Fladgates Limited

Active06344898 Private limited company
Incorporated
16 August 2007 (19 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born February 1974 (52)
Director · Appointed 2 June 2021
British
Born September 1964 (62)
Corporate Secretary · Appointed 16 August 2007
Officer history (3 former)
31 March 2026
Resigned Rowe, David John as Director
30 March 2026
Appointed Marsh, Amy Louise Robson as Director
27 May 2022
Appointed Rowe, David John as Director
2 June 2021
Appointed Gordon, Grant David as Director
2 June 2021
Resigned Reuben, Richard Maurice Emile as Director
20 March 2018
Appointed Reuben, Richard Maurice Emile as Director
20 March 2018
Resigned Wander, Charles David as Director
16 August 2007
Appointed Walgate Services Limited as Corporate Secretary
16 August 2007
Appointed Wander, Charles David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02048097

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Walgate Debt Solutions Limited Owns 75–100% of shares
Walgate Family Office Limited Owns 75–100% of shares
Walgate Governance Limited Owns 75–100% of shares
Walgate Governance Opc Limited Owns 75–100% of shares
Walgate Litigation Management Limited Owns 75–100% of shares
Walgate Services Limited Owns 75–100% of shares
Fladgate Limited Owns 75–100% of shares
Fladgate Trustees Limited Owns 75–100% of shares
Fladgates Limited This company Owns 75–100% of shares
Walgate Thames Limited Owns 75–100% of shares
Walgate Trustees Limited Owns 75–100% of shares
Ark Capital Limited In liquidationOwns 25–50% of shares (as a trust)
Cedar (Queen's Drive) Limited In liquidationOwns 75–100% of shares
Cedar House (Ashbourne) Limited In liquidationOwns 75–100% of shares
Cedar House Investments Limited In liquidationOwns 75–100% of shares
Miller Birch Limited In liquidationOwns 25–50% of shares
Miller Gadsby (Heatherton) Limited Owns 75–100% of shares
Gorde Holdings Limited Has significant influence or control (as a firm)
Heatherton Commercial Nominees Limited Owns 25–50% of shares (as a trust)
Indipharm Limited Proposed for strike-offHas significant influence or control (as a trust)
Lundwic Property Holdings Limited Owns more than 25% of shares
Prestwold Trustees Limited Owns 25–50% of shares
Prestwold Farms LLP Holds 25–50% of voting rights
Siinovia (UK) Limited Has significant influence or control (as a trust)
Chromepharma Limited Owns 75–100% of shares
SNS Limited Has significant influence or control (as a trust)
Treno Properties Limited Proposed for strike-offHas significant influence or control (as a trust)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
7 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
29 October 2025Accounts for a dormant company31 March 2025
15 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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