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Home > England & Wales Companies > WESTGATE PROPERTIES LIMITED
Company Information for

WESTGATE PROPERTIES LIMITED

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
Company Registration Number
00224677
Private Limited Company
Active

Company Overview

About Westgate Properties Ltd
WESTGATE PROPERTIES LIMITED was founded on 1927-09-26 and has its registered office in Horsham. The organisation's status is listed as "Active". Westgate Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WESTGATE PROPERTIES LIMITED
 
Legal Registered Office
ST MARK'S COURT
CHART WAY
HORSHAM
WEST SUSSEX
RH12 1XL
Other companies in RH12
 
Filing Information
Company Number 00224677
Company ID Number 00224677
Date formed 1927-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 11:00:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTGATE PROPERTIES LIMITED
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Companies with same name WESTGATE PROPERTIES LIMITED
The following companies were found which have the same name as WESTGATE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTGATE PROPERTIES (CHICHESTER) LIMITED METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE Active Company formed on the 1992-08-06
WESTGATE PROPERTIES BRIDGWATER LIMITED HALF CENTURY HOUSE, ST. EDITHS STANTON ST. QUINTIN CHIPPENHAM SN14 6AB Active Company formed on the 2012-02-10
WESTGATE PROPERTIES GLOUCESTER LTD GORDON WOOD SCOTT & PARTNERS LTD DEAN HOUSE 94 WHITELADIES ROAD BRISTOL BS8 2QX Active Company formed on the 2014-01-23
WESTGATE PROPERTIES NORFOLK LIMITED OLDMEDOW ROAD HARDWICK IND EST KINGS LYNN NORFOLK PE30 4JJ Dissolved Company formed on the 2015-01-21
WESTGATE PROPERTIES, INC. 500 POWERS BLDG. Monroe ROCHESTER NY 14614 Active Company formed on the 1968-09-03
WESTGATE PROPERTIES, L.L.C. 111 WESTGATE DR MAQUOKETA IA 52060 Active Company formed on the 2003-07-03
WESTGATE PROPERTIES, LLC 24002 28TH PL W BRIER WA 980360000 Active Company formed on the 2006-05-15
WESTGATE PROPERTIES, LLC 103 MATTHEWS LN CLIFTON FORGE VA 24422 Active Company formed on the 2015-07-21
WESTGATE PROPERTIES, INC. 1313 N 31ST ST Colorado Springs CO 80904 Voluntarily Dissolved Company formed on the 1992-08-07
WESTGATE PROPERTIES OF MAHONING COUNTY, INC. 4431 MAHONING AVENUE - YOUNGSTOWN OH 44515 Active Company formed on the 2003-01-01
WESTGATE PROPERTIES, LTD. 414 WAYNE STREET - SANDUSKY OH 44870 Active Company formed on the 2003-10-31
WESTGATE PROPERTIES, LTD., A NEVADA LIMITED PARTNERSHIP NV Cancelled Company formed on the 1994-03-03
WESTGATE PROPERTIES LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2008-04-29
Westgate Properties, Inc. 5150 Sunrise Blvd Ste E-4 Fair Oaks CA 95628 Dissolved Company formed on the 1998-07-06
WESTGATE PROPERTIES ORCHARD ROAD Singapore 238882 Dissolved Company formed on the 2008-09-10
WESTGATE PROPERTIES (YORKSHIRE) LTD 28 WOODLANDS PARK PICKERING YO18 7AH Active Company formed on the 2016-12-08
WESTGATE PROPERTIES, INC. 950 SO. KUHN AVENUE ORLANDO FL Inactive Company formed on the 1948-04-20
WESTGATE PROPERTIES, INC. 115 OCEAN WAY VERO BEACH FL 32963 Inactive Company formed on the 1990-02-06
WESTGATE PROPERTIES, INC. GREENE & MASTRY P.A. ST. PETERSBURG FL 33731 Inactive Company formed on the 1984-09-17
WESTGATE PROPERTIES OF ST. PETERSBURG LIMITED PARTNERSHIP 1325 4TH STREET NORTH ST. PETERSBURG FL 33701 Inactive Company formed on the 1994-06-28

Company Officers of WESTGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROYSUN LIMITED
 Company Secretary 2005-12-09
IAN ADAM CRASTON
 Director 2008-12-05
PAUL MACKMAN
 Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN WILKINSON
 Director 2016-11-11 2017-11-02
BLATHNAID BERGIN
 Director 2015-09-03 2016-08-25
MARTIN HINTON
 Director 2014-01-27 2015-07-28
