DRAIN LINE SOUTHERN LIMITED

Overview

Company Name	DRAIN LINE SOUTHERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04933418
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2003

Summary

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

What is the purpose of DRAIN LINE SOUTHERN LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Other building completion and finishing (43390) / Construction

Where is DRAIN LINE SOUTHERN LIMITED located?

Registered Office Address	Preston Park House South Road BN1 6SB Brighton East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DRAIN LINE SOUTHERN 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 DRAIN LINE SOUTHERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for DRAIN LINE SOUTHERN LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Change of details for Miss Sylvia Patricia Whelan as a person with significant control on Jan 23, 2025	2 pages	PSC04

Feb 03, 2025	Director's details changed for Mr Tristan James Miles on Jan 23, 2025	2 pages	CH01

Feb 03, 2025	Change of details for Mr Damone Michael Mogre as a person with significant control on Jan 23, 2025	2 pages	PSC04

Feb 03, 2025	Secretary's details changed for Miss Sylvia Patricia Whelan on Jan 23, 2025	1 pages	CH03

Feb 03, 2025	Director's details changed for Mr Simon Staples on Jan 23, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Miss Sylvia Patricia Whelan on Jan 23, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Nicholas Kirk Mulligan on Jan 23, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Damone Michael Mogre on Jan 23, 2025	2 pages	CH01

Feb 03, 2025	Change of details for Mr Tristan James Miles as a person with significant control on Jan 23, 2025	2 pages	PSC04

Feb 03, 2025	Director's details changed for Mr Paul Monck on Jan 23, 2025	2 pages	CH01

Feb 03, 2025	Registered office address changed from Jobs Depot Pookbourne Lane Hickstead BN6 9HD England to Preston Park House South Road Brighton East Sussex BN1 6SB on Feb 03, 2025	1 pages	AD01

Oct 17, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Mar 31, 2024	27 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 15, 2023 with updates	5 pages	CS01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jun 22, 2023	Director's details changed for Mr Paul Monck on Jun 21, 2023	2 pages	CH01

Jun 08, 2023	Appointment of Mr Paul Monck as a director on May 25, 2023	2 pages	AP01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 15, 2022 with updates	5 pages	CS01

Jun 22, 2022	Satisfaction of charge 049334180005 in full	1 pages	MR04

Jun 15, 2022	Appointment of Mr Simon Staples as a director on Jun 15, 2022	2 pages	AP01

Feb 28, 2022	Termination of appointment of David James Wright as a director on Feb 28, 2022	1 pages	TM01

Oct 26, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 15, 2021 with updates	6 pages	CS01

Feb 11, 2021	Director's details changed for Ms Sylvia Patricia Whelan on Feb 11, 2021	2 pages	CH01

View All Filings

Who are the officers of DRAIN LINE SOUTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHELAN, Sylvia Patricia South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Oct 30, 2003		Secretary	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom		British		Administrator	93675590002
MILES, Tristan James South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Aug 01, 2018		Director	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	England	British	1974-7	Managing Director	241773180001
MOGRE, Damone Michael South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Oct 30, 2003		Director	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	United Kingdom	British	1966-11	Drainage Engineer	56611940002
MONCK, Paul South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	May 25, 2023		Director	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	United Kingdom	British	1975-9	Sheq Director	245296510001
MULLIGAN, Nicholas Kirk South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Feb 26, 2019		Director	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	England	British	1980-9	Director	255761190001
STAPLES, Simon South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Jun 15, 2022		Director	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	England	British	1980-7	Operations Director	296937250001
WHELAN, Sylvia Patricia South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Oct 30, 2003		Director	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	United Kingdom	British	1972-7	Administrator	93675590002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 15, 2003	Oct 17, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
HOLDAWAY, Wayne Leonard RH12 3SR Horsham Mercer Road West Sussex England	Nov 19, 2012	May 24, 2018	Director	RH12 3SR Horsham Mercer Road West Sussex England	England	British	1960-1	Director	249561530001
ROBINS, Barry Graham Mercer Road RH12 3SR Warnham Station House South West Sussex England	Feb 26, 2019	Feb 26, 2020	Director	Mercer Road RH12 3SR Warnham Station House South West Sussex England	England	British	1955-5	Director	149970810004
WRIGHT, David James Pookbourne Lane BN6 9LS Hickstead Jobs Depot West Sussex England	Jul 08, 2020	Feb 28, 2022	Director	Pookbourne Lane BN6 9LS Hickstead Jobs Depot West Sussex England	United Kingdom	British	1959-7	Director	262962920001
WYNN, Julian Paul Harbour Way St Leonards On Sea TN38 8EP Hastings 36 East Sussex United Kingdom	Jan 10, 2011	Feb 29, 2012	Director	Harbour Way St Leonards On Sea TN38 8EP Hastings 36 East Sussex United Kingdom	United Kingdom	British	1973-1	Sales Director	160041730001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Oct 15, 2003	Oct 17, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRAIN LINE SOUTHERN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tristan James Miles South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Nov 18, 2020	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Sylvia Patricia Whelan Brighton Road BN15 8ET Lancing 40 West Sussex United Kingdom	Jun 29, 2016	Brighton Road BN15 8ET Lancing 40 West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Damone Michael Mogre South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Jun 29, 2016	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Miss Sylvia Patricia Whelan South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	Jun 29, 2016	South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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