Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Southgate House Ltd
- Incorporated
- 21 March 2011 (15 years)
- Previously known as
- Sandco 1190 Limited (until 3 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Controlled by
- Neil Robert HarveyChristopher John Jones
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Southgate HousePontefract RoadLeedsLS10 1SW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2012
British
Born June 1977 (49)
Flaherty, John Francis Brendan
Secretary · Appointed 23 January 2012
Director · Appointed 26 July 2011
British
Born March 1962 (64)
Director · Appointed 26 July 2011
British
Born March 1960 (66)
Officer history (4 former)
23 January 2012
23 January 2012
Appointed Flaherty, John Francis Brendan as Secretary
23 January 2012
Resigned Harvey, Neil Robert as Secretary
26 July 2011
26 July 2011
26 July 2011
Appointed Harvey, Neil Robert as Secretary
26 July 2011
26 July 2011
26 July 2011
Resigned Ward Hadaway Incorporations Limited as Corporate Director
21 March 2011
21 March 2011
21 March 2011
Appointed Ward Hadaway Incorporations Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1960 (66)
British
Born March 1962 (64)
Holdings 2
Companies where Southgate House Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Secretary's details changed | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Director's details changed |
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