SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southdowns Environmental Consultants Limited. The company was founded 28 years ago and was given the registration number 03150111. The firm's registered office is in LEWES. You can find them at Suite A3, 16 Station Street, Lewes, East Sussex. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	SOUTHDOWNS ENVIRONMENTAL CONSULTANTS LIMITED
Company Number	:	03150111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 1996
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	Suite A3, 16 Station Street, Lewes, East Sussex, BN7 2DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
61, Pallance Road, Cowes, United Kingdom, PO31 8LP	Secretary	15 March 2001	Active
61, Pallance Road, Cowes, PO31 8LP	Director	15 June 1998	Active
1, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH	Director	10 May 2022	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	23 January 1996	Active
1 Boyne House 55 Blackwater Road, Eastbourne, BN20 7DL	Secretary	25 January 1996	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	23 January 1996	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	23 January 1996	Active
Suite A3, 16 Station Street, Lewes, BN7 2DB	Director	01 December 2009	Active
Eastern Farm Cottages, 2 Watery Lane Kingsham, Chichester, PO19 2XM	Director	25 January 1996	Active
Fir Tree House, Castle Hill Nether Stowey, Bridgwater, TA5 1NB	Director	25 January 1996	Active
1 Boyne House 55 Blackwater Road, Eastbourne, BN20 7DL	Director	25 January 1996	Active

People with Significant Control

Sph 268 Limited
Notified on	:	29 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Tilers Road, Milton Keynes, England, MK11 3LH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patrick Reginald Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1956
Nationality	:	British
Address	:	Suite A3, Lewes, BN7 2DB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Richard Hugh Methold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Suite A3, Lewes, BN7 2DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-26	Confirmation statement	Confirmation statement with updates.	Download
2022-10-27	Accounts	Change account reference date company current extended.	Download
2022-08-11	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-12	Officers	Appoint person director company with name date.	Download
2022-05-05	Officers	Termination director company with name termination date.	Download
2022-05-05	Persons with significant control	Notification of a person with significant control.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-29	Capital	Capital cancellation shares.	Download
2022-03-29	Capital	Capital return purchase own shares.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-26	Mortgage	Mortgage satisfy charge full.	Download
2022-01-26	Mortgage	Mortgage satisfy charge full.	Download
2022-01-26	Mortgage	Mortgage satisfy charge full.	Download
2021-09-16	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2019-02-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-09	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-29	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-30	Confirmation statement	Confirmation statement with updates.	Download