Active
Company Information for SOUTHERN WATER INVESTMENTS LIMITED
SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX,
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Company Registration Number
04650294
Private Limited Company
Active |
Company Name | |
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SOUTHERN WATER INVESTMENTS LIMITED | |
Legal Registered Office | |
SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX Other companies in BN13 | |
Company Number | 04650294 | |
---|---|---|
Company ID Number | 04650294 | |
Date formed | 2003-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:22:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNE STATTON |
||
WILLIAM ANTHONY LAMBE |
||
IAN JAMES MCAULAY |
||
JOANNE STATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW REGINALD WRIGHT |
Director | ||
MICHAEL CARMEDY |
Director | ||
KEVIN GREGORY HALL |
Company Secretary | ||
KEVIN GREGORY HALL |
Director | ||
MICHAEL WILLIAM WELTON |
Director | ||
HOWARD CHARLES GOODBOURN |
Director | ||
LESLIE WILLIAM DAWSON |
Director | ||
ROBERT PETER THIAN |
Director | ||
JOHN DONALD BLACK WORKMAN |
Director | ||
DAVID WILLIAM ALEXANDER |
Director | ||
JAMES ALEXANDER BRYCE |
Director | ||
MICHAEL JOSEPH EDWARD BUTCHER |
Director | ||
DAVID RONALD GIFFIN |
Director | ||
PIERRE-FRANCOIS RIOLACCI |
Director | ||
THIERRY ROCHE |
Director | ||
JEAN CLAUDE BANON |
Director | ||
STUART DERWENT |
Director | ||
RORY MALCOLM CULLINAN |
Director | ||
JOESPH BERNARD MANGION |
Director | ||
SIMON ANTONY PECKHAM |
Director | ||
RODNEY GRAHAME CASTLE |
Company Secretary | ||
JOSEPH BERNARD MANGION |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOCLEAR LIMITED | Director | 2016-05-25 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2016-05-25 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT PROPERTY DEVELOPMENT LIMITED | Director | 2016-05-25 | CURRENT | 1989-03-09 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2016-05-25 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2016-05-25 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2016-05-25 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2016-05-25 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2016-05-25 | CURRENT | 2002-02-15 | Active | |
SOUTHERN WATER SERVICES LIMITED | Director | 2016-05-03 | CURRENT | 1989-04-01 | Active | |
ECOCLEAR LIMITED | Director | 2017-03-31 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT PROPERTY DEVELOPMENT LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-09 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2017-03-31 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2017-03-31 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2017-03-31 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2002-02-15 | Active | |
WATER UK | Director | 2017-03-14 | CURRENT | 1998-03-27 | Active | |
SOUTHERN WATER SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 1989-04-01 | Active | |
ECOCLEAR LIMITED | Director | 2016-10-31 | CURRENT | 1991-07-22 | Active | |
SWS GROUP HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2001-11-19 | Active | |
SWS HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2001-11-19 | Active | |
SOUTHERN WATER (NR) HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2003-05-21 | Active | |
SOUTHERN WATER (NR) LIMITED | Director | 2016-10-31 | CURRENT | 2001-02-16 | Active | |
BOWSPRIT PROPERTY DEVELOPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1989-03-09 | Active | |
BOWSPRIT HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 1990-08-23 | Active | |
SOUTHERN WATER LIMITED | Director | 2016-10-31 | CURRENT | 1989-04-01 | Active | |
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED | Director | 2016-10-31 | CURRENT | 1990-09-17 | Active | |
SOUTHERN WATER INDUSTRIES LIMITED | Director | 2016-10-31 | CURRENT | 1988-11-16 | Active | |
MONK RAWLING LIMITED | Director | 2016-10-31 | CURRENT | 1989-03-03 | Active | |
SOUTHERN WATER SERVICES GROUP LIMITED | Director | 2016-10-31 | CURRENT | 2002-02-15 | Active | |
SOUTHERN WATER CHARITABLE TRUST FUND | Director | 2013-07-05 | CURRENT | 2007-06-13 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD DENLEY JOHN MANNING | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KARL GOSDEN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE KARL GOSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MCAULAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 11000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANTHONY LAMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MCAULAY | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 10001500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGINALD WRIGHT | |
AP01 | DIRECTOR APPOINTED JOANNE STATTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANTHONY LAMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Joanne Statton as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Kevin Gregory Hall on 2015-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 10001500 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 10001500 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REGINALD WRIGHT / 18/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 18/05/2012 | |
AR01 | 28/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL CARMEDY | |
AP01 | DIRECTOR APPOINTED MR KEVIN GREGORY HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MATTHEW REGINALD WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN | |
AR01 | 28/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM WELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM DAWSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES GOODBOURN / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GREGORY HALL / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPROVE TRANSACTIONS 23/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SOUTHERN WATER INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |