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Southern Gate (Five) Management Company Limited

02446793

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Tower Centre, Hoddesdon, EN11 8UR
Incorporated 27/11/1989

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Amber Company Secretaries Limited

corporate secretary · Since 01/10/2009

Reg: 05424559

Stephen Boyd Johnson

director · Since 27/01/2012

British · England · Age 68

Former

Paul Guy Thomas

director · Resigned 03/03/1993

Gillian Mary Toogood

director · Resigned 04/03/1993

Jacqueline Moses

secretary · Resigned 04/03/1993

Del Carmen Esposito

director · Resigned 17/05/1995

Michael Derrick Cardy

director · Resigned 17/05/1995

Patricia Yvonne Watson

director · Resigned 02/02/1996

Andrew Hilton

secretary · Resigned 17/08/1999

Andrew Hilton

director · Resigned 17/08/1999

Ian William Ellard

director · Resigned 02/11/1999

John Neil Garbutt

director · Resigned 11/10/2000

Janet Forber

director · Resigned 23/01/2002

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 23/01/2002

Timothy Paul Johnston

director · Resigned 21/09/2004

Timothy Paul Johnston

secretary · Resigned 21/09/2004

Mattia Esposito

director · Resigned 30/06/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 11/08/2006

Deborah Antoinette Powell

director · Resigned 13/12/2006

Alan Turner

director · Resigned 31/10/2010

Amber Estate Management Limited

corporate secretary · Resigned 26/09/2024

Amber Estate Management Limited

corporate director · Resigned 26/09/2024

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc
2026-06-10

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

address line12 Tower Centre
2026-06-10

2 TOWER CENTRE

post townHoddesdon
2026-06-10

HODDESDON

officer appointedAMBER COMPANY SECRETARIES LIMITED
2026-06-10
officer appointedJOHNSON, Stephen Boyd
2026-06-10