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0420 Westgate Wakefield (Freeholdco) Limited

08483711

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 11/04/2013

Previously known as

Sdi (Wakefield) Limited · until 08/07/2024

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Adam Lee Moore

director · Since 05/12/2024

GROUP HEAD OF COMMERCIAL LEARNING & DEVE

BRITISH · UNITED KINGDOM · Age 40

Also on 287 other boards

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 40

Former

Rebecca Louise Tylee-Birdsall

secretary · Resigned 04/12/2013

Robert Frank Mellors

director · Resigned 31/12/2013

David Michael Forsey

director · Resigned 14/10/2016

Michael James Wallace Ashley

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit A
2026-08-28

UNIT A

post townShirebrook
2026-08-28

SHIREBROOK

officer appointedMOORE, Adam Lee
2026-08-28

Filing History86 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/12/202513 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

03/12/20251 page · PDF
GUARANTEE2

legacy

03/12/20253 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/202513 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

21/01/20252 pages · PDF
AGREEMENT2

legacy

21/01/20251 page · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director resigned

termination director company with name termination date

19/12/20241 page · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/05/202413 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

07/05/20241 page · PDF
GUARANTEE2

legacy

07/05/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

24/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/03/202313 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/03/20233 pages · PDF
AGREEMENT2

legacy

06/03/20231 page · PDF
TM02

termination secretary company with name termination date

03/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/03/202213 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

14/03/20221 page · PDF
GUARANTEE2

legacy

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/05/202113 pages · PDF
AGREEMENT2

legacy

18/05/20211 page · PDF
GUARANTEE2

legacy

18/05/20213 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/02/202013 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20201 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

25/10/20191 page · PDF
GUARANTEE2

legacy

25/10/20193 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

22/08/20181 page · PDF
GUARANTEE2

legacy

22/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/04/201814 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20181 page · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

19/10/20171 page · PDF
GUARANTEE2

legacy

19/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/02/201712 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/11/20161 page · PDF
GUARANTEE2

legacy

15/11/20163 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
Director resigned

termination director company with name termination date

18/10/20161 page · PDF
Director appointed

appoint person director company with name date

18/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/02/20169 pages · PDF
PARENT_ACC

legacy

24/11/201596 pages · PDF
AGREEMENT2

legacy

24/11/20151 page · PDF
GUARANTEE2

legacy

24/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/201510 pages · PDF
PARENT_ACC

legacy

28/11/201485 pages · PDF
AGREEMENT2

legacy

28/11/20141 page · PDF
GUARANTEE2

legacy

28/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20145 pages · PDF
TM02

termination secretary company with name termination date

03/02/20141 page · PDF
AP03

appoint person secretary company with name date

03/02/20142 pages · PDF
Director appointed

appoint person director company with name date

14/01/20142 pages · PDF
Director resigned

termination director company with name termination date

10/01/20141 page · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Incorporated

incorporation company

11/04/20139 pages · PDF