Walkgate Properties Limited

Company Name	Walkgate Properties Limited
Company Status	Active
Company Number	01236012
Category	Private Limited Company
Incorporation Date	2 December 1975(48 years, 5 months ago)
Previous Name	Bribond Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Alice Jane Formby
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 December 1992(17 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 December 1992(17 years after company formation)
Appointment Duration	31 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Ms Emily Jane Formby
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(34 years, 4 months after company formation)
Appointment Duration	14 years
Role	Barrister
Country of Residence	England
Correspondence Address	13 Moreton Terrace London SW1V 2NS

Director Name	Ms Annabel Kate Pinhey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(34 years, 4 months after company formation)
Appointment Duration	14 years
Role	Teacher
Country of Residence	England
Correspondence Address	The Old Cottage 4 Chestnut Avenue Esher Surrey KT10 8JL

Director Name	Nicholas Charles Pinhey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2013(37 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	4 Chestnut Avenue Esher Surrey KT10 8JL

Director Name	Dr Christopher Hewson Low
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	02 November 2013(37 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Academic
Country of Residence	England
Correspondence Address	13 Moreton Terrace London SW1V 2NS

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	26 December 1992(17 years after company formation)
Appointment Duration	10 years (resigned 09 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	09 January 2003(27 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	29 October 2012(36 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2014)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Ms Bibi Rahima Ally
Status	Resigned
Appointed	13 December 2016(41 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2021)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Contact

Telephone	020 83984077
Telephone region	London

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Mr Roger Myles Formby 25.00% Ordinary
250 at £1	Mrs Alice Jane Formby 25.00% Ordinary
250 at £1	Ms Annabel Kate Pinhey 25.00% Ordinary
250 at £1	Ms Emily Jane Formby 25.00% Ordinary

Financials

Year	2014
Turnover	£123,201
Net Worth	£2,313,939
Cash	£689,295
Current Liabilities	£59,483

Accounts

Latest Accounts	29 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

29 July 2004	Delivered on: 10 August 2004 Satisfied on: 21 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 st albans row, carlisle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 23 December 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 high street wells. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 1992	Delivered on: 31 December 1992 Satisfied on: 25 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:-all that f/h property k/a 15 high street,west wickham,kent t/n SGL85926. By way of fixed charge:- the benefit of all covenants and tights affecting or concerning the property described above. The plant machinery and fixtures and fittings,furniture equipment,implements and utensils of the company now and in the future at the property described above. The present or future goodwill of any business carried on at the property described above by or on behalf oif the company. Fully Satisfied
23 December 1992	Delivered on: 31 December 1992 Satisfied on: 25 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:-all that f/h property k/a 52 high street,kettering northants t/n nn 60448. by way of fixed charge:-the benefit of all covenants and rights affecting or concerning the property described above. The plant machinery and fixtures and fittings,furniture and equpment implements and utensils of the company now and in the future at the property described above. The present or future goodwill of any business carried on at the property described above by or on behalf of the company. Fully Satisfied
23 December 1992	Delivered on: 31 December 1992 Satisfied on: 25 October 1994 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 1985	Delivered on: 31 May 1985 Satisfied on: 4 September 1991 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 high street west wickham kent. Fully Satisfied
20 December 1982	Delivered on: 22 December 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 215, high street, bangor, caernarrow. Title no:- wa 23297. Fully Satisfied

