SOUTHGATE INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01976022
Status: ACTIVE
Incorporated / age: 10 January 198640 years
Registered office: Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Accounts due: 31 October 2027
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Nature of business
Residents property management
Previous company names
TAKECHANGE LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNS, Stuart ACTIVE	Director	29 Nov 2005		England	March 1972	Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
EASTON, Mark Drummond ACTIVE	Director	29 Nov 2005		England	June 1974	Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
BELLWOOD, Paul Henry RESIGNED	Secretary	05 Apr 1990	08 Apr 2004			The Hermitage, Crook O Lune, Halton, Lancashire, LA2 9HU
JUMP, Roger RESIGNED	Secretary	08 Apr 2004	29 Nov 2005			6 Lonsdale Road, Hest Bank, Lancaster, Lancashire, LA2 6DS
MC CARDLE, Christopher RESIGNED	Secretary	29 Nov 2005	06 Mar 2015			69 Low Lane, Bare, Morecambe, Lancashire, LA4 6PP
BELLWOOD, Paul Henry RESIGNED	Director	05 Apr 1990	29 Nov 2005		February 1944	The Hermitage, Crook O Lune, Halton, Lancashire, LA2 9HU
BUTCHER, Daryl James RESIGNED	Director	01 Jul 2004	07 Dec 2005	United Kingdom	July 1969	8 Cedarwood Place, Lancaster, LA1 3FL
CASSON, Stephen John RESIGNED	Director	08 Apr 2004	30 Nov 2009		May 1955	105 Crag Bank Road, Carnforth, Morecambe, Lancashire, LA3 1LT
DARLEY, Ian Kinloch RESIGNED	Director	05 Apr 1990	29 Nov 2005	United Kingdom	September 1944	Willow Croft 14 Whirlowdale Close, Sheffield, South Yorkshire, S119 NEQ
EASTON, Graham Drummond RESIGNED	Director	05 Apr 1990	29 Nov 2005		March 1946	3 Roedean Avenue, Torrisholme, Morecambe, Lancashire, LA4 6SB
FRASER, Alan David RESIGNED	Director	05 Apr 1990	01 May 1992		February 1947	190 Torrisholme Road, Lancaster, Lancashire, LA1 2TD
FRASER, Yvonne RESIGNED	Director	08 Apr 2004	07 Dec 2005		April 1943	190 Torrisholme Road, Lancaster, Lancashire, LA1 2TD
JAMES, William Raymond Vaughan RESIGNED	Director	08 Apr 2004	25 Jul 2012	England	January 1946	4 Filton Grove, Morecambe, Lancashire, LA3 3AW
MASHEDER, William Roger RESIGNED	Director	08 Apr 2004	07 Dec 2005	United Kingdom	August 1951	192 Torrisholme Road, Lancaster, LA1 2TD
MCAULEY, Joseph Michael RESIGNED	Director	05 Apr 1990	07 Dec 2005	United Kingdom	February 1942	Warburton House Holt Lane, Brindle, Chorley, Lancashire, PR6 8NE
PACKHAM LEA, John Richard RESIGNED	Director	05 Apr 1990	08 Apr 2004		July 1944	Swarthdale House, Over Kellet, Carnforth, Lancashire, LA6 1DY
STONIER, Trevor Ronald RESIGNED	Director	05 Apr 1990	08 Apr 2004		July 1939	21 Broadway, Morecambe, Lancashire, LA4 5BQ
WILTSHIRE, Peter Christopher RESIGNED	Director	05 Apr 1990	07 Dec 2005		April 1948	The Old Chapel Main Street, Overton, Morecambe, Lancashire, LA3 3HD

BURNS, Stuart ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: England
Date of birth: March 1972
Address: Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD

EASTON, Mark Drummond ACTIVE
Role: Director
Appointed on: 29 Nov 2005
Country of Residence: England
Date of birth: June 1974
Address: Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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