The Southgate Members' Club Ltd

Active00437675 Private company limited by guarantee
Incorporated
25 June 1947 (79 years)
Previously known as
Southgate Club Limited(the) (until 16 October 2008)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Controlled by
Frederick William Potter
Andrew Jeremy Thornton
Trevor John Canton
Accounts type
Micro entity
Region
Greater London
Address
17 Chase Side
Southgate
London
N14 5BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1950 (76)
Director · Appointed 11 May 2025
Also at The Southgate Club Ltd
British
Born January 1966 (60)
Director · Appointed 10 May 2022
Also at The Southgate Club Ltd
British
Born June 1952 (74)
Director · Appointed 18 April 2018
British
Born October 1961 (65)
Director · Appointed 25 April 2010
Also at The Southgate Club Ltd
British
Born July 1954 (72)
Officer history (79 former)
1 July 2026
Appointed Potter, Frederick William as Director
18 May 2026
Resigned Potter, Frederick William as Director
26 February 2026
Resigned Gillingham, Simon Vaughan as Director
11 May 2025
Appointed Thornton, Andrew Jeremy as Director
1 May 2025
Resigned Parmenter, Duncan Mark as Director
5 May 2024
Appointed Gillingham, Simon Vaughan as Director
5 May 2024
Appointed Parmenter, Duncan Mark as Director
15 May 2023
Resigned Hall, Frederick Thomas as Director
15 May 2023
Resigned Lynch, John Joseph as Director
12 March 2023
Resigned Chawla, Sunil as Director
10 May 2022
Appointed Canton, Trevor John as Director
18 March 2021
Resigned Ransome, Philip Anthony as Director
5 October 2019
Resigned Holcroft, Barry John as Director
8 August 2019
Resigned Lane, Peter as Director
24 April 2019
Appointed Lane, Peter as Director
17 April 2019
Resigned Richardson, Samantha Dawn as Director
10 October 2018
Resigned Hill, Brian Jeffrey as Director
18 April 2018
Appointed Charitou, Nicol as Director
18 April 2018
23 April 2016
Resigned Winspear, Stephen Richard Anthony as Director
23 April 2016
Resigned Thornton, Andrew Jeremy as Director
23 April 2016
Appointed Hill, Brian Jeffrey as Director
23 April 2016
Appointed Potter, Frederick William as Director
23 April 2016
Resigned Henry, Leslie John as Director
23 April 2016
Resigned Mcneela, David as Director
18 April 2015
Appointed Winspear, Stephen Richard Anthony as Director
18 April 2015
Appointed Richardson, Samantha Dawn as Director
18 April 2015
Appointed Mcneela, David as Director
1 September 2014
13 May 2014
Resigned Malcolm, Gary Charles as Director
27 April 2013
Appointed Chawla, Sunil as Director
27 April 2013
Appointed Winspear, Stephen Richard Anthony as Director
27 April 2013
Appointed Thornton, Andrew Jeremy as Director
27 April 2013
Appointed Gurney, Christopher Anthony John as Director
27 April 2013
Appointed Malcolm, Gary Charles as Director
12 January 2013
Resigned Hanley, Andrew Francis as Director
30 May 2012
Appointed Henry, Leslie John as Director
11 April 2012
Resigned Macfarlane, Grahame as Director
13 March 2012
Appointed Hall, Frederick Thomas as Director
17 February 2012
Appointed Macfarlane, Grahame as Director
21 April 2011
Resigned Orchard, Stephen Michael as Director
21 April 2011
Resigned Jones, Stephen David as Director
21 April 2011
Resigned Alexander, Peter as Director
21 April 2011
Resigned Grimmer, John Kenneth as Director
20 April 2011
Resigned Kidds, Martin James as Director
17 April 2011
Appointed Ransome, Philip Anthony as Director
17 April 2011
Appointed Hanley, Andrew Francis as Director
17 April 2011
Appointed Holcroft, Barry John as Director
10 June 2010
Resigned Bickell, Philip Michael as Director
25 April 2010
Appointed Jones, Stephen David as Director
25 April 2010
Appointed Pospieszalski, Marek Niall as Director
15 March 2010
Resigned Biggar, Colin as Director
10 March 2010
Resigned Davies, Michael Hubert Cade as Director
26 April 2009
Resigned Harris, John Frederick as Director
10 March 2009
Resigned Fenwick, Stephen as Director
24 June 2008
Resigned Whyte, Peter John Richard as Director
