WESTGATE MIDCO LIMITED
Overview
| Company Name | WESTGATE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13123364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTGATE MIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WESTGATE MIDCO LIMITED located?
| Registered Office Address | Unit E2 18 Knowl Piece Wilbury Way SG4 0TY Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTGATE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTGATE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for WESTGATE MIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Christopher Burton as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Matthew Charles Reeve as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||
Registration of charge 131233640004, created on Jul 29, 2025 | 70 pages | MR01 | ||||||
Appointment of James Sumner as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||
Satisfaction of charge 131233640002 in full | 4 pages | MR04 | ||||||
Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||
Cessation of Westgate Holdco Limited as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||
Notification of Pilkerton Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||
Second filing for the termination of Allen John Browning as a director | 4 pages | RP04TM01 | ||||||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Allen John Browning as a director on Aug 05, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Nikki Sandham as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Allen John Browning as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||
Registration of charge 131233640003, created on Dec 08, 2023 | 70 pages | MR01 | ||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Westgate Holdco Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||
Who are the officers of WESTGATE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Mark Christopher | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 148773230004 | |||||
| GOODING, Duncan Charles | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 330284620001 | |||||
| HENNESSY, Gordon Brandon Douglas | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 258687090001 | |||||
| SUMNER, James Robert | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 334191690001 | |||||
| BROWNING, Allen John, Mr. | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | England | British | 231905790001 | |||||
| HITCHCOCK, Simon John | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 157821530001 | |||||
| KELLY, Ian Philip | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | Irish | 326212540001 | |||||
| MORRIS, Matthew David Andrew | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | United Kingdom | British | 279644090001 | |||||
| REEVE, Matthew Charles | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | England | English | 57112920003 | |||||
| SANDHAM, Nikki | Director | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | England | British | 197790780002 | |||||
| WILKEY, Richard Geraint | Director | Wellington Street GL50 1YD Cheltenham Ellenborough House | United Kingdom | British | 222826730001 |
Who are the persons with significant control of WESTGATE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pilkerton Limited | Mar 17, 2025 | Wilbury Way SG4 0TY Hitchin Unit E2 18 Knowl Piece England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Westgate Holdco Limited | Jan 08, 2021 | 18 Knowl Piece Wilbury Way SG4 0TY Hitchin Unit E2 England | Yes | ||||||||||
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Natures of Control
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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