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FLADGATES LIMITED (06344898)

FLADGATES LIMITED (06344898) is an active UK company. incorporated on 16 August 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. FLADGATES LIMITED has been registered for 18 years. Current directors include GORDON, Grant David, MARSH, Amy Louise Robson.

Company Number
06344898
Status
active
Type
ltd
Incorporated
16 August 2007
Age
18 years
Address
16 Great Queen Street, London, WC2B 5DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GORDON, Grant David, MARSH, Amy Louise Robson
SIC Codes
74990

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FLADGATES LIMITED

FLADGATES LIMITED is an active company incorporated on 16 August 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FLADGATES LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06344898

LTD Company

Age

18 Years

Incorporated 16 August 2007

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 29 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

16 Great Queen Street London, WC2B 5DG,

Previous Addresses

25 North Row London W1K 6DJ
From: 16 August 2007To: 18 August 2010
Timeline

8 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Aug 07
Director Left
Mar 18
Director Joined
Apr 18
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 22
Director Left
Mar 26
Director Joined
Apr 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

WALGATE SERVICES LIMITED

Active
Great Queen Street, LondonWC2B 5DG
Corporate secretary
Appointed 16 Aug 2007

GORDON, Grant David

Active
Great Queen Street, LondonWC2B 5DG
Born September 1964
Director
Appointed 02 Jun 2021

MARSH, Amy Louise Robson

Active
Great Queen Street, LondonWC2B 5DG
Born February 1974
Director
Appointed 30 Mar 2026

REUBEN, Richard Maurice Emile

Resigned
Great Queen Street, LondonWC2B 5DG
Born September 1958
Director
Appointed 20 Mar 2018
Resigned 02 Jun 2021

ROWE, David John

Resigned
Great Queen Street, LondonWC2B 5DG
Born April 1966
Director
Appointed 27 May 2022
Resigned 31 Mar 2026

WANDER, Charles David

Resigned
Great Queen Street, LondonWC2B 5DG
Born January 1954
Director
Appointed 16 Aug 2007
Resigned 20 Mar 2018

Persons with significant control

1

Walgate Services Limited

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

50

Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
10 September 2021
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Confirmation Statement With No Updates
21 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
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 Dormant
16 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
13 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Dormant
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Dormant
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Accounts With Accounts Type Dormant
14 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
13 September 2010
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
18 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 May 2010
AAAnnual Accounts
Legacy
11 September 2009
363aAnnual Return
Legacy
11 September 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
4 June 2009
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Incorporation Company
16 August 2007
NEWINCIncorporation