SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02540169 |
| 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 SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Southern House Yeoman Road BN13 3NX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENCROFT LIMITED | Sep 17, 1990 | Sep 17, 1990 |
What are the latest accounts for SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Termination of appointment of William Anthony Lambe as a director on Jan 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 8 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian James Mcaulay as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Matthew Reginald Wright as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Who are the officers of SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STATTON, Joanne | Secretary | Southern House Yeoman Road BN13 3NX Worthing West Sussex | 201666550001 | |||||||
| MANNING, Richard Denley John | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 77961690002 | |||||
| STATTON, Joanne | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 179604910001 | |||||
| BEATTY, David Francis | Secretary | 1 Neptune Court Felpham PO22 7NN Bognor Regis West Sussex | British | 6523600001 | ||||||
| CULLEN, John | Secretary | 86 Arlington Avenue Goring By Sea BN12 4SR Worthing West Sussex | British | 13573930001 | ||||||
| HALL, Kevin Gregory | Secretary | Southern House Yeoman Road BN13 3NX Worthing West Sussex | British | 50228380001 | ||||||
| HALL, Kevin Gregory | Secretary | 51 Grove Road BN14 9DQ Worthing West Sussex | British | 50228380001 | ||||||
| MCKAY, Anne | Secretary | Kirkton Mill, Kirkton Road Neilston G78 3HW Glasgow Lanarkshire | British | 67026240001 | ||||||
| NICHOLSON, Graham Dudley | Secretary | 11 Northfield Road BN13 1QW Worthing West Sussex | British | 39812250002 | ||||||
| STEPHEN, Stuart Paul | Secretary | 64 Weymouth Drive G12 0LY Kelvindale Glasgow | British | 49347210001 | ||||||
| BAGGS, Martin Wayne | Director | 51 Southwick Street BN42 4TH Southwick East Sussex | England | British | 234081230001 | |||||
| CARMEDY, Michael | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 113183480002 | |||||
| CLAYTON, Richard Frank | Director | 30 East Drive Ham Manor Angmering BN16 4JH Littlehampton West Sussex | British | 76411990001 | ||||||
| COURTNEY, William John Wesley | Director | The Tiled House East Road St Georges Hill KT13 0LD Weybridge Surrey | British | 2156090001 | ||||||
| CUTTING, Timothy Elliott | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | British | 109755610001 | ||||||
| DELACOUR, Barrie Walter | Director | 74 Sea Avenue BN16 2DL Rustington West Sussex | British | 90443660001 | ||||||
| DERWENT, Stuart | Director | 19 Withdean Crescent BN1 6WG Brighton East Sussex | England | British | 26043710001 | |||||
| GIRLE, Philip Arthur | Director | Spinney House 12 Newlands Avenue WD7 8EL Radlett Hertfordshire | British | 6523580001 | ||||||
| GOODBOURN, Howard Charles | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 71333350002 | |||||
| GOSDEN, Lawrence Karl | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 297639650001 | |||||
| HALL, Kevin Gregory | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 50228380001 | |||||
| HOLLYWOOD, Michael | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | British | 14318600002 | ||||||
| HUTCHINSON, Eric John | Director | 84 Sea Avenue Rustington BN16 2DL Littlehampton West Sussex | British | 32085410001 | ||||||
| KING, Raymond | Director | Westlands House Cowfold Road West Grinstead RH13 8LZ Horsham West Sussex | British | 56146040001 | ||||||
| KINSKI, Michael John | Director | Cherry Tree House 268 Dunchurch Road CV22 6HX Rugby Warwickshire | United Kingdom | British | 58643710001 | |||||
| LAMBE, William Anthony | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 168143090002 | |||||
| MCALOON, William Gerard | Director | 10 Jacks View West Kilbride KA23 9HX Ayshire Ayrshire | British | 108756350001 | ||||||
| MCAULAY, Ian James | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 223736440001 | |||||
| NICOLSON, David Lancaster, Sir | Director | Church House Bale NR21 0QR Fakenham Norfolk | British | 34061110001 | ||||||
| ROWE, Eileen Mary | Director | 29 Oxburgh Close Boyatt Wood SO50 4QU Eastleigh Hampshire | British | 52279110001 | ||||||
| STEELE, Andrew John | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 156238560001 | |||||
| STEWART, John William | Director | 5 Walton Drive RH13 6RQ Horsham West Sussex | British | 66764730001 | ||||||
| WATSON, Andrew | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 151634670002 | |||||
| WRIGHT, Matthew Reginald, Mr. | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 120323480006 |
Who are the persons with significant control of SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Water Services Limited | Apr 06, 2016 | Yeoman Road BN13 3NX Worthing Southern House England | No | ||||||||||
| |||||||||||||
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