24 June 2008
Resigned Whyte, Peter John Richard as Secretary
17 June 2008
Resigned Ramsay, Edward Thom Stewart as Director
6 May 2008
Appointed Whyte, Peter John Richard as Secretary
6 May 2008
Resigned Ramsay, Edward Thom Stewart as Secretary
6 May 2008
Appointed Whyte, Peter John Richard as Director
27 April 2008
Appointed Biggar, Colin as Director
27 April 2008
Appointed Bickell, Philip Michael as Director
27 April 2008
Appointed Alexander, Peter as Director
27 April 2008
Appointed Orchard, Stephen Michael as Director
27 April 2008
Resigned Chase, Roger as Director
27 April 2008
Appointed Davies, Michael Hubert Cade as Director
27 April 2008
Appointed Kidds, Martin James as Director
27 April 2008
Appointed Grimmer, John Kenneth as Director
31 January 2008
Resigned Foley, James as Director
28 April 2007
Resigned Prestage, Raymond as Director
28 April 2007
Resigned Warrner, Reginald as Director
28 April 2007
Appointed Lynch, John Joseph as Director
30 January 2007
Resigned Whyte, Peter John Richard as Director
30 January 2007
Resigned Orchard, Stephen Michael as Director
17 August 2006
Appointed Foley, James as Director
17 August 2006
Appointed Orchard, Stephen Michael as Director
17 August 2006
Appointed Whyte, Peter John Richard as Director
17 August 2006
Appointed Warrner, Reginald as Director
17 August 2006
Appointed Prestage, Raymond as Director
17 August 2006
Appointed Ramsay, Edward Thom Stewart as Director
19 June 2006
Resigned Whyte, Peter John Richard as Director
2 May 2006
Resigned Lynch, John Joseph as Director
2 May 2006
Resigned Ramsay, Edward Thom Stewart as Director
25 April 2006
Resigned Bickell, Philip Michael as Director
24 April 2006
Appointed Fenwick, Stephen as Director
20 April 2006
Resigned Biggar, Colin as Director
28 February 2006
Resigned Plimmer, Patrick John as Director
14 June 2005
Resigned Colley, Francis George as Director
25 April 2005
Resigned Yates, Stanley Terence as Director
25 April 2005
Resigned Larsen, Leif Paul Olaff as Director
25 April 2005
Resigned Payne, Leslie De Grallier as Director
26 April 2004
Appointed Ramsay, Edward Thom Stewart as Director
26 April 2004
Appointed Biggar, Colin as Director
26 April 2004
Appointed Plimmer, Patrick John as Director
26 April 2004
Appointed Colley, Francis George as Director
24 April 2004
Resigned Spaul, Charles Frederick as Director
24 February 2004
Resigned Brennan, Paul as Director
20 November 2003
Resigned Prestage, Raymond as Director
17 August 2003
Resigned Foster, John as Director
28 April 2003
Appointed Whyte, Peter John Richard as Director
28 April 2003
Appointed Foster, John as Director
28 April 2003
Resigned Fenwick, Stephen as Director
28 April 2003
Appointed Larsen, Leif Paul Olaff as Director
28 April 2003
Resigned Sanders, Timothy Paul as Director
27 October 2002
Resigned Brooks, Christopher as Director
29 April 2002
Resigned Ramsay, Edward Thom Stewart as Director
29 April 2002
Resigned Plimmer, Patrick John as Secretary
29 April 2002
Appointed Brooks, Christopher as Director
29 April 2002
Appointed Ramsay, Edward Thom Stewart as Secretary
29 April 2002
Appointed Lynch, John Joseph as Director
30 April 2001
Resigned Williams, Colin as Director
10 June 2000
Resigned Plimmer, Patrick John as Director
10 April 2000
Appointed Sanders, Timothy Paul as Director
26 April 1999
Appointed Fenwick, Stephen as Director
27 April 1998
Resigned Denney, Charles Alfred, Mister as Director
27 April 1998
Appointed Harris, John Frederick as Director
27 April 1998
Resigned Spriggs, Clive Albert as Director
27 April 1998
Appointed Williams, Colin as Director
7 May 1997
Resigned Collier, John William as Director
28 April 1997
Appointed Payne, Leslie De Grallier as Director
28 April 1997
Resigned Milner, Frank, Mister as Director
28 April 1997
Appointed Plimmer, Patrick John as Director
28 April 1997
Resigned Rider, Thomas, Mister as Director
29 April 1996
Appointed Brennan, Paul as Director
29 April 1996
