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WALGATE SERVICES LIMITED (02048097)

WALGATE SERVICES LIMITED (02048097) is an active UK company. incorporated on 19 August 1986. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WALGATE SERVICES LIMITED has been registered for 39 years. Current directors include EVANS, Jonathan Kingsley, GORDON, Grant David, LEONARD, Eleanor Sorel and 2 others.

Company Number
02048097
Status
active
Type
ltd
Incorporated
19 August 1986
Age
39 years
Address
16 Great Queen Street, London, WC2B 5DG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EVANS, Jonathan Kingsley, GORDON, Grant David, LEONARD, Eleanor Sorel, LEWIS, Stephen William, ROBINSON, David Paul
SIC Codes
82990

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Introduction
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WALGATE SERVICES LIMITED

WALGATE SERVICES LIMITED is an active company incorporated on 19 August 1986 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WALGATE SERVICES LIMITED was registered 39 years ago.(SIC: 82990)

Status

active

Active since 39 years ago

Company No

02048097

LTD Company

Age

39 Years

Incorporated 19 August 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

16 Great Queen Street London, WC2B 5DG,

Previous Addresses

25 North Row London W1K 6DJ
From: 19 August 1986To: 18 August 2010
Timeline

20 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Apr 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Aug 11
Director Left
May 14
Director Joined
May 14
Director Left
Mar 18
Director Joined
Mar 18
Director Left
Jun 18
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Jan 21
Director Left
Jun 21
Director Joined
Jun 22
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Mar 26
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

EVANS, Jonathan Kingsley

Active
Great Queen Street, LondonWC2B 5DG
Born June 1969
Director
Appointed 30 Jun 2022

GORDON, Grant David

Active
Great Queen Street, LondonWC2B 5DG
Born September 1964
Director
Appointed 09 Mar 2011

LEONARD, Eleanor Sorel

Active
Great Queen Street, LondonWC2B 5DG
Born November 1969
Director
Appointed 01 Apr 2020

LEWIS, Stephen William

Active
Great Queen Street, LondonWC2B 5DG
Born March 1963
Director
Appointed 20 Mar 2018

ROBINSON, David Paul

Active
Great Queen Street, LondonWC2B 5DG
Born September 1967
Director
Appointed 01 Apr 2020

DAHL, Emma

Resigned
Walgate House 25 Church Street, BasingstokeRG21 1QQ
Secretary
Appointed N/A
Resigned 28 Jul 1995

GOREING, John

Resigned
23 Frognal, LondonNW3 6AR
Secretary
Appointed 31 Jan 1997
Resigned 08 Jun 2018

STAHELIN, Peter Charles

Resigned
112 Ember Lane, EsherKT10 8EL
Secretary
Appointed 28 Jul 1995
Resigned 31 Jan 1997

WARREN, Julia Mary Evelyn, Joint

Resigned
Walgate House 25 Church Street, BasingstokeRG21 1QQ
Secretary
Appointed N/A
Resigned 29 Jul 1994

BARTH, Philip Nigel

Resigned
Heron Place 3 George Street, LondonW1H 6AD
Born August 1956
Director
Appointed N/A
Resigned 30 Apr 1998

BATES, John Colin

Resigned
Walgate House 25 Church Street, BasingstokeRG21 1QQ
Born September 1944
Director
Appointed N/A
Resigned 20 Mar 1996

BOUNDY, Charles

Resigned
25 North Row, LondonW1K 6DJ
Born November 1945
Director
Appointed N/A
Resigned 20 Mar 1996

COHEN, Allen

Resigned
20 Portsdown Avenue, LondonNW11 0NG
Born February 1952
Director
Appointed 22 Mar 1996
Resigned 01 Apr 2014

EKINS, Simon Jeremy

Resigned
16 Gledhow Gardens, LondonSW5 0AY
Born July 1961
Director
Appointed 13 Sept 2006
Resigned 19 Mar 2019

GOREING, John Edward

Resigned
Great Queen Street, LondonWC2B 5DG
Born May 1961
Director
Appointed 05 Aug 2011
Resigned 08 Jun 2018

GREENSTONE, Nicolas David Antony

Resigned
Flat 19 Walham Court, LondonNW3 4SD
Born August 1944
Director
Appointed 22 Mar 1996
Resigned 14 Aug 2003

LEESE, Paul

Resigned
11 Portland Road, LondonW11 4LH
Born May 1947
Director
Appointed 22 Mar 1996
Resigned 28 Mar 2011

LEWIS, Julian Anthony

Resigned
Great Queen Street, LondonWC2B 5DG
Born February 1961
Director
Appointed 19 Mar 2019
Resigned 30 Jun 2022

MCKENZIE, Andrew Neil

Resigned
25 North Row, LondonW1K 6DJ
Born December 1945
Director
Appointed 26 Apr 1994
Resigned 28 Mar 2011

REUBEN, Richard Maurice Emile

Resigned
Great Queen Street, LondonWC2B 5DG
Born September 1958
Director
Appointed 01 Apr 2014
Resigned 02 Jun 2021

