SOUTH DOWNS LIMITED

Overview

Company Name	SOUTH DOWNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04251707
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2001

Summary

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

What is the purpose of SOUTH DOWNS LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is SOUTH DOWNS LIMITED located?

Registered Office Address	Brockhampton Springs West Street PO9 1LG Havant Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SOUTH DOWNS LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1852) LIMITED	Jul 13, 2001	Jul 13, 2001

What are the latest accounts for SOUTH DOWNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOUTH DOWNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for SOUTH DOWNS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Confirmation statement made on Jul 13, 2025 with no updates

3 pages

CS01

Nov 02, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

17 pages

Nov 02, 2024

legacy

64 pages

PARENT_ACC

Sep 19, 2024

legacy

3 pages

GUARANTEE2

Sep 19, 2024

legacy

1 pages

AGREEMENT2

Jul 24, 2024

Confirmation statement made on Jul 13, 2024 with no updates

3 pages

CS01

Aug 14, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

18 pages

Aug 14, 2023

legacy

63 pages

PARENT_ACC

Aug 14, 2023

legacy

1 pages

AGREEMENT2

Aug 14, 2023

legacy

3 pages

GUARANTEE2

Aug 02, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 26, 2023

Confirmation statement made on Jul 13, 2023 with updates

4 pages

CS01

Jul 24, 2023

Statement of capital following an allotment of shares on Jul 14, 2023

Capital: GBP 60,000,004

3 pages

SH01

Mar 15, 2023

Satisfaction of charge 042517070003 in full

1 pages

MR04

Mar 15, 2023

Registration of charge 042517070004, created on Mar 14, 2023

31 pages

MR01

Dec 29, 2022

Full accounts made up to Mar 31, 2022

23 pages

Jul 13, 2022

Confirmation statement made on Jul 13, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Full accounts made up to Mar 31, 2021

21 pages

Oct 27, 2021

Director's details changed for Mr Christopher Milner on Oct 27, 2021

2 pages

CH01

Oct 12, 2021

Appointment of Mr Christopher Milner as a director on Oct 01, 2021

2 pages

AP01

Oct 12, 2021

Termination of appointment of Helen Mary Grace Orton as a director on Sep 30, 2021

1 pages

TM01

Jul 13, 2021

Confirmation statement made on Jul 13, 2021 with no updates

3 pages

CS01

May 13, 2021

Notification of Christopher Loughlin as a person with significant control on Apr 01, 2021

2 pages

PSC01

Mar 12, 2021

Cessation of David William Owens as a person with significant control on Mar 05, 2021

