About

Registered Number: 05309521
Date of Incorporation: 09/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Founded in 2004, Southgate Maisonettes (27 & 28) Ltd have registered office in High Wycombe, it has a status of "Active". We don't know the number of employees at this company. The business has 3 directors listed as Banham, Molly, Atterbury, Karen Lorraine, Clapham, Colin Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANHAM, Molly 18 October 2018 - 1
ATTERBURY, Karen Lorraine 01 December 2009 16 January 2012 1
CLAPHAM, Colin Richard 16 January 2012 18 October 2018 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 06 December 2018
AP03 - Appointment of secretary 18 October 2018
TM02 - Termination of appointment of secretary 18 October 2018
AA - Annual Accounts 25 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 09 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
AA - Annual Accounts 23 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 13 May 2014
CH01 - Change of particulars for director 24 February 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 31 May 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 22 March 2011
AR01 - Annual Return 15 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 09 July 2010
TM01 - Termination of appointment of director 11 June 2010
CH03 - Change of particulars for secretary 11 January 2010
AR01 - Annual Return 09 December 2009
TM02 - Termination of appointment of secretary 01 December 2009
AP03 - Appointment of secretary 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
AA - Annual Accounts 10 September 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
363a - Annual Return 09 December 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 21 August 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 08 May 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 24 August 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 06 February 2006
288b - Notice of resignation of directors or secretaries 06 February 2006
363a - Annual Return 09 December 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
RESOLUTIONS - N/A 01 September 2005
288a - Notice of appointment of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 09 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.