Appointed Yates, Stanley Terence as Director
26 April 1996
Resigned Martin, Stephen Raymond as Director
23 February 1996
Resigned Laney, Bertie Edward as Director
1 June 1995
Resigned Rae, John Taylor, Mister as Secretary
1 June 1995
Appointed Plimmer, Patrick John as Secretary
24 April 1995
Appointed Spaul, Charles Frederick as Director
24 April 1995
Appointed Prestage, Raymond as Director
24 April 1995
Appointed Spriggs, Clive Albert as Director
24 April 1995
Appointed Denney, Charles Alfred, Mister as Director
23 March 1995
Resigned Davies, Peter Alfred, Mister as Director
23 March 1995
Resigned Bernasconi, Peter Terence, Mister as Director
23 December 1994
Resigned Bobin, Frederick Thomas, Mister as Director
12 September 1994
Resigned Payne, Leslie De Grallier, Mister as Director
26 April 1993
Appointed Ramsay, Edward Thom Stewart as Director
26 April 1993
Appointed Chase, Roger as Director
26 April 1993
Appointed Laney, Bertie Edward as Director
26 April 1993
Appointed Collier, John William as Director
26 April 1993
Appointed Martin, Stephen Raymond as Director
21 April 1993
Resigned Ledner, Raymond as Director
27 August 1992
Resigned Williams, Colin Edward, Mister as Director
27 April 1992
Resigned Gaune, Richard Antony, Mister as Director
27 April 1992
Resigned Lee, Raymond James, Mister as Director
27 April 1992
Resigned Denney, Charles Alfred, Mister as Director
27 April 1992
Resigned Cooper, Frederick Henry, Mister as Director
27 April 1992
Appointed Rider, Thomas, Mister as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 July 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born May 1950 (76)
Individual · Notified 11 May 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1966 (60)
Individual · Notified 10 May 2022
Has significant influence or control
British
Born June 1952 (74)
Individual · Notified 13 May 2020
Has significant influence or control
British
Born October 1961 (65)
Individual · Notified 13 May 2020
Has significant influence or control
British
Born July 1954 (72)
Former controllers (9)
17 May 2026
Ceased Fred William Potter — Has significant influence or control
15 February 2026
Ceased Simon Vaughan Gillingham — Has significant influence or control
1 May 2025
Ceased Duncan Mark Parmenter — Has significant influence or control
15 May 2023
Ceased Frederick Thomas Hall — Has significant influence or control
15 May 2023
Ceased John Joseph Lynch — Has significant influence or control
12 March 2023
Ceased Sunil Chawla — Has significant influence or control
18 March 2021
Ceased Philip Anthony Ransome — Has significant influence or control
5 May 2020
Ceased Marek Niall Pospieszalski — Has significant influence or control
5 May 2020
Ceased Marek Niall Pospieszalski — Has significant influence or control

Financials

Net Assets
£1,059,945
Employees
4
Debt Ratio
13%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £668,690 £969,509 £993,845 £1,012,976 £1,027,847 £1,059,945
Balance sheet detail
202420232022202120202019
Fixed Assets£1,185,607£1,186,793£1,192,025£1,197,680£1,203,962£794,689
Current Assets£29,766£27,480£41,666£54,808£24,485£112,481
Creditors (< 1 year)£73,988£59,505£49,286£44,628£47,531£109,441
Creditors (> 1 year)£81,440£126,921£171,429£214,015£211,407£129,039
Net Current Assets(£44,222)(£32,025)(£7,620)£10,180(£23,046)£3,040
Net Assets£1,059,945£1,027,847£1,012,976£993,845£969,509£668,690
Shareholder Funds£1,059,945£1,027,847£1,012,976£993,845£969,509£668,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
23 September 2025Micro company accounts31 December 20243
17 May 2025Appointment of a director2
17 May 2025Notification of a person with significant control2
17 May 2025Confirmation statement with no updates4 May 20253
Show all recent filings

Some other companies at this address

The Southgate Club Ltd

Other companies in this industry

Gwynedd
Coventry
Colchester
Cumnor
Jubilee Road
Stafford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?