South Downs Capital Ltd

About

Registered Number: 04288161
Date of Incorporation: 17/09/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG

 

Founded in 2001, South Downs Capital Ltd have registered office in Hampshire, it's status in the Companies House registry is set to "Active". This organisation has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORTON, Helen Mary Grace 12 October 2015 - 1
GRAHAM, Penelope Gail 23 April 2002 21 July 2003 1
PORTEOUS, Roderic Colquhoun 18 November 2014 01 November 2018 1
ROADNIGHT, Nicholas John 19 October 2001 15 May 2012 1
SHEERAN, Nick John 09 December 2011 01 January 2015 1
SMITH, Neville 19 October 2001 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
HARDYMAN, Christopher Neil 18 September 2009 - 1
HALFORD, Susan Grace 07 December 2001 31 May 2003 1
SMITH, Neville 26 June 2003 18 September 2009 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
SH01 - Return of Allotment of shares 13 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 30 September 2019
CH01 - Change of particulars for director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 18 September 2018
SH01 - Return of Allotment of shares 04 April 2018
PSC02 - N/A 27 March 2018
AP01 - Appointment of director 19 March 2018
PSC01 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 January 2018
RESOLUTIONS - N/A 02 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 22 July 2016
AP01 - Appointment of director 14 October 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 13 July 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 18 November 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 07 August 2012
TM01 - Termination of appointment of director 15 May 2012
RESOLUTIONS - N/A 24 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 January 2012
SH08 - Notice of name or other designation of class of shares 19 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 20 July 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 16 February 2010
AP01 - Appointment of director 22 January 2010
AP01 - Appointment of director 22 January 2010
TM01 - Termination of appointment of director 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
363a - Annual Return 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 04 August 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 October 2007
363a - Annual Return 25 September 2007
287 - Change in situation or address of Registered Office 25 September 2007
287 - Change in situation or address of Registered Office 22 September 2007
AA - Annual Accounts 03 September 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 04 August 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 28 October 2005
363a - Annual Return 29 September 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 10 October 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
AA - Annual Accounts 07 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 01 August 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
RESOLUTIONS - N/A 24 April 2002
RESOLUTIONS - N/A 24 April 2002
MEM/ARTS - N/A 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
RESOLUTIONS - N/A 08 April 2002
RESOLUTIONS - N/A 08 April 2002
287 - Change in situation or address of Registered Office 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
RESOLUTIONS - N/A 18 January 2002
288a - Notice of appointment of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
RESOLUTIONS - N/A 05 December 2001
RESOLUTIONS - N/A 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 December 2001
RESOLUTIONS - N/A 02 November 2001
225 - Change of Accounting Reference Date 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
CERTNM - Change of name certificate 11 October 2001
NEWINC - New incorporation documents 17 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links