JOHN MICHAEL MILLS
 Director 2013-12-06 2014-11-14
ROBERT JOHN CLAYTON
 Director 2008-12-05 2013-11-29
WILLIAM RUFUS BENJAMIN MCDONNELL
 Director 2011-06-16 2013-09-03
MICHAEL HARRIS
 Director 2008-12-05 2013-05-31
DENISE PATRICIA COCKREM
 Director 2008-12-05 2012-10-10
PAUL LEWIS MILES
 Director 2008-12-05 2010-06-30
NON-DESTRUCTIVE TESTERS LIMITED
 Director 2000-09-15 2008-12-16
ROYSUN LIMITED
 Director 2004-07-27 2008-12-16
JACQUELINE ELIZABETH FOX
 Company Secretary 2002-07-11 2005-12-09
IAN DAVID HUTCHINSON
 Director 2002-04-05 2004-09-28
JAN VICTOR MILLER
 Director 1994-04-22 2004-09-28
VANESSA JONES
 Company Secretary 2000-10-20 2002-04-26
ROBERT MICHAEL HOWARD
 Director 1998-12-11 2002-04-05
JASON LESLIE WRIGHT
 Company Secretary 2000-09-15 2000-10-20
JOHN HILTON BERG
 Company Secretary 1998-07-31 2000-09-15
JONATHAN CHARLES MASON BOYLE
 Director 1995-12-18 1998-12-11
RICHARD ANTHONY EVES
 Company Secretary 1997-02-21 1998-07-31
ALISON TRACEY BUTTERY
 Company Secretary 1995-12-18 1997-02-21
SANDRA JUDITH ODELL
 Company Secretary 1994-01-13 1995-12-18
GERARD LINEHAN
 Director 1992-04-17 1995-12-18
EDWARD PONSONBY DENTON ROBINSON
 Director 1992-04-17 1995-12-18
MICHAEL JOHN DOWDY
 Director 1994-04-22 1995-08-31
TRACEY ANN MELLOR
 Director 1992-04-17 1995-03-31
JONATHAN MARK FRANCIS
 Director 1992-07-30 1994-04-30
ELWYN DAVID WILLIAMS
 Director 1992-04-17 1994-04-30
WENDY JANE TAYLOR
 Company Secretary 1992-04-17 1994-01-13
WILLIAM GEOFFREY PRINCE
 Director 1992-04-17 1992-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSUN LIMITED MILLHOOD LIMITED Company Secretary 2008-11-04 CURRENT 2007-10-31 Dissolved 2016-06-23
ROYSUN LIMITED RSA ACTUARIAL SERVICES LIMITED Company Secretary 2008-11-04 CURRENT 2007-10-31 Dissolved 2016-12-16
ROYSUN LIMITED RSA DIRECT LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-26 Dissolved 2016-12-15
ROYSUN LIMITED RSA GLOBAL LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-26 Dissolved 2016-12-15
ROYSUN LIMITED RSAI LIMITED Company Secretary 2008-11-04 CURRENT 2007-11-06 Dissolved 2016-12-16
ROYSUN LIMITED OCTOPUS (LONDON) LIMITED Company Secretary 2008-06-06 CURRENT 2007-11-06 Dissolved 2016-12-15
ROYSUN LIMITED RIGPS PENSION TRUSTEE LIMITED Company Secretary 2007-08-07 CURRENT 2006-07-11 Active
ROYSUN LIMITED BRADFORD INSURANCE TRUSTEE LIMITED Company Secretary 2007-02-06 CURRENT 2005-10-24 Dissolved 2017-12-12
ROYSUN LIMITED MAGIAN UNDERWRITING AGENCY (1998) LIMITED Company Secretary 2006-12-01 CURRENT 1998-08-14 Dissolved 2017-03-21
ROYSUN LIMITED ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED Company Secretary 2005-12-09 CURRENT 1989-06-15 Dissolved 2016-06-23
ROYSUN LIMITED B. E. INSPECTION LIMITED Company Secretary 2005-12-09 CURRENT 1980-01-17 Dissolved 2016-06-23
ROYSUN LIMITED ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED Company Secretary 2005-12-09 CURRENT 2001-11-12 Active
ROYSUN LIMITED PI BROKERNET LIMITED Company Secretary 2005-12-09 CURRENT 1909-03-15 Dissolved 2016-12-16
ROYSUN LIMITED PROFESSIONAL INDEMNITY DIRECT LIMITED Company Secretary 2005-12-09 CURRENT 1975-07-15 Dissolved 2017-03-06
ROYSUN LIMITED ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED Company Secretary 2005-12-09 CURRENT 1969-09-17 Liquidation
ROYSUN LIMITED RSA CLAIMS MANAGEMENT LIMITED Company Secretary 2005-12-09 CURRENT 1999-10-28 Dissolved 2017-03-21
ROYSUN LIMITED RSA CRS (US) LIMITED Company Secretary 2005-12-09 CURRENT 1999-02-19 Dissolved 2018-01-04
ROYSUN LIMITED RSA ENGINEERING LIMITED Company Secretary 2005-12-09 CURRENT 1982-11-22 Dissolved 2018-01-04
ROYSUN LIMITED SWINCHAN HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 1984-06-12 Dissolved 2018-01-04
ROYSUN LIMITED SUN ALLIANCE MANAGEMENT SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1920-05-20 Liquidation
