About

Registered Number: 02376636
Date of Incorporation: 26/04/1989 (35 years ago)
Company Status: Active
Registered Address: 1st Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL

 

Founded in 1989, Southern Gate (Four) Management Company Ltd have registered office in Ware, it's status is listed as "Active". This organisation has 12 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMES, George 09 October 2008 26 September 2014 1
CIPPA, Julie May 15 June 1993 08 September 1999 1
COLGAN, Barbara Jill 21 November 2000 28 June 2002 1
DAVIES, Neale 09 June 1993 08 January 2001 1
DENNIFF JONES, Nicholas 13 January 2003 30 July 2004 1
ELLIOTT, Sonya 17 June 1993 13 July 2000 1
KALNINS, Martin 25 February 2000 30 September 2000 1
KHEDDACHE, Beatrice 08 April 2002 27 May 2005 1
MCTERNAN, John Bernard 09 June 1993 15 July 1993 1
OLADEJO, Emmanuel Akinbola 11 October 2000 15 June 2007 1
RIMMER, David William 09 June 1993 27 September 1999 1
WELCHMAN, Helen Jane 03 April 2006 14 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 09 May 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 18 April 2017
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 20 October 2014
TM01 - Termination of appointment of director 26 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 30 November 2010
CH04 - Change of particulars for corporate secretary 30 November 2010
AA - Annual Accounts 15 July 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AD01 - Change of registered office address 15 December 2009
CH04 - Change of particulars for corporate secretary 21 October 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 27 February 2009
287 - Change in situation or address of Registered Office 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
363a - Annual Return 31 October 2008
288a - Notice of appointment of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
363a - Annual Return 18 October 2007
287 - Change in situation or address of Registered Office 18 October 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 31 August 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 01 September 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 16 October 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
363s - Annual Return 17 October 2002
288b - Notice of resignation of directors or secretaries 05 July 2002
AA - Annual Accounts 19 June 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 19 October 2001
287 - Change in situation or address of Registered Office 30 May 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 31 October 2000
363s - Annual Return 26 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
AA - Annual Accounts 31 August 2000
288b - Notice of resignation of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 30 March 2000
363s - Annual Return 24 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 17 August 1999
AA - Annual Accounts 10 August 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 20 October 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 11 April 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 11 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 09 May 1994
288 - N/A 22 March 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 20 October 1993
288 - N/A 29 July 1993
288 - N/A 09 July 1993
287 - Change in situation or address of Registered Office 09 July 1993
288 - N/A 22 June 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
288 - N/A 21 June 1993
363s - Annual Return 27 November 1992
AA - Annual Accounts 16 June 1992
RESOLUTIONS - N/A 29 November 1991
AA - Annual Accounts 29 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
288 - N/A 21 November 1991
363b - Annual Return 21 November 1991
RESOLUTIONS - N/A 05 November 1990
AA - Annual Accounts 05 November 1990
363a - Annual Return 05 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 May 1989
NEWINC - New incorporation documents 26 April 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.