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Home > England & Wales Companies > STAG GATES PROPERTIES LIMITED
Company Information for

STAG GATES PROPERTIES LIMITED

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS,
Company Registration Number
06505735
Private Limited Company
Active

Company Overview

About Stag Gates Properties Ltd
STAG GATES PROPERTIES LIMITED was founded on 2008-02-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Stag Gates Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STAG GATES PROPERTIES LIMITED
 
Legal Registered Office
STAG GATES HOUSE
63/64 THE AVENUE
SOUTHAMPTON
SO17 1XS
Other companies in SO17
 
Filing Information
Company Number 06505735
Company ID Number 06505735
Date formed 2008-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 00:16:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STAG GATES PROPERTIES LIMITED
The accountancy firm based at this address is GO FIGURE BOOKKEEPING LTD
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Company Officers of STAG GATES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES QUICKE
 Company Secretary 2008-02-15
PAUL FREDERICK MEACHER
 Director 2008-02-15
ANDREW CHARLES QUICKE
 Director 2008-02-15
CATHERINE REVIS
 Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2008-02-15 2008-02-15
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2008-02-15 2008-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES QUICKE STAG GATES SECRETARIES LIMITED Company Secretary 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
PAUL FREDERICK MEACHER MEACHER PROPERTIES LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
PAUL FREDERICK MEACHER FIANDER TOVELL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
PAUL FREDERICK MEACHER FT PAY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
PAUL FREDERICK MEACHER STAG GATES SERVICES LIMITED Director 1996-02-12 CURRENT 1985-11-12 Active
PAUL FREDERICK MEACHER STAG GATES SECRETARIES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
ANDREW CHARLES QUICKE FIANDER TOVELL LIMITED Director 2017-05-01 CURRENT 2017-02-15 Active
ANDREW CHARLES QUICKE STAG GATES SECRETARIES LIMITED Director 1995-03-28 CURRENT 1995-03-28 Active - Proposal to Strike off
ANDREW CHARLES QUICKE VALE ESTATES LIMITED Director 1994-06-21 CURRENT 1994-06-21 Active
ANDREW CHARLES QUICKE ROSEBERRY ESTATES LIMITED Director 1993-07-08 CURRENT 1993-07-08 Active
ANDREW CHARLES QUICKE STAG GATES SERVICES LIMITED Director 1991-09-17 CURRENT 1985-11-12 Active
CATHERINE REVIS FIANDER TOVELL LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
CATHERINE REVIS JC ESTATES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
CATHERINE REVIS FT PAY LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
CATHERINE REVIS STAG GATES SECRETARIES LIMITED Director 2000-04-01 CURRENT 1995-03-28 Active - Proposal to Strike off
CATHERINE REVIS STAG GATES SERVICES LIMITED Director 2000-04-01 CURRENT 1985-11-12 Active
CATHERINE REVIS SOLENT ACCOUNTANCY TRAINING LIMITED Director 2000-04-01 CURRENT 1986-11-11 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
2024-02-16CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MEACHER
2022-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY REVIS
2022-06-21CESSATION OF PAUL FREDERICK MEACHER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CESSATION OF CATHERINE REVIS AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC07CESSATION OF PAUL FREDERICK MEACHER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MEACHER
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-08-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-02-14PSC04Change of details for Paul Frederick Meacher as a person with significant control on 2020-01-08
2020-02-14CH01Director's details changed for Paul Frederick Meacher on 2020-01-08
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0115/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0115/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0115/02/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0115/02/10 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE REVIS / 21/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES QUICKE / 21/11/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK MEACHER / 21/11/2009
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES QUICKE on 2009-11-21
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aReturn made up to 15/02/09; full list of members
2008-04-10395Particulars of a mortgage or charge / charge no: 1
2008-03-2488(2)AD 17/03/08 GBP SI 2997@1=2997 GBP IC 3/3000
2008-03-17225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-1788(2)AD 27/02/08 GBP SI 2@1=2 GBP IC 1/3
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-04288aDIRECTOR APPOINTED PAUL FREDERICK MEACHER
2008-03-04288aDIRECTOR APPOINTED CATHERINE REVIS
2008-03-04288aDIRECTOR AND SECRETARY APPOINTED ANDREW CHARLES QUICKE
2008-02-28288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STAG GATES PROPERTIES LIMITED 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 STAG GATES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STAG GATES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of STAG GATES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STAG GATES PROPERTIES LIMITED
Trademarks
We have not found any records of STAG GATES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STAG GATES PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as STAG GATES PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STAG GATES PROPERTIES LIMITED 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 STAG GATES PROPERTIES LIMITED 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 STAG GATES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO17 1XS