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WESTGATE PROPERTIES LIMITED

Learn more about WESTGATE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL

WESTGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00224677
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.09.26
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

D.F. GREENOUGH
MORTGAGE - Outstanding on 1931.12.14
A.E. DICKENS
MORTGAGE - Outstanding on 1934.12.19
A.E. DICKENS
MORTGAGE - Outstanding on 1935.10.03
A.E. DICKENS
CHARGE - Outstanding on 1935.10.03
A.E. DICKENS
MORTGAGE - Outstanding on 1937.02.22
ROYAL INSURANCE COMPANY LTD.
CHARGE - PART of the property or undertaking has been released from charge on 1937.08.04
A.E. DICKENS
MORTGAGE - Outstanding on 1938.07.07
D.F. GREENOUGH
MORTGAGE - PART of the property or undertaking has been released from charge on 1938.07.20
A.E. DICKENS.
MORTGAGE - PART of the property or undertaking has been released from charge on 1939.05.12
NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE - Outstanding on 1939.09.28
A.E. DICKENS.
DEED OF SUBSTITUTION - PART of the property or undertaking has been released from charge on 1943.10.07
UNION PENSION TRUST LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1944.06.05
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1946.06.13
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1946.06.26
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSTITUTION. - Outstanding on 1948.02.11
A.E. DICKENS.
DEED OF SUBSTITUTED SECURITY 31.12.47 REGISTERED PURSUANT TO AN ORDER OF COURT DATED - Outstanding on 1948.05.11
UNION PENSION TRUST LTD.
SUPP. CHARGE - Outstanding on 1948.09.29
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSITITUTION - Outstanding on 1949.08.18
ROYAL INSURANCE COMPANY L TD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1952.03.25
ROYAL INSURANCE COMPANY LTD.
LEGAL CHARGE - Outstanding on 1953.03.26
ROYAL INSURANCE COMPANY LTD.
DEED OF CCONSOLIDATION - PART of the property or undertaking has been released from charge on 1955.11.25
ROYAL INSURANCE COMPANY LTD
DEED OF RELEASE & SUBSTITUTED SECURITY - Outstanding on 1956.11.22
THE NORWICH UNION LIFE INSURANCE SOCIETY.
DEED OF VARIATION - Outstanding on 1957.09.10
ROYAL INSURANCE CO LTD.
DEED OF RELEASE & SUBSTITUTION - Outstanding on 1957.11.22
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSITUTION - Outstanding on 1959.04.13
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSTITUTION - PART of the property or undertaking has been released from charge on 1960.06.01
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1961.01.06
UNION PENSION TRUST LTD
DEED OF SUBSITITUTION - PART of the property or undertaking has been released from charge on 1962.05.18
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1963.02.19
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1965.01.07

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 8514762.75
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DIRECTOR APPOINTED MS BLATHNAID BERGIN
Form type: AP01
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS
Form type: TM01
Date: 2014.11.18
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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SAIL ADDRESS CHANGED FROM:, GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD
Form type: AD02
Date: 2014.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 08/08/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINTON / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014
Form type: CH01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
Form type: CH01
Date: 2014.08.07
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20/12/13 STATEMENT OF CAPITAL GBP 8514762.75
Form type: SH01
Date: 2014.02.24
£2.95
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DIRECTOR APPOINTED MARTIN HINTON
Form type: AP01
Date: 2014.02.24
£2.95
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DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
Form type: AP01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
Form type: TM01
Date: 2013.12.03
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL
Form type: TM01
Date: 2013.09.05
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2013.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2013.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM
Form type: TM01
Date: 2012.10.29
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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DIRECTOR APPOINTED MR WILLIAM RUFUS BENJAMIN MCDONNELL
Form type: AP01
Date: 2011.06.24
£2.95
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
Form type: TM01
Date: 2010.07.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2010.04.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009
Form type: CH01
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED IAN ADAM CRASTON
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROYSUN LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED ROBERT JOHN CLAYTON
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED MICHAEL HARRIS
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED DENISE PATRICIA COCKREM
Form type: 288a
Date: 2008.12.28
£2.95
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DIRECTOR APPOINTED PAUL LEWIS MILES
Form type: 288a
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED LOGGED FORM
Form type: 288b
Date: 2008.12.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED
Form type: 288b
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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SECTION 394
Form type: MISC
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03

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Company directors and board members:

