Wessex Gate Limited

Company Name	Wessex Gate Limited
Directors	Robert James Tidy and John Mark Duxbury
Company Status	Active
Company Number	04257224
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Previous Names	Dwsco 2199 Limited and Wessgate Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr John Mark Duxbury
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	01 February 2006(4 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Paul Francis Connellan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 21 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr Adrian James Little
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 15 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Chinthurst House Chinthurst Lane Shalford Surrey GU4 8JR

Secretary Name	Clare Elizabeth Sutcliffe
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 15 July 2002)
Role	Company Director
Correspondence Address	4 Markham Road Capel Surrey RH5 5JT

Director Name	Mr Charles James Holt Hunter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ

Director Name	Mr Trevor John Hankin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 03 June 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr John Michael Wythe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 24 February 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodpeckers Ashwood Road Woking Surrey GU22 7JN

Secretary Name	Fiona Jane Molloy
Nationality	British
Status	Resigned
Appointed	15 July 2002(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 13 January 2006)
Role	Chartered Secretary
Correspondence Address	64 Old Fold View Barnet Hertfordshire EN5 4EB

Secretary Name	Kerryn Lynn MacDonald
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2005)
Role	Company Director
Correspondence Address	19 Levendale Road London SE23 2TP

Director Name	Mr Mark Mayfield
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2014)
Role	Surveyor
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Stephen Gwilliam
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 March 2019)
Role	Property Asset Management
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Timothy John Hayns
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	M&G Real Estate Limited (Corporation)
Status	Resigned
Appointed	15 September 2003(2 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (resigned 03 February 2017)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Website	www.pru.co.uk
Telephone	01300 201300
Telephone region	Cerne Abbas

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
30 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Timothy John Hayns as a director on 12 July 2022 (1 page)
13 July 2022	Appointment of Mr John Mark Duxbury as a director on 12 July 2022 (2 pages)
3 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
31 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
27 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 June 2020	Termination of appointment of Trevor John Hankin as a director on 3 June 2020 (1 page)
8 June 2020	Appointment of Mr Robert James Tidy as a director on 3 June 2020 (2 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 May 2019	Second filing of Confirmation Statement dated 29/07/2016 (7 pages)
18 April 2019	Director's details changed for Mr Trevor John Hankin on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Director's details changed for Mr Timothy John Hayns on 12 April 2019 (2 pages)
18 April 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (5 pages)
17 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019 (2 pages)
18 March 2019	Termination of appointment of Stephen Gwilliam as a director on 12 March 2019 (1 page)
18 March 2019	Appointment of Mr Timothy John Hayns as a director on 11 March 2019 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (6 pages)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 February 2017	Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017 (1 page)
9 February 2017	Termination of appointment of M&G Real Estate Limited as a director on 3 February 2017 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 15/05/2019 (5 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
13 May 2014	Appointment of Mr Stephen Gwilliam as a director (2 pages)
13 May 2014	Termination of appointment of Mark Mayfield as a director (1 page)
13 May 2014	Termination of appointment of Mark Mayfield as a director (1 page)
13 May 2014	Appointment of Mr Stephen Gwilliam as a director (2 pages)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
8 January 2014	Director's details changed for Prudential Property Investment Managers Limited on 2 January 2014 (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
5 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
5 November 2009	Director's details changed for Trevor John Hankin on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Mark Mayfield on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Mark Mayfield on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Mark Mayfield on 7 October 2009 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 August 2009	Return made up to 23/07/09; full list of members (2 pages)
13 August 2009	Return made up to 23/07/09; full list of members (2 pages)
6 March 2009	Director appointed mr mark mayfield (1 page)
6 March 2009	Director appointed mr mark mayfield (1 page)
5 March 2009	Appointment terminated director john wythe (1 page)
5 March 2009	Appointment terminated director john wythe (1 page)
29 August 2008	Return made up to 23/07/08; full list of members (4 pages)
29 August 2008	Return made up to 23/07/08; full list of members (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
23 July 2007	Return made up to 23/07/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
3 August 2005	Return made up to 23/07/05; full list of members (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
4 August 2004	Return made up to 23/07/04; full list of members (2 pages)
4 August 2004	Return made up to 23/07/04; full list of members (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
15 August 2003	Return made up to 23/07/03; full list of members (5 pages)
15 August 2003	Return made up to 23/07/03; full list of members (5 pages)
26 June 2003	Registered office changed on 26/06/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
26 June 2003	Registered office changed on 26/06/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
27 May 2003	Registered office changed on 27/05/03 from: laurence pountney hill london EC4R 0HH (1 page)
27 May 2003	Registered office changed on 27/05/03 from: laurence pountney hill london EC4R 0HH (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 142 holborn bars london EC1N 2NH (1 page)
6 March 2003	Registered office changed on 06/03/03 from: 142 holborn bars london EC1N 2NH (1 page)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 September 2002	Secretary's particulars changed (1 page)
6 September 2002	Secretary's particulars changed (1 page)
27 August 2002	Return made up to 23/07/02; full list of members (5 pages)
27 August 2002	Return made up to 23/07/02; full list of members (5 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	Registered office changed on 27/07/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 July 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 July 2002	Registered office changed on 27/07/02 from: city place house 55 basinghall street london EC2V 5DR (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Secretary resigned (1 page)
26 July 2002	Company name changed wessgate LIMITED\certificate issued on 26/07/02 (2 pages)
26 July 2002	Company name changed wessgate LIMITED\certificate issued on 26/07/02 (2 pages)
22 January 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (3 pages)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
10 December 2001	Registered office changed on 10/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
10 December 2001	Registered office changed on 10/12/01 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	Director resigned (1 page)
26 November 2001	Memorandum and Articles of Association (17 pages)
26 November 2001	Memorandum and Articles of Association (17 pages)
13 November 2001	Company name changed dwsco 2199 LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed dwsco 2199 LIMITED\certificate issued on 13/11/01 (2 pages)
23 July 2001	Incorporation (23 pages)
23 July 2001	Incorporation (23 pages)

Wessex Gate Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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