WESTGATE PROPERTIES LIMITED
Address
WESTGATE PROPERTIES LIMITED
Classification:
Development of building projects
Buying and selling of own real estate
Legal Information
Company Registration No.:
00224677
Incorporation Date:
26 Sep 1927
(89 Years old)
Financial Year End:
31 Dec
Capital:
£8,514,762.75
on 20 Oct 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Sep 2014
Filed on:
20 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 172 available
- Termination of appointment of director - £4.99
- Annual Return As At 25 Sep 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Notification of Single Alternative Inspection Location (SAIL) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Ian Craston | |
| 5 Dec 2008 ⇒ Present ( 8 Years ) | Director |
| Martin Hinton | |
| 27 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Roysun Limited | |
| 9 Dec 2005 ⇒ Present ( 11 Years ) | Company Secretary |
Charges / mortgages against this Company
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
7 Jan 1965
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
19 Feb 1963
UNION PENSION TRUST LTD
DEED OF SUBSITITUTION
-
PART of the property or undertaking has been released from charge
on
18 May 1962
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
6 Jan 1961
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSTITUTION
-
PART of the property or undertaking has been released from charge
on
1 Jun 1960
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSITUTION
-
OUTSTANDING
on
13 Apr 1959
ROYAL INSURANCE CO LTD.
DEED OF RELEASE & SUBSTITUTION
-
OUTSTANDING
on
22 Nov 1957
THE NORWICH UNION LIFE INSURANCE SOCIETY.
DEED OF VARIATION
-
OUTSTANDING
on
10 Sep 1957
ROYAL INSURANCE COMPANY LTD
DEED OF RELEASE & SUBSTITUTED SECURITY
-
OUTSTANDING
on
22 Nov 1956
ROYAL INSURANCE COMPANY LTD.
DEED OF CCONSOLIDATION
-
PART of the property or undertaking has been released from charge
on
25 Nov 1955
ROYAL INSURANCE COMPANY LTD.
LEGAL CHARGE
-
OUTSTANDING
on
26 Mar 1953
ROYAL INSURANCE COMPANY L TD.
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
25 Mar 1952
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSITITUTION
-
OUTSTANDING
on
18 Aug 1949
UNION PENSION TRUST LTD.
SUPP. CHARGE
-
OUTSTANDING
on
29 Sep 1948
A.E. DICKENS.,C. SEARS.
DEED OF SUBSTITUTED SECURITY 31.12.47 REGISTERED PURSUANT TO AN ORDER OF COURT DATED
-
OUTSTANDING
on
11 May 1948
ROYAL INSURANCE COMPANY LTD.
DEED OF RELEASE & SUBSTITUTION.
-
OUTSTANDING
on
11 Feb 1948
ROYAL INSURANCE COMPANY LTD
LEGAL CHARGE
-
OUTSTANDING
on
26 Jun 1946
NATIONAL PROVINCIAL BANK LTD.
MORTGAGE
-
OUTSTANDING
on
13 Jun 1946
UNION PENSION TRUST LTD.,UNION PROVIDENT TRUST LTD.,UNITED AFRICA PROVIDENT TRUST LTD.
LEGAL CHARGE
-
PART of the property or undertaking has been released from charge
on
5 Jun 1944
A.E. DICKENS.,C. SEARS.,J.F. STOPS.
DEED OF SUBSTITUTION
-
PART of the property or undertaking has been released from charge
on
7 Oct 1943
NORWICH UNION LIFE INSURANCE SOCIETY
LEGAL CHARGE
-
OUTSTANDING
on
28 Sep 1939
A.E. DICKENS.,C. SEARS.,J.F. STOPS
MORTGAGE
-
PART of the property or undertaking has been released from charge
on
12 May 1939
D.F. GREENOUGH,S.A. LENTAN.,S.M. GREENOUGH
MORTGAGE
-
PART of the property or undertaking has been released from charge
on
20 Jul 1938
A.E. DICKENS,C.SEARS.,J.F. STOPS.
MORTGAGE
-
OUTSTANDING
on
7 Jul 1938
ROYAL INSURANCE COMPANY LTD.
CHARGE
-
PART of the property or undertaking has been released from charge
on
4 Aug 1937
A.E. DICKENS,C.SEARS.,J.F. STOPS.
MORTGAGE
-
OUTSTANDING
on
22 Feb 1937
A.E. DICKENS,C. SEARS.,J.F. STOPS.
MORTGAGE
-
OUTSTANDING
on
3 Oct 1935
A.E. DICKENS,C.SEARS.,J.F. STOPS.
CHARGE
-
OUTSTANDING
on
3 Oct 1935
A.E. DICKENS,C. SEARS.,J.F. STOPS
MORTGAGE
-
OUTSTANDING
on
19 Dec 1934
D.F. GREENOUGH,S.M. GREENOUGH.,S.M. LENTON.
MORTGAGE
-
OUTSTANDING
on
14 Dec 1931
Previous Addresses
1 CORNHILL
LONDON
EC3V 3QR
LONDON
EC3V 3QR
Changed 25 Jan 1999
34-36 HIGH HOLBORN
LONDON
WC1V 6AA
LONDON
WC1V 6AA
Changed 3 Dec 1993
1 CORNHILL
LONDON EC3V 3QR
LONDON EC3V 3QR
Changed 17 Jan 1989
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.westgateproperties.estate
www.westgateproperties.build
www.westgateproperties.org.uk
www.westgateproperti.es
www.westgateproperties.construction
www.westgateproperties.org
www.westgate.properties
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 3 Oct 2014 | 10 |
| 31 Dec 2012 | 9 Jul 2013 | 7 |
| 31 Dec 2011 | 2 Oct 2012 | 10 |
| 31 Dec 2010 | 15 Aug 2011 | 8 |
| 31 Dec 2009 | 15 Jul 2010 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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