Introduction
Watch Company
W
WESTGATE ARCHES LTD
WESTGATE ARCHES LTD is an active company incorporated on 15 September 2014 with the registered office located in Welwyn Garden City. The company operates in the Education sector, specifically engaged in other education n.e.c.. WESTGATE ARCHES LTD was registered 11 years ago.(SIC: 85590)
Status
active
Active since 11 years ago
Company No
09219034
LTD Company
Age
11 Years
Incorporated 15 September 2014
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
FOUNTHACKNEY LIMITED
From: 8 December 2017To: 21 May 2021
FOUNTLONDON LIMITED
From: 15 September 2014To: 8 December 2017
Address
Suite 3 Wentworth Lodge Great North Road Welwyn Garden City, AL8 7SR,
Previous Addresses
3 Peardon Street London SW8 3BW England
From: 25 October 2021To: 13 October 2022
70 Paul Street London EC2A 4NA United Kingdom
From: 14 December 2020To: 25 October 2021
Unit 10, 1 Luke Street London EC2A 4PX England
From: 1 February 2017To: 14 December 2020
4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England
From: 1 April 2016To: 1 February 2017
C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN
From: 15 September 2014To: 1 April 2016
17 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BURGESS, Emily
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Born June 1986
Director
Appointed 01 Feb 2024
BURGESS, Emily
Great North Road, Welwyn Garden CityAL8 7SR
Born June 1986
Director
01 Feb 2024
Active
THRESHER, Warwick Richard
ActiveGreat North Road, Welwyn Garden CityAL8 7SR
Born April 1974
Director
Appointed 17 Nov 2021
THRESHER, Warwick Richard
Great North Road, Welwyn Garden CityAL8 7SR
Born April 1974
Director
17 Nov 2021
Active
CHAPMAN, Laura
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born October 1979
Director
Appointed 01 Sept 2023
Resigned 01 Feb 2024
CHAPMAN, Laura
Great North Road, Welwyn Garden CityAL8 7SR
Born October 1979
Director
01 Sept 2023
Resigned 01 Feb 2024
Resigned
GRANT, Craig David
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born March 1969
Director
Appointed 30 Jun 2023
Resigned 15 Aug 2023
GRANT, Craig David
Great North Road, Welwyn Garden CityAL8 7SR
Born March 1969
Director
30 Jun 2023
Resigned 15 Aug 2023
Resigned
HUMPHRIES, Oliver Mark
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born November 1979
Director
Appointed 22 Oct 2021
Resigned 01 Sept 2023
HUMPHRIES, Oliver Mark
Great North Road, Welwyn Garden CityAL8 7SR
Born November 1979
Director
22 Oct 2021
Resigned 01 Sept 2023
Resigned
LUMSDEN-EARLE, Dianne
ResignedGreat North Road, Welwyn Garden CityAL8 7SR
Born February 1969
Director
Appointed 22 Oct 2021
Resigned 30 Jun 2023
LUMSDEN-EARLE, Dianne
Great North Road, Welwyn Garden CityAL8 7SR
Born February 1969
Director
22 Oct 2021
Resigned 30 Jun 2023
Resigned
MACKEY, Elena Patricia
ResignedPeardon Street, LondonSW8 3BW
Born March 1969
Director
Appointed 15 Sept 2014
Resigned 22 Oct 2021
MACKEY, Elena Patricia
Peardon Street, LondonSW8 3BW
Born March 1969
Director
15 Sept 2014
Resigned 22 Oct 2021
Resigned
MUNRO-PEEBLES, Rachel
ResignedPeardon Street, LondonSW8 3BW
Born February 1974
Director
Appointed 15 Sept 2014
Resigned 22 Oct 2021
MUNRO-PEEBLES, Rachel
Peardon Street, LondonSW8 3BW
Born February 1974
Director
15 Sept 2014
Resigned 22 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lgdn Bidco Limited
ActivePeardon Street, LondonSW8 3BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2021
Lgdn Bidco Limited
Peardon Street, LondonSW8 3BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2021
Active
Miss Rachel Munro-Peebles
CeasedPeardon Street, LondonSW8 3BW
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Ceased 22 Oct 2021
Miss Rachel Munro-Peebles
Peardon Street, LondonSW8 3BW
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2016
Ceased 22 Oct 2021
Ceased
Miss Elena Mackey
CeasedLondonEC2A 4NA
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2016
Ceased 22 Oct 2021
Miss Elena Mackey
LondonEC2A 4NA
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Sept 2016
Ceased 22 Oct 2021
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
21 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2023
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2021
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2017
1 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2017
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
12 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2015