FLADGATE TRUSTEES LIMITED

FLADGATE TRUSTEES LIMITED

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

    Company NameFLADGATE TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08322678
    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 FLADGATE TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLADGATE TRUSTEES LIMITED located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLADGATE TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLADGATE TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for FLADGATE TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Maurice Emile Reuben as a director on Jun 02, 2021

    1 pagesTM01

    Termination of appointment of Bree Ann Taylor as a director on Jul 24, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Christopher Bennett as a director on Feb 03, 2020

    1 pagesTM01

    Appointment of David Paul Robinson as a director on Apr 01, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Appointment of Bree Ann Taylor as a director on Mar 19, 2019

    2 pagesAP01

    Termination of appointment of Simon Jeremy Ekins as a director on Mar 19, 2019

    1 pagesTM01

    Appointment of Stephen William Lewis as a director on Mar 19, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant accounts to be filed, accounts approved. 18/09/2018
    RES13

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Who are the officers of FLADGATE TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Grant David
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritish53013610003
    LEWIS, Stephen William
    Great Queen Street
    WC2B 5DG London
    16
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United KingdomBritish141561390001
    ROBINSON, David Paul
    Great Queen Street
    WC2B 5DG London
    16
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United KingdomBritish142389100001
    BENNETT, Matthew Christopher
    Great Queen Street
    WC2B 5DG London
    16
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United KingdomBritish,75751960004
    COHEN, Allen
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritish8367570001
    EKINS, Simon Jeremy
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritish115812940001
    REUBEN, Richard Maurice Emile
    Great Queen Street
    WC2B 5DG London
    16
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United KingdomBritish159705200001
    TAYLOR, Bree Ann
    Great Queen Street
    WC2B 5DG London
    16
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United KingdomBritish141867650002
    WANDER, Charles David
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritish18798670006
    WITTY, Huw Rupert Maclaren
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5DG London
    16
    United Kingdom
    United KingdomBritish141901750001

    Who are the persons with significant control of FLADGATE TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walgate Services Limited
    Great Queen Street
    WC2B 5DG London
    16
    England
    Apr 06, 2016
    Great Queen Street
    WC2B 5DG London
    16
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number02048097
    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.

    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