SUTTON AND EAST SURREY WATER SERVICES LIMITED
Overview
| Company Name | SUTTON AND EAST SURREY WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02446416 |
| 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 SUTTON AND EAST SURREY WATER SERVICES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is SUTTON AND EAST SURREY WATER SERVICES LIMITED located?
| Registered Office Address | 66-74 London Road Redhill RH1 1LJ Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUTTON AND EAST SURREY WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUTTON WATER SERVICES LIMITED | Jan 15, 1997 | Jan 15, 1997 |
| THE SUTTON DISTRICT WATER COMPANY SERVICES LIMITED | Mar 28, 1991 | Mar 28, 1991 |
| RAPID 9348 LIMITED | Nov 24, 1989 | Nov 24, 1989 |
What are the latest accounts for SUTTON AND EAST SURREY WATER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUTTON AND EAST SURREY WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SUTTON AND EAST SURREY WATER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Laura Flowerdew as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kerr as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 66-74 London Road London Road Redhill RH1 1LJ England to 66-74 London Road Redhill Surrey RH1 1LJ on Feb 13, 2025 | 1 pages | AD01 | ||||||||||
Change of details for The Cheam Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Paul Kerr as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Paul Cain as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shingo Morii as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham David Holman as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Shingo Morii as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mayu Suzuki as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Mayu Suzuki as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shinsuke Inami as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Masahito Nakatani as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giuseppe Di Vita as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUTTON AND EAST SURREY WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Paul | Director | London Road Redhill RH1 1LJ Surrey 66-74 United Kingdom | United Kingdom | British | Director | 152537820001 | ||||
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | Company Director | 303608660001 | ||||
| BLOODWORTH, Paul Richard | Secretary | Cedar End 2 Fairlawn Drive RH1 6JP Redhill Surrey | British | 43846920001 | ||||||
| HORNBY, Jenny Belinda | Secretary | 16 Tower Gardens KT10 0HB Claygate Surrey | British | 50455410002 | ||||||
| LORING, Christopher Thomas | Secretary | Southmead 9 Greystones Drive RH2 0HA Reigate Surrey | British | 16000370001 | ||||||
| BRADY, Colin Raymond | Director | 32 Pennington Place TN4 0AQ Tunbridge Wells Kent | British | Director | 121050310001 | |||||
| CHADWICK, John Robert | Director | Sutton And East Surrey Water Plc 66-74 London Road Redhill RH1 1LJ | England | British | Finance Director | 132762830001 | ||||
| CHAPMAN, Neil James | Director | Sutton And East Surrey Water Plc 66-74 London Road Redhill RH1 1LJ | Gbr | British | Director | 48052720001 | ||||
| CREEDON, Aidan Patrick Michael | Director | Mead Cottage Whitchurch Canonicorum DT6 6RH Bridport Dorset | United Kingdom | Irish | Director | 52861580002 | ||||
| CROSS, Graham Antony | Director | 1 The Downsway SM2 5RL Sutton Surrey | British | Chartered Civil Eng | 36413980001 | |||||
| DI VITA, Giuseppe | Director | 66-74 London Road RH1 1LJ Redhill Sutton And East Surrey Water Plc Surrey | England | British | Company Director | 95931280002 | ||||
| FERRAR, Anthony John David | Director | Sutton And East Surrey Water Plc 66-74 London Road Redhill RH1 1LJ | United Kingdom | British | Director | 35946070004 | ||||
| FISHER, Nicholas John | Director | Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey | England | British | Certified Accountant | 26782120001 | ||||
| HOLDER, Philip Bernard | Director | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | England | British | Managing Director | 11390420005 | ||||
| HOLMAN, Graham David | Director | 68 Upper Thames Street EC4V 3BJ London 4th Floor England | United Kingdom | British | Solicitor | 179081580002 | ||||
| HUMPHREYS, Graham Keith | Director | 150 Banstead Road South SM2 5LL Sutton Surrey | British | Manager | 93424870001 | |||||
| INAMI, Shinsuke | Director | Regent Street W1B 5SE London 1st Floor, 126-130 Carrington House United Kingdom | Japan | Japanese | Director | 269823930001 | ||||
| KENNEDY, Andrew David | Director | 19 Wool Road Wimbledon SW20 0HN London | England | British | Solicitor | 5153980001 | ||||
| KERR, Paul | Director | London Road Redhill RH1 1LJ Surrey 66-74 United Kingdom | United Kingdom | British | Director | 182045770002 | ||||
| LORING, Christopher Thomas | Director | Southmead 9 Greystones Drive RH2 0HA Reigate Surrey | United Kingdom | British | Managing Director | 16000370001 | ||||
| MASUO, Akira | Director | Sutton And East Surrey Water Plc 66-74 London Road Redhill RH1 1LJ | England | Japanese | Shareholder Representative Of Osaka Gas | 201598970001 | ||||
| MORII, Shingo | Director | Regent Street W1B 5SE London 1st Floor, 126-130 Carrington House England | Japan | Japanese | Company Director | 304363970001 | ||||
| NAKATANI, Masahito | Director | London Road RH1 1LJ Redhill 66-74 London Road England | Japan | Japanese | Director | 228434760001 | ||||
| NAKATANI, Masahito | Director | 66-74 London Road RH1 1LJ Redhill Ses Water Surrey England | Japan | Japanese | Director | 228599550001 | ||||
| SIMMONDS, Harry Keith | Director | 38 Langton Avenue Ewell KT17 1LD Epsom Surrey | British | Managing Director | 16000360001 | |||||
| STOKES, Simon Gary | Director | 11 The Meadway RH6 9AN Horley Surrey | United Kingdom | British | Certified Accountant | 93424790001 | ||||
| SUZUKI, Mayu, Ms. | Director | Regent Street W1B 5SE London 1st Floor, 126-130 Carrington House England | Japan | Japanese | Director | 296484400001 |
Who are the persons with significant control of SUTTON AND EAST SURREY WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cheam Group Plc | Apr 06, 2016 | London Road RH1 1LJ Redhill 66-74 London Road Surrey England | No | ||||||||||
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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