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Home > England & Wales Companies > WALKGATE PROPERTIES LIMITED
Company Information for

WALKGATE PROPERTIES LIMITED

115 Mount Street, London, W1K 3NQ,
Company Registration Number
01236012
Private Limited Company
Active

Company Overview

About Walkgate Properties Ltd
WALKGATE PROPERTIES LIMITED was founded on 1975-12-02 and has its registered office in London. The organisation's status is listed as "Active". Walkgate Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WALKGATE PROPERTIES LIMITED
 
Legal Registered Office
115 Mount Street
London
W1K 3NQ
Other companies in KT7
 
Filing Information
Company Number 01236012
Company ID Number 01236012
Date formed 1975-12-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-29
Account next due 2024-12-29
Latest return 2023-12-26
Return next due 2025-01-09
Type of accounts SMALL
Last Datalog update: 2024-03-28 13:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKGATE PROPERTIES LIMITED
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Company Officers of WALKGATE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
Company Secretary 2016-12-13
ALICE JANE FORMBY
Director 1992-12-26
EMILY JANE FORMBY
Director 2010-04-22
ROGER MYLES FORMBY
Director 1992-12-26
CHRISTOPHER HEWSON LOW
Director 2013-11-02
ANNABEL KATE PINHEY
Director 2010-04-22
NICHOLAS CHARLES PINHEY
Director 2013-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
BIBI RAHIMA ALLY
Company Secretary 2012-10-29 2014-05-28
ALAN MICHAEL CLARKE
Company Secretary 2003-01-09 2011-02-21
BRIAN COLLETT
Company Secretary 1992-12-26 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE JANE FORMBY PRINCESS ALICE HOSPICE Director 1992-10-13 CURRENT 1981-11-25 Active
EMILY JANE FORMBY 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED Director 2008-01-05 CURRENT 2006-01-16 Active
ROGER MYLES FORMBY WHITELEY VILLAGE DEVELOPMENT COMPANY LIMITED Director 2007-09-25 CURRENT 2001-12-17 Active - Proposal to Strike off
ROGER MYLES FORMBY THE WHITELEY HOMES TRUST Director 2004-01-20 CURRENT 2003-11-10 Active
CHRISTOPHER HEWSON LOW 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED Director 2008-01-05 CURRENT 2006-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 29/03/23
2024-01-03CONFIRMATION STATEMENT MADE ON 26/12/23, WITH NO UPDATES
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 29/03/22
2023-03-21SMALL COMPANY ACCOUNTS MADE UP TO 29/03/22
2023-01-04Register(s) moved to registered office address 115 Mount Street London W1K 3NQ
2023-01-04Termination of appointment of Bibi Rahima Ally on 2021-04-30
2023-01-04Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ
2023-01-04CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-04AD02Register inspection address changed from 10 Norwich Street London EC4A 1BD England to 115 Mount Street London W1K 3NQ
2023-01-04TM02Termination of appointment of Bibi Rahima Ally on 2021-04-30
2023-01-04AD04Register(s) moved to registered office address 115 Mount Street London W1K 3NQ
2022-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 26/12/19, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES
2019-01-24PSC04Change of details for Ms Emily Jane Formby as a person with significant control on 2019-01-15
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE FORMBY
2018-08-16PSC09Withdrawal of a person with significant control statement on 2018-08-16
2018-08-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL KATE PINHEY
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 26/12/17, WITH NO UPDATES
2017-12-22AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/17
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-05MEM/ARTSARTICLES OF ASSOCIATION
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES
2016-12-16AP03Appointment of Ms Bibi Rahima Ally as company secretary on 2016-12-13
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0126/12/15 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0126/12/14 ANNUAL RETURN FULL LIST
2015-01-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY BIBI ALLY
2014-05-22AUDAUDITOR'S RESIGNATION
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-31AR0126/12/13 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-04AP01DIRECTOR APPOINTED NICHOLAS CHARLES PINHEY
2013-11-26AP01DIRECTOR APPOINTED DR CHRISTOPHER HEWSON LOW
2012-12-28AR0126/12/12 FULL LIST
2012-11-12AP03SECRETARY APPOINTED BIBI RAHIMA ALLY
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0126/12/11 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE
2011-01-04AR0126/12/10 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AP01DIRECTOR APPOINTED MS EMILY JANE FORMBY
2010-04-28AP01DIRECTOR APPOINTED ANNABEL KATE PINHEY
2010-01-08AR0126/12/09 FULL LIST
2010-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE JANE FORMBY / 26/12/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 26/12/2009
2009-12-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-16363aRETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29RES13DIRECTOR AUTHORISATION 23/09/2008
2008-01-03363aRETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
2007-01-10190LOCATION OF DEBENTURE REGISTER
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-29363aRETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
2005-12-29190LOCATION OF DEBENTURE REGISTER
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363aRETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15363aRETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
2003-08-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-14363aRETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
2002-08-01AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-02363aRETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-03363aRETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-04363aRETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
1999-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-07395PARTICULARS OF MORTGAGE/CHARGE
1998-12-31363aRETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-06363aRETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-08363aRETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
1996-01-26AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-03363xRETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
1995-01-04363xRETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WALKGATE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALKGATE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-12-23 Satisfied THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE 1992-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-05-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-12-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2021-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKGATE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WALKGATE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALKGATE PROPERTIES LIMITED
Trademarks
We have not found any records of WALKGATE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKGATE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALKGATE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WALKGATE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALKGATE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALKGATE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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