South Downs Limited

04251707

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROCKHAMPTON SPRINGS, HAVANT, PO9 1LG

Incorporated 13/07/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

36000

Water collection, treatment and supply

Officers

Mr Colin Robert Taylor

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr John Christopher Milner

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Hayley Elizabeth Hewson

secretary · Since 26/09/2025

Persons with Significant Control

South Downs Capital Limited

75–100% shares

75–100% votes

Appoint directors

Brockhampton Springs, West Street, Havant, PO9 1LG

Reg: 04288161 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Mark Shepherd

Ceased 16/03/2018

Mr David James Ellis

Ceased 16/03/2018

Mr Stuart Robert Lindsay

Ceased 16/03/2018

Mr Neville Smith

Ceased 16/03/2018

Mr Paul Treagust

Ceased 16/03/2018

Mr David William Owens

Ceased 05/03/2021

Ancala Fornia Limited

Ceased 16/03/2018

Mr Christopher Loughlin

Ceased 01/04/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/03/2023Registered 15/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE. PERMITTED TRANSFEREES AND PERMITTED

Created 02/03/2021Registered 11/03/2021Satisfied 15/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2001Registered 19/12/2001Satisfied 12/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/2001Registered 13/11/2001Satisfied 12/10/2017