AFFINITY WATER EAST LIMITED

Overview

Company Name	AFFINITY WATER EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02663338
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFFINITY WATER EAST LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AFFINITY WATER EAST LIMITED located?

Registered Office Address	The Hub Tamblin Way AL10 9EZ Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of AFFINITY WATER EAST LIMITED?

Previous Company Names
Company Name	From	Until
VEOLIA WATER EAST LIMITED	Jul 01, 2009	Jul 01, 2009
TENDRING HUNDRED WATER SERVICES LIMITED	Dec 01, 1991	Dec 01, 1991

What are the latest accounts for AFFINITY WATER EAST LIMITED?

Next Accounts
Overdue	No
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 AFFINITY WATER EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for AFFINITY WATER EAST LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Oct 01, 2025	legacy	136 pages	PARENT_ACC

Oct 01, 2025	legacy	3 pages	GUARANTEE2

Oct 01, 2025	legacy	1 pages	AGREEMENT2

Apr 25, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025	2 pages	AP03

Apr 01, 2025	Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025	1 pages	TM02

Jan 10, 2025	Termination of appointment of Keith Haslett as a director on Jan 01, 2025	1 pages	TM01

Jan 10, 2025	Appointment of Mr Adam Stephens as a director on Jan 01, 2025	2 pages	AP01

Oct 04, 2024	Appointment of Mr Keith Haslett as a director on Oct 04, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Martin Roughead as a director on Oct 04, 2024	1 pages	TM01

Aug 30, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	18 pages	AA

Aug 30, 2024	legacy	137 pages	PARENT_ACC

Aug 30, 2024	legacy	1 pages	AGREEMENT2

Aug 30, 2024	legacy	3 pages	GUARANTEE2

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Appointment of Ms Laura Foster as a secretary on Mar 01, 2024	2 pages	AP03

Jan 11, 2024	Full accounts made up to Mar 31, 2023	22 pages	AA

Apr 17, 2023	Appointment of Mr Martin Roughead as a director on Apr 17, 2023	2 pages	AP01

Apr 11, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Sunita Kaushal as a director on Apr 03, 2023	1 pages	TM01

Aug 02, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

May 17, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Secretary's details changed for Mr Patrick Makoni on Nov 25, 2021	1 pages	CH03

Nov 25, 2021	Appointment of Ms Sunita Kaushal as a director on Nov 25, 2021	2 pages	AP01

