# Southgate Industrial Estate Management Company Limited(the)

## Details

- **Company number:** [01976022](https://find-and-update.company-information.service.gov.uk/company/01976022)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 1986
- **Registered office:** DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
- **Nature of business:** [98000](/sic/98000) Residents property management
- **Corporate group:** [Brookfield Ventures Limited](/group/28013) (3 companies)


## Previous names

- Takechange Limited (until 21 Mar 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Alan David | director | 5 Apr 1990 | 1 May 1992 |
| STONIER, Trevor Ronald | director | 5 Apr 1990 | 8 Apr 2004 |
| BELLWOOD, Paul Henry | secretary | 5 Apr 1990 | 8 Apr 2004 |
| PACKHAM LEA, John Richard | director | 5 Apr 1990 | 8 Apr 2004 |
| JUMP, Roger | secretary | 8 Apr 2004 | 29 Nov 2005 |
| EASTON, Graham Drummond | director | 5 Apr 1990 | 29 Nov 2005 |
| BELLWOOD, Paul Henry | director | 5 Apr 1990 | 29 Nov 2005 |
| DARLEY, Ian Kinloch | director | 5 Apr 1990 | 29 Nov 2005 |
| BUTCHER, Daryl James | director | 1 Jul 2004 | 7 Dec 2005 |
| MASHEDER, William Roger | director | 8 Apr 2004 | 7 Dec 2005 |
| FRASER, Yvonne | director | 8 Apr 2004 | 7 Dec 2005 |
| MCAULEY, Joseph Michael | director | 5 Apr 1990 | 7 Dec 2005 |
| WILTSHIRE, Peter Christopher | director | 5 Apr 1990 | 7 Dec 2005 |
| CASSON, Stephen John | director | 8 Apr 2004 | 30 Nov 2009 |
| JAMES, William Raymond Vaughan | director | 8 Apr 2004 | 25 Jul 2012 |
| MC CARDLE, Christopher | secretary | 29 Nov 2005 | 6 Mar 2015 |
| BURNS, Stuart | director | 29 Nov 2005 |  |
| EASTON, Mark Drummond | director | 29 Nov 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chromebridge Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 6 Apr 2016 |
| Shermaynes Engineering Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £9,270 | - | 0 |
| 31 Jan 2025 | £7,661 | - | 0 |
| 31 Jan 2024 | £4,177 | - | 0 |
| 31 Jan 2023 | £7,830 | - | 0 |
| 31 Jan 2022 | £5,182 | - | 0 |
| 31 Jan 2021 | £1,792 | - | 0 |
| 31 Jan 2020 | £2,961 | - | 0 |
| 31 Jan 2019 | £3,529 | - | - |
| 31 Jan 2018 | £8,858 | - | - |
| 31 Jan 2017 | £7,230 | - | - |
| 31 Jan 2016 | £4,169 | £4,293 | - |
| 31 Jan 2015 | £12,702 | £5,749 | - |
| 31 Jan 2014 | £14,398 | £3,445 | - |
| 31 Jan 2013 | £12,025 | £2,422 | - |
| 31 Jan 2012 | £21,214 | £14,929 | - |
| 31 Jan 2011 | £17,445 | £16,601 | - |



## Owned by

Southgate Industrial Estate Management Company Limited(the) → [Shermaynes Engineering Limited](/company/03251813) → [Brookfield Ventures Limited](/company/06708777)





## Registered address

426 companies are registered at this address - likely a registration agent.