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Home > England & Wales Companies > SOUTHERN WATER (NR) HOLDINGS LIMITED
Company Information for

SOUTHERN WATER (NR) HOLDINGS LIMITED

SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX,
Company Registration Number
04772485
Private Limited Company
Active

Company Overview

About Southern Water (nr) Holdings Ltd
SOUTHERN WATER (NR) HOLDINGS LIMITED was founded on 2003-05-21 and has its registered office in Worthing. The organisation's status is listed as "Active". Southern Water (nr) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHERN WATER (NR) HOLDINGS LIMITED
 
Legal Registered Office
SOUTHERN HOUSE
YEOMAN ROAD
WORTHING
WEST SUSSEX
BN13 3NX
Other companies in BN13
 
Filing Information
Company Number 04772485
Company ID Number 04772485
Date formed 2003-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 13:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN WATER (NR) HOLDINGS LIMITED
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Company Officers of SOUTHERN WATER (NR) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE STATTON
 Company Secretary 2015-10-01
WILLIAM ANTHONY LAMBE
 Director 2016-05-25
IAN JAMES MCAULAY
 Director 2017-03-31
JOANNE STATTON
 Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW REGINALD WRIGHT
 Director 2011-03-14 2016-12-31
MICHAEL CARMEDY
 Director 2012-01-04 2016-03-31
KEVIN GREGORY HALL
 Company Secretary 2003-07-09 2015-09-30
KEVIN GREGORY HALL
 Director 2012-01-04 2015-09-30
MICHAEL WILLIAM WELTON
 Director 2010-05-26 2012-01-04
HOWARD CHARLES GOODBOURN
 Director 2005-03-17 2011-03-07
LESLIE WILLIAM DAWSON
 Director 2006-04-10 2010-05-26
ROBERT PETER THIAN
 Director 2003-07-09 2008-01-23
JOHN DONALD BLACK WORKMAN
 Director 2004-10-19 2007-10-15
JAMES ALEXANDER BRYCE
 Director 2003-07-09 2006-04-10
DAVID RONALD GIFFIN
 Director 2003-07-09 2006-04-10
PIERRE-FRANCOIS RIOLACCI
 Director 2003-07-09 2006-04-10
THIERRY ROCHE
 Director 2003-09-15 2006-04-10
DAVID WILLIAM ALEXANDER
 Director 2005-04-29 2006-04-07
JEAN CLAUDE BANON
 Director 2003-07-09 2005-04-29
STUART DERWENT
 Director 2003-07-09 2005-03-17
RORY MALCOLM CULLINAN
 Director 2003-07-09 2004-10-19
JOSEPH BERNARD MANGION
 Director 2003-09-15 2003-11-30
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2003-05-21 2003-07-08
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2003-05-21 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANTHONY LAMBE ECOCLEAR LIMITED Director 2016-05-25 CURRENT 1991-07-22 Active
WILLIAM ANTHONY LAMBE SWS GROUP HOLDINGS LIMITED Director 2016-05-25 CURRENT 2001-11-19 Active
WILLIAM ANTHONY LAMBE SWS HOLDINGS LIMITED Director 2016-05-25 CURRENT 2001-11-19 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER INVESTMENTS LIMITED Director 2016-05-25 CURRENT 2003-01-28 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER (NR) LIMITED Director 2016-05-25 CURRENT 2001-02-16 Active
WILLIAM ANTHONY LAMBE BOWSPRIT PROPERTY DEVELOPMENT LIMITED Director 2016-05-25 CURRENT 1989-03-09 Active
WILLIAM ANTHONY LAMBE BOWSPRIT HOLDINGS LIMITED Director 2016-05-25 CURRENT 1990-08-23 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER LIMITED Director 2016-05-25 CURRENT 1989-04-01 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2016-05-25 CURRENT 1990-09-17 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER INDUSTRIES LIMITED Director 2016-05-25 CURRENT 1988-11-16 Active
WILLIAM ANTHONY LAMBE MONK RAWLING LIMITED Director 2016-05-25 CURRENT 1989-03-03 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER SERVICES GROUP LIMITED Director 2016-05-25 CURRENT 2002-02-15 Active
WILLIAM ANTHONY LAMBE SOUTHERN WATER SERVICES LIMITED Director 2016-05-03 CURRENT 1989-04-01 Active
IAN JAMES MCAULAY ECOCLEAR LIMITED Director 2017-03-31 CURRENT 1991-07-22 Active
IAN JAMES MCAULAY SWS GROUP HOLDINGS LIMITED Director 2017-03-31 CURRENT 2001-11-19 Active
IAN JAMES MCAULAY SWS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2001-11-19 Active
IAN JAMES MCAULAY SOUTHERN WATER INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2003-01-28 Active
IAN JAMES MCAULAY SOUTHERN WATER (NR) LIMITED Director 2017-03-31 CURRENT 2001-02-16 Active
IAN JAMES MCAULAY BOWSPRIT PROPERTY DEVELOPMENT LIMITED Director 2017-03-31 CURRENT 1989-03-09 Active
IAN JAMES MCAULAY BOWSPRIT HOLDINGS LIMITED Director 2017-03-31 CURRENT 1990-08-23 Active
IAN JAMES MCAULAY SOUTHERN WATER LIMITED Director 2017-03-31 CURRENT 1989-04-01 Active
IAN JAMES MCAULAY SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2017-03-31 CURRENT 1990-09-17 Active
IAN JAMES MCAULAY SOUTHERN WATER INDUSTRIES LIMITED Director 2017-03-31 CURRENT 1988-11-16 Active
