Westgate Avenue Group Ltd

16346173

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 Hersham Green, Hersham, Walton-On-Thames, KT12 4HL

Incorporated 26/03/2025

Compliance

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Matthew Kallum

director · Since 26/03/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Matthew Kallum

director · Since 26/03/2025

British · England · Age 48

Persons with Significant Control

Mr Matthew Kallum

75–100% shares

75–100% votes

Appoint directors

British · England · Age 48

10, Hersham Green, Walton-On-Thames, KT12 4HL

Notified 26/03/2025

Charges2 outstanding

Charge

outstanding

METRO BANK PLC

Created 01/10/2025Registered 14/10/2025

Charge

outstanding

JAMES BAGNELL OF 13 DAMASK CLOSE, WEST END, WOKING GU24 9PD · DAVID HOGBEN OF 24 WALDEGRAVE PARK, TWICKENHAM TW1 4TQ

Created 01/04/2025Registered 15/04/2025

Change History

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → 10 Hersham Green

2026-08-27

10 HERSHAM GREEN

post town → Walton-On-Thames

2026-08-27

WALTON-ON-THAMES

officer appointed → KALLUM, Matthew

2026-08-27

Filing History5 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

14/10/202519 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

15/04/202530 pages · PDF

Address changed

change registered office address company with date old address new address

03/04/20251 page · PDF

Incorporated

incorporation company

26/03/202511 pages · PDF