SOUTHGATE DEVELOPMENTS LIMITED

Company summary

Company number: 02325912
Status: ACTIVE
Incorporated / age: 7 December 198837 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 11:16 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
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Development of building projects
Previous company names
SOUTHGATE INVESTMENTS LIMITED
BT TWENTY-THREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	16 Jan 1996				1, Braham Street, London, E1 8EE, England
GOODIER, Simon ACTIVE	Director	21 Nov 2025		United Kingdom	April 1975	Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom
SELLAR, Donald Harper ACTIVE	Director	01 Apr 2025		England	September 1978	1, Braham Street, London, E1 8EE, United Kingdom
DUFFY, Katherine Mary RESIGNED	Secretary		16 Jan 1996			7 De Barowe Mews, Leigh Road, London, N5 1SB
SANGER, David Hywel RESIGNED	Secretary		21 Mar 1995			39 Queens Road, Wimbledon, London, SW19 8NP
ALLENBY, Philip Norman RESIGNED	Director	24 Feb 2014	18 May 2015	United Kingdom	September 1960	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
ALLKINS, John Stephen RESIGNED	Director		17 Mar 1995	England	August 1949	Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
ALMEIDA, Geoffrey William RESIGNED	Director	17 Mar 1995	01 Feb 2002	United Kingdom	October 1951	2 Furze Field, Oxshott, Surrey, KT22 0UR
ASHTON, Helen Louise RESIGNED	Director	30 Mar 2009	01 Jul 2010	United Kingdom	June 1962	81 Newgate Street, London, EC1A 7AJ
BLACKWELL, Louise Alison Clare RESIGNED	Director	16 May 2016	18 Jan 2018	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BLACKWELL, Louise Alison Clare RESIGNED	Director	01 Jul 2010	14 Oct 2013	United Kingdom	January 1982	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
BRACE, Robert Paul RESIGNED	Director	17 Mar 1995	23 Nov 2000		January 1950	13 Devonshire Place, London, W1N 1PB
BRIERLEY, Heather Gwendolyn RESIGNED	Director	19 Dec 2002	30 Mar 2009	United Kingdom	February 1971	26 Evesham Close, Reigate, Surrey, RH2 9DN
BUFFA, Alberto RESIGNED	Director	18 May 2015	09 Dec 2016	United Kingdom	August 1985	Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
CATON, Nicholas David RESIGNED	Director	01 Apr 2025	21 Nov 2025	England	March 1977	1, Braham Street, London, E1 8EE, United Kingdom
CHALLIS, John Christopher RESIGNED	Director	06 Sep 2005	31 Mar 2011	England	January 1953	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ
COLE, Michael John RESIGNED	Director	16 Oct 2013	28 Feb 2014	United Kingdom	October 1970	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
D'SYLVA, James RESIGNED	Director	18 Aug 1997	29 Aug 1997		November 1959	9 Haliburton Road, St Margarets, Twickenham, TW1 1PD
D'SYLVA, James RESIGNED	Director	27 May 1997	02 Jun 1997		November 1959	9 Haliburton Road, St Margarets, Twickenham, TW1 1PD
D'SYLVA, James RESIGNED	Director	04 Apr 1997	14 Apr 1997		November 1959	9 Haliburton Road, St Margarets, Twickenham, TW1 1PD
GARA, Antony John RESIGNED	Director	23 Sep 2019	15 Apr 2025	United Kingdom	July 1974	1, Braham Street, London, E1 8EE, United Kingdom
GREEN, Colin Raymond RESIGNED	Director	17 Mar 1995	01 Sep 1999		April 1949	131 Shakespeare Tower, Barbican, London, EC2Y 8DR
GREY, Shelley Francine RESIGNED	Director	01 Sep 1999	08 May 2002		May 1952	South Lodge, Watlington Road, Shirburn, Watlington, Oxfordshire, OX9 5DQ
HARDING, Abigail Victoria RESIGNED	Director	23 Sep 2019	24 Jan 2020	United Kingdom	June 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HARRISON, David RESIGNED	Director		22 Feb 1995		January 1952	3 Ashburnham Close, East Finchley, London, N2 0NH
HEWITT, Elaine Ruth RESIGNED	Director	14 Sep 2006	04 Apr 2012	England	July 1964	Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
HUNTER, Graeme Richard William RESIGNED	Director	16 Jan 2001	07 Feb 2002		October 1963	33 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE
JONES, Ian Charles RESIGNED	Director	08 May 2002	07 May 2003		July 1962	161 Hillcrest, Weybridge, Surrey, KT13 8AS
LYNCH, Agnes Christina RESIGNED	Director	07 May 2003	06 Sep 2005		October 1967	56 Edinburgh Road, London, E13 0BH
MCFARLANE-EDMOND, Hope Hannah RESIGNED	Director	25 Sep 2024	15 Apr 2025	United Kingdom	February 1993	1, Braham Street, London, E1 8EE, United Kingdom
MOHUN, Michael Joseph RESIGNED	Director	01 Jun 2017	04 Oct 2019	United Kingdom	November 1990	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
PIKE, John Ronald RESIGNED	Director	16 Oct 1995	19 Mar 2004	United Kingdom	September 1949	42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU
PRIOR, Stephen John RESIGNED	Director	08 May 2002	06 Sep 2005		March 1953	16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
RYAN, Christina Bridget RESIGNED	Director	01 Jul 2010	31 Mar 2025	United Kingdom	December 1960	1, Braham Street, London, E1 8EE, United Kingdom
SASSE, Judith RESIGNED	Director	30 Mar 2009	01 Jul 2010		February 1975	81 Newgate Street, London, EC1A 7AJ
SAVAGE, Richard William RESIGNED	Director	22 Feb 1995	30 Jun 1995		April 1950	Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN
SCOTT, Alan George, Mr. RESIGNED	Director	26 Nov 2003	30 Mar 2009	England	March 1950	The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY
SHAW, Colin RESIGNED	Director		06 Nov 1992		March 1950	17 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU
SHILLAW, Lynda Margaret RESIGNED	Director	19 Mar 2004	07 Jun 2006	United Kingdom	March 1965	LS17
STRINGER, William Paton RESIGNED	Director	06 Sep 2005	19 Mar 2007		June 1957	15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
WHITE, Alan David RESIGNED	Director	17 Mar 1995	16 Nov 2001	United Kingdom	April 1945	Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF
WRIGHT, Ian Andrew RESIGNED	Director	17 Nov 1992	14 Dec 1993		December 1955	4 Stanley Road, Hertford, Hertfordshire, SG13 7LQ