IAN JAMES MCAULAY MONK RAWLING LIMITED Director 2017-03-31 CURRENT 1989-03-03 Active
IAN JAMES MCAULAY SOUTHERN WATER SERVICES GROUP LIMITED Director 2017-03-31 CURRENT 2002-02-15 Active
IAN JAMES MCAULAY WATER UK Director 2017-03-14 CURRENT 1998-03-27 Active
IAN JAMES MCAULAY SOUTHERN WATER SERVICES LIMITED Director 2017-02-01 CURRENT 1989-04-01 Active
JOANNE STATTON ECOCLEAR LIMITED Director 2016-10-31 CURRENT 1991-07-22 Active
JOANNE STATTON SWS GROUP HOLDINGS LIMITED Director 2016-10-31 CURRENT 2001-11-19 Active
JOANNE STATTON SWS HOLDINGS LIMITED Director 2016-10-31 CURRENT 2001-11-19 Active
JOANNE STATTON SOUTHERN WATER INVESTMENTS LIMITED Director 2016-10-31 CURRENT 2003-01-28 Active
JOANNE STATTON SOUTHERN WATER (NR) LIMITED Director 2016-10-31 CURRENT 2001-02-16 Active
JOANNE STATTON BOWSPRIT PROPERTY DEVELOPMENT LIMITED Director 2016-10-31 CURRENT 1989-03-09 Active
JOANNE STATTON BOWSPRIT HOLDINGS LIMITED Director 2016-10-31 CURRENT 1990-08-23 Active
JOANNE STATTON SOUTHERN WATER LIMITED Director 2016-10-31 CURRENT 1989-04-01 Active
JOANNE STATTON SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED Director 2016-10-31 CURRENT 1990-09-17 Active
JOANNE STATTON SOUTHERN WATER INDUSTRIES LIMITED Director 2016-10-31 CURRENT 1988-11-16 Active
JOANNE STATTON MONK RAWLING LIMITED Director 2016-10-31 CURRENT 1989-03-03 Active
JOANNE STATTON SOUTHERN WATER SERVICES GROUP LIMITED Director 2016-10-31 CURRENT 2002-02-15 Active
JOANNE STATTON SOUTHERN WATER CHARITABLE TRUST FUND Director 2013-07-05 CURRENT 2007-06-13 Dissolved 2017-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING
2023-10-25APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-24CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-12AP01DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LAMBE
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR IAN JAMES MCAULAY
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGINALD WRIGHT
2016-11-09AP01DIRECTOR APPOINTED JOANNE STATTON
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-25AP01DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0121/05/16 ANNUAL RETURN FULL LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY
2015-10-08AP03Appointment of Joanne Statton as company secretary on 2015-10-01
2015-10-08TM02Termination of appointment of Kevin Gregory Hall on 2015-09-30
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY HALL
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0121/05/14 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012
2012-01-05AP01DIRECTOR APPOINTED MR KEVIN GREGORY HALL
2012-01-05AP01DIRECTOR APPOINTED MICHAEL CARMEDY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON
2011-12-28AUDAUDITOR'S RESIGNATION
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-23AR0121/05/11 FULL LIST
2011-03-15AP01DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-28AP01DIRECTOR APPOINTED MICHAEL WILLIAM WELTON
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON
2010-05-26AR0121/05/10 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM DAWSON / 01/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-27363aRETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-23363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15288bDIRECTOR RESIGNED
2007-06-16363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-08363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-06363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-05-24288aNEW DIRECTOR APPOINTED
2005-05-10288bDIRECTOR RESIGNED
2005-04-09288aNEW DIRECTOR APPOINTED
2005-03-29288bDIRECTOR RESIGNED
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-04288aNEW DIRECTOR APPOINTED
2004-11-04288bDIRECTOR RESIGNED
2004-05-27363aRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-11288bDIRECTOR RESIGNED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-08-09288aNEW DIRECTOR APPOINTED
2003-08-09288aNEW DIRECTOR APPOINTED
2003-08-09288aNEW DIRECTOR APPOINTED
2003-07-31288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN WATER (NR) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN WATER (NR) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN WATER (NR) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SOUTHERN WATER (NR) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN WATER (NR) HOLDINGS LIMITED
Trademarks
We have not found any records of SOUTHERN WATER (NR) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN WATER (NR) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUTHERN WATER (NR) HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN WATER (NR) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN WATER (NR) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN WATER (NR) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN13 3NX