ROYSUN LIMITED (current)
Secretary, 2005.12.09
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
BLATHNAID BERGIN (current)
Director, FINANCIAL CONTROLLER, 2015.09.03
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
IAN ADAM CRASTON (current)
Director, 2008.12.05
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.31 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ALISON TRACEY BUTTERY (resigned)
Secretary, 1995.12.18 - 1997.02.21
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.02.21 - 1998.07.31
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.11 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2000.10.20 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
SANDRA JUDITH ODELL (resigned)
Secretary, 1994.01.13 - 1995.12.18
BRAMPTON COTTAGE KIRKHAMS CLOSE , YELVERTOFT
NN6 6AB, NORTHAMPTONSHIRE
WENDY JANE TAYLOR (resigned)
Secretary, 1992.04.17 - 1994.01.13
53 FOXHOLES ROAD GREAT BADDOW , CHELMSFORD
CM2 7HR, ESSEX
JASON LESLIE WRIGHT (resigned)
Secretary, 2000.09.15 - 2000.10.20
1 THORNDEAN STREET EARLSFIELD , LONDON
SW18 4HE
JONATHAN CHARLES MASON BOYLE (resigned)
Director, CONTROL TREASURER, 1995.12.18 - 1998.12.11
MERRIEWOOD OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6SL, SURREY
ROBERT JOHN CLAYTON (resigned)
Director, DIRECTOR OF TAX, 2008.12.05 - 2013.11.29
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
DENISE PATRICIA COCKREM (resigned)
Director, 2008.12.05 - 2012.10.10
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MICHAEL JOHN DOWDY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.22 - 1995.08.31
HARLINGTON HOUSE HILL WAYE , GERRARDS CROSS
SL9 8BH, BUCKINGHAMSHIRE
JONATHAN MARK FRANCIS (resigned)
Director, ACCOUNTANT, 1992.07.30 - 1994.04.30
1 PIPERS END , WIRRAL
CH60 9LW, MERSEYSIDE
MICHAEL HARRIS (resigned)
Director, DIRECTOR CORPORATE FINANCE, 2008.12.05 - 2013.05.31
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
MARTIN HINTON (resigned)
Director, GROUP TAX DIRECTOR, 2014.01.27 - 2015.07.28
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
ROBERT MICHAEL HOWARD (resigned)
Director, GROUP TAXATION HEAD, 1998.12.11 - 2002.04.05
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
IAN DAVID HUTCHINSON (resigned)
Director, ACCOUNTANT, 2002.04.05 - 2004.09.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
GERARD LINEHAN (resigned)
Director, PROPERTY MANAGER, 1992.04.17 - 1995.12.18
91 CANBURY AVENUE , KINGSTON
KT2 6JR, SURREY
WILLIAM RUFUS BENJAMIN MCDONNELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2011.06.16 - 2013.09.03
GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR 30 FENCHURCH STREET , LONDON
EC3M 3BD
TRACEY ANN MELLOR (resigned)
Director, CHARTERED SURVEYOR, 1992.04.17 - 1995.03.31
9 DOWNS VIEW ROAD , HASSOCKS
BN6 8HJ, WEST SUSSEX
PAUL LEWIS MILES (resigned)
Director, 2008.12.05 - 2010.06.30
GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOO 30 FENCHURCH STREET , LONDON
EC3M 3BD
JAN VICTOR MILLER (resigned)
Director, 1994.04.22 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
JOHN MICHAEL MILLS (resigned)
Director, DEPUTY GROUP COMPANY SECRETARY, 2013.12.06 - 2014.11.14
20 FENCHURCH STREET , LONDON
EC3M 3AU, ENGLAND
ENGLAND
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, LIMITED COMPANY, 2000.09.15 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
WILLIAM GEOFFREY PRINCE (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.17 - 1992.06.04
SYKES HOLT CHRISTLETON , CHESTER
CH3 7BA, CHESHIRE
EDWARD PONSONBY DENTON ROBINSON (resigned)
Director, INVESTMENT MANAGER, 1992.04.17 - 1995.12.18
12 GARTHWOOD CLOSE WEST BERGHOLT , COLCHESTER
CO6 3EA, ESSEX
ROYSUN LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.27 - 2008.12.16
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ELWYN DAVID WILLIAMS (resigned)
Director, INSURANCE MANAGER, 1992.04.17 - 1994.04.30
1 FIRS CLOSE FORMBY , LIVERPOOL
L37 1PU, MERSEYSIDE

Companies near to WESTGATE PROPERTIES ltd.

Information about the Private Limited Company WESTGATE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data