SOUTHGATE MAISONETTES (27 AND 28) LIMITED

Overview

Company Name	SOUTHGATE MAISONETTES (27 AND 28) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05309521
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHGATE MAISONETTES (27 AND 28) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SOUTHGATE MAISONETTES (27 AND 28) LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHGATE MAISONETTES (27 AND 28) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTHGATE MAISONETTES (27 AND 28) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for SOUTHGATE MAISONETTES (27 AND 28) LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Appointment of Sara Hollowell as a secretary on Oct 01, 2025	2 pages	AP03

Oct 02, 2025	Termination of appointment of Jennifer Canty as a secretary on Sep 30, 2025	1 pages	TM02

Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Dec 05, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

May 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 24, 2024	Appointment of Jennifer Canty as a secretary on Apr 24, 2024	2 pages	AP03

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024	1 pages	TM02

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Termination of appointment of Molly Banham as a secretary on Nov 29, 2023	1 pages	TM02

Nov 29, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Nov 29, 2023	2 pages	AP03

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 13, 2023	Termination of appointment of Steven Andrew Livesey as a director on Mar 31, 2023	1 pages	TM01

Apr 13, 2023	Appointment of Mr Michael Engelen as a director on Mar 31, 2023	2 pages	AP01

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Jun 10, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOUTHGATE MAISONETTES (27 AND 28) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				340922590001
ENGELEN, Michael Christel 101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	Mar 31, 2023		Director	101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	United Kingdom	Belgian	1993-3	307869160001
STOKES, Jason 101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	Mar 22, 2011		Director	101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	United Kingdom	British	1967-5	158757970001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Nov 29, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				316494370001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147317470001
BANHAM, Molly Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 18, 2018	Nov 29, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				251596170001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				322301360001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Apr 15, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Oct 18, 2018	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				166115840001
CLAPHAM, Colin Richard Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex	Jan 01, 2009	Dec 01, 2009	Secretary	Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex		Other		135438270002
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Jul 15, 2005	Nov 12, 2007	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Dec 09, 2004	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British		4733610001
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Nov 12, 2007	Apr 15, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
STOTE, Tanya Honeyburge The Fordrough B90 1PP Solihull West Midlands	May 27, 2005	Jul 15, 2005	Secretary	Honeyburge The Fordrough B90 1PP Solihull West Midlands		British		113603590001
BURGESS, Alan Robert 1 Pinetops Forest Road RH12 4HU Horsham West Sussex	Dec 09, 2004	Nov 30, 2005	Director	1 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1953-2	79587600001
CHAPMAN, Philip Andrew 22 Hawkley Way Fleet GU51 1AX Hampshire	Jan 11, 2007	Jan 08, 2009	Director	22 Hawkley Way Fleet GU51 1AX Hampshire	England	British	1968-4	183918150001
HILEY, James Ross Barrow Close RH14 9SW Billingshurst 10 West Sussex	Jan 08, 2009	May 11, 2010	Director	Barrow Close RH14 9SW Billingshurst 10 West Sussex	England	British	1970-10	102442450002
HOLLAND-KAYE, William John 39 Britannia Road SW6 2HJ London	Nov 30, 2005	Jan 11, 2007	Director	39 Britannia Road SW6 2HJ London		British	1965-3	110518040001
LIVESEY, Steven Andrew 101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	Jun 30, 2010	Mar 31, 2023	Director	101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	United Kingdom	British	1962-11	152576510001
PAJAK, Mark Jospeh Glenton Road SE13 5RS London 31a	Jan 08, 2009	Feb 04, 2011	Director	Glenton Road SE13 5RS London 31a	United Kingdom	British	1978-6	135984810001
STOCKWELL, Jane Elizabeth 36 Sydney Road GU1 3LL Guildford Surrey	Dec 09, 2004	Jul 03, 2008	Director	36 Sydney Road GU1 3LL Guildford Surrey		British	1949-5	101916870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHGATE MAISONETTES (27 AND 28) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Developments Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	643420

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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