INSTITUTE OF WATER

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameINSTITUTE OF WATER
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00539193
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INSTITUTE OF WATER?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INSTITUTE OF WATER located?

    Registered Office Address
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of INSTITUTE OF WATER?

    Previous Company Names
    Company NameFromUntil
    INSTITUTION OF WATER OFFICERSMar 13, 1990Mar 13, 1990
    ASSOCIATION OF WATER OFFICERS LIMITEDOct 12, 1954Oct 12, 1954

    What are the latest accounts for INSTITUTE OF WATER?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INSTITUTE OF WATER?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueYes

    What are the latest filings for INSTITUTE OF WATER?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Rose Shisler on Jul 13, 2026

    2 pagesCH01

    Termination of appointment of Benjamin Tam as a director on Feb 11, 2026

    1 pagesTM01

    Appointment of Mr Fionnán Seosamh Boyle as a director on Feb 11, 2026

    2 pagesAP01

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Appointment of Ms Sarah Michelle Mcmath as a director on Jun 18, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Kara Pearl Mary Sadler as a director on Sep 09, 2024

    2 pagesAP01

    Appointment of Ms Abbie Mowat as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Colin Robert Taylor as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Claire Yvonne Pollard as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Peter David Perry as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Josephine Margaret Parker as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Ian James Mcaulay as a director on Sep 09, 2024

    1 pagesTM01

    Termination of appointment of Catherine Fearon as a director on Sep 09, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Director's details changed for Mr Stephen Geoffrey Youell on Jul 17, 2024

    2 pagesCH01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Susan Jane Davy as a director on Nov 27, 2023

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Claire Yvonne Pollard as a director on Oct 12, 2022

    2 pagesAP01

    Appointment of Mr Peter David Perry as a director on Oct 12, 2022

    2 pagesAP01

    Who are the officers of INSTITUTE OF WATER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDELL, Gabrielle Suzanne
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Secretary
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    297295760001
    BARKER, Ian Charles
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    WalesBritish126742950001
    BOWER, Matthew James
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    ScotlandBritish301419650001
    BOYLE, Fionnán Seosamh
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandIrish,British345311680001
    DAVY, Susan Jane
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    United KingdomBritish124491620001
    FORREST, James
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish274568210001
    HINTON, David Edwin
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish179179220001
    MANDELL, Gabrielle Suzanne
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    United KingdomBritish,Canadian135679830001
    MCMATH, Sarah Michelle
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish259284450001
    MOWAT, Abbie
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    ScotlandBritish328404190001
    SADLER, Kara Pearl Mary
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    United KingdomBritish328425150001
    SHISLER, Rose Betty Lynne
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish287761380001
    YOUELL, Stephen Geoffrey
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    WalesBritish235236960002
    COOPER, Lynn
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Secretary
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    British51029970002
    LISCOE, Adam Alexander
    13 The School House Hauxley Lane
    High Hauxley
    NE65 0JP Morpeth
    Northumberland
    Secretary
    13 The School House Hauxley Lane
    High Hauxley
    NE65 0JP Morpeth
    Northumberland
    British89567190001
    MCCONNELL, David
    4 Claremont Avenue
    Roker
    SR6 9DR Sunderland
    Tyne & Wear
    Secretary
    4 Claremont Avenue
    Roker
    SR6 9DR Sunderland
    Tyne & Wear
    British13346770001
    NURSE, Marion
    142 Bede Burn Road
    NE32 5AU Jarrow
    Tyne & Wear
    Secretary
    142 Bede Burn Road
    NE32 5AU Jarrow
    Tyne & Wear
    British34528200001
    PORTER, Eric
    29 Carwardine Close
    Burn Green Woodham
    DL5 4XE Newton Aycliffe
    County Durham
    Secretary
    29 Carwardine Close
    Burn Green Woodham
    DL5 4XE Newton Aycliffe
    County Durham
    British40463250001
    AKROYD, Natalie Claire
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish199502690001
    ALEXANDER, Alan, Professor
    68 Comiston Drive
    EH10 5QS Edinburgh
    Lothian
    Director
    68 Comiston Drive
    EH10 5QS Edinburgh
    Lothian
    United KingdomBritish78792500002
    AULD, Kathleen Mackay
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    ScotlandBritish161346460001
    BAGGALEY, Geoffrey Duncan
    Tredene, Abells
    Church Street, Denby Village
    DE5 8PA Ripley
    Derbyshire
    Director
    Tredene, Abells
    Church Street, Denby Village
    DE5 8PA Ripley
    Derbyshire
    British71151640001
    BAGGS, Martin Wayne
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish234081230001
    BALCON, Timothy John
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish107037070001
    BARBER, Elizabeth
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish274617220001
    BARTON, Richard Charles
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish170176470001
    BENNETT, Simon Philip
    18 Langham Road
    Knowle
    BS4 2LJ Bristol
    Avon
    Director
    18 Langham Road
    Knowle
    BS4 2LJ Bristol
    Avon
    EnglandBritish107037200001
    BOLDERO, Timothy Edward
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish44614490002
    BRITTON, Andrew
    46 Back O'Hill
    PA6 7LD Crosslee
    Renfrewshire
    Director
    46 Back O'Hill
    PA6 7LD Crosslee
    Renfrewshire
    British112005350001
    BROADHURST, Harry
    The Old Stables 5 Paddock Close
    Elston
    NG23 5PJ Newark
    Nottinghamshire
    Director
    The Old Stables 5 Paddock Close
    Elston
    NG23 5PJ Newark
    Nottinghamshire
    British76898990002
    BROADHURST, Henry
    The Old Stables
    5 Paddocks Close, Elston
    NG23 5PJ Newark
    Nottinghamshire
    Director
    The Old Stables
    5 Paddocks Close, Elston
    NG23 5PJ Newark
    Nottinghamshire
    British65449820002
    BUCKLEY, Brian
    9 Lingfield Road
    SG8 9JB Royston
    Hertfordshire
    Director
    9 Lingfield Road
    SG8 9JB Royston
    Hertfordshire
    British78282070001
    BURDON, Trevor
    Whittle Dene
    Horsley
    NE15 0QA Newcastle-On-Tyne
    Director
    Whittle Dene
    Horsley
    NE15 0QA Newcastle-On-Tyne
    British29129800001
    BUTCHER, John Michael Philip
    40 Kendal Green
    LA9 5PP Kendal
    Cumbria
    Director
    40 Kendal Green
    LA9 5PP Kendal
    Cumbria
    United KingdomBritish60555160001
    CARNELL, John, Dr
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    Director
    4 Carlton Court
    Fifth Avenue Team Valley
    NE11 0AZ Trading Est, Gateshead
    Tyne & Wear
    EnglandBritish91630330002

    What are the latest statements on persons with significant control for INSTITUTE OF WATER?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0