Active
Company Information for WATER MAIDEN HOLDINGS LIMITED
15 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP,
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Company Registration Number
04099357 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| WATER MAIDEN HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 15 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP Other companies in PR1 | ||
| Previous Names | ||
|
| Company Number | 04099357 | |
|---|---|---|
| Company ID Number | 04099357 | |
| Date formed | 2000-10-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB855256017 |
| Last Datalog update: | 2026-05-05 08:32:17 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN PETER MCINTYRE |
||
SOREN INGEMANN JENSEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP CHARLES MCINTYRE |
Director | ||
MICHAEL JOHN ERNEST FRYE |
Director | ||
JAMES ANTHONY COLEMAN |
Company Secretary | ||
JAMES ANTHONY COLEMAN |
Director | ||
MD SECRETARIES LIMITED |
Nominated Secretary | ||
MD DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WWRY TOUR LIMITED | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
| PME LIVE LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
| PHIL MCINTYRE MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
| ENTERTAINMENTS TECHS LIMITED | Company Secretary | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| PAUL ROBERTS EQUIPMENT HIRE LIMITED | Company Secretary | 2007-02-04 | CURRENT | 2006-01-31 | Liquidation | |
| WATER MAIDEN FINANCE LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active | |
| ECO TECHNICAL PROJECTS LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2018-07-24 | |
| P-MAC RECORDS LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Dissolved 2013-09-03 | |
| HOT LEGS RECORDS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Dissolved 2013-09-03 | |
| PHIL MCINTYRE ENTERTAINMENTS (USA) LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2013-09-03 | |
| PHIL MCINTYRE HOLDINGS LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-22 | Active | |
| PMP (THEATRE PRODUCTIONS) LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
| MCINTYRE ENTERTAINMENTS GROUP LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-17 | Active | |
| ELTON MCINTYRE ENTERTAINMENTS LTD. | Company Secretary | 1998-04-06 | CURRENT | 1988-05-26 | Active | |
| PHIL MCINTYRE MANAGEMENT LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1983-06-07 | Active | |
| PME OLD EVENTS LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
| SILT DOCTOR LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
| WATER MAIDEN LIMITED | Director | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
| WATER MAIDEN FINANCE LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 24/03/26 FROM Richard House Winckley Square Preston Lancashire PR1 3HP | ||
| CONFIRMATION STATEMENT MADE ON 31/10/25, WITH UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
| 22/08/22 STATEMENT OF CAPITAL GBP 900 | ||
| SH01 | 22/08/22 STATEMENT OF CAPITAL GBP 900 | |
| Cancellation of shares. Statement of capital on 2022-08-19 GBP 480 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2022-08-19 GBP 480 | |
| SH03 | Purchase of own shares | |
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| RES01 | ADOPT ARTICLES 07/09/22 | |
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| APPOINTMENT TERMINATED, DIRECTOR SOREN INGEMANN JENSEN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOREN INGEMANN JENSEN | |
| AP01 | DIRECTOR APPOINTED MR JOHN PETER MCINTYRE | |
| AP01 | DIRECTOR APPOINTED PHILIP CHARLES MCINTYRE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AD02 | Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Soren Ingemann Jensen on 2012-07-01 | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN PETER MCINTYRE on 2010-02-14 | |
| AA01 | Previous accounting period extended from 30/09/09 TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN INGEMANN JENSEN / 01/04/2009 | |
| AR01 | 31/10/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MCINTYRE | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 | |
| CERTNM | COMPANY NAME CHANGED WATER MAIDEN LIMITED CERTIFICATE ISSUED ON 21/09/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 88(2)O | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED WATER & WASTE (UK) LIMITED CERTIFICATE ISSUED ON 16/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: CROWN HOUSE 72AHAMMERSMITH ROAD LONDON W14 8TH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED WATER & WASTE LIMITED CERTIFICATE ISSUED ON 22/10/01 | |
| CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 170 LIMITED CERTIFICATE ISSUED ON 27/02/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 WATER MAIDEN HOLDINGS LIMITED
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| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| 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. |