Filing History

21 March 2023	Accounts for a small company made up to 29 March 2022 (9 pages)
4 January 2023	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ (1 page)
4 January 2023	Register(s) moved to registered office address 115 Mount Street London W1K 3NQ (1 page)
4 January 2023	Termination of appointment of Bibi Rahima Ally as a secretary on 30 April 2021 (1 page)
4 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
25 February 2022	Accounts for a small company made up to 29 March 2021 (9 pages)
5 January 2022	Confirmation statement made on 26 December 2021 with no updates (3 pages)
29 April 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 115 Mount Street London W1K 3NQ on 29 April 2021 (1 page)
29 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 29 March 2020 (8 pages)
9 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 29 March 2019 (8 pages)
24 January 2019	Change of details for Ms Annabel Kate Pinhey as a person with significant control on 15 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 26 December 2018 with updates (4 pages)
24 January 2019	Change of details for Ms Emily Jane Formby as a person with significant control on 15 January 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 29 March 2018 (8 pages)
16 August 2018	Notification of Emily Jane Formby as a person with significant control on 14 August 2018 (2 pages)
16 August 2018	Withdrawal of a person with significant control statement on 16 August 2018 (2 pages)
16 August 2018	Notification of Annabel Kate Pinhey as a person with significant control on 14 August 2018 (2 pages)
15 August 2018	Registered office address changed from Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN to 10 Norwich Street London EC4A 1BD on 15 August 2018 (1 page)
28 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
22 December 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
22 December 2017	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
12 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
12 December 2017	Accounts for a small company made up to 29 March 2017 (8 pages)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Memorandum and Articles of Association (7 pages)
5 January 2017	Memorandum and Articles of Association (7 pages)
28 December 2016	Confirmation statement made on 26 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 26 December 2016 with updates (6 pages)
16 December 2016	Appointment of Ms Bibi Rahima Ally as a secretary on 13 December 2016 (2 pages)
16 December 2016	Appointment of Ms Bibi Rahima Ally as a secretary on 13 December 2016 (2 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (9 pages)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (9 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
9 January 2016	Full accounts made up to 31 March 2015 (12 pages)
23 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (9 pages)
23 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (9 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
2 January 2015	Full accounts made up to 31 March 2014 (15 pages)
3 June 2014	Termination of appointment of Bibi Ally as a secretary (2 pages)
3 June 2014	Termination of appointment of Bibi Ally as a secretary (2 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
31 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (10 pages)
31 December 2013	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 (10 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
4 December 2013	Appointment of Nicholas Charles Pinhey as a director (3 pages)
4 December 2013	Appointment of Nicholas Charles Pinhey as a director (3 pages)
26 November 2013	Appointment of Dr Christopher Hewson Low as a director (2 pages)
26 November 2013	Appointment of Dr Christopher Hewson Low as a director (2 pages)
28 December 2012	Annual return made up to 26 December 2012 with a full list of shareholders (8 pages)
28 December 2012	Annual return made up to 26 December 2012 with a full list of shareholders (8 pages)
12 November 2012	Appointment of Bibi Rahima Ally as a secretary (3 pages)
12 November 2012	Appointment of Bibi Rahima Ally as a secretary (3 pages)
8 November 2012	Full accounts made up to 31 March 2012 (15 pages)
8 November 2012	Full accounts made up to 31 March 2012 (15 pages)
1 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
4 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (9 pages)
25 November 2010	Full accounts made up to 31 March 2010 (15 pages)
25 November 2010	Full accounts made up to 31 March 2010 (15 pages)
10 May 2010	Appointment of Ms Emily Jane Formby as a director (3 pages)
10 May 2010	Appointment of Ms Emily Jane Formby as a director (3 pages)
28 April 2010	Appointment of Annabel Kate Pinhey as a director (3 pages)
28 April 2010	Appointment of Annabel Kate Pinhey as a director (3 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Secretary's details changed for Alan Michael Clarke on 26 December 2009 (1 page)
8 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mrs Alice Jane Formby on 26 December 2009 (2 pages)
8 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Secretary's details changed for Alan Michael Clarke on 26 December 2009 (1 page)
8 January 2010	Register inspection address has been changed (1 page)
8 January 2010	Director's details changed for Mrs Alice Jane Formby on 26 December 2009 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
16 January 2009	Return made up to 26/12/08; full list of members (4 pages)
16 January 2009	Return made up to 26/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 March 2008 (18 pages)
28 November 2008	Full accounts made up to 31 March 2008 (18 pages)
29 September 2008	Resolutions RES13 ‐ Director authorisation 23/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Director authorisation 23/09/2008 (1 page)
3 January 2008	Return made up to 26/12/07; full list of members (2 pages)
3 January 2008	Return made up to 26/12/07; full list of members (2 pages)
8 November 2007	Full accounts made up to 31 March 2007 (15 pages)
8 November 2007	Full accounts made up to 31 March 2007 (15 pages)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Return made up to 26/12/06; full list of members (2 pages)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Return made up to 26/12/06; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 March 2006 (16 pages)
3 January 2007	Full accounts made up to 31 March 2006 (16 pages)
29 December 2005	Location of debenture register (1 page)
29 December 2005	Return made up to 26/12/05; full list of members (2 pages)
29 December 2005	Location of debenture register (1 page)
29 December 2005	Return made up to 26/12/05; full list of members (2 pages)
2 December 2005	Full accounts made up to 31 March 2005 (14 pages)
2 December 2005	Full accounts made up to 31 March 2005 (14 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	Full accounts made up to 31 March 2004 (13 pages)
29 January 2005	Full accounts made up to 31 March 2004 (13 pages)
13 January 2005	Return made up to 26/12/04; full list of members (6 pages)
13 January 2005	Return made up to 26/12/04; full list of members (6 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Return made up to 26/12/03; full list of members (6 pages)
15 January 2004	Return made up to 26/12/03; full list of members (6 pages)
13 August 2003	Full accounts made up to 31 March 2003 (14 pages)
13 August 2003	Full accounts made up to 31 March 2003 (14 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
14 January 2003	Return made up to 26/12/02; full list of members (6 pages)
14 January 2003	Return made up to 26/12/02; full list of members (6 pages)
1 August 2002	Full accounts made up to 31 March 2002 (14 pages)
1 August 2002	Full accounts made up to 31 March 2002 (14 pages)
2 January 2002	Return made up to 26/12/01; full list of members (6 pages)
2 January 2002	Return made up to 26/12/01; full list of members (6 pages)
10 October 2001	Full accounts made up to 31 March 2001 (14 pages)
10 October 2001	Full accounts made up to 31 March 2001 (14 pages)
3 January 2001	Return made up to 26/12/00; full list of members (6 pages)
3 January 2001	Return made up to 26/12/00; full list of members (6 pages)
13 December 2000	Full accounts made up to 31 March 2000 (14 pages)
13 December 2000	Full accounts made up to 31 March 2000 (14 pages)
4 January 2000	Return made up to 26/12/99; full list of members (7 pages)
4 January 2000	Return made up to 26/12/99; full list of members (7 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Full accounts made up to 31 March 1999 (14 pages)
5 November 1999	Full accounts made up to 31 March 1999 (14 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
31 December 1998	Return made up to 26/12/98; full list of members (7 pages)
31 December 1998	Return made up to 26/12/98; full list of members (7 pages)
9 October 1998	Full accounts made up to 31 March 1998 (15 pages)
9 October 1998	Full accounts made up to 31 March 1998 (15 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
20 January 1997	Full accounts made up to 31 March 1996 (11 pages)
8 January 1997	Return made up to 26/12/96; full list of members (7 pages)
8 January 1997	Return made up to 26/12/96; full list of members (7 pages)
26 January 1996	Full accounts made up to 31 March 1995 (14 pages)
26 January 1996	Full accounts made up to 31 March 1995 (14 pages)
3 January 1996	Return made up to 26/12/95; full list of members (7 pages)
3 January 1996	Return made up to 26/12/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 November 1982	Accounts made up to 31 March 1982 (8 pages)
5 November 1982	Accounts made up to 31 March 1982 (8 pages)

Walkgate Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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