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Company Information for SOUTH EAST WATER (HOLDINGS) LIMITED
SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH,
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Company Registration Number
04771490
Private Limited Company
Active |
Company Name | ||
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SOUTH EAST WATER (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
SOUTH EAST WATER LIMITED ROCFORT ROAD SNODLAND KENT ME6 5AH Other companies in ME6 | ||
Previous Names | ||
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Company Number | 04771490 | |
---|---|---|
Company ID Number | 04771490 | |
Date formed | 2003-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-06 06:17:07 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLAS ALEXANDRE DESIRE TRUILLET |
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OLIVER JAN SCHUBERT |
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MARISSA ANN SZCZEPANIAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER VINCENT DIXON |
Director | ||
OLIVER FORTIN |
Director | ||
JEAN PIERRE OUELLET |
Director | ||
VALERIA ROSATI |
Director | ||
PATRICK COTE |
Director | ||
JEAN-ETIENNE LEROUX |
Director | ||
KANISHK BHATIA |
Director | ||
PAUL BUTLER |
Director | ||
GORDON WALKER MAXWELL |
Director | ||
JOANNE ELIZABETH STIMPSON |
Director | ||
NOEL JAMES BURNS |
Company Secretary | ||
DAVID ANDREW RIDLEY |
Director | ||
PETER NOLAN TAYLOR |
Director | ||
MARTIN WAYNE BAGGS |
Director | ||
HOWARD CHARLES HIGGINS |
Director | ||
MARGARET PATRICIA DEVLIN |
Director | ||
JAMES STUART CRAIG |
Director | ||
JOHN JULIAN STENT |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN UTILITIES LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1988-04-21 | Dissolved 2013-09-17 | |
DYNAMCO LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1990-03-06 | Dissolved 2013-09-17 | |
OPTIMUM INFORMATION SYSTEMS LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1994-02-07 | Dissolved 2013-09-17 | |
SOUTH EAST WATER LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1992-02-04 | Active | |
SOUTHERN UTILITIES (HOLDINGS) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1986-08-26 | Active | |
SOUTH EAST WATER LIMITED | Director | 2017-05-03 | CURRENT | 1992-02-04 | Active | |
HASTINGS WATER (UK) LIMITED | Director | 2017-04-28 | CURRENT | 2003-08-14 | Active | |
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2017-04-28 | CURRENT | 1995-03-23 | Active | |
MKW HOLDCO 1 | Director | 2017-04-28 | CURRENT | 2004-10-20 | Active | |
SWAN GROUP | Director | 2017-04-28 | CURRENT | 1988-08-23 | Active | |
HDF (UK) HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2005-05-25 | Active | |
NEO INVESTMENT GP LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
ST CHAD'S CATHOLIC PRIMARY SCHOOL | Director | 2017-03-29 | CURRENT | 2016-03-02 | Active | |
SOUTH EAST WATER LIMITED | Director | 2016-12-08 | CURRENT | 1992-02-04 | Active | |
HASTINGS WATER (UK) LIMITED | Director | 2016-09-15 | CURRENT | 2003-08-14 | Active | |
CASTLE WATER (SOUTH EAST) LIMITED | Director | 2016-09-15 | CURRENT | 1995-03-23 | Active | |
MKW HOLDCO 1 | Director | 2016-09-15 | CURRENT | 2004-10-20 | Active | |
CROOK HILL PROPERTIES LIMITED | Director | 2015-12-07 | CURRENT | 2013-11-20 | Active | |
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE) LIMITED | Director | 2015-12-07 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
REAPS MOSS LIMITED | Director | 2015-10-09 | CURRENT | 2014-04-04 | Active | |
EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-10 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (REAPS MOSS) LIMITED | Director | 2015-10-09 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2015-10-01 | CURRENT | 2005-02-07 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2015-10-01 | CURRENT | 2013-09-18 | Active | |
PANT Y WAL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-09-14 | Active | |
HIRWAUN (MB) INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
VENTUS INVESTMENTS LIMITED | Director | 2015-09-01 | CURRENT | 1997-12-04 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2009-09-03 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED MS ANNE-NOELLE NOELLE LE GAL | ||
Director's details changed for Mr Mark Gerard Denis Mcardle on 2024-01-30 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE NOELLE LE GAL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | ||
DIRECTOR APPOINTED OLIVER JAN SCHUBERT | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK GERARD DENIS MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL AMELIA DREW | |
AP01 | DIRECTOR APPOINTED OLIVER JAN SCHUBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED ANNE NOELLE LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA ANN SZCZEPANIAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL AMELIA DREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS JORDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 145407527 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARISSA ANN SZCZEPANIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAN SCHUBERT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE NOELLE LE GAL | |
AP01 | DIRECTOR APPOINTED MS ANNE-NOELLE LE GAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-NOELLE LE GAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 91407527 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVER JAN SCHUBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN OUELLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FORTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 91407524 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED OLIVER FORTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 91407524 | |
AR01 | 20/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-ETIENNE LEROUX | |
AP01 | DIRECTOR APPOINTED PATRICK COTE | |
AP01 | DIRECTOR APPOINTED PETER DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANISHK BHATIA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED JEAN PIERRE OUELLET | |
AR01 | 20/05/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/05/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIA ROSATI / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS ALEXANDRE DESIRE TRUILLET / 10/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STIMPSON | |
AP01 | DIRECTOR APPOINTED JEAN-ETIENNE KLEROUX | |
AP01 | DIRECTOR APPOINTED KANISHK BHATIA | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/05/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED NICHOLAS ALEXANDRE DESIRE TRUILLET | |
123 | NC INC ALREADY ADJUSTED 13/03/09 | |
RES01 | ADOPT ARTICLES 13/03/2009 | |
RES04 | GBP NC 60000000/150000000 13/03/2009 | |
88(2) | AD 16/03/09 GBP SI 39220806@1=39220806 GBP IC 52186721/91407527 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED SECRETARY NOEL BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VALERIA ROSATI | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 CHURCH ROAD HAYWARDS HEATH WEST SUSSEX RN16 3NY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 16/08/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/08/07--------- £ SI 5000000@1=5000000 £ IC 47186721/52186721 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/11/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 43386721/47186721 16/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A SECURITY AGREEMENT | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED FOR ITSELF AND EACH OF THE SECURED CREDITORS (THE SECURITYTRUSTEE) | |
SECURITY TRUST AND INTERCREDITOR DEED | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF AND EACH OF THE SECURED CREDITORS (THESECURITY TRUSTEE) |
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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 SOUTH EAST WATER (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOUTH EAST WATER (HOLDINGS) LIMITED are:
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. |