ROYSUN LIMITED SUN ALLIANCE FUND MANAGEMENT LIMITED Company Secretary 2005-12-09 CURRENT 1969-05-19 Liquidation
ROYSUN LIMITED RSA OVERSEAS HOLDINGS (UK) LIMITED Company Secretary 2005-12-09 CURRENT 1997-03-19 Liquidation
ROYSUN LIMITED THE WESTMINSTER FIRE OFFICE LIMITED Company Secretary 2005-12-09 CURRENT 1999-07-08 Liquidation
ROYSUN LIMITED RSA E-HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 2000-05-23 Liquidation
ROYSUN LIMITED ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1986-12-17 Active
ROYSUN LIMITED ROYAL INSURANCE HOLDINGS LIMITED Company Secretary 2005-12-09 CURRENT 1988-02-16 Active
ROYSUN LIMITED NON-DESTRUCTIVE TESTERS LIMITED Company Secretary 2005-12-09 CURRENT 1989-09-28 Active
ROYSUN LIMITED R&SA GLOBAL NETWORK LIMITED Company Secretary 2005-12-09 CURRENT 1993-05-04 Liquidation
ROYSUN LIMITED RIGPS PROPERTIES LIMITED Company Secretary 2005-12-09 CURRENT 1991-04-26 Active
ROYSUN LIMITED R&SA MARKETING SERVICES LIMITED Company Secretary 2005-12-09 CURRENT 1987-07-08 Active
ROYSUN LIMITED SUN ALLIANCE MORTGAGE COMPANY LIMITED Company Secretary 2005-12-09 CURRENT 1935-06-17 Active
ROYSUN LIMITED SAL PENSION FUND LIMITED Company Secretary 2005-12-09 CURRENT 1975-08-13 Active
ROYSUN LIMITED RSA ACCIDENT REPAIRS LIMITED Company Secretary 2005-12-09 CURRENT 1962-09-03 Active
IAN ADAM CRASTON NATIONAL HOUSE-BUILDING COUNCIL Director 2014-09-16 CURRENT 1936-11-17 Active
IAN ADAM CRASTON EGI HOLDINGS LIMITED Director 2009-09-24 CURRENT 2009-05-18 Active
IAN ADAM CRASTON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON RSA MANX HOLDINGS LIMITED Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON SUN ALLIANCE FINANCE B.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON CODAN FINANCE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2018-06-22
IAN ADAM CRASTON RSA FINANCE (ISLE OF MAN) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-06-23
IAN ADAM CRASTON RSA FINANCE Director 2009-03-30 CURRENT 2009-03-30 Active
IAN ADAM CRASTON RSA OVERSEAS HOLDINGS (UK) LIMITED Director 2008-12-05 CURRENT 1997-03-19 Liquidation
IAN ADAM CRASTON ROYAL INSURANCE HOLDINGS LIMITED Director 2008-12-03 CURRENT 1988-02-16 Active
IAN ADAM CRASTON ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2004-12-20 CURRENT 1910-08-26 Active
IAN ADAM CRASTON THE GLOBE INSURANCE COMPANY LIMITED Director 2004-09-28 CURRENT 1993-03-26 Active
IAN ADAM CRASTON SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2004-07-27 CURRENT 1906-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02Audit exemption subsidiary accounts made up to 2022-12-31
2024-01-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Resolutions passed:<ul><li>Resolution Sole member of the company agree to the company adopting the exemption from audit under section 479A of the companies act 2006 13/11/2023</ul>
2024-01-02RES13Resolutions passed:
  • Sole member of the company agree to the company adopting the exemption from audit under section 479A of the companies act 2006 13/11/2023
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2022-10-17AD03Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-12AD02Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ
2022-10-11Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11
2022-10-11Director's details changed for Ian Richard Taylor on 2022-10-11
2022-10-11Director's details changed for Mrs Elaine Sweeney on 2022-10-11
2022-10-11CH01Director's details changed for Mrs Rachel Jane Morrison on 2022-10-11
2022-09-30CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-08-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-08CH01Director's details changed for Mrs Rachel Jane Morrison on 2022-06-28
2022-06-24AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2022-02-09APPOINTMENT TERMINATED, DIRECTOR PAUL MACKMAN
