SOUTH DOWNS CAPITAL LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

SOUTH DOWNS CAPITAL LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SOUTH DOWNS CAPITAL LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288161. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SOUTH DOWNS CAPITAL LIMITED - HAMPSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROCKHAMPTON SPRINGS, WEST
HAMPSHIRE
PO9 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN ROBERT TAYLOR Jun 1961 British Director 2018-11-01 CURRENT
MR CHRISTOPHER NEIL HARDYMAN Dec 1966 Secretary 2009-09-18 CURRENT
MR JOHN CHRISTOPHER MILNER Jun 1976 British Director 2021-10-01 CURRENT
WILLIAM ROBERT DOUGHTY May 1968 British Director 2003-07-23 UNTIL 2009-12-31 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 2001-10-19 UNTIL 2001-12-07 RESIGNED
NEVILLE SMITH Secretary 2003-06-26 UNTIL 2009-09-18 RESIGNED
PENELOPE GAIL GRAHAM Sep 1966 Australian Director 2002-04-23 UNTIL 2003-07-21 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-09-17 UNTIL 2001-10-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-09-17 UNTIL 2001-10-19 RESIGNED
SUSAN GRACE HALFORD Mar 1952 Secretary 2001-12-07 UNTIL 2003-05-31 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2011-12-01 UNTIL 2012-01-09 RESIGNED
MS ZAIDA MUNSHI CONLON Dec 1975 British Director 2010-02-05 UNTIL 2011-12-01 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2001-10-19 UNTIL 2002-04-04 RESIGNED
MR NEVILLE SMITH Jun 1956 British Director 2001-10-19 UNTIL 2018-12-31 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2011-12-01 UNTIL 2012-01-09 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2008-05-22 UNTIL 2009-12-30 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2009-12-31 UNTIL 2011-12-01 RESIGNED
MRS HELEN MARY GRACE ORTON Dec 1969 British Director 2015-10-12 UNTIL 2021-09-30 RESIGNED
MR DAVID WILLIAM OWENS Apr 1952 British Director 2018-03-16 UNTIL 2021-03-05 RESIGNED
MR RODERIC COLQUHOUN PORTEOUS Apr 1957 British Director 2014-11-18 UNTIL 2018-11-01 RESIGNED
MR NEIL RAE Oct 1971 British Director 2009-12-31 UNTIL 2010-02-05 RESIGNED
ROBERT HUGH CORRIE REES Apr 1961 British Director 2005-10-03 UNTIL 2008-05-21 RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 2001-10-19 UNTIL 2012-05-15 RESIGNED
MR NICK JOHN SHEERAN Jan 1967 British Director 2011-12-09 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Loughlin 2021-04-01 8/1952 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr David William Owens 2018-03-16 - 2021-03-05 4/1952 London   Significant influence or control as firm
Ancala Fornia Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neville Smith 2016-04-06 - 2018-03-16 6/1959 Significant influence or control as trust
Mr Stuart Robert Lindsay 2016-04-06 - 2018-03-16 2/1952 Significant influence or control as trust
Mr Paul Treagust 2016-04-06 - 2018-03-16 5/1969 Significant influence or control as trust
Mr David James Ellis 2016-04-06 - 2018-03-16 3/1959 Significant influence or control as trust
Mr Mark Shepherd 2016-04-06 - 2018-03-16 5/1961 Significant influence or control as trust

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