SOUTHGATE MAISONETTES (68 AND 69) LIMITED

Overview

Company Name	SOUTHGATE MAISONETTES (68 AND 69) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05362246
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

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 (68 AND 69) 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 (68 AND 69) LIMITED located?

Registered Office Address	14 Bramble Way Crawley Down RH10 4AJ Crawley England
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHGATE MAISONETTES (68 AND 69) 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 (68 AND 69) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for SOUTHGATE MAISONETTES (68 AND 69) LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 01, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 15, 2020	Director's details changed for Mr Paul William Sayers on Jun 10, 2019	2 pages	CH01

May 15, 2020	Director's details changed for Mrs Daniela Sayers on Jun 10, 2019	2 pages	CH01

May 15, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Aug 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Notification of Daniela Sayers as a person with significant control on Mar 22, 2017	2 pages	PSC01

Feb 08, 2019	Notification of Sandra Steer as a person with significant control on Mar 22, 2017	2 pages	PSC01

Feb 08, 2019	Notification of Paul Sayers as a person with significant control on Mar 22, 2017	2 pages	PSC01

Sep 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 08, 2018	Cessation of Taylor Wimpey Developments Limited as a person with significant control on Mar 22, 2017	1 pages	PSC07

Feb 08, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Sep 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Mar 28, 2017	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to 14 Bramble Way Crawley Down Crawley RH10 4AJ on Mar 28, 2017	1 pages	AD01

Mar 28, 2017	Appointment of Mrs Sandra Frances Steer as a director on Mar 22, 2017	2 pages	AP01

View All Filings

Who are the officers of SOUTHGATE MAISONETTES (68 AND 69) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEER, Sandra Frances Bramble Way Crawley Down RH10 4AJ Crawley 14 England	Mar 22, 2017		Secretary	Bramble Way Crawley Down RH10 4AJ Crawley 14 England					227960580001
SAYERS, Daniela Blackwater Lane RH10 7RL Crawley 16 England	Mar 22, 2017		Director	Blackwater Lane RH10 7RL Crawley 16 England	Switzerland	Swiss	1981-7	Director	227960010002
SAYERS, Paul William Blackwater Lane RH10 7RL Crawley 16 England	Mar 22, 2017		Director	Blackwater Lane RH10 7RL Crawley 16 England	Switzerland	British	1979-6	Banker	227958860001
STEER, Sandra Frances Bramble Way Crawley Down RH10 4AJ Crawley 14 England	Mar 22, 2017		Director	Bramble Way Crawley Down RH10 4AJ Crawley 14 England	England	British	1950-11	Financial Administrator	227961970001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British			175715660001
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	Mar 22, 2017	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					166115820001
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	Feb 11, 2005	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	Feb 11, 2005	Nov 30, 2005	Director	1 Pinetops Forest Road RH12 4HU Horsham West Sussex	England	British	1953-2	Regional Managing Director	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	Regional Managing Director	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	Finance Director	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	Managing Director	110518040001
LIVESEY, Steven Andrew 101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	Jun 30, 2010	Mar 22, 2017	Director	101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	United Kingdom	British	1962-11	Senior Finance Manager	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	Company Director	135984810001
STOCKWELL, Jane Elizabeth 36 Sydney Road GU1 3LL Guildford Surrey	Feb 11, 2005	Jul 03, 2008	Director	36 Sydney Road GU1 3LL Guildford Surrey		British	1949-5	Regional Sales And Marketing M	101916870001
STOKES, Jason 101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	Mar 22, 2011	Mar 22, 2017	Director	101-103 Tonbridge Road Hiddenborough TN11 9HL Tonbridge Weald Court Kent England	England	British	1967-5	Sales Director	158757970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHGATE MAISONETTES (68 AND 69) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Daniela Sayers

Mar 22, 2017

Hohfuristrasse

Neerach

Switzerland

Nationality: Swiss

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mrs Sandra Frances Steer

Mar 22, 2017

Bramble Way

Crawley Down

RH10 4AJ Crawley

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Paul Sayers

Mar 22, 2017

Hohfuristrasse

Neerach

Switzerland

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Taylor Wimpey Developments Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Yes

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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