Active
Company Information for SOUTH DOWNS LIMITED
BROCKHAMPTON SPRINGS, WEST STREET, HAVANT, HAMPSHIRE, PO9 1LG,
|
Company Registration Number
04251707
Private Limited Company
Active |
Company Name | |
---|---|
SOUTH DOWNS LIMITED | |
Legal Registered Office | |
BROCKHAMPTON SPRINGS WEST STREET HAVANT HAMPSHIRE PO9 1LG Other companies in PO9 | |
Company Number | 04251707 | |
---|---|---|
Company ID Number | 04251707 | |
Date formed | 2001-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 10:05:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOUTH DOWNS ELECTRICAL SERVICES LTD | Mile Ash Station Road East Preston Littlehampton BN16 3RB | Active - Proposal to Strike off | Company formed on the 2012-12-19 | |
SOUTH DOWNS LEARNING TRUST | RATTON SCHOOL PARK AVENUE EASTBOURNE EAST SUSSEX BN21 2XR | Active | Company formed on the 2012-07-04 | |
SOUTH DOWNS VIEW LTD. | 30 CHURCH ROAD CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE | Active | Company formed on the 2011-08-31 | |
SOUTH DOWNS ADVENTURE COMPANY LIMITED | SOUTH AMBERSHAM COTTAGE NEW ROAD SOUTH AMBERSHAM MIDHURST WEST SUSSEX GU29 0BY | Dissolved | Company formed on the 2011-05-24 | |
SOUTH DOWNS ARCHITECTURE LIMITED | BLUEBELL COTTAGE FROXFIELD PETERSFIELD HAMPSHIRE GU32 1DT | Dissolved | Company formed on the 2011-09-13 | |
SOUTH DOWNS BALLOONING LTD | 22 SUMMERHOUSE COURT HEADLEY ROAD GRAYSHOTT HINDHEAD GU26 6UJ | Active - Proposal to Strike off | Company formed on the 2003-08-20 | |
SOUTH DOWNS BIKES LIMITED | 303 GORING ROAD WORTHING WEST SUSSEX BN12 4NX | Active | Company formed on the 2004-04-19 | |
SOUTH DOWNS BUSINESS SERVICES LIMITED | 26-30 FLAT 205 26-30 SOUTHGATE ROAD LONDON UNITED KINGDOM | Dissolved | Company formed on the 1996-04-02 | |
SOUTH DOWNS CAPITAL LIMITED | BROCKHAMPTON SPRINGS, WEST STREET, HAVANT HAMPSHIRE PO9 1LG | Active | Company formed on the 2001-09-17 | |
SOUTH DOWNS CAR SALES LTD | SUITE 2 2ND FLOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON BN1 2RT | Liquidation | Company formed on the 2009-11-21 | |
SOUTH DOWNS CARE LIMITED | DOWNS HOUSE RESERVOIR LANE PETERSFIELD HAMPSHIRE GU32 2HX | Active | Company formed on the 2008-06-23 | |
SOUTH DOWNS CLASSICS LIMITED | PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA | Active | Company formed on the 2013-07-02 | |
SOUTH DOWNS CLEANING LIMITED | 9 FARLAINE ROAD EASTBOURNE EAST SUSSEX BN21 1XG | Active - Proposal to Strike off | Company formed on the 2010-10-14 | |
SOUTH DOWNS CLEANING PARTNERSHIP LLP | 32 LUTENER ROAD EASEBOURNE MIDHURST WEST SUSSEX GU29 9AT | Dissolved | Company formed on the 2011-04-19 | |
SOUTH DOWNS COMMERCIAL INSURANCE (BROKERS) LIMITED | 10 LONDON ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3JU | Dissolved | Company formed on the 1997-02-14 | |
SOUTH DOWNS COMMUNITY SOLAR LTD | FIRST FLOOR 59 HIGH STREET HURSTPIERPOINT BN6 9RE | Dissolved | Company formed on the 2012-08-01 | |
SOUTH DOWNS CONSTRUCTION LIMITED | 4 GRANGE HOUSE GRANGE ROAD MIDHURST WEST SUSSEX GU29 9LS | Active - Proposal to Strike off | Company formed on the 2009-04-24 | |
SOUTH DOWNS DENTAL LABORATORY LIMITED | 71A EASTBOURNE ROAD WILLINGDON EASTBOURNE EAST SUSSEX BN20 9NR | Active | Company formed on the 2008-06-20 | |
SOUTH DOWNS DESIGN LIMITED | ROSE COTTAGE CHAPEL LANE CHAPEL LANE PWLLMEYRIC NP16 6JU | Dissolved | Company formed on the 2006-05-02 | |
SOUTH DOWNS ECO COMMUNITY LAND TRUST LIMITED | Active | Company formed on the 2013-03-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER NEIL HARDYMAN |
||
HELEN MARY GRACE ORTON |
||
RODERIC COLQUHOUN PORTEOUS |
||
NEVILLE SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK JOHN SHEERAN |
Director | ||
NICHOLAS JOHN ROADNIGHT |
Director | ||
ZAIDA MUNSHI CONLON |
Director | ||
DAVID JAMES ELLIS |
Director | ||
ZAIDA MUNSHI CONLON |
Director | ||
DAVID JAMES ELLIS |
Director | ||
NEIL RAE |
Director | ||
WILLIAM ROBERT DOUGHTY |
Director | ||
DAVID JAMES ELLIS |
Director | ||
NEVILLE SMITH |
Company Secretary | ||
PENELOPE GAIL GRAHAM |
Director | ||
SUSAN GRACE HALFORD |
Company Secretary | ||
RORY MALCOLM CULLINAN |
Director | ||
ALAN EWING MILLS |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH DOWNS CAPITAL LIMITED | Company Secretary | 2009-09-18 | CURRENT | 2001-09-17 | Active | |
BROCKHAMPTON HOLDINGS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1990-12-24 | Active | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Company Secretary | 2009-09-18 | CURRENT | 1993-08-13 | Active | |
