Fladgate Trustees Limited

Active08322678 Private limited company
Incorporated
7 December 2012 (13 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
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born September 1967 (59)
Director · Appointed 19 March 2019
British
Born March 1963 (63)
Director · Appointed 7 December 2012
British
Born September 1964 (62)
Officer history (7 former)
2 June 2021
Resigned Reuben, Richard Maurice Emile as Director
24 July 2020
Resigned Taylor, Bree Ann as Director
1 April 2020
Appointed Robinson, David Paul as Director
3 February 2020
Resigned Bennett, Matthew Christopher as Director
19 March 2019
Appointed Lewis, Stephen William as Director
19 March 2019
Appointed Taylor, Bree Ann as Director
19 March 2019
Resigned Ekins, Simon Jeremy as Director
22 September 2015
Appointed Bennett, Matthew Christopher as Director
22 September 2015
Resigned Witty, Huw Rupert Maclaren as Director
1 April 2014
Resigned Cohen, Allen as Director
1 April 2014
Appointed Reuben, Richard Maurice Emile as Director
24 January 2013
Appointed Cohen, Allen as Director
24 January 2013
Appointed Witty, Huw Rupert Maclaren as Director
24 January 2013
Appointed Ekins, Simon Jeremy as Director
24 January 2013
Resigned Wander, Charles David as Director
7 December 2012
Appointed Gordon, Grant David as Director
7 December 2012
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 This company Owns 75–100% of shares
Fladgates Limited 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
25 June 2026Confirmation statement with no updates23 June 2026
29 October 2025Accounts for a dormant company31 March 2025
24 June 2025Confirmation statement with no updates23 June 2025
10 December 2024Accounts for a dormant company31 March 2024
27 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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