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MACKMAN
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON-GREENWOOD
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-14AP01DIRECTOR APPOINTED IAN RICHARD TAYLOR
2021-06-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10AP01DIRECTOR APPOINTED ELAINE SWEENEY
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN ADAM CRASTON
2021-06-09AP01DIRECTOR APPOINTED MR DANIEL HARRINGTON-GREENWOOD
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-20SH20Statement by Directors
2019-12-20SH19Statement of capital on 2019-12-20 GBP 1.00
2019-12-20CAP-SSSolvency Statement dated 20/12/19
2019-12-20RES13Resolutions passed:
  • Cancellation of the share premium account 20/12/2019
  • Resolution of reduction in issued share capital
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2018-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2018-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILKINSON
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14AP01DIRECTOR APPOINTED PAUL MACKMAN
2016-11-14AP01DIRECTOR APPOINTED GAVIN WILKINSON
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 8514762.75
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN
2016-06-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26MISCPSC REGISTER
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 8514762.75
2015-10-23AR0125/09/15 FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MS BLATHNAID BERGIN
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 8514762.75
2014-10-20AR0125/09/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18AD02SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 08/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
2014-02-24AP01DIRECTOR APPOINTED MARTIN HINTON
2014-02-24SH0120/12/13 STATEMENT OF CAPITAL GBP 8514762.75
2013-12-09AP01DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-10-01AR0125/09/13 FULL LIST
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
2013-07-09MISCAUDITORS RESIGNATION
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
2012-10-18AR0125/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0125/09/11 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-24AP01DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
2010-10-14AR0125/09/10 FULL LIST
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-10-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
2009-09-28363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-28288aDIRECTOR APPOINTED IAN ADAM CRASTON
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED
2008-12-28288aDIRECTOR APPOINTED ROBERT JOHN CLAYTON
2008-12-28288aDIRECTOR APPOINTED MICHAEL HARRIS
2008-12-28288aDIRECTOR APPOINTED DENISE PATRICIA COCKREM
2008-12-28288aDIRECTOR APPOINTED PAUL LEWIS MILES
2008-12-28288bAPPOINTMENT TERMINATE, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED LOGGED FORM
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-20MISCSECTION 394
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-05353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to WESTGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 72
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 53
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1965-01-07 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE 1963-02-19 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY LTD
DEED OF SUBSITITUTION 1962-05-18 PART of the property or undertaking has been released from charge UNION PENSION TRUST LTD
LEGAL CHARGE 1961-01-06 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY LTD
DEED OF RELEASE & SUBSTITUTION 1960-06-01 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSITUTION 1959-04-13 Outstanding ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSTITUTION 1957-11-22 Outstanding ROYAL INSURANCE CO LTD.
