SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 01976022
Status Active
Incorporation Date 10 January 1986
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) are www.southgateindustrialestatemanagementcompany.co.uk, and www.southgate-industrial-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Southgate Industrial Estate Management Company Limited The is a Private Limited Company. The company registration number is 01976022. Southgate Industrial Estate Management Company Limited The has been working since 10 January 1986. The present status of the company is Active. The registered address of Southgate Industrial Estate Management Company Limited The is Dalton House 9 Dalton Square Lancaster Lancashire La1 1wd. The cash in hand is £4.29k. It is £-1.46k against last year. And the total assets are £4.77k, which is £-8.82k against last year. BURNS, Stuart is a Director of the company. EASTON, Mark Drummond is a Director of the company. Secretary BELLWOOD, Paul Henry has been resigned. Secretary JUMP, Roger has been resigned. Secretary MC CARDLE, Christopher has been resigned. Director BELLWOOD, Paul Henry has been resigned. Director BUTCHER, Daryl James has been resigned. Director CASSON, Stephen John has been resigned. Director DARLEY, Ian Kinloch has been resigned. Director EASTON, Graham Drummond has been resigned. Director FRASER, Alan David has been resigned. Director FRASER, Yvonne has been resigned. Director JAMES, William Raymond Vaughan has been resigned. Director MASHEDER, William Roger has been resigned. Director MCAULEY, Joseph Michael has been resigned. Director PACKHAM LEA, John Richard has been resigned. Director STONIER, Trevor Ronald has been resigned. Director WILTSHIRE, Peter Christopher has been resigned. The company operates in "Residents property management".


southgate industrial estate management company Key Finiance

LIABILITIES n/a
CASH £4.29k
-26%
TOTAL ASSETS £4.77k
-65%
All Financial Figures

Current Directors

Director
BURNS, Stuart
Appointed Date: 29 November 2005
53 years old
Director
EASTON, Mark Drummond
Appointed Date: 29 November 2005
51 years old

Resigned Directors

Secretary
BELLWOOD, Paul Henry
Resigned: 08 April 2004
Appointed Date: 05 April 1990
Secretary
JUMP, Roger
Resigned: 29 November 2005
Appointed Date: 08 April 2004
Secretary
MC CARDLE, Christopher
Resigned: 06 March 2015
Appointed Date: 29 November 2005
Director
BELLWOOD, Paul Henry
Resigned: 29 November 2005
Appointed Date: 05 April 1990
81 years old
Director
BUTCHER, Daryl James
Resigned: 07 December 2005
Appointed Date: 01 July 2004
56 years old
Director
CASSON, Stephen John
Resigned: 30 November 2009
Appointed Date: 08 April 2004
70 years old
Director
DARLEY, Ian Kinloch
Resigned: 29 November 2005
Appointed Date: 05 April 1990
81 years old
Director
EASTON, Graham Drummond
Resigned: 29 November 2005
Appointed Date: 05 April 1990
79 years old
Director
FRASER, Alan David
Resigned: 01 May 1992
Appointed Date: 05 April 1990
78 years old
Director
FRASER, Yvonne
Resigned: 07 December 2005
Appointed Date: 08 April 2004
82 years old
Director
JAMES, William Raymond Vaughan
Resigned: 25 July 2012
Appointed Date: 08 April 2004
79 years old
Director
MASHEDER, William Roger
Resigned: 07 December 2005
Appointed Date: 08 April 2004
74 years old
Director
MCAULEY, Joseph Michael
Resigned: 07 December 2005
Appointed Date: 05 April 1990
83 years old
Director
PACKHAM LEA, John Richard
Resigned: 08 April 2004
Appointed Date: 05 April 1990
81 years old
Director
STONIER, Trevor Ronald
Resigned: 08 April 2004
Appointed Date: 05 April 1990
86 years old
Director
WILTSHIRE, Peter Christopher
Resigned: 07 December 2005
Appointed Date: 05 April 1990
77 years old

Persons With Significant Control

Chromebridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Shermaynes Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 134
31 Mar 2015
Termination of appointment of Christopher Mc Cardle as a secretary on 6 March 2015
...
... and 122 more events
03 Feb 1989
Wd 17/01/89 ad 22/12/88--------- £ si 1@1=1 £ ic 63/64
03 Jan 1989
Wd 06/12/88 ad 14/11/88--------- £ si 4@1=4 £ ic 59/63
18 Apr 1988
Wd 21/03/88 ad 26/02/88--------- £ si 3@1=3 £ ic 56/59
22 Mar 1988
Full accounts made up to 31 March 1987
07 Sep 1987
Return made up to 30/06/87; full list of members

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