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SOUTHGATE RENTS LIMITED

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

This company is commonly known as Southgate Rents Limited. The company was founded 32 years ago and was given the registration number 02710969. The firm's registered office is in ALDERTON ROAD. You can find them at The Mill, Pury Hill Business Park, Alderton Road, Towcester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHGATE RENTS LIMITED
Company Number:02710969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1992
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blythe & Co, 352-354 London Road, Mitcham, England, CR4 3ND

Director05 March 2014Active
The Mill, Pury Hill Business Park, Alderton Road, England, NN12 7LS

Director05 March 2014Active
Boundary Farm, Lillingstone Lovell, MK18 5AZ

Secretary30 April 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary30 April 1992Active
Boundary Farm, Lillingstone Lovell, MK18 5AZ

Director30 April 1992Active
Boundary Farm, Lillingstone Lovell, Buckingham, MK18 5AZ

Director30 April 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director30 April 1992Active

People with Significant Control

Mrs Sandeep Kaur Mahal
Notified on:30 June 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Richard Kinsella
Notified on:30 June 2016
Status:Active
Date of birth:August 1972
Nationality:Irish
Address:The Mill, Pury Hill Business Park, Alderton Road, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Address

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

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Address

Change registered office address company with date old address.

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2014-04-11Officers

Termination director company with name.

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2014-04-11Officers

Termination secretary company with name.

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