Introduction
Watch Company
W
WESTGATE BIDCO LIMITED
WESTGATE BIDCO LIMITED is an active company incorporated on 12 January 2021 with the registered office located in Hitchin. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WESTGATE BIDCO LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
13127403
LTD Company
Age
5 Years
Incorporated 12 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Unit E2 18 Knowl Piece Wilbury Way Hitchin, SG4 0TY,
Previous Addresses
Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom
From: 12 January 2021To: 1 April 2021
23 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BURTON, Mark Christopher
Active18 Knowl Piece, HitchinSG4 0TY
Born March 1966
Director
Appointed 28 Oct 2025
BURTON, Mark Christopher
18 Knowl Piece, HitchinSG4 0TY
Born March 1966
Director
28 Oct 2025
Active
GOODING, Duncan Charles
Active18 Knowl Piece, HitchinSG4 0TY
Born December 1971
Director
Appointed 13 Nov 2024
GOODING, Duncan Charles
18 Knowl Piece, HitchinSG4 0TY
Born December 1971
Director
13 Nov 2024
Active
HENNESSY, Gordon Brandon Douglas
Active18 Knowl Piece, HitchinSG4 0TY
Born June 1972
Director
Appointed 28 Oct 2025
HENNESSY, Gordon Brandon Douglas
18 Knowl Piece, HitchinSG4 0TY
Born June 1972
Director
28 Oct 2025
Active
SUMNER, James Robert
Active18 Knowl Piece, HitchinSG4 0TY
Born February 1966
Director
Appointed 28 Mar 2025
SUMNER, James Robert
18 Knowl Piece, HitchinSG4 0TY
Born February 1966
Director
28 Mar 2025
Active
BROWNING, Allen John, Mr.
Resigned18 Knowl Piece, HitchinSG4 0TY
Born September 1965
Director
Appointed 30 Jan 2024
Resigned 05 Jul 2024
BROWNING, Allen John, Mr.
18 Knowl Piece, HitchinSG4 0TY
Born September 1965
Director
30 Jan 2024
Resigned 05 Jul 2024
Resigned
HITCHCOCK, Simon John
Resigned18 Knowl Piece, HitchinSG4 0TY
Born April 1974
Director
Appointed 19 Mar 2021
Resigned 22 Nov 2021
HITCHCOCK, Simon John
18 Knowl Piece, HitchinSG4 0TY
Born April 1974
Director
19 Mar 2021
Resigned 22 Nov 2021
Resigned
KELLY, Ian Philip
Resigned18 Knowl Piece, HitchinSG4 0TY
Born February 1972
Director
Appointed 17 Jun 2024
Resigned 19 Mar 2025
KELLY, Ian Philip
18 Knowl Piece, HitchinSG4 0TY
Born February 1972
Director
17 Jun 2024
Resigned 19 Mar 2025
Resigned
MORRIS, Matthew David Andrew
Resigned18 Knowl Piece, HitchinSG4 0TY
Born April 1992
Director
Appointed 19 Mar 2021
Resigned 22 Nov 2021
MORRIS, Matthew David Andrew
18 Knowl Piece, HitchinSG4 0TY
Born April 1992
Director
19 Mar 2021
Resigned 22 Nov 2021
Resigned
REEVE, Matthew Charles
Resigned18 Knowl Piece, HitchinSG4 0TY
Born August 1972
Director
Appointed 01 Apr 2021
Resigned 30 Sept 2025
REEVE, Matthew Charles
18 Knowl Piece, HitchinSG4 0TY
Born August 1972
Director
01 Apr 2021
Resigned 30 Sept 2025
Resigned
SANDHAM, Nikki
Resigned18 Knowl Piece, HitchinSG4 0TY
Born March 1983
Director
Appointed 01 Apr 2021
Resigned 30 Jan 2024
SANDHAM, Nikki
18 Knowl Piece, HitchinSG4 0TY
Born March 1983
Director
01 Apr 2021
Resigned 30 Jan 2024
Resigned
WILKEY, Richard Geraint
ResignedWellington Street, CheltenhamGL50 1YD
Born October 1974
Director
Appointed 12 Jan 2021
Resigned 19 Mar 2021
WILKEY, Richard Geraint
Wellington Street, CheltenhamGL50 1YD
Born October 1974
Director
12 Jan 2021
Resigned 19 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westgate Midco Limited
Active18 Knowl Piece, HitchinSG4 0TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021
Westgate Midco Limited
18 Knowl Piece, HitchinSG4 0TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2021
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
11 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2023
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
12 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2021
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 March 2021
12 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2021