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
(90 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 ( 9 Years ) | Director |
Martin Hinton | |
27 Jan 2014 ⇒ Present ( 4 Years ) | Director |
Roysun Limited | |
9 Dec 2005 ⇒ Present ( 12 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
Domain Names
The following domain names are available.
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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