Southgate Mews Limited

Company Name	Southgate Mews Limited
Company Status	Active
Company Number	01049500
Category	Private Limited Company
Incorporation Date	12 April 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Alison Marshall
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(38 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Secretary Name	Ms Janet Nix
Status	Current
Appointed	01 October 2010(38 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Mark Webster
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2014(41 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Ruth Hayes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(49 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Rupert Percy Fothergill
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 1995)
Role	Retired
Correspondence Address	Flat 1 Southgate Mews Stockport Cheshire SK4 4QG

Director Name	Margaret Anne Gray
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Textile Buyer
Correspondence Address	Flat 8 Southgate Mews Stockport Cheshire SK4 4QG

Director Name	Janet Nix
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 8 months after company formation)
Appointment Duration	12 months (resigned 08 December 1992)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	Flat 3 Southgate Mews 321 Wellington Road Nort Stockport Cheshire SK4 4QG

Director Name	Mr Leslie Stoney Webster
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2003)
Role	Retired
Correspondence Address	Flat 5 321 Wellington Road North Stockport Cheshire SK4 4QG

Secretary Name	Mr Leslie Stoney Webster
Nationality	British
Status	Resigned
Appointed	11 December 1991(19 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	Flat 5 321 Wellington Road North Stockport Cheshire SK4 4QG

Director Name	Teresa Bardsley
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 July 2003)
Role	Retired
Correspondence Address	4 Southgate Mews 321 Wellington Road North Stockport Greater Manchester SK4 4QG

Secretary Name	Margaret Anne Gray
Nationality	British
Status	Resigned
Appointed	28 July 2003(31 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	8 Southgate Mews 321 Wellington Road North Stockport Cheshire SK4 4QG

Director Name	Mrs Christine Roe
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(38 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Southgate Mews Wellington Road North Stockport Cheshire SK4 4QG

Director Name	Mr John Westwood
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(40 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,509
Cash	£7,202
Current Liabilities	£540

