SOUTH GATE LAMB SOUTH LIMITED
Overview
| Company Name | SOUTH GATE LAMB SOUTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06519594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH GATE LAMB SOUTH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOUTH GATE LAMB SOUTH LIMITED located?
| Registered Office Address | 184 Union Street TQ2 5QP Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH GATE LAMB SOUTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTH GATE LAMB SOUTH LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for SOUTH GATE LAMB SOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Alistair Simon Legge as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Katie Boardman as a director on Mar 04, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Jermone Anderson Tait on Nov 22, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jermone Anderson Tait as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Anthony Lloyd as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Carrick Johnson Management Services Limited as a secretary on Mar 15, 2024 | 2 pages | AP04 | ||
Director's details changed for Mr Paul Christopher Mehew on Mar 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 184 Union Street Torquay TQ2 5QP on Mar 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Paul Christopher Mehew on Nov 09, 2023 | 2 pages | CH01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Appointment of Mr Paul Christopher Mehew as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Who are the officers of SOUTH GATE LAMB SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRICK JOHNSON MANAGEMENT SERVICES LIMITED | Secretary | Union Street TQ2 5QP Torquay 184 England |
| 161625650001 | ||||||||||
| BOARDMAN, Katie | Director | C/O Carrick Johnson Management Services Ltd 184 Union Street TQ2 5QP Torquay South Gate Lamb South Limited Devon England | England | British | 333068570001 | |||||||||
| HILL, Elizabeth Karen | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 238208830001 | |||||||||
| LEGGE, Alistair Simon | Director | Co Carrick Johnson Management Services 184 Union Street TQ2 5QP Torquay South Gate Lamb South Limited Devon England | England | British | 334918720001 | |||||||||
| MEHEW, Paul Christopher | Director | Union Street TQ2 5QP Torquay 184 England | England | British | 306616740001 | |||||||||
| RUSSELL, Holly Anwen | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 177834910002 | |||||||||
| TAIT, Jerome Anderson | Director | C/O Carrick Johnson Management Services Ltd 184 Union Street TQ2 5QP Torquay South Gate Lamb South Limited Devon England | England | British | 328586210002 | |||||||||
| HAYMAN, Richard John | Secretary | Applegrove Clampitt Road, Ipplepen TQ12 5RJ Newton Abbot Devon | British | 70613690003 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Hilltop Herbert Road TQ2 6RW Torquay Devon | Uk | British | 101541910001 | |||||||||
| CAPEL, Jonathan Mark | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 44207550002 | |||||||||
| DEACON, Brian Stafford | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 61379290003 | |||||||||
| LLOYD, John Anthony | Director | Union Street TQ2 5QP Torquay 184 England | United Kingdom | British | 8319460004 | |||||||||
| RUSSEL, Vernon Edwin | Director | Churscombe Park Marldon TQ3 1NP Paignton 10 Devon | Uk | British | 147858570001 |
What are the latest statements on persons with significant control for SOUTH GATE LAMB SOUTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0