2022

    		34 pagesMR01

    Registration of charge 079452960004, created on Apr 22, 2022

    		52 pagesMR01

    Notification of Parrett Q&S Holdings Ltd as a person with significant control on Apr 22, 2022

    		2 pagesPSC02

    Cessation of Evelyn Jean Fear as a person with significant control on Apr 22, 2022

    		1 pagesPSC07

    Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF to Half Century House, St. Ediths Stanton St. Quintin Chippenham SN14 6AB on May 05, 2022

    		1 pagesAD01

    Cessation of Alan Fear as a person with significant control on Apr 22, 2022

    		1 pagesPSC07

    Cessation of Russell John Butts as a person with significant control on Apr 22, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of WESTGATE PROPERTIES BRIDGWATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Adam Graham
    White House Way
    B91 1SG Solihull
    17a
    England
    		Director
    White House Way
    B91 1SG Solihull
    17a
    England
    		EnglandBritish147849870006
    NICHOLLS, Angela Joan
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    		Director
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    		EnglandBritish48686600004
    NICHOLLS, Benedict Phillip
    Borkley Street
    Patchway
    BS34 2GS Bristol
    32
    England
    		Director
    Borkley Street
    Patchway
    BS34 2GS Bristol
    32
    England
    		EnglandBritish218113730003
    NICHOLLS, Peregrine Jonathan
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    		Director
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    		EnglandBritish11757900003
    BUTTS, Russell John
    King Square
    TA6 3DG Bridgwater
    1a
    Somerset
    United Kingdom
    		Director
    King Square
    TA6 3DG Bridgwater
    1a
    Somerset
    United Kingdom
    		United KingdomBritish115451220001
    FEAR, Alan
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Director
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		EnglandBritish103618070001
    GAFFNEY, Gerard Anthony
    BS23 1NF Weston-Super-Mare
    34 Boulevard
    North Somerset
    England
    		Director
    BS23 1NF Weston-Super-Mare
    34 Boulevard
    North Somerset
    England
    		United KingdomIrish197545360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTGATE PROPERTIES BRIDGWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parrett Q&S Holdings Ltd
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    		Apr 22, 2022
    Berrow Road
    TA8 2JJ Burnham-On-Sea
    The Orchard
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Alan Fear
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		May 19, 2016
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Evelyn Jean Fear
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		May 19, 2016
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Russell John Butts
    King Square
    TA6 3DG Bridgwater
    1a
    Somerset
    United Kingdom
    		Apr 06, 2016
    King Square
    TA6 3DG Bridgwater
    1a
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Alan Fear
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Apr 06, 2016
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Yes
    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.
    Mrs Evelyn Jean Fear
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Apr 06, 2016
    Boulevard
    BS23 1NF Weston-Super-Mare
    34
    Somerset
    England
    		Yes
    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

    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