BOURNEMOUTH WATER LIMITED

Overview

Company Name	BOURNEMOUTH WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02924312
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1994
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of BOURNEMOUTH WATER LIMITED?

Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

Where is BOURNEMOUTH WATER LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter England
Undeliverable Registered Office Address	No

What were the previous names of BOURNEMOUTH WATER LIMITED?

Previous Company Names
Company Name	From	Until
SEMBCORP BOURNEMOUTH WATER LIMITED	Jan 21, 2011	Jan 21, 2011
SEMBCORP BOURNEMOUTH WATER PLC	Jan 21, 2011	Jan 21, 2011
BOURNEMOUTH AND WEST HAMPSHIRE WATER PLC	Apr 25, 1994	Apr 25, 1994

What are the latest accounts for BOURNEMOUTH WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for BOURNEMOUTH WATER LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2023	Application to strike the company off the register	3 pages	DS01

Sep 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 21, 2022	Appointment of Mr William Edward Frank Evans as a director on Dec 15, 2022	2 pages	AP01

Dec 21, 2022	Appointment of Mr Paul Michael Boote as a director on Dec 15, 2022	2 pages	AP01

Dec 21, 2022	Termination of appointment of Louise Frances Rowe as a director on Dec 15, 2022	1 pages	TM01

Nov 29, 2022	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022	1 pages	TM02

May 10, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

May 11, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Aug 03, 2020	Termination of appointment of Christopher Loughlin as a director on Jul 31, 2020	1 pages	TM01

May 12, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

May 28, 2019	Termination of appointment of Stephen Charles Bird as a director on May 10, 2019	1 pages	TM01

May 09, 2019	Confirmation statement made on May 09, 2019 with updates	4 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Sep 03, 2018	Appointment of Mrs Louise Frances Rowe as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Appointment of Dr Stephen Charles Bird as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Colin Robert Taylor as a director on Sep 01, 2018	1 pages	TM01