1 pages

PSC07

Mar 11, 2021

Registration of charge 042517070003, created on Mar 02, 2021

31 pages

MR01

View All Filings

Who are the officers of SOUTH DOWNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDYMAN, Christopher Neil Brockhampton Springs West Street PO9 1LG Havant Hampshire	Sep 18, 2009		Secretary	Brockhampton Springs West Street PO9 1LG Havant Hampshire		British		Company Secretary	129236270001
MILNER, John Christopher Brockhampton Springs West Street PO9 1LG Havant Hampshire	Oct 01, 2021		Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1976-6	Director	288244430002
TAYLOR, Colin Robert Brockhampton Springs West Street PO9 1LG Havant Hampshire	Nov 01, 2018		Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1961-6	Director	158964900002
HALFORD, Susan Grace 21 Nightingale Walk Royal Victoria Park SO31 5GA Netley Abbey Southampton	Dec 07, 2001	May 31, 2003	Secretary	21 Nightingale Walk Royal Victoria Park SO31 5GA Netley Abbey Southampton		British			79494210001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Oct 19, 2001	Dec 07, 2001	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		Assistant Secretary	1268780001
SMITH, Neville 18 Saint Vigor Way Colden Common SO21 1UU Winchester Hampshire	Jun 26, 2003	Sep 18, 2009	Secretary	18 Saint Vigor Way Colden Common SO21 1UU Winchester Hampshire		British			90896650001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 13, 2001	Oct 19, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
CONLON, Zaida Munshi Gresham Street EC2V 7BX London 1 United Kingdom	Dec 01, 2011	Jan 09, 2012	Director	Gresham Street EC2V 7BX London 1 United Kingdom	United Kingdom	British	1975-12	Accountant	138673370003
CONLON, Zaida Munshi Brockhampton Springs West Street PO9 1LG Havant Hampshire	Feb 05, 2010	Dec 01, 2011	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	United Kingdom	British	1975-12	Accountant	138673370003
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Oct 19, 2001	Apr 04, 2002	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	Company Director	149327390001
DOUGHTY, William Robert Brockhampton Springs West Street PO9 1LG Havant Hampshire	Jul 23, 2003	Dec 31, 2009	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	United Kingdom	British	1968-5	Banker	141397620001
ELLIS, David James Gresham Street EC2V 7BX London 1 United Kingdom	Dec 01, 2011	Jan 09, 2012	Director	Gresham Street EC2V 7BX London 1 United Kingdom	England	British	1959-3	Accountant	113760650001
ELLIS, David James Brockhampton Springs West Street PO9 1LG Havant Hampshire	Dec 31, 2009	Dec 01, 2011	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1959-3	Accountant	113760650001
ELLIS, David James Brockhampton Springs West Street PO9 1LG Havant Hampshire	May 22, 2008	Dec 30, 2009	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1959-3	Accountant	113760650001
GRAHAM, Penelope Gail 17 Wlademar Road SW19 7LT Wimbledon London	Apr 23, 2002	Jul 21, 2003	Director	17 Wlademar Road SW19 7LT Wimbledon London		Australian	1966-9	Investments	81956710001
ORTON, Helen Mary Grace Brockhampton Springs West Street PO9 1LG Havant Hampshire	Oct 12, 2015	Sep 30, 2021	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1969-12	Director	201793540001
PORTEOUS, Roderic Colquhoun Brockhampton Springs West Street PO9 1LG Havant Hampshire	Nov 18, 2014	Nov 01, 2018	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1957-4	Company Director	167687790001
RAE, Neil Brockhampton Springs West Street PO9 1LG Havant Hampshire	Dec 31, 2009	Feb 05, 2010	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	United Kingdom	British	1971-10	Company Director	119437600002
ROADNIGHT, Nicholas John Brockhampton Springs West Street PO9 1LG Havant Hampshire	Oct 19, 2001	May 15, 2012	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1952-10	Director	52705530001
SHEERAN, Nick John Brockhampton Springs West Street PO9 1LG Havant Hampshire	Dec 09, 2011	Jan 01, 2015	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	United Kingdom	British	1967-1	Director	165089980001
SMITH, Neville Brockhampton Springs West Street PO9 1LG Havant Hampshire	Oct 19, 2001	Dec 31, 2018	Director	Brockhampton Springs West Street PO9 1LG Havant Hampshire	England	British	1956-6	Accountant	56899240001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jul 13, 2001	Oct 19, 2001	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH DOWNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Loughlin

Apr 01, 2021

Brockhampton Springs

West Street

PO9 1LG Havant

Hampshire

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David William Owens

Mar 16, 2018

Gracechurch Street

EC3V 0BT London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ancala Fornia Limited

Mar 16, 2018

Gracechurch Street

EC3V 0BT London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	10421753

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.

Mr Mark Shepherd

Apr 06, 2016

Brockhampton Springs

West Street

PO9 1LG Havant

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr David James Ellis

Apr 06, 2016

Brockhampton Springs

West Street

PO9 1LG Havant

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Stuart Robert Lindsay

Apr 06, 2016

Brockhampton Springs

West Street

PO9 1LG Havant

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Neville Smith

Apr 06, 2016

Brockhampton Springs

West Street

PO9 1LG Havant

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Paul Treagust

Apr 06, 2016

Brockhampton Springs

West Street

PO9 1LG Havant

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0