View All Filings

Who are the officers of AFFINITY WATER EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Laura Tamblin Way AL10 9EZ Hatfield Affinity Water Limited England	Mar 01, 2024		Secretary	Tamblin Way AL10 9EZ Hatfield Affinity Water Limited England				320045210001
PUGSLEY, Simon Anthony Follett The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom	Apr 01, 2025		Secretary	The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom				334109240001
CALABRESE, Michael Patrick Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Dec 31, 2014		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	Italian	1969-4	175617930002
STEPHENS, Adam Peter Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jan 01, 2025		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1983-4	281599070001
CALDWELL, Colin Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 14, 2019	Apr 08, 2020	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire				264384610001
CHARLESWORTH, Tim Leonard Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jun 01, 2012	Jan 22, 2013	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom				169629300001
JOLUFFE, James Alexander Meadowside Lamb Lane Sible Hedingham CO9 3RT Halstead Essex	Feb 14, 2007	Apr 05, 2007	Secretary	Meadowside Lamb Lane Sible Hedingham CO9 3RT Halstead Essex		British		119279830001
LAMBERT, Geoffrey Robert 17 Fairhaven Avenue West Mersea CO5 8EZ Colchester Essex		Mar 31, 2000	Secretary	17 Fairhaven Avenue West Mersea CO5 8EZ Colchester Essex		British		14328430001
LOFTHOUSE, Helen Elaine Fordham Place Bergholt Road, Fordham CO6 3NU Colchester Essex	Apr 01, 2000	Jan 31, 2007	Secretary	Fordham Place Bergholt Road, Fordham CO6 3NU Colchester Essex		British		69232830001
MAKONI, Patrick Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 25, 2021	Mar 31, 2025	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire				289889020001
MONOD, Timothy John William Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Sep 20, 2010	Nov 06, 2019	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire				155442510001
MUNCASTER, Nevil George 2 Bath Road GU15 4HP Camberley Surrey	May 01, 2007	Nov 02, 2007	Secretary	2 Bath Road GU15 4HP Camberley Surrey		British		121874060001
OLIVER, Graham John 56 Lowry Way IP14 1UF Stowmarket Suffolk	Nov 02, 2007	Apr 13, 2012	Secretary	56 Lowry Way IP14 1UF Stowmarket Suffolk		British		125741900001
PANICO, Tommaso Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Apr 01, 2021	Jun 14, 2021	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire				281607630001
SMITH, Andrew Peter 7 Woodstone Avenue IP1 3TE Ipswich Suffolk	Feb 05, 2007	Apr 30, 2007	Secretary	7 Woodstone Avenue IP1 3TE Ipswich Suffolk		British		104171720001
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Mar 21, 2005	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	158276050001
BANON, Jean Claude 5 Avenue Van Bever, Uccle FOREIGN 1180 Brussels Belguim		Dec 31, 2010	Director	5 Avenue Van Bever, Uccle FOREIGN 1180 Brussels Belguim	Belgium	French	1948-5	66169290007
BATES, Duncan John Lucas Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jul 27, 2012	Nov 02, 2017	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	British	1958-8	44239310001
BIENFAIT, Richard Antoine Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jul 11, 2012	Dec 31, 2014	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1967-9	218069030001
BRET, Olivier Marie Mill Hill Mistley CO11 2AZ Manningtree Essex	Jan 25, 2012	Jun 27, 2012	Director	Mill Hill Mistley CO11 2AZ Manningtree Essex	England	French	1962-9	138458270007
DARBY, Peter William Red Hay Coolinge Lane CT20 3QU Folkestone Kent	Mar 02, 2000	Mar 21, 2005	Director	Red Hay Coolinge Lane CT20 3QU Folkestone Kent		British	1949-5	42644160002
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Nov 09, 1994	Mar 31, 2006	Director	42 Porchester Terrace W2 3TP London		French	1950-6	53886160001
DEVOS, Frederic (Flat C) Lansdowne Road W11 2LQ London 43 England	Dec 31, 2007	Jan 25, 2012	Director	(Flat C) Lansdowne Road W11 2LQ London 43 England	United Kingdom	French	1964-1	129839120003
DUGDALE, William Stratford, Sir Blyth Hall B46 2AD Coleshill Warwickshire		Jul 21, 1999	Director	Blyth Hall B46 2AD Coleshill Warwickshire		British	1922-3	19277230003
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London		Feb 28, 1996	Director	13 Allfarthing Lane SW18 2PG London		British	1947-12	13791930001
HASLETT, Keith Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Oct 04, 2024	Jan 01, 2025	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1979-5	303983780001
HERBERT, Jeffrey William Baytrees Long Road West Dedham CO7 6EL Colchester Essex	Dec 09, 2002	Jul 27, 2012	Director	Baytrees Long Road West Dedham CO7 6EL Colchester Essex	England	British	1942-7	28246390001
JEFFERY, Jack Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland	Nov 10, 1992	Dec 31, 2002	Director	Laleham House Hedley On The Hill NE43 7SW Stocksfield Northumberland	England	British	1930-3	45716750002
KAUSHAL, Sunita Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 25, 2021	Apr 03, 2023	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1973-9	210791240001
LEDGER, Stuart Neil Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 02, 2017	Nov 25, 2021	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1976-1	240037440001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 11, 1996	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	30971420002
MARTIN, Peter James Longwood Chase The Ridge Little Baddow CM3 4RZ Chelmsford Essex	Jan 01, 2003	Jul 27, 2012	Director	Longwood Chase The Ridge Little Baddow CM3 4RZ Chelmsford Essex	England	British	1944-7	6459330001
MUNCASTER, Nevil George 2 Bath Road GU15 4HP Camberley Surrey	May 01, 2007	Jun 27, 2012	Director	2 Bath Road GU15 4HP Camberley Surrey	United Kingdom	British	1964-12	121874060001
RAYNER, John Albert William 1 Tapwoods Lexden Road CO3 3TJ Colchester Essex		Dec 31, 2003	Director	1 Tapwoods Lexden Road CO3 3TJ Colchester Essex		British	1936-1	14328450001
ROUGHEAD, Martin Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Apr 17, 2023	Oct 04, 2024	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1987-4	308004980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY WATER EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Water Capital Funds Limited

Apr 06, 2016

Tamblin Way

AL10 9EZ Hatfield

The Hub

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2630142

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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