SOUTHERN WATER (NR) HOLDINGS LIMITED
Non-Trading
General Information
NAME
SOUTHERN WATER (NR) HOLDINGS LIMITED
COMPANY NUMBER
04772485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/05/2003
(21 years and 5 months old)
WEBSITE
www.southernwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/05/2003
18/06/2003
HACKREMCO (NO.2051) LIMITED
WEST SUSSEX
BN13 3NX
Telephone: 03303030277
TPS: No
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 |
|---|---|---|
| SOUTHERN WATER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN WATER (NR) HOLDINGS LIMITED | Non-Trading | View Report |
| SOUTHERN WATER (NR) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | Lawrence Karl Gosden (929763965) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN WATER (NR) HOLDINGS 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 (NR) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN WATER (NR) HOLDINGS 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2016 - Present (8years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
25/10/2023 - Present (1years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 384 |
View Report |
|
21/05/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
21/05/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 27/10/2023 | Lawrence Karl Gosden (929763965) has left the board |
| 27/10/2023 | New Board Member Richard Denley John Manning (907796169) Appointed |
| 02/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/07/2022 | Ian James McAulay (922373644) has left the board |
| 14/07/2022 | New Board Member Lawrence Karl Gosden (929763965) Appointed |
| 29/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | William Anthony Lambe (916814309) has left the board |
| 19/08/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Ian James McAulay (922373644) Appointed |
| 05/01/2017 | Matthew Reginald Wright (912032348) has left the board |
| 11/11/2016 | New Board Member Joanne Statton (917960491) Appointed |
| 21/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member William Anthony Lambe (916814309) Appointed |
| 13/04/2016 | Michael Carmedy (911318348) has left the board |
| 12/10/2015 | Kevin Gregory Hall (905022838) has left the board |
| 12/10/2015 | New Company Secretary Joanne Statton (920166663) Appointed |
| 12/10/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
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