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED | Company Secretary | 2009-08-11 | CURRENT | 1969-12-15 | Active | |
PORTSMOUTH WATER LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1990-08-31 | Active | |
UK WATER INDUSTRY RESEARCH LIMITED | Director | 2018-01-18 | CURRENT | 1993-10-12 | Active | |
PORTSMOUTH WATER HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2002-02-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2015-10-12 | CURRENT | 2001-09-17 | Active | |
PORTSMOUTH WATER LIMITED | Director | 2015-10-12 | CURRENT | 1990-08-31 | Active | |
BROCKHAMPTON HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 1990-12-24 | Active | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Director | 2015-10-12 | CURRENT | 1993-08-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2014-11-18 | CURRENT | 2001-09-17 | Active | |
BROCKHAMPTON HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 1990-12-24 | Active | |
PORTSMOUTH WATER LIMITED | Director | 2012-05-01 | CURRENT | 1990-08-31 | Active | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Director | 2012-05-01 | CURRENT | 1993-08-13 | Active | |
ROUNDHOUSE COURT MANAGEMENT LTD | Director | 2012-01-01 | CURRENT | 2002-05-01 | Active | |
SD PARENT LIMITED | Director | 2012-06-12 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
SOUTH DOWNS TRUSTEES LIMITED | Director | 2012-03-29 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
BROCKHAMPTON TRUSTEES LIMITED | Director | 2007-10-12 | CURRENT | 1996-12-24 | Active - Proposal to Strike off | |
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED | Director | 2002-01-24 | CURRENT | 1993-08-13 | Active | |
SOUTH DOWNS CAPITAL LIMITED | Director | 2001-10-19 | CURRENT | 2001-09-17 | Active | |
PORTSMOUTH WATER LIMITED | Director | 1998-02-01 | CURRENT | 1990-08-31 | Active | |
BROCKHAMPTON HOLDINGS LIMITED | Director | 1998-02-01 | CURRENT | 1990-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
14/07/23 STATEMENT OF CAPITAL GBP 60000004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042517070003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042517070004 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Christopher Milner on 2021-10-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARY GRACE ORTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LOUGHLIN | |
PSC07 | CESSATION OF DAVID WILLIAM OWENS AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042517070003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Colin Robert Taylor on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SMITH | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC COLQUHOUN PORTEOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
PSC02 | Notification of Ancala Fornia Limited as a person with significant control on 2018-03-16 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWENS | |
PSC07 | CESSATION OF PAUL TREAGUST AS A PSC | |
PSC07 | CESSATION OF NEVILLE SMITH AS A PSC | |
PSC07 | CESSATION OF MARK SHEPHERD AS A PSC | |
PSC07 | CESSATION OF STUART ROBERT LINDSAY AS A PSC | |
PSC07 | CESSATION OF DAVID JAMES ELLIS AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY GRACE ORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK SHEERAN | |
AP01 | DIRECTOR APPOINTED MR RODERIC COCQUMOUN PORTEOUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROADNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | |
AP01 | DIRECTOR APPOINTED MR NICK JOHN SHEERAN | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | |
AP01 | DIRECTOR APPOINTED MS ZAIDA MUNSHI CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ZAIDA CONLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | |
AP01 | DIRECTOR APPOINTED MR NEIL RAE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROADNIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ELLIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT DOUGHTY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HARDYMAN / 01/10/2009 | |
288a | SECRETARY APPOINTED MR CHRISTOPHER NEIL HARDYMAN | |
288b | APPOINTMENT TERMINATED SECRETARY NEVILLE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID JAMES ELLIS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LOAN NOTE GUARANTEE SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as SOUTH DOWNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |