Southway Plus Limited

Company Name	Southway Plus Limited
Company Status	Active
Company Number	09900234
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Matthew Maouati
Status	Current
Appointed	01 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Mark William Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Stephen Wilson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 2022(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Mark O'Mullane
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(7 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Laura Green
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Property Development
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr David Charles Clermont
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(8 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Miss Sarah Melrose Greenhalgh
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aspen House 825 Wilmslow Road Manchester M20 2SN

Director Name	Mr Duncan James Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspen House 825 Wilmslow Road Manchester M20 2SN

Director Name	Mr Sean McGonigle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Roger George Spencer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Clare Margaret Tostevin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Karen Irene Mitchell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 14 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Matt Hedley Roberts
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Anthony Arthur Powell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 September 2019)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Nicki Buckley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2020(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Location

Registered Address	Southern Gate Princess Road Manchester M20 2LT
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

3 August 2017	Delivered on: 16 August 2017 Persons entitled: Southway Housing Trust (Manchester) Limited Classification: A registered charge Outstanding

Filing History

4 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 September 2020	Termination of appointment of Clare Tostevin as a director on 22 September 2020 (1 page)
24 September 2020	Appointment of Ms Nicki Buckley as a director on 22 September 2020 (2 pages)
18 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
18 September 2019	Appointment of Mr Mark William Taylor as a director on 17 September 2019 (2 pages)
18 September 2019	Termination of appointment of Anthony Arthur Powell as a director on 17 September 2019 (1 page)
15 November 2018	Confirmation statement made on 15 November 2018 with updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
25 September 2018	Appointment of Mr Anthony Arthur Powell as a director on 17 September 2018 (2 pages)
25 September 2018	Termination of appointment of a director (1 page)
25 September 2018	Termination of appointment of Sean Mcgonigle as a director on 4 July 2018 (1 page)
21 May 2018	Registered office address changed from C/O C/O Southway Housing Trust Aspen House 825 Wilmslow Road Manchester M20 2SN England to Southern Gate Princess Road Manchester M20 2LT on 21 May 2018 (1 page)
18 December 2017	Appointment of Mr Matt Hedley Roberts as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Matt Hedley Roberts as a director on 11 December 2017 (2 pages)
16 November 2017	Appointment of Mr Matthew Maouati as a secretary on 1 April 2016 (2 pages)
16 November 2017	Appointment of Mr Matthew Maouati as a secretary on 1 April 2016 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 November 2017	Termination of appointment of Duncan James Smith as a director on 19 September 2017 (1 page)
6 November 2017	Termination of appointment of Duncan James Smith as a director on 19 September 2017 (1 page)
16 August 2017	Registration of charge 099002340001, created on 3 August 2017 (22 pages)
16 August 2017	Registration of charge 099002340001, created on 3 August 2017 (22 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
4 October 2016	Previous accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
4 October 2016	Previous accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 April 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 April 2016	Appointment of Mr Sean Mcgonigle as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Sean Mcgonigle as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Ms Karen Irene Mitchell as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Roger Spencer as a director on 1 April 2016 (2 pages)
14 April 2016	Registered office address changed from 134 134 Edmund Street Birmingham B3 2ES United Kingdom to C/O C/O Southway Housing Trust Aspen House 825 Wilmslow Road Manchester M20 2SN on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 134 134 Edmund Street Birmingham B3 2ES United Kingdom to C/O C/O Southway Housing Trust Aspen House 825 Wilmslow Road Manchester M20 2SN on 14 April 2016 (1 page)
14 April 2016	Appointment of Mr Roger Spencer as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Sarah Melrose Greenhalgh as a director on 1 April 2016 (1 page)
14 April 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 April 2016	Termination of appointment of Sarah Melrose Greenhalgh as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Ms Clare Margaret Tostevin as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Ms Karen Irene Mitchell as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Duncan Smith as a director on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Ms Clare Margaret Tostevin on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Duncan Smith as a director on 1 April 2016 (2 pages)
14 April 2016	Director's details changed for Ms Clare Margaret Tostevin on 1 April 2016 (2 pages)
14 April 2016	Appointment of Ms Clare Margaret Tostevin as a director on 1 April 2016 (2 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Southway Plus Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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