Southgate Properties (Wakefield) Limited

Company Name	Southgate Properties (Wakefield) Limited
Director	John Beverley Huntington
Company Status	Active
Company Number	00605281
Category	Private Limited Company
Incorporation Date	29 May 1958(65 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Beverley Huntington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(33 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Kenton Drive Durkar Wakefield West Yorkshire WF4 3PN

Secretary Name	Mr John Beverley Huntington
Nationality	British
Status	Current
Appointed	31 May 1995(37 years after company formation)
Appointment Duration	28 years, 11 months
Role	Sales Person
Country of Residence	England
Correspondence Address	42 Kenton Drive Durkar Wakefield West Yorkshire WF4 3PN

Director Name	Mrs Vivienne Mary Hutchinson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	High Grove House Linton Road Wetherby West Yorkshire LS22 6HE

Secretary Name	Mrs Vivienne Mary Hutchinson
Nationality	British
Status	Resigned
Appointed	29 June 1991(33 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	High Grove House Linton Road Wetherby West Yorkshire LS22 6HE

Director Name	Mark Christian Gebhard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(37 years after company formation)
Appointment Duration	17 years, 9 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Rise Wych Hill Way Woking Surrey GU22 0AE

Director Name	Mr Philip Gebhard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(37 years after company formation)
Appointment Duration	17 years, 9 months (resigned 28 February 2013)
Role	Carpenter
Country of Residence	England
Correspondence Address	Cherry Cottage Stonehill Crescent Stonehill Chertsey Surrey KT16 0EP

Location

Registered Address	C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£528,989
Cash	£194,722
Current Liabilities	£16,197

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

6 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
29 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2019	Change of details for Mr John Beverley Huntington as a person with significant control on 1 July 2019 (2 pages)
6 December 2018	Registered office address changed from Mazars House Gelderd Road Gildersome Morley Leeds LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018 (1 page)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 July 2017	Notification of John Beverley Huntington as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Notification of John Beverley Huntington as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of John Beverley Huntington as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of John Beverley Huntington as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of John Beverley Huntington as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Notification of John Beverley Huntington as a person with significant control on 6 April 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 March 2013	Termination of appointment of Mark Gebhard as a director (1 page)
22 March 2013	Termination of appointment of Philip Gebhard as a director (1 page)
22 March 2013	Termination of appointment of Mark Gebhard as a director (1 page)
22 March 2013	Termination of appointment of Philip Gebhard as a director (1 page)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove directors as named 28/02/2013 (2 pages)
8 March 2013	Memorandum and Articles of Association (9 pages)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove directors as named 28/02/2013 (2 pages)
8 March 2013	Memorandum and Articles of Association (9 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2010	Director's details changed for Mr John Beverley Huntington on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Mark Christian Gebhard on 26 June 2010 (2 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr John Beverley Huntington on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Mark Christian Gebhard on 26 June 2010 (2 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
8 July 2008	Return made up to 26/06/08; full list of members (4 pages)
16 July 2007	Return made up to 26/06/07; full list of members (7 pages)
16 July 2007	Return made up to 26/06/07; full list of members (7 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
5 July 2005	Return made up to 26/06/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Director's particulars changed (1 page)
12 July 2004	Director's particulars changed (1 page)
4 July 2003	Return made up to 26/06/03; full list of members (7 pages)
4 July 2003	Return made up to 26/06/03; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 July 2001	Return made up to 29/06/01; full list of members (7 pages)
9 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
30 July 1999	Return made up to 29/06/99; no change of members (4 pages)
30 July 1999	Return made up to 29/06/99; no change of members (4 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 February 1999	Registered office changed on 23/02/99 from: pearl assurance house 32 queen street wakefield WF1 1LE (1 page)
23 February 1999	Registered office changed on 23/02/99 from: pearl assurance house 32 queen street wakefield WF1 1LE (1 page)
16 July 1998	Return made up to 29/06/98; full list of members (6 pages)
16 July 1998	Return made up to 29/06/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
2 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 July 1996	Return made up to 29/06/96; full list of members (6 pages)
22 July 1996	Return made up to 29/06/96; full list of members (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Southgate Properties (Wakefield) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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