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Home > England & Wales Companies > SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Company Information for

SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LANCASHIRE, LA1 1WD,
Company Registration Number
01976022
Private Limited Company
Active

Company Overview

About Southgate Industrial Estate Management Company Limited(the)
SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) was founded on 1986-01-10 and has its registered office in Lancaster. The organisation's status is listed as "Active". Southgate Industrial Estate Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
DALTON HOUSE
9 DALTON SQUARE
LANCASTER
LANCASHIRE
LA1 1WD
Other companies in LA1
 
Filing Information
Company Number 01976022
Company ID Number 01976022
Date formed 1986-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB604347168  
Last Datalog update: 2024-11-05 08:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
STUART BURNS
 Director 2005-11-29
MARK DRUMMOND EASTON
 Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MC CARDLE
 Company Secretary 2005-11-29 2015-03-06
WILLIAM RAYMOND VAUGHAN JAMES
 Director 2004-04-08 2012-07-25
STEPHEN JOHN CASSON
 Director 2004-04-08 2009-11-30
DARYL JAMES BUTCHER
 Director 2004-07-01 2005-12-07
YVONNE FRASER
 Director 2004-04-08 2005-12-07
WILLIAM ROGER MASHEDER
 Director 2004-04-08 2005-12-07
JOSEPH MICHAEL MCAULEY
 Director 1990-04-05 2005-12-07
PETER CHRISTOPHER WILTSHIRE
 Director 1990-04-05 2005-12-07
ROGER JUMP
 Company Secretary 2004-04-08 2005-11-29
PAUL HENRY BELLWOOD
 Director 1990-04-05 2005-11-29
IAN KINLOCH DARLEY
 Director 1990-04-05 2005-11-29
GRAHAM DRUMMOND EASTON
 Director 1990-04-05 2005-11-29
PAUL HENRY BELLWOOD
 Company Secretary 1990-04-05 2004-04-08
JOHN RICHARD PACKHAM LEA
 Director 1990-04-05 2004-04-08
TREVOR RONALD STONIER
 Director 1990-04-05 2004-04-08
ALAN DAVID FRASER
 Director 1990-04-05 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BURNS L & H SCAFFOLDING LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
MARK DRUMMOND EASTON BROOKFIELD VENTURES LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
MARK DRUMMOND EASTON SHERMAYNES ENGINEERING LIMITED Director 2007-10-23 CURRENT 1996-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES
2023-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 134
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 134
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DRUMMOND EASTON / 10/07/2017
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURNS / 10/07/2017
2017-07-10PSC07CESSATION OF CHROMEBRIDGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 134
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-31TM02Termination of appointment of Christopher Mc Cardle on 2015-03-06
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 134
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM Unit 2C Southgate White Lund Morecambe LA3 3PB
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES
2011-10-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0130/06/11 ANNUAL RETURN FULL LIST
2010-07-09AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Mark Drummond Easton on 2010-01-01
2010-03-25AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASSON
2009-07-1188(2)CAPITALS NOT ROLLED UP
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-17AA31/01/09 TOTAL EXEMPTION SMALL
2008-08-08363sRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-25AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-28363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR
2006-07-31363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288bDIRECTOR RESIGNED
2005-12-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288aNEW SECRETARY APPOINTED
2005-07-26363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-06-01287REGISTERED OFFICE CHANGED ON 01/06/04 FROM: UNIT 5A SOUTHGATE IND EST SOUTHGATE,WHITE LUND MORECAMBE LANCS LA3 3PB
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-04-27RES04£ NC 100/200 08/04/04
2004-04-27288bSECRETARY RESIGNED
2004-04-27123NC INC ALREADY ADJUSTED 08/04/04
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-2788(2)RAD 08/04/04--------- £ SI 4@1=4 £ IC 100/104
2004-04-15363aRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/90; CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
2004-04-15353LOCATION OF REGISTER OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
2004-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15288cDIRECTOR'S PARTICULARS CHANGED
2004-04-15363aRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
2004-04-15363aRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
2004-04-15288bDIRECTOR RESIGNED
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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