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Southgate Developments Limited

02325912

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Braham Street, London, E1 8EE
Incorporated 07/12/1988

Previously known as

Southgate Investments Limited · until 20/03/1995
Bt Twenty-Three Limited · until 31/10/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41100
Development of building projects

Officers

Newgate Street Secretaries Limited

secretary · Since 16/01/1996

COMPANY SECRETARY

BRITISH

Also on 271 other boards

Donald Harper Sellar

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Simon Goodier

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Newgate Street Secretaries Limited

corporate secretary · Since 16/01/1996

Reg: 2604359

Also on 271 other boards

Donald Harper Sellar

director · Since 01/04/2025

British · England · Age 47

Simon Goodier

director · Since 21/11/2025

British · United Kingdom · Age 51

Former

Colin Shaw

director · Resigned 06/11/1992

Ian Andrew Wright

director · Resigned 14/12/1993

David Harrison

director · Resigned 22/02/1995

John Stephen Allkins

director · Resigned 17/03/1995

David Hywel Sanger

secretary · Resigned 21/03/1995

Richard William Savage

director · Resigned 30/06/1995

Katherine Mary Duffy

secretary · Resigned 16/01/1996

James D'Sylva

director · Resigned 14/04/1997

James D'Sylva

director · Resigned 02/06/1997

James D'Sylva

director · Resigned 29/08/1997

Colin Raymond Green

director · Resigned 01/09/1999

Robert Paul Brace

director · Resigned 23/11/2000

Alan David White

director · Resigned 16/11/2001

Geoffrey William Almeida

director · Resigned 01/02/2002

Graeme Richard William Hunter

director · Resigned 07/02/2002

Shelley Francine Grey

director · Resigned 08/05/2002

Ian Charles Jones

director · Resigned 07/05/2003

John Ronald Pike

director · Resigned 19/03/2004

Stephen John Prior

director · Resigned 06/09/2005

Agnes Christina Lynch

director · Resigned 06/09/2005

Lynda Margaret Shillaw

director · Resigned 07/06/2006

William Paton Stringer

director · Resigned 19/03/2007

Heather Gwendolyn Brierley

director · Resigned 30/03/2009

Alan George Scott

director · Resigned 30/03/2009

Judith Sasse

director · Resigned 01/07/2010

Helen Louise Ashton

director · Resigned 01/07/2010

John Christopher Challis

director · Resigned 31/03/2011

Elaine Ruth Hewitt

director · Resigned 04/04/2012

Louise Alison Clare Blackwell

director · Resigned 14/10/2013

Michael John Cole

director · Resigned 28/02/2014

Philip Norman Allenby

director · Resigned 18/05/2015

Alberto Buffa

director · Resigned 09/12/2016

Louise Alison Clare Blackwell

director · Resigned 18/01/2018

Michael Joseph Mohun

director · Resigned 04/10/2019

Abigail Victoria Harding

director · Resigned 24/01/2020

Christina Bridget Ryan

director · Resigned 31/03/2025

Antony John Gara

director · Resigned 15/04/2025

Hope Hannah Mcfarlane-Edmond

director · Resigned 15/04/2025

Nicholas David Caton

director · Resigned 21/11/2025

Persons with Significant Control

British Telecommunications Plc

75–100% shares
75–100% votes
Appoint directors

1, Braham Street, London, E1 8EE

Reg: 01800000 · Uk Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BELLWAY HOMES LIMITED

Created 20/12/2002Registered 27/12/2002
charge
outstanding

BARRATT HOMES LIMITED

Created 09/08/2001Registered 15/08/2001

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line11 Braham Street
2026-06-05

1 BRAHAM STREET

post townLondon
2026-06-05

LONDON

officer appointedNEWGATE STREET SECRETARIES LIMITED
2026-06-05
officer appointedGOODIER, Simon
2026-06-05
officer appointedSELLAR, Donald Harper
2026-06-05