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

18 April 2023	Total exemption full accounts made up to 29 September 2022 (5 pages)
12 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 29 September 2021 (5 pages)
14 March 2022	Termination of appointment of John Westwood as a director on 14 March 2022 (1 page)
21 February 2022	Appointment of Ruth Hayes as a director on 10 December 2021 (2 pages)
21 February 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
15 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mrs Alison Marshall on 12 November 2020 (2 pages)
16 November 2020	Director's details changed for Mrs Alison Marshall on 12 November 2020 (2 pages)
9 November 2020	Total exemption full accounts made up to 29 September 2020 (5 pages)
26 February 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 29 September 2019 (6 pages)
1 October 2019	Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page)
6 February 2019	Confirmation statement made on 11 December 2018 with updates (5 pages)
7 January 2019	Total exemption full accounts made up to 29 September 2018 (6 pages)
8 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 29 September 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 29 September 2016 (6 pages)
5 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 29 September 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 29 September 2015 (6 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 29 September 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 29 September 2014 (6 pages)
30 April 2014	Appointment of Mr Mark Webster as a director (2 pages)
30 April 2014	Appointment of Mr Mark Webster as a director (2 pages)
6 January 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 29 September 2013 (6 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Appointment of Mr John Westwood as a director (2 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 (4 pages)
30 December 2013	Appointment of Mr John Westwood as a director (2 pages)
15 January 2013	Total exemption small company accounts made up to 29 September 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 29 September 2012 (6 pages)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of Christine Roe as a director (1 page)
14 January 2013	Termination of appointment of Christine Roe as a director (1 page)
14 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 April 2012	Total exemption small company accounts made up to 29 September 2011 (6 pages)
17 April 2012	Total exemption small company accounts made up to 29 September 2011 (6 pages)
26 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
26 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 29 September 2010 (6 pages)
2 February 2011	Total exemption small company accounts made up to 29 September 2010 (6 pages)
25 January 2011	Termination of appointment of Margaret Gray as a secretary (1 page)
25 January 2011	Appointment of Ms Janet Nix as a secretary (1 page)
25 January 2011	Appointment of Ms Janet Nix as a secretary (1 page)
25 January 2011	Termination of appointment of Margaret Gray as a secretary (1 page)
25 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Mrs Christine Roe as a director (2 pages)
25 January 2011	Termination of appointment of Janet Nix as a director (1 page)
25 January 2011	Appointment of Mrs Christine Roe as a director (2 pages)
25 January 2011	Appointment of Mrs Alison Marshall as a director (2 pages)
25 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Appointment of Mrs Alison Marshall as a director (2 pages)
25 January 2011	Termination of appointment of Janet Nix as a director (1 page)
20 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR England on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR England on 20 October 2010 (1 page)
29 December 2009	Director's details changed for Janet Nix on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Director's details changed for Janet Nix on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Janet Nix on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Total exemption small company accounts made up to 29 September 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 29 September 2009 (6 pages)
3 April 2009	Total exemption small company accounts made up to 29 September 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 29 September 2008 (6 pages)
7 January 2009	Return made up to 11/12/08; full list of members (6 pages)
7 January 2009	Return made up to 11/12/08; full list of members (6 pages)
14 April 2008	Return made up to 11/12/07; full list of members (6 pages)
14 April 2008	Registered office changed on 14/04/2008 from labyrinth house 43-45 middlehillgate stockport cheshire SK1 3DG (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Return made up to 11/12/07; full list of members (6 pages)
14 April 2008	Registered office changed on 14/04/2008 from labyrinth house 43-45 middlehillgate stockport cheshire SK1 3DG (1 page)
14 April 2008	Location of debenture register (1 page)
21 December 2007	Total exemption small company accounts made up to 29 September 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 29 September 2007 (6 pages)
17 January 2007	Return made up to 11/12/06; full list of members (9 pages)
17 January 2007	Total exemption small company accounts made up to 29 September 2006 (6 pages)
17 January 2007	Return made up to 11/12/06; full list of members (9 pages)
17 January 2007	Total exemption small company accounts made up to 29 September 2006 (6 pages)
14 March 2006	Return made up to 11/12/05; full list of members (9 pages)
14 March 2006	Return made up to 11/12/05; full list of members (9 pages)
4 January 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
18 April 2005	Total exemption small company accounts made up to 29 September 2004 (6 pages)
18 April 2005	Total exemption small company accounts made up to 29 September 2004 (6 pages)
7 December 2004	Return made up to 11/12/04; full list of members (9 pages)
7 December 2004	Return made up to 11/12/04; full list of members (9 pages)
9 July 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
9 July 2004	Total exemption small company accounts made up to 29 September 2003 (6 pages)
22 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
22 December 2003	Return made up to 11/12/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed (2 pages)
28 July 2003	Total exemption small company accounts made up to 29 September 2002 (6 pages)
28 July 2003	Total exemption small company accounts made up to 29 September 2002 (6 pages)
12 December 2002	Return made up to 11/12/02; full list of members (10 pages)
12 December 2002	Return made up to 11/12/02; full list of members (10 pages)
26 March 2002	Registered office changed on 26/03/02 from: 40 st petersgate stockport cheshire SK1 1HL (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 40 st petersgate stockport cheshire SK1 1HL (1 page)
26 February 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
26 February 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 January 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
25 January 2002	Total exemption small company accounts made up to 29 September 2001 (3 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
5 June 2001	Accounts for a small company made up to 29 September 2000 (3 pages)
5 June 2001	Accounts for a small company made up to 29 September 2000 (3 pages)
22 December 2000	Return made up to 11/12/00; full list of members (9 pages)
22 December 2000	Return made up to 11/12/00; full list of members (9 pages)
22 March 2000	Accounts for a small company made up to 29 September 1999 (3 pages)
22 March 2000	Accounts for a small company made up to 29 September 1999 (3 pages)
28 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
28 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
19 February 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
19 February 1999	Accounts for a small company made up to 29 September 1998 (4 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 11/12/98; full list of members (6 pages)
21 January 1999	Return made up to 11/12/98; full list of members (6 pages)
21 January 1999	Director resigned (1 page)
2 March 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 29 September 1997 (4 pages)
31 December 1997	Return made up to 11/12/97; no change of members (4 pages)
31 December 1997	Return made up to 11/12/97; no change of members (4 pages)
8 May 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
8 May 1997	Accounts for a small company made up to 29 September 1996 (5 pages)
18 December 1996	Return made up to 11/12/96; no change of members (4 pages)
18 December 1996	Return made up to 11/12/96; no change of members (4 pages)
25 February 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
25 February 1996	Accounts for a small company made up to 29 September 1995 (5 pages)
20 December 1995	Return made up to 11/12/95; full list of members (6 pages)
20 December 1995	Return made up to 11/12/95; full list of members (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
5 July 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
5 July 1995	Accounts for a small company made up to 29 September 1994 (5 pages)
12 April 1972	Incorporation (13 pages)
12 April 1972	Incorporation (13 pages)

Southgate Mews Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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