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Home > England & Wales Companies > PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
Company Information for

PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED

BROCKHAMPTON SPRINGS,, WEST STREET,, HAVANT,, HAMPSHIRE, PO9 1LG,
Company Registration Number
00968387
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Portsmouth Water Superannuation Fund Trustee Ltd
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED was founded on 1969-12-15 and has its registered office in Havant,. The organisation's status is listed as "Active". Portsmouth Water Superannuation Fund Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
 
Legal Registered Office
BROCKHAMPTON SPRINGS,
WEST STREET,
HAVANT,
HAMPSHIRE
PO9 1LG
Other companies in PO9
 
Filing Information
Company Number 00968387
Company ID Number 00968387
Date formed 1969-12-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
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Company Officers of PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NEIL HARDYMAN
 Company Secretary 2009-08-11
PAUL ANTONY BARFOOT
 Director 2013-02-18
NICOLA JANE CHRISTINE NESTOR
 Director 2016-02-09
NICHOLAS JOHN ROADNIGHT
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES DAY
 Director 2009-08-25 2016-02-09
FREDERICK ARTHUR BAILEY
 Director 1991-07-05 2013-02-18
ANDREW RICHARD NEVE
 Director 2000-11-06 2013-02-18
JOHN FRANCIS BATTY
 Company Secretary 1991-07-05 2009-08-11
JOHN FRANCIS BATTY
 Director 1994-01-11 2009-08-11
GEORGE SLATER
 Director 1991-07-05 2004-05-31
NICHOLAS JOHN ROADNIGHT
 Director 1999-08-26 2000-11-07
JOHN FOSTER GLANVILLE
 Director 1991-07-05 1993-12-16
ERIC NORMAN LAWRENCE GUYMER
 Director 1991-07-05 1992-03-01
PHILIP DAVID CHILDS
 Director 1991-07-05 1992-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER NEIL HARDYMAN SOUTH DOWNS LIMITED Company Secretary 2009-09-18 CURRENT 2001-07-13 Active
CHRISTOPHER NEIL HARDYMAN SOUTH DOWNS CAPITAL LIMITED Company Secretary 2009-09-18 CURRENT 2001-09-17 Active
CHRISTOPHER NEIL HARDYMAN BROCKHAMPTON HOLDINGS LIMITED Company Secretary 2009-09-18 CURRENT 1990-12-24 Active
CHRISTOPHER NEIL HARDYMAN BROCKHAMPTON PROPERTY INVESTMENTS LIMITED Company Secretary 2009-09-18 CURRENT 1993-08-13 Active
CHRISTOPHER NEIL HARDYMAN PORTSMOUTH WATER LIMITED Company Secretary 2008-04-01 CURRENT 1990-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-05-20PSC07CESSATION OF PAUL ANTONY BARFOOT AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20AP01DIRECTOR APPOINTED MR JOHN EDWARD COGLEY
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY BARFOOT
2019-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN ROADNIGHT
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-30AP01DIRECTOR APPOINTED MRS NICOLA JANE CHRISTINE NESTOR
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES DAY
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-06AR0105/07/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07AR0105/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION FULL
2013-07-05AR0105/07/13 NO MEMBER LIST
2013-02-25AP01DIRECTOR APPOINTED MR NICHOLAS JOHN ROADNIGHT
2013-02-18AP01DIRECTOR APPOINTED MR PAUL ANTONY BARFOOT
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVE
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK BAILEY
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12AR0105/07/12 NO MEMBER LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2011-07-06AR0105/07/11 NO MEMBER LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DAY / 05/07/2011
2010-07-20AA31/03/10 TOTAL EXEMPTION FULL
2010-07-15AR0105/07/10 NO MEMBER LIST
2009-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR BAILEY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD NEVE / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES DAY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL HARDYMAN / 01/10/2009
2009-08-25288aDIRECTOR APPOINTED MR ALAN JAMES DAY
2009-08-19288aSECRETARY APPOINTED MR CHRISTOPHER NEIL HARDYMAN
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN BATTY
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY JOHN BATTY
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-09363aANNUAL RETURN MADE UP TO 05/07/09
2008-07-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aANNUAL RETURN MADE UP TO 05/07/08
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363aANNUAL RETURN MADE UP TO 05/07/07
2006-07-25363aANNUAL RETURN MADE UP TO 05/07/06
2006-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363sANNUAL RETURN MADE UP TO 05/07/05
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-13363sANNUAL RETURN MADE UP TO 05/07/04
2004-06-10288bDIRECTOR RESIGNED
2003-08-07363sANNUAL RETURN MADE UP TO 05/07/03
2003-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-01363sANNUAL RETURN MADE UP TO 05/07/02
2001-07-28363sANNUAL RETURN MADE UP TO 05/07/01
2001-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-30288bDIRECTOR RESIGNED
2000-11-21288aNEW DIRECTOR APPOINTED
2000-07-19363sANNUAL RETURN MADE UP TO 05/07/00
2000-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-03288aNEW DIRECTOR APPOINTED
1999-07-29363sANNUAL RETURN MADE UP TO 05/07/99
1999-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-08-03SRES03EXEMPTION FROM APPOINTING AUDITORS 23/07/98
1998-08-03ELRESS366A DISP HOLDING AGM 23/07/98
1998-08-03363sANNUAL RETURN MADE UP TO 05/07/98
1998-08-03SRES01ALTER MEM AND ARTS 23/07/98
1998-08-03ELRESS252 DISP LAYING ACC 23/07/98
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-05363sANNUAL RETURN MADE UP TO 05/07/97
1997-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-08-01363sANNUAL RETURN MADE UP TO 05/07/96
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-25363sANNUAL RETURN MADE UP TO 05/07/95
1994-07-13363sANNUAL RETURN MADE UP TO 05/07/94
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
Trademarks
We have not found any records of PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode PO9 1LG