Southdowns Environmental Consultants Limited (reg no 03150111) is a private limited company incorporated on 1996-01-23. The enterprise was registered at Suite A3, 16 Station Street, Lewes BN7 2DB. Changed on 1996-02-07, the previous name this enterprise utilized was Greenbell Limited. Southdowns Environmental Consultants Limited operates Standard Industrial Classification: 74901 which means "environmental consulting activities".

Company details

Name Southdowns Environmental Consultants Limited
Number 03150111
Date of Incorporation: Tue, 23rd Jan 1996
End of financial year: 31 July
Address: Suite A3, 16 Station Street, Lewes, BN7 2DB
SIC code: 74901 - Environmental consulting activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Ender O. (in the company from 10 May 2022), Richard M. (appointment date: 15 June 1998). 1 secretary is also present: Richard M. (appointed on 15 March 2001). The Companies House lists 3 persons of significant control, namely: Sph 268 Limited can be reached at Tilers Road, Kiln Farm, MK11 3LH Milton Keynes. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patrick W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Richard M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 528,260 438,315 556,988 506,882 435,606 574,918 658,587 765,094 1,202,472 1,129,834
Fixed Assets - - - - - - - - 138,038 112,713
Total Assets Less Current Liabilities 281,363 276,795 348,226 425,048 373,015 364,549 364,592 488,465 804,304 947,667
Number Shares Allotted - 534 534 534 - - - - - -
Shareholder Funds 281,363 276,795 348,226 425,048 - - - - - -
Tangible Fixed Assets 113,414 105,702 174,516 237,783 - - - - - -

People with significant control

Sph 268 Limited
29 April 2022
Address Unit 1 Tilers Road, Kiln Farm, Milton Keynes, MK11 3LH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05133629
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick W.
6 April 2016 - 29 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Richard M.
6 April 2016 - 29 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to Mon, 31st Jul 2023
filed on: 27th, October 2022 | accounts
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