Surrey Downs Estates Limited

Active02465343 Private limited company
Incorporated
31 January 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
66-74 London Road
Redhill
Surrey
RH1 1LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
British
Born February 1976 (50)
Director · Appointed 30 March 2020
British
Born September 1965 (61)
Officer history (16 former)
17 March 2025
Appointed Flowerdew, Laura as Director
28 February 2025
Resigned Kerr, Paul as Director
30 March 2020
Resigned Ferrar, Anthony John David as Director
30 March 2020
Appointed Cain, Ian Paul as Director
27 September 2018
Appointed Kerr, Paul as Director
27 September 2018
Resigned Chadwick, John Robert as Director
31 January 2010
Resigned Holder, Philip Bernard as Director
12 January 2010
Appointed Chadwick, John Robert as Director
12 January 2010
Appointed Ferrar, Anthony John David as Director
31 December 2009
Resigned Fisher, Nicholas John as Director
31 May 2008
Resigned Hornby, Jenny Belinda as Secretary
30 November 2005
Resigned Barrett, Patrick Augustine as Director
31 July 2000
Appointed Barrett, Patrick Augustine as Director
31 July 2000
Resigned Fooks, John Anthony as Director
7 April 2000
Appointed Hornby, Jenny Belinda as Secretary
7 April 2000
Resigned Harris, Jordan Elizabeth as Secretary
11 October 1996
Resigned Try, David Edward Thomas as Director
8 February 1996
Resigned Kennedy, Andrew David as Director
1 April 1994
Appointed Fisher, Nicholas John as Director
1 April 1994
Appointed Harris, Jordan Elizabeth as Secretary
31 March 1994
Resigned Fisher, Nicholas John as Secretary
31 March 1994
Resigned Foster, Ian Francis Montgomery as Director
18 March 1992
Appointed Kennedy, Andrew David as Director
18 March 1992
Appointed Try, David Edward Thomas as Director
18 March 1992
Appointed Fisher, Nicholas John as Secretary
18 March 1992
Resigned Holder, Philip Bernard as Secretary
18 March 1992
Resigned Newton, John Owen as Director
18 March 1992
Resigned Saville, Duncan Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02660370

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Peninsula Trustees Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited This company Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
25 February 2026Other filing
25 February 2026Accounts filing
25 February 2026Other filing
25 February 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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