SOUTHERN WATER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN WATER CAPITAL LIMITED
COMPANY NUMBER
04608528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
www.southernwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/12/2002
03/02/2003
HACKREMCO (NO. 2023) LIMITED
WEST SUSSEX
BN13 3NX
Telephone: 03303030277
TPS: No
C/O Hackwood Secretaries Limited
1 Silk Street
London
EC2Y 8HQ
Southern House
Yeoman Road
Worthing
West Sussex
BN13 3NX
Telephone: 264444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENSANDS FINANCE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN WATER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN WATER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERN WATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN WATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN WATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 384 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 18 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Richard Denley John Manning (907796169) Appointed |
| 27/10/2023 | Lawrence Karl Gosden (929763965) has left the board |
| 27/10/2023 | New Board Member Richard Denley John Manning (931514322) Appointed |
| 27/10/2023 | New Board Member Stuart Neil Ledger (924003744) Appointed |
| 02/10/2023 | New Accounts filed |
| 28/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Board Member Lawrence Karl Gosden (929763965) Appointed |
| 14/07/2022 | Ian James McAulay (927456860) has left the board |
| 20/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 10/09/2021 | New Board Member William David George Price (927894226) Appointed |
| 10/09/2021 | New Board Member Ian James McAulay (927456860) Appointed |
| 10/09/2021 | John Edmund Lynch (926159841) has left the board |
| 10/09/2021 | Michael Anthony Nagle (926763373) has left the board |
| 10/09/2021 | Bronte Louise Somes (916173856) has left the board |
| 05/05/2021 | New Board Member Michael Anthony Nagle (926763373) Appointed |
| 28/04/2021 | New Board Member Michael Anthony Nagle (928249163) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 28/10/2020 | Robert Boyd Pierre Wall (919937602) has left the board |
| 27/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Company Secretary Richard Denley John Manning (926487347) Appointed |
| 03/12/2019 | Joanne Statton (920325429) has left the board |
| 03/12/2019 | Brian Michael Goodwin (920591702) has left the board |
| 03/12/2019 | New Board Member Robert Boyd Pierre Wall (919937602) Appointed |
| 10/09/2019 | New Accounts filed |
| 21/08/2019 | Andrew Emerson Gilbert (923888423) has left the board |
| 21/08/2019 | New Board Member John Edmund Lynch (926159841) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member Andrew Emerson Gilbert (923888423) Appointed |
| 17/11/2017 | Andrew John Truscott (919478166) has left the board |
| 17/10/2017 | New Accounts filed |
| 05/05/2017 | Jeffrey Lance Woodard (918814480) has left the board |
| 04/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 22/07/2016 | Paul John Moy (911631014) has left the board |
| 22/07/2016 | New Board Member Jeffrey Lance Woodard (918814480) Appointed |
| 18/03/2016 | Brian Michael Goodwin (920591722) has left the board |
| 18/03/2016 | New Board Member Brian Michael Goodwin (920591702) Appointed |
| 11/03/2016 | New Board Member Brian Michael Goodwin (920591722) Appointed |
| 10/03/2016 | Paul Ryan (917930510) has left the board |
| 08/12/2015 | Kevin Gregory Hall (905022838) has left the board |
| 08/12/2015 | New Company Secretary Joanne Statton (920325429) Appointed |
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