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Jan 1996
Address: 1, Braham Street, London, E1 8EE, England

GOODIER, Simon ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Bt Group Plc, 1 Braham Street, London, E1 8EE, United Kingdom

SELLAR, Donald Harper ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1978
Address: 1, Braham Street, London, E1 8EE, United Kingdom

DUFFY, Katherine Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1996
Address: 7 De Barowe Mews, Leigh Road, London, N5 1SB

SANGER, David Hywel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1995
Address: 39 Queens Road, Wimbledon, London, SW19 8NP

ALLENBY, Philip Norman RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1995
Country of Residence: England
Date of birth: August 1949
Address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB

ALMEIDA, Geoffrey William RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 01 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 2 Furze Field, Oxshott, Surrey, KT22 0UR

ASHTON, Helen Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 81 Newgate Street, London, EC1A 7AJ

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BLACKWELL, Louise Alison Clare RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 14 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

BRACE, Robert Paul RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 23 Nov 2000
Date of birth: January 1950
Address: 13 Devonshire Place, London, W1N 1PB

BRIERLEY, Heather Gwendolyn RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 26 Evesham Close, Reigate, Surrey, RH2 9DN

BUFFA, Alberto RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1985
Address: Pp A9f, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

CATON, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: March 1977
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CHALLIS, John Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: January 1953
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

COLE, Michael John RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

D'SYLVA, James RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 29 Aug 1997
Date of birth: November 1959
Address: 9 Haliburton Road, St Margarets, Twickenham, TW1 1PD

D'SYLVA, James RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 02 Jun 1997
Date of birth: November 1959
Address: 9 Haliburton Road, St Margarets, Twickenham, TW1 1PD

D'SYLVA, James RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 14 Apr 1997
Date of birth: November 1959
Address: 9 Haliburton Road, St Margarets, Twickenham, TW1 1PD

GARA, Antony John RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GREEN, Colin Raymond RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 01 Sep 1999
Date of birth: April 1949
Address: 131 Shakespeare Tower, Barbican, London, EC2Y 8DR

GREY, Shelley Francine RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 08 May 2002
Date of birth: May 1952
Address: South Lodge, Watlington Road, Shirburn, Watlington, Oxfordshire, OX9 5DQ

HARDING, Abigail Victoria RESIGNED
Role: Director
Appointed on: 23 Sep 2019
Resigned on: 24 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HARRISON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: January 1952
Address: 3 Ashburnham Close, East Finchley, London, N2 0NH

HEWITT, Elaine Ruth RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 04 Apr 2012
Country of Residence: England
Date of birth: July 1964
Address: Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

HUNTER, Graeme Richard William RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 07 Feb 2002
Date of birth: October 1963
Address: 33 Westmont Road, Hinchley Wood, Esher, Surrey, KT10 9BE

JONES, Ian Charles RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 07 May 2003
Date of birth: July 1962
Address: 161 Hillcrest, Weybridge, Surrey, KT13 8AS

LYNCH, Agnes Christina RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 06 Sep 2005
Date of birth: October 1967
Address: 56 Edinburgh Road, London, E13 0BH

MCFARLANE-EDMOND, Hope Hannah RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1993
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MOHUN, Michael Joseph RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1990
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

PIKE, John Ronald RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 42 Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TU

PRIOR, Stephen John RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 06 Sep 2005
Date of birth: March 1953
Address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX

RYAN, Christina Bridget RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SASSE, Judith RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 01 Jul 2010
Date of birth: February 1975
Address: 81 Newgate Street, London, EC1A 7AJ

SAVAGE, Richard William RESIGNED
Role: Director
Appointed on: 22 Feb 1995
Resigned on: 30 Jun 1995
Date of birth: April 1950
Address: Hambledon House Ridgway, Pyrford, Woking, Surrey, GU22 8PN

SCOTT, Alan George, Mr. RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: March 1950
Address: The Old Manse House, 17 Imperial Road, Windsor, Berkshire, SL4 3RY

SHAW, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1992
Date of birth: March 1950
Address: 17 Grange Road, Kingston Upon Thames, Surrey, KT1 2QU

SHILLAW, Lynda Margaret RESIGNED
Role: Director
Appointed on: 19 Mar 2004
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1965
Address: LS17

STRINGER, William Paton RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 19 Mar 2007
Date of birth: June 1957
Address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA

WHITE, Alan David RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 16 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF

WRIGHT, Ian Andrew RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 14 Dec 1993
Date of birth: December 1955
Address: 4 Stanley Road, Hertford, Hertfordshire, SG13 7LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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