SOUTHERN WATER LIMITED

Overview

Company Name	SOUTHERN WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366620
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN WATER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SOUTHERN WATER LIMITED located?

Registered Office Address	Southern House Yeoman Road BN13 3NX Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN WATER LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN WATER PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for SOUTHERN WATER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOUTHERN WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for SOUTHERN WATER LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Full accounts made up to Mar 31, 2025	24 pages	AA

Oct 30, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023	1 pages	TM01

Oct 25, 2023	Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023	2 pages	AP01

Sep 26, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022	1 pages	TM01

Jul 12, 2022	Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022	2 pages	AP01

Nov 01, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

Jan 03, 2019	Termination of appointment of William Anthony Lambe as a director on Jan 03, 2019	1 pages	TM01

Sep 18, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Full accounts made up to Mar 31, 2018	19 pages	AA

Oct 11, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Appointment of Mr Ian James Mcaulay as a director on Mar 31, 2017	2 pages	AP01

Jan 03, 2017	Termination of appointment of Matthew Reginald Wright as a director on Dec 31, 2016	1 pages	TM01

View All Filings

Who are the officers of SOUTHERN WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STATTON, Joanne Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 01, 2015		Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex				201666580001
MANNING, Richard Denley John Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 25, 2023		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1964-11	77961690002
STATTON, Joanne Southern House Yeoman Road BN13 3NX Worthing West Sussex	Oct 31, 2016		Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1969-9	179604910001
CULLEN, John 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex	Sep 19, 1994	Aug 07, 1996	Secretary	86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex		British		13573930001
HALL, Kevin Gregory Southern House Yeoman Road BN13 3NX Worthing West Sussex	Apr 23, 2002	Sep 30, 2015	Secretary	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British		50228380001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire	Aug 07, 1996	Apr 23, 2002	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		25359180002
NICHOLSON, Graham Dudley 11 Northfield Road BN13 1QW Worthing West Sussex		Sep 19, 1994	Secretary	11 Northfield Road BN13 1QW Worthing West Sussex		British		39812250002
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Apr 29, 2005	Apr 10, 2006	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
BAGGS, Martin Wayne 11 Cross Road Southwick BN42 4HD Brighton West Sussex	May 14, 2001	May 07, 2003	Director	11 Cross Road Southwick BN42 4HD Brighton West Sussex		British	1965-2	76819810001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	May 07, 2003	Apr 29, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	66169290002
BERRY, Charles Andrew 5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Sep 01, 1997	Jun 08, 1999	Director	5 Grange Road Bearsden G61 3PL Glasgow Lanarkshire	Scotland	British	1952-4	109780690001
BLACKLER, Trevor Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent	Jun 01, 1996	Aug 07, 1996	Director	Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent		British	1939-6	32998840002
BRYCE, James Alexander 22 Vineyard Hill Road Wimbledon SW19 7JH London	May 31, 2003	Apr 10, 2006	Director	22 Vineyard Hill Road Wimbledon SW19 7JH London	United Kingdom	British	1974-6	72069350003
CARMEDY, Michael Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jan 04, 2012	Mar 31, 2016	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1964-6	113183480002
CLAYTON, Richard Frank 30 East Drive Ham Manor Angmering BN16 4JH Littlehampton West Sussex	Sep 01, 1997	Aug 31, 1999	Director	30 East Drive Ham Manor Angmering BN16 4JH Littlehampton West Sussex		British	1943-12	76411990001
COURTNEY, William John Wesley The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		Aug 07, 1996	Director	The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey		British	1924-9	2156090001
CULLEN, John 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex	Apr 01, 1996	Aug 07, 1996	Director	86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex	United Kingdom	British	1943-11	13573930001
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	May 07, 2003	Oct 19, 2004	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	149327390001
DAWSON, Leslie William Southern House Yeoman Road BN13 3NX Worthing West Sussex	Apr 10, 2006	May 26, 2010	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex		British	1957-2	101287900002
DELACOUR, Barrie Walter 74 Sea Avenue BN16 2DL Rustington West Sussex	Jun 08, 1999	May 07, 2003	Director	74 Sea Avenue BN16 2DL Rustington West Sussex		British	1950-8	90443660001
DERWENT, Stuart 19 Withdean Crescent BN1 6WG Brighton East Sussex	Oct 10, 1996	Mar 17, 2005	Director	19 Withdean Crescent BN1 6WG Brighton East Sussex	England	British	1945-2	26043710001
FEGAN, Anthony James 91 Castle Drive RH6 9DD Horley Surrey	Jun 08, 1999	May 07, 2003	Director	91 Castle Drive RH6 9DD Horley Surrey		British	1951-10	100627240001
FRY, Anthony Michael 102 Elgin Crescent W11 2JL London	Jul 01, 1994	Aug 07, 1996	Director	102 Elgin Crescent W11 2JL London	England	British	1955-6	79576680001
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	May 07, 2003	Apr 10, 2006	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian	United Kingdom	British	1961-6	65377070001
GIRLE, Philip Arthur Spinney House 12 Newlands Avenue WD7 8EL Radlett Hertfordshire		Dec 31, 1994	Director	Spinney House 12 Newlands Avenue WD7 8EL Radlett Hertfordshire		British	1926-10	6523580001
GOODBOURN, Howard Charles Southern House Yeoman Road BN13 3NX Worthing West Sussex	Mar 17, 2005	Mar 07, 2011	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British	1961-7	71333350002
GOSDEN, Lawrence Karl Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jul 01, 2022	Oct 25, 2023	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1969-1	297639650001
HALL, Kevin Gregory Southern House Yeoman Road BN13 3NX Worthing West Sussex	Jan 04, 2012	Sep 30, 2015	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1951-5	50228380001
HUTCHINSON, Eric John 84 Sea Avenue Rustington BN16 2DL Littlehampton West Sussex	Jul 10, 1998	May 31, 2003	Director	84 Sea Avenue Rustington BN16 2DL Littlehampton West Sussex		British	1952-11	32085410001
KING, Raymond Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		Aug 07, 1996	Director	Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex		British	1953-5	56146040001
KINSKI, Michael John Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	Aug 07, 1996	Mar 01, 1998	Director	Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire	United Kingdom	British	1952-5	58643710001
LAMBE, William Anthony Southern House Yeoman Road BN13 3NX Worthing West Sussex	May 25, 2016	Jan 03, 2019	Director	Southern House Yeoman Road BN13 3NX Worthing West Sussex	England	British	1972-7	168143090002
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 15, 2003	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	May 16, 2003	Jul 16, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MCALOON, William Gerrard 21 South Beach Road KA22 8AT Ardrossan Ayrshire	Aug 07, 1996	Jul 10, 1998	Director	21 South Beach Road KA22 8AT Ardrossan Ayrshire		British	1959-11	51239340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Water (Nr) Limited

Apr 06, 2016

Yeoman Road

BN13 3NX Worthing

Southern House

England

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc215844

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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