SOUTH DOWNS WASTE SERVICES LIMITED

Overview

Company Name	SOUTH DOWNS WASTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04362726
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2002

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 WASTE SERVICES LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is SOUTH DOWNS WASTE SERVICES LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH DOWNS WASTE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for SOUTH DOWNS WASTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Mar 31, 2025	Termination of appointment of Benjamin Peter Lambert as a secretary on Mar 31, 2025	1 pages	TM02

Mar 31, 2025	Appointment of Miss Celia Rosalind Gough as a secretary on Mar 31, 2025	2 pages	AP03

Jan 23, 2025	Director's details changed for Mr Donald John Fraser Macphail on Jan 23, 2025	2 pages	CH01

Jan 23, 2025	Director's details changed for Mr Christophe Bellynck on Jan 23, 2025	2 pages	CH01

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mrs Tracy Jayne Knipe as a director on Jul 01, 2024	2 pages	AP01

Jul 02, 2024	Termination of appointment of Katherine Anne Swann as a director on Jul 01, 2024	1 pages	TM01

May 20, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Mar 05, 2024	Full accounts made up to Dec 31, 2022	39 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Full accounts made up to Dec 31, 2020	39 pages	AA

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Appointment of Miss Katherine Anne Swann as a director on Jul 02, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Neil Vincent Gallagher as a director on Jun 30, 2020	1 pages	TM01

Mar 16, 2020	Director's details changed for Mr Donald John Fraser Macphail on Mar 16, 2020	2 pages	CH01

Feb 25, 2020	Appointment of Mr Donald John Fraser Macphail as a director on Feb 21, 2020	2 pages	AP01

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jun 05, 2019	Full accounts made up to Dec 31, 2018	32 pages	AA

View All Filings

Who are the officers of SOUTH DOWNS WASTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 31, 2025		Secretary	Pentonville Road N1 9JY London 210					334078050001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Jan 18, 2019		Director	Pentonville Road N1 9JY London 210	England	French	1961-5	Corporate Development Director	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	England	French	1968-4	Chief Financial Officer	284772230001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210	Jul 01, 2024		Director	Pentonville Road N1 9JY London 210	England	British	1968-8	Finance Director	247219120001
MACPHAIL, Donald John Fraser Pentonville Road N1 9JY London 210	Feb 21, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1967-3	Chief Operating Officer	115636000002
SLATER, Benjamin Pentonville Road N1 9JY London 210 England	Oct 31, 2013		Director	Pentonville Road N1 9JY London 210 England	England	British	1971-11	Regional Director	182754420001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	May 28, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165500300001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jan 29, 2002	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		Deputy Chief Executive	1294600001
LAMBERT, Benjamin Peter Pentonville Road N1 9JY London 210 England	May 28, 2014	Mar 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England					189226540001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 29, 2002	Jan 29, 2002	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Apr 01, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	Chief Executive	110242530002
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 18, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	Finance Director, Veolia Icuk	148739540001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	Executive Director	136575180001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Jan 29, 2002	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	Managing Director	135753310001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Jun 20, 2011	Oct 31, 2018	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1957-6	Executive Director	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jan 29, 2002	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Deputy Chief Executive	1294600001
LEVETT, Paul Michael Floor 210 Pentonville Road N1 9JY London 8th England	Jul 23, 2007	Apr 08, 2011	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	British	1957-12	Managing Director	44441110003
PETTIGREW, James Alastair 47 Latchmere Road KT2 5TS Kingstone Upon Thames Surrey	Apr 01, 2003	Apr 05, 2007	Director	47 Latchmere Road KT2 5TS Kingstone Upon Thames Surrey		British	1959-5	Integrated Waste Manager	89076080001
RILEY, Keith The Folly Godstone Road RH7 6BT Lingfield Surrey	Apr 01, 2003	Dec 31, 2008	Director	The Folly Godstone Road RH7 6BT Lingfield Surrey	United Kingdom	British	1948-8	Director	34272590002
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Mar 01, 2009	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	Director	88885690001
SWANN, Katherine Anne Pentonville Road N1 9JY London 210	Jul 02, 2020	Jul 01, 2024	Director	Pentonville Road N1 9JY London 210	England	British	1979-8	Accountant	271810930001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 29, 2002	Jan 29, 2002	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es Aurora Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	03297034

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.
The person has the right to exercise, or actually exercises, 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.
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