THREE VALLEYS WATER LIMITED

Overview

Company Name	THREE VALLEYS WATER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02868249
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1993

Summary

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

What is the purpose of THREE VALLEYS WATER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THREE VALLEYS WATER LIMITED located?

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

What were the previous names of THREE VALLEYS WATER LIMITED?

Previous Company Names
Company Name	From	Until
THREE VALLEYS RECOVERY LIMITED	Jun 29, 1994	Jun 29, 1994
BEALAW (358) LIMITED	Mar 31, 1994	Mar 31, 1994
THREE VALLEYS WATER LIMITED	Dec 20, 1993	Dec 20, 1993
BEALAW (358) LIMITED	Nov 02, 1993	Nov 02, 1993

What are the latest accounts for THREE VALLEYS WATER 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 THREE VALLEYS WATER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for THREE VALLEYS WATER LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

Mar 26, 2025	Appointment of Ms Laura Foster as a secretary on Mar 26, 2025	2 pages	AP03

Mar 25, 2025	Appointment of Mr Simon Anthony Follet Pugsley as a director on Mar 25, 2025	2 pages	AP01

Mar 25, 2025	Termination of appointment of Patrick Makoni as a director on Mar 25, 2025	1 pages	TM01

Oct 04, 2024	Appointment of Mr Patrick Makoni 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

Jun 10, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

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

May 01, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

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

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

Dec 12, 2022	Appointment of Ms Sunita Kaushal as a director on Dec 12, 2022	2 pages	AP01

Dec 12, 2022	Termination of appointment of Stuart Neil Ledger as a director on Dec 12, 2022	1 pages	TM01

Aug 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 13, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jul 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Termination of appointment of Timothy John William Monod as a secretary on Nov 06, 2019	1 pages	TM02

Sep 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of THREE VALLEYS WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Laura Tamblin Way AL10 9EZ Hatfield Affinity Water Limited England	Mar 26, 2025		Secretary	Tamblin Way AL10 9EZ Hatfield Affinity Water Limited England					333906780001
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	Chartered Accountant	175617930002
PUGSLEY, Simon Anthony Follet The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom	Mar 25, 2025		Director	The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom	United Kingdom	British	1968-2	General Counsel And Company Secretary	203325040001
HODSON, Anthony John 125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire	May 01, 1997	Sep 30, 2005	Secretary	125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire		British		Solicitor	39897230001
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire	Jul 22, 1994	May 01, 1997	Secretary	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British		Chartered Secretary	78446330001
MONOD, Timothy John William Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Mar 31, 2008	Nov 06, 2019	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire		British		Solicitor	108143270001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Sep 30, 2005	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British		Company Secretary	57215980002
BEACH SECRETARIES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 02, 1993	Jul 22, 1994	Nominee Secretary	100 Fetter Lane EC4A 1BN London					900002710001
BATES, Duncan John Lucas Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Dec 31, 2014	Nov 02, 2017	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1958-8	Accountant	44239310001
BIENFAIT, Richard Antoine Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Mar 31, 2008	Dec 31, 2014	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1967-9	Director	218069030001
HODSON, Anthony John 125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire	Jul 22, 1994	Sep 30, 2005	Director	125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire	England	British	1950-3	Solicitor	39897230001
KAUSHAL, Sunita Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Dec 12, 2022	Apr 03, 2023	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1973-9	General Counsel	210791240001
LEDGER, Stuart Neil Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 02, 2017	Dec 12, 2022	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1976-1	Cfo	240037440001
MAKONI, Patrick Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	Oct 04, 2024	Mar 25, 2025	Director	Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	United Kingdom	British	1974-4	Deputy Company Secretary	327870160001
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire	Jul 22, 1994	May 01, 1997	Director	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British	1957-2	Chartered Secretary	78446330001
MONOD, Timothy John William 22 Vanda Crescent AL1 5EX St Albans Hertfordshire	May 01, 1997	Dec 31, 2014	Director	22 Vanda Crescent AL1 5EX St Albans Hertfordshire	United Kingdom	British	1967-1	Solicitor	108143270001
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	Chief Financial Officer	308004980001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Sep 30, 2005	Mar 31, 2008	Director	127 Broadwood Avenue HA4 7XU Ruislip Middlesex	United Kingdom	British	1953-6	Company Secretary	57215980002
CROFT NOMINEES LIMITED 100 Fetter Lane EC4A 1BN London	Nov 02, 1993	Jul 22, 1994	Nominee Director	100 Fetter Lane EC4A 1BN London					900002700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE VALLEYS WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Affinity Water Limited

Apr 06, 2016

Tamblin Way

AL10 9EZ Hatfield

Affinity Water Limited

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	2546950

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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