ROLLINSON, Harvey Emmanuel

Resigned
Basement Flat, LondonW9 1EJ
Born September 1956
Director
Appointed 26 Apr 1994
Resigned 20 Mar 1996

ROWE, David John

Resigned
Great Queen Street, LondonWC2B 5DG
Born April 1966
Director
Appointed 30 Jun 2022
Resigned 31 Mar 2026

TAYLOR, Bree Ann

Resigned
Great Queen Street, LondonWC2B 5DG
Born January 1974
Director
Appointed 19 Mar 2019
Resigned 24 Jul 2020

WANDER, Charles David

Resigned
25 North Row, LondonW1R 1DJ
Born January 1954
Director
Appointed 13 Sept 2006
Resigned 20 Mar 2018

Persons with significant control

1

Fladgate Llp

Active
Great Queen Street, LondonWC2B 5DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

154

Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
18 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2019
AP01Appointment of Director
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 June 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Accounts With Accounts Type Full
28 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
1 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2016
AR01AR01
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 May 2014
AP01Appointment of Director
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Accounts With Accounts Type Full
10 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Full
12 November 2012
AAAnnual Accounts
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
18 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Change Person Director Company With Change Date
25 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Legacy
21 November 2008
363aAnnual Return
Accounts With Accounts Type Full
10 November 2008
AAAnnual Accounts
Legacy
21 February 2008
288cChange of Particulars
Legacy
23 November 2007
363aAnnual Return
Legacy
23 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
7 November 2007
AAAnnual Accounts
Legacy
21 August 2007
288cChange of Particulars
Legacy
4 December 2006
363aAnnual Return
Accounts With Accounts Type Full
16 November 2006
AAAnnual Accounts
Legacy
29 September 2006
288aAppointment of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 February 2006
AAAnnual Accounts
Legacy
1 February 2006
225Change of Accounting Reference Date
Legacy
12 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 2005
AAAnnual Accounts
Legacy
16 November 2004
363sAnnual Return (shuttle)
Legacy
7 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 September 2003
AAAnnual Accounts
Legacy
1 September 2003
288bResignation of Director or Secretary
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 2002
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
24 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
24 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 1999
AAAnnual Accounts
Legacy
15 January 1999
363sAnnual Return (shuttle)
Legacy
10 November 1998
287Change of Registered Office
Accounts With Accounts Type Full
14 August 1998
AAAnnual Accounts
Legacy
18 June 1998
288bResignation of Director or Secretary
Legacy
19 December 1997
363aAnnual Return
Legacy
19 December 1997
288cChange of Particulars
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
24 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Legacy
4 April 1996
288288
Legacy
28 March 1996
288288
Legacy
28 March 1996
288288
Legacy
28 March 1996
288288
Legacy
28 March 1996
288288
Legacy
28 March 1996
288288
Accounts With Accounts Type Full
16 February 1996
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Accounts With Accounts Type Full
2 March 1995
AAAnnual Accounts
Legacy
1 November 1994
363sAnnual Return (shuttle)
Legacy
6 August 1994
288288
Legacy
10 May 1994
287Change of Registered Office
Legacy
4 May 1994
288288
Legacy
4 May 1994
288288
Accounts With Accounts Type Full
8 March 1994
AAAnnual Accounts
Legacy
8 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1993
AAAnnual Accounts
Legacy
4 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 1992
AAAnnual Accounts
Resolution
10 April 1992
RESOLUTIONSResolutions
Resolution
10 April 1992
RESOLUTIONSResolutions
Resolution
10 April 1992
RESOLUTIONSResolutions
Resolution
23 March 1992
RESOLUTIONSResolutions
Legacy
31 October 1991
363b363b
Legacy
12 September 1991
288288
Legacy
12 September 1991
288288
Auditors Resignation Company
17 July 1991
AUDAUD
Accounts With Accounts Type Full
20 June 1991
AAAnnual Accounts
Legacy
1 March 1991
363aAnnual Return
Accounts With Accounts Type Full
31 January 1991
AAAnnual Accounts
Legacy
6 April 1990
288288
Legacy
17 November 1989
363363
Legacy
3 November 1989
288288
Legacy
14 June 1989
288288
Accounts With Accounts Type Full
24 May 1989
AAAnnual Accounts
Legacy
12 December 1988
363363
Legacy
8 September 1988
288288
Legacy
27 July 1988
288288
Legacy
27 July 1988
288288
Legacy
27 July 1988
288288
Legacy
4 February 1988
288288
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
7 January 1988
363363
Legacy
16 September 1987
288288
Legacy
26 August 1987
288288
Legacy
28 July 1987
287Change of Registered Office
Legacy
11 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
21 November 1986
MEM/ARTSMEM/ARTS
Legacy
23 October 1986
224224
Legacy
8 October 1986
288288
Legacy
17 September 1986
288288
Certificate Incorporation
19 August 1986
CERTINCCertificate of Incorporation