DEED OF VARIATION 1957-09-10 Outstanding THE NORWICH UNION LIFE INSURANCE SOCIETY.
DEED OF RELEASE & SUBSTITUTED SECURITY 1956-11-22 Outstanding ROYAL INSURANCE COMPANY LTD
DEED OF CCONSOLIDATION 1955-11-25 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY LTD.
LEGAL CHARGE 1955-07-25 Satisfied ROYAL INSURANCE COMPANY LTD.
LEGAL CHARGE 1953-03-26 Outstanding ROYAL INSURANCE COMPANY LTD.
LEGAL CHARGE 1952-03-25 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY L TD.
DEED OF RELEASE & SUBSITITUTION 1949-08-18 Outstanding ROYAL INSURANCE COMPANY LTD.
SUPP. CHARGE 1948-09-29 Outstanding UNION PENSION TRUST LTD.
DEED OF SUBSTITUTED SECURITY 31.12.47 REGISTERED PURSUANT TO AN ORDER OF COURT DATED 1948-05-11 Outstanding A.E. DICKENS.
DEED OF RELEASE & SUBSTITUTION. 1948-02-11 Outstanding ROYAL INSURANCE COMPANY LTD.
CONSOLIDATION DEED 1947-06-24 Satisfied ARTHUR EDWARD DICKENS
LEGAL CHARGE 1946-06-26 Outstanding ROYAL INSURANCE COMPANY LTD
MORTGAGE 1946-06-13 Outstanding NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE 1944-06-05 PART of the property or undertaking has been released from charge UNION PENSION TRUST LTD.
DEED OF SUBSTITUTION 1943-10-07 PART of the property or undertaking has been released from charge A.E. DICKENS.
MORTGAGE 1940-04-18 Satisfied A.E. DICKENS.
LEGAL CHARGE 1939-09-28 Outstanding NORWICH UNION LIFE INSURANCE SOCIETY
MORTGAGE 1939-05-12 PART of the property or undertaking has been released from charge A.E. DICKENS.
MORTGAGE 1939-04-28 Satisfied A.E. DUCKENS.
MORTGAGE 1938-07-20 PART of the property or undertaking has been released from charge D.F. GREENOUGH
MORTGAGE 1938-07-07 Outstanding A.E. DICKENS
CHARGE 1937-08-04 PART of the property or undertaking has been released from charge ROYAL INSURANCE COMPANY LTD.
MORTGAGE 1937-02-22 Outstanding A.E. DICKENS
MORTGAGE 1935-10-03 Outstanding A.E. DICKENS
CHARGE 1935-10-03 Outstanding A.E. DICKENS
MORTGAGE 1934-12-19 Outstanding A.E. DICKENS
MORTGAGE 1931-12-14 Outstanding D.F. GREENOUGH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WESTGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTGATE PROPERTIES LIMITED
Trademarks
We have not found any records of WESTGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WESTGATE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WESTGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTGATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH12 1XL