View All Filings

Who are the officers of BOURNEMOUTH WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTE, Paul Michael Rydon Lane EX2 7HR Exeter Peninsula House England	Dec 15, 2022		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	United Kingdom	British	1978-6	208791660002
EVANS, William Edward Frank Rydon Lane EX2 7HR Exeter Peninsula House England	Dec 15, 2022		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1974-3	200738010001
FERRAR, Anthony John David Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	Apr 25, 1994	Mar 31, 2008	Secretary	Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire		British		35946070004
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 06, 2021	Nov 22, 2022	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				282051450001
RAMSEY, Alison Tracy George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Mar 31, 2008	Jul 18, 2016	Secretary	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset		British		67552420006
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House England	Jul 18, 2016	Apr 06, 2021	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				211219470001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House England	Jul 18, 2016	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				211219220001
BEALE, Nigel Beresford Eares 2 Island Reach 10 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset	Jun 09, 2000	Nov 27, 2009	Director	2 Island Reach 10 Brudenell Road Canford Cliffs BH13 7NN Poole Dorset	England	British	1943-5	15184420002
BIRD, Stephen Charles, Dr Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018	May 10, 2019	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1958-5	63115650003
BRIDGEWATER, Peter Jeremy Francis Avenue BH11 8NX Bournemouth George Jessell House Dorset England	Sep 28, 2011	Jul 03, 2014	Director	Francis Avenue BH11 8NX Bournemouth George Jessell House Dorset England	England	British	1963-3	81522390001
CATCHPOLE, Elizabeth Margaret George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Aug 20, 2014	Mar 31, 2016	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	England	British	1965-3	154997530001
CONNELL, Gerard Dominic George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Apr 16, 2015	Mar 31, 2016	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	United Kingdom	British	1958-2	66248140001
COOKE, Anthony Robert Franklyn 30 Deerleap Way BH25 5EU New Milton Hampshire	Apr 25, 1994	Jul 30, 2010	Director	30 Deerleap Way BH25 5EU New Milton Hampshire	England	British	1947-3	38703000001
COX, John Stanley The Coach House 30 Landscape Road CR6 9JB Warlingham Surrey	Apr 22, 1999	Dec 17, 2008	Director	The Coach House 30 Landscape Road CR6 9JB Warlingham Surrey		British	1938-5	31286210002
CURTIS, Timothy Malise Street Farmhouse Vernham Street SP11 0EL Andover Hampshire	Apr 28, 1994	Jul 25, 1996	Director	Street Farmhouse Vernham Street SP11 0EL Andover Hampshire		British	1942-8	10381640015
FERRAR, Anthony John David Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	Apr 25, 1994	Jun 03, 2008	Director	Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	England	British	1957-5	35946070004
GARDENER, William Kenneth 15 Ennismore Mews SW7 1AP London	Apr 25, 1994	Apr 22, 1999	Director	15 Ennismore Mews SW7 1AP London		British	1927-1	38703010001
GAVENS, Paul David, Dr Hutton Village TS14 8ER Guisborough Popplestones Cleveland United Kingdom	Sep 28, 2011	Apr 16, 2015	Director	Hutton Village TS14 8ER Guisborough Popplestones Cleveland United Kingdom	United Kingdom	British	1953-3	77471410001
GOODWIN, Philippa Jane George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Jan 05, 2015	Jun 30, 2016	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	England	British	1970-1	193966000001
GREEN, John William Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	Jun 09, 2000	Dec 01, 2003	Director	Ashlea Church Street Wistow PE28 2QE Huntingdon Cambridgeshire	United Kingdom	British	1943-5	60248760001
GUY, David Michael George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Feb 15, 2012	Dec 31, 2012	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	United Kingdom	British	1969-4	154705640001
GUY, David Michael George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Jul 30, 2010	Sep 28, 2011	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	United Kingdom	British	1969-4	153335120001
HARRINGTON, Roger Ian George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Dec 19, 1997	Mar 31, 2015	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	England	British	1951-5	73350420001
KIRKHOPE, Timothy John Robert 15 Beaufoy House Regents Bridge Garde SW8 1JP London	Apr 22, 1999	Mar 30, 2011	Director	15 Beaufoy House Regents Bridge Garde SW8 1JP London	England	British	1945-4	63878170002
LANE, Angela Claire Old Manor Farmhouse London Lane, Avon BH23 7BL Christchurch Dorset	Jul 01, 2009	Mar 31, 2016	Director	Old Manor Farmhouse London Lane, Avon BH23 7BL Christchurch Dorset	United Kingdom	British	1962-6	72210150001
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire	Sep 21, 2001	Jul 26, 2002	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	3133150001
LOUGHLIN, Christopher Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 16, 2015	Jul 31, 2020	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1952-8	114957810004
MCGOWN, James Frederick 42 Topstreet Way AL5 5TT Harpenden Hertfordshire	Dec 01, 2003	Dec 31, 2014	Director	42 Topstreet Way AL5 5TT Harpenden Hertfordshire	United Kingdom	British	1943-10	12693650002
MILLS, John Micklethwait, Major Bisterne BH24 3BM Ringwood Hampshire	Apr 28, 1994	Jul 28, 2000	Director	Bisterne BH24 3BM Ringwood Hampshire		British	1919-11	11794880001
MILLWARD, Peter John The Orchards Walwyn Road Colwall WR13 6JZ Malvern 10 Worcestershire United Kingdom	Jun 01, 2009	Mar 31, 2016	Director	The Orchards Walwyn Road Colwall WR13 6JZ Malvern 10 Worcestershire United Kingdom	England	British	1951-3	138907390002
MORPETH, Cameron Dobson 190 Rivermead Court Ranelagh Gardens SW6 3SG London	Feb 23, 1996	Jul 28, 2000	Director	190 Rivermead Court Ranelagh Gardens SW6 3SG London		British	1927-9	46741470001
NG, Meng Poh George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Dec 01, 2013	Apr 16, 2015	Director	George Jessel House Francis Avenue BH11 8NX Bournemouth Dorset	Singapore	Singaporean	1956-8	150975730001
RICHER, Stephane Marcel Jean 7 Rue Colbert Versailles 7800 France	Jul 26, 2002	Nov 30, 2011	Director	7 Rue Colbert Versailles 7800 France	France	French	1958-6	108048830001
ROWE, Louise Frances Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018	Dec 15, 2022	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1982-1	126238470003
SAYERS, David George The Maples Horsell Vale GU21 4QU Woking Surrey	Jun 03, 2008	Sep 28, 2011	Director	The Maples Horsell Vale GU21 4QU Woking Surrey	England	British	1950-4	14090090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNEMOUTH WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bournemouth Water Investments Limited

Dec 08, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05321147

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

Does BOURNEMOUTH WATER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Borrower security trust and intercreditor deed	Created On Apr 20, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All monies due or to become due from the borrower or holdco or either of the borrower secured subsidiaries to the borrower finance parties and from the borrower to (I) any intra-group subordinated creditor and (ii) any non-group subordinated creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right to the following sums: any payments distributions (whether by way of set-off or otherwise) of any kind or character, all money received by each subordinated creditor in respect of the subordinated liabilities, all amounts payable under the subordinated documents or borrower finance documents,. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited (In Its Capacity as Borrower Security Trustee)
	Transactions May 10, 2005Registration of a charge (395)
The borrower debenture	Created On Apr 20, 2005 Delivered On Apr 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the borrower beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts, plant machinery. See the mortgage charge document for full details.
	Persons Entitled Capita Irg Trustees Limited (As Borrower Security Trustee)
	Transactions Apr 29, 2005Registration of a charge (395) Apr 27, 2006Statement that part or whole of property from a floating charge has been released (403b) Jun 07, 2008Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

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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