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SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southgate - Dan At Spyglass Hill - Propco 2 Limited. The company was founded 7 years ago and was given the registration number 10609941. The firm's registered office is in YORK. You can find them at Unit 1 Tudor Court, York Business Park, York, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED
Company Number:10609941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:03 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1 Tudor Court, York Business Park, York, North Yorkshire, England, YO26 6RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director14 December 2020Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director09 February 2017Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director09 February 2017Active
Unit 1, Tudor Court, York Business Park, York, England, YO26 6RS

Director07 February 2018Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director26 October 2020Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES

Director09 February 2017Active
Unit 1, Tudor Court, York Business Park, York, England, YO26 6RS

Director23 May 2019Active

People with Significant Control

Southgate - Dan At Spyglass Hill - Propco 1 Limited
Notified on:09 February 2017
Status:Active
Country of residence:United Kingdom
Address:10, New Burlington Street, London, United Kingdom, W1S 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-15Accounts

Legacy.

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2023-12-15Other

Legacy.

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2023-12-15Other

Legacy.

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2023-11-22Accounts

Legacy.

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2023-11-22Other

Legacy.

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2023-03-09Accounts

Change account reference date company previous extended.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Termination director company with name termination date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Officers

Appoint person director company with name date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-03-04Resolution

Resolution.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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