SEWELLS RESERVOIR CONSTRUCTION LIMITED
Overview
| Company Name | SEWELLS RESERVOIR CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02349942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEWELLS RESERVOIR CONSTRUCTION LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- Demolition (43110) / Construction
Where is SEWELLS RESERVOIR CONSTRUCTION LIMITED located?
| Registered Office Address | Crown Business Centre Old Ipswich Road Ardleigh CO7 7QR Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEWELLS RESERVOIR CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFC DISPOSAL SERVICES LIMITED | Mar 31, 1989 | Mar 31, 1989 |
| NETBOW LIMITED | Feb 20, 1989 | Feb 20, 1989 |
What are the latest accounts for SEWELLS RESERVOIR CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEWELLS RESERVOIR CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for SEWELLS RESERVOIR CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mr David Andrew Kinloch as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Wise as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brett James Hallworth as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Natalie White as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Anna Helen Gray as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Louise Jane Yeates as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 023499420006, created on Feb 03, 2023 | 8 pages | MR01 | ||||||||||
Appointment of Mr Thomas Wise as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Lodge B Highwood Quarry Little Canfield Great Dunmow Essex CM6 1SL to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Registration of charge 023499420005, created on Sep 07, 2022 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Termination of appointment of Clinton Layzell as a director on Jul 02, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Chaplin as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SEWELLS RESERVOIR CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEATES, Louise Jane | Secretary | Highwood Quarry Little Canfield CM16 1SL Great Dunmow Lodge B Essex United Kingdom | British | 187751520001 | ||||||
| CHAPLIN, Craig | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester Crown Business Centre England | England | British | 284836300001 | |||||
| GRAY, Anna Helen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester Crown Business Centre England | England | British | 329093890001 | |||||
| HALLWORTH, Brett James | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester Crown Business Centre England | England | British | 329094980001 | |||||
| HUNTER, David William | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester Crown Business Centre England | United Kingdom | British | 52557010001 | |||||
| KINLOCH, David Andrew | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester Crown Business Centre England | Northern Ireland | British | 257020550001 | |||||
| REES, Oliver John | Director | Little Canfield CM6 1SL Great Dunmow Lodge B Highwood Quarry Essex United Kingdom | England | British | 164221580002 | |||||
| WHITE, Natalie | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester Crown Business Centre England | England | British | 329094680001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| CHARALAMBOU, Liam Colm | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | 168339670001 | |||||||
| DEWAR, Alastair Malcolm | Secretary | Maplefields Wickhurst Road Weald TN14 6LX Sevenoaks Kent | British | 61879730001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| REES, Donald Llewellyn Gilbert | Secretary | Great Braxted Hall Braxted Park, Great Braxted CM8 3EN Witham Essex | British | 66804200001 | ||||||
| YEATES, Louise Jane | Secretary | Sewells Farm Little Braxted CM8 3ET Witham Essex | British | 38378400001 | ||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | 28020010001 | |||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | United Kingdom | British | 42777340001 | |||||
| BOLSOVER, George William | Director | The Lenches WR10 3AZ Eckington Worcestershire | England | British | 146900710001 | |||||
| COLE, David Martin | Director | 8 Meadow Dale Drive Admaston TF5 0DL Telford Salop | England | British | 70246340001 | |||||
| CRICK, James | Director | Station Road BS25 5RA Sandford Sandford Cottage Winscombe | British | 73117010003 | ||||||
| CRICK, James | Director | 22 Kenilworth Road CV32 6JB Leamington Spa Warwickshire | British | 73117010002 | ||||||
| CRICK, James | Director | 113b High Street BS29 6AG Banwell Somerset | British | 73117010001 | ||||||
| DEWAR, Alastair Malcolm | Director | Maplefields Wickhurst Road Weald TN14 6LX Sevenoaks Kent | United Kingdom | British | 61879730001 | |||||
| EDWARDS, Guy Charles | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 136493130001 | |||||
| FORD, Mary | Director | Nethercote LE67 2ST Newton Burgoland 14 Leicestershire | British | 134124780002 | ||||||
| FRENAY, Philippe Nicolas | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | England | French | 163933350001 | |||||
| JACKSON, Timothy Charles | Director | Highwood Quarry Little Canfield CM16 1SL Great Dunmow Lodge B Essex | England | British | 1046290002 | |||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 74359560003 | |||||
| LAYZELL, Clinton | Director | Stortford Road Great Dunmow CM6 1SL Chelmsford B. Lodge Highwood Quarry Essex United Kingdom | United Kingdom | British | 210226250001 | |||||
| PARKE, Colin Ronald | Director | Tyers Close Thurlaston LE9 7TW Leicester 23 Leicestershire United Kingdom | England | British | 241327410001 | |||||
| QUINN, Laurence Anthony | Director | Highwood Quarry Little Canfield CM16 1SL Great Dunmow Lodge B Essex | England | British | 176619680002 | |||||
| QUINN, Laurence Anthony | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 176619680001 | |||||
| REES, David Pembroke Gilbert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 67344430001 | |||||
| REES, Donald Llewellyn Gilbert | Director | Great Braxted Hall Braxted Park, Great Braxted CM8 3EN Witham Essex | United Kingdom | British | 66804200001 | |||||
| REES, Elsie Louise | Director | Great Braxted Hall Great Braxted CM8 3EH Witham Essex | British | 42116020001 | ||||||
| REES, Sarah | Director | Hill House Boxted Cross Boxted CO4 5RD Colchester | British | 42116010001 |
Who are the persons with significant control of SEWELLS RESERVOIR CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sewells Construction Group Limited | Jul 17, 2019 | Stortford Road Little Canfield CM6 1SL Dunmow Lodge B Highwood Quarry Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Src Group Holdings Limited | Feb 26, 2019 | Little Canfield CM6 1SL Great Dunmow Highwood Quarry Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Louise Jane Yeates | Apr 06, 2016 | Little Canfield CM6 1SL Great Dunmow Lodge B Highwood Quarry Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver John Rees | Apr 06, 2016 | Little Canfield CM6 1SL Great Dunmow Lodge B Highwood Quarry Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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