Southway Devco Limited

Company Name	Southway Devco Limited
Company Status	Active
Company Number	09904856
Category	Private Limited Company
Incorporation Date	7 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, 3 weeks after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mr Gavin Luke White
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Councillor
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 David Hampton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(7 years, 9 months after company formation)
Appointment Duration	7 months
Role	Unemployed
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Hazel Makinson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(7 years, 9 months after company formation)
Appointment Duration	7 months
Role	Business Executive
Country of Residence	United Kingdom
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	07 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	Mrs Emma Jane Richman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspen House 825 Wilmslow Road Manchester M20 2SN

Director Name	Mr Iain Philip Leviston
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2019)
Role	Auditor
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Mx Samantha Macwilliam
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 2020)
Role	Unemployed
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Joanna Rachel Midgley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 2021)
Role	Teacher
Country of Residence	England
Correspondence Address	Southern Gate Princess Road Manchester M20 2LT

Director Name	Ms Memuna Bangura
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 20 September 2022)
Role	Project Manager
Country of Residence	England
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	Resigned
Appointed	20 September 2016(9 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 19 September 2023)
Role	Housing Consultant
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	17 September 2019(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 2021)
Role	Accountant
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	22 September 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2023)
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, 2 weeks 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)

Filing History

4 January 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 September 2020	Appointment of Ms Clare Tostevin as a director on 22 September 2020 (2 pages)
24 September 2020	Termination of appointment of Samantha Macwilliam as a director on 22 September 2020 (1 page)
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 (15 pages)
19 September 2019	Appointment of Ms Nicki Buckley as a director on 17 September 2019 (2 pages)
18 September 2019	Termination of appointment of Iain Philip Leviston as a director on 17 September 2019 (1 page)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
19 June 2018	Registered office address changed from Aspen House 825 Wilmslow Road Manchester M20 2SN England to Southern Gate Princess Road Manchester M20 2LT on 19 June 2018 (1 page)
15 November 2017	Appointment of Mr Matthew Maouati as a secretary on 1 April 2016 (2 pages)
15 November 2017	Micro company accounts made up to 24 March 2017 (2 pages)
15 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 updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Micro company accounts made up to 24 March 2017 (2 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 (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Emma Jane Richman as a director on 20 September 2016 (1 page)
4 October 2016	Appointment of Mr Mark Taylor as a director on 20 September 2016 (2 pages)
4 October 2016	Termination of appointment of Emma Jane Richman as a director on 20 September 2016 (1 page)
4 October 2016	Previous accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
4 October 2016	Appointment of Mr Mark Taylor as a director on 20 September 2016 (2 pages)
4 October 2016	Previous accounting period shortened from 31 March 2017 to 31 March 2016 (1 page)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
25 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 April 2016	Appointment of Mx Samantha Macwilliam as a director on 1 April 2016 (2 pages)
15 April 2016	Appointment of Mx Samantha Macwilliam as a director on 1 April 2016 (2 pages)
14 April 2016	Registered office address changed from 134 Edmund Street Birmingham B3 2ES England to Aspen House 825 Wilmslow Road Manchester M20 2SN on 14 April 2016 (1 page)
14 April 2016	Appointment of Mrs Emma Jane Richman as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Iain Philip Leviston as a director on 1 April 2016 (2 pages)
14 April 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 April 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 April 2016	Appointment of Ms Memuna Bangura as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Ms Joanna Rachel Midgley as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Ms Memuna Bangura as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Emma Jane Richman 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	Appointment of Mr Iain Philip Leviston as a director on 1 April 2016 (2 pages)
14 April 2016	Registered office address changed from 134 Edmund Street Birmingham B3 2ES England to Aspen House 825 Wilmslow Road Manchester M20 2SN on 14 April 2016 (1 page)
14 April 2016	Appointment of Ms Joanna Rachel Midgley 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)
7 December 2015	Incorporation Statement of capital on 2015-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 December 2015	Incorporation Statement of capital on 2015-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Southway Devco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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