ASHWORTH VALLEY WATER COMPANY LIMITED

ASHWORTH VALLEY WATER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASHWORTH VALLEY WATER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02796304
    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 ASHWORTH VALLEY WATER COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ASHWORTH VALLEY WATER COMPANY LIMITED located?

    Registered Office Address
    Paper House Farm
    Ashworth Road Norden
    OL11 5UP Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHWORTH VALLEY WATER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASHWORTH VALLEY WATER COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for ASHWORTH VALLEY WATER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Cessation of Robert Clive Houghton as a person with significant control on Apr 22, 2020

    1 pagesPSC07

    Notification of Glen Robert Houghton as a person with significant control on Apr 22, 2020

    2 pagesPSC01

    Termination of appointment of Robert Clive Houghton as a director on Apr 22, 2020

    1 pagesTM01

    Appointment of Mr Glen Robert Houghton as a director on Apr 22, 2020

    2 pagesAP01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of ASHWORTH VALLEY WATER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Glen Robert
    Black Dad Lane
    Ashworth
    OL11 5UW Rochdale
    Dairy House Farm
    Lancashire
    England
    Director
    Black Dad Lane
    Ashworth
    OL11 5UW Rochdale
    Dairy House Farm
    Lancashire
    England
    EnglandBritishCompany Director275519380001
    CHRISTIE, Eric Geoffrey Paul
    Fairfield Enterprise Centre
    Lincoln Way
    LN11 0LS Louth
    Suite 28
    Lincolnshire
    Secretary
    Fairfield Enterprise Centre
    Lincoln Way
    LN11 0LS Louth
    Suite 28
    Lincolnshire
    British108272930002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Geoffrey Alfred
    4 Abbots Drive
    IM9 3EB Ballasalla
    Isle Of Man
    Director
    4 Abbots Drive
    IM9 3EB Ballasalla
    Isle Of Man
    United KingdomBritishChartered Accountant81755890002
    FRYERS, Kevin William
    Craigmore
    IM9 3DG Ballasalla
    Isle Of Man
    Director
    Craigmore
    IM9 3DG Ballasalla
    Isle Of Man
    Isle Of ManBritishChartered Accountant22694580002
    HORNBY, Harry Robert
    Whiteoaks
    2 Markham Way, Wrawby
    DN20 8TE Brigg
    North Lincolnshire
    Director
    Whiteoaks
    2 Markham Way, Wrawby
    DN20 8TE Brigg
    North Lincolnshire
    EnglandBritishChartered Surveyor64085800002
    HOUGHTON, Robert Clive
    Ashworth Road
    OL11 5UP Rochdale
    Paper House Farm
    Greater Manchester
    United Kingdom
    Director
    Ashworth Road
    OL11 5UP Rochdale
    Paper House Farm
    Greater Manchester
    United Kingdom
    EnglandBritishNone167705110001

    Who are the persons with significant control of ASHWORTH VALLEY WATER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Robert Houghton
    Black Dad Lane
    Ashworth
    OL11 5UW Rochdale
    Dairy House Farm
    Lancashire
    England
    Apr 22, 2020
    Black Dad Lane
    Ashworth
    OL11 5UW Rochdale
    Dairy House Farm
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Clive Houghton
    Farm
    Ashworth Road Norden
    OL11 5UP Rochdale
    Paper House
    Lancashire
    Apr 06, 2016
    Farm
    Ashworth Road Norden
    OL11 5UP Rochdale
    Paper House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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