CASTLE WATER (SOUTH EAST) LIMITED

Overview

Company Name	CASTLE WATER (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03037009
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1995

Summary

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

What is the purpose of CASTLE WATER (SOUTH EAST) LIMITED?

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

Where is CASTLE WATER (SOUTH EAST) LIMITED located?

Registered Office Address	C/O Addleshaw Goddard 1 St. Peters Square M2 3DE Manchester England
Undeliverable Registered Office Address	No

What were the previous names of CASTLE WATER (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
INVICTA WATER LIMITED	May 12, 1995	May 12, 1995
WITHOUT BOUNDS LIMITED	Mar 23, 1995	Mar 23, 1995

What are the latest accounts for CASTLE WATER (SOUTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CASTLE WATER (SOUTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for CASTLE WATER (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Amended audit exemption subsidiary accounts made up to Mar 31, 2024	11 pages	AAMD

Nov 29, 2024	legacy	1 pages	AGREEMENT2

Nov 27, 2024	legacy	84 pages	PARENT_ACC

Oct 17, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Sep 30, 2024	Appointment of Mrs Helen Gettinby as a secretary on Sep 30, 2024	2 pages	AP03

Sep 30, 2024	Termination of appointment of Euan William Mitchell as a secretary on Sep 30, 2024	1 pages	TM02

Aug 06, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	13 pages	AA

Dec 15, 2023	legacy	102 pages	PARENT_ACC

Dec 15, 2023	legacy	3 pages	GUARANTEE2

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Dec 05, 2023	Registration of charge 030370090005, created on Nov 29, 2023	48 pages	MR01

Dec 01, 2023	Registration of charge 030370090004, created on Nov 29, 2023	50 pages	MR01

Aug 01, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

May 30, 2023	Termination of appointment of Huw Iolo Morris as a director on May 30, 2023	1 pages	TM01

Mar 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Mar 27, 2023	legacy	108 pages	PARENT_ACC

Mar 20, 2023	legacy	3 pages	GUARANTEE2

Mar 20, 2023	legacy	1 pages	AGREEMENT2

Feb 03, 2023	Registration of charge 030370090002, created on Jan 31, 2023	38 pages	MR01

Feb 03, 2023	Registration of charge 030370090003, created on Jan 31, 2023	38 pages	MR01

Jan 31, 2023	Satisfaction of charge 030370090001 in full	1 pages	MR04

Aug 10, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Cessation of Graham Henry Edwards as a person with significant control on Jan 31, 2019	1 pages	PSC07

View All Filings

Who are the officers of CASTLE WATER (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GETTINBY, Helen, Mrs Boat Brae PH10 7BH Rattray 1 Blairgowrie United Kingdom	Sep 30, 2024		Secretary	Boat Brae PH10 7BH Rattray 1 Blairgowrie United Kingdom					327665400001
EDWARDS, Graham Henry Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	Sep 23, 2021		Director	Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland	England	British	1964-1	Director	78751620003
REYNOLDS, John Nigel 1 St. Peters Square M2 3DE Manchester C/O Addleshaw Goddard England	Jul 01, 2018		Director	1 St. Peters Square M2 3DE Manchester C/O Addleshaw Goddard England	Scotland	British	1966-9	Director	248126400001
ARMOUR, Douglas William Deramore Ham Lane Elstead GU8 6HG Godalming Surrey	Mar 23, 1995	May 01, 1995	Nominee Secretary	Deramore Ham Lane Elstead GU8 6HG Godalming Surrey		British			900007320001
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Aug 01, 1998	Nov 17, 2003	Secretary	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British			7658310001
LEIGH, Richard Ian 170 Haverstock Hill NW3 2AT London	Feb 13, 2004	Oct 11, 2004	Secretary	170 Haverstock Hill NW3 2AT London		British			47707160001
MITCHELL, Euan William 1 St. Peters Square M2 3DE Manchester C/O Addleshaw Goddard England	Jul 01, 2018	Sep 30, 2024	Secretary	1 St. Peters Square M2 3DE Manchester C/O Addleshaw Goddard England					248125970001
MURPHY, David 17 London Road DA4 0JP Farningham Kent	Nov 01, 2006	Dec 19, 2007	Secretary	17 London Road DA4 0JP Farningham Kent		British		Company Secretary	58082280001
STIMPSON, Joanne Elizabeth Rocfort Road Snodland ME6 5AH Kent	Dec 19, 2007	Jul 31, 2015	Secretary	Rocfort Road Snodland ME6 5AH Kent		British			85516300001
STIMPSON, Joanne Elizabeth The Garden House 18 Heathway Blackheath SE3 7AN London	Oct 11, 2004	Nov 01, 2006	Secretary	The Garden House 18 Heathway Blackheath SE3 7AN London		British			85516300001
TRUILET, Nicholas Rocfort Road Snodland ME6 5AH Kent	Aug 01, 2015	Jul 01, 2018	Secretary	Rocfort Road Snodland ME6 5AH Kent					200473690001
WALKER, David William 34 Beech Road RH2 9ND Reigate Surrey	May 01, 1995	Jul 31, 1998	Secretary	34 Beech Road RH2 9ND Reigate Surrey		British			58047680001
ATWOOD, Robert Charles Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	May 01, 1995	Sep 26, 2003	Director	Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	England	British	1942-12	Company Director	14065630001
BALDWIN, Geoffrey Lloyd, Dr 5 Oast Court Yalding ME18 6JY Maidstone Kent	May 01, 1995	Aug 01, 2000	Director	5 Oast Court Yalding ME18 6JY Maidstone Kent		British	1940-4	Company Director	11283850002
BHATIA, Kanishk Rocfort Road Snodland ME6 5AH Kent	Mar 15, 2011	Jan 03, 2013	Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	Indian	1982-12	Company Director	158658760001
BUTLER, Paul Rocfort Road Snodland ME6 5AH Kent	Jul 03, 2017	Jul 01, 2018	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1961-3	Managing Director	69975760002
BUTLER, Paul Rocfort Road Snodland ME6 5AH Kent	Dec 20, 2012	Sep 14, 2016	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1961-3	Director	69975760002
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Dec 19, 2007	Mar 16, 2011	Director	6 Masefield View BR6 8PH Orpington Kent	England	British	1961-3	Director	69975760002
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Jul 04, 2005	Nov 01, 2006	Director	6 Masefield View BR6 8PH Orpington Kent	England	British	1961-3	Finance Director	69975760002
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Aug 01, 2000	Oct 07, 2003	Director	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British	1944-11	Company Secretary	7658310001
FARMER, Andrew Robert Rocfort Road Snodland ME6 5AH Kent	Jul 03, 2017	Jul 01, 2018	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1969-12	Finance Director	200606560002
FARMER, Andrew Robert Rocfort Road Snodland ME6 5AH Kent	Aug 01, 2015	Sep 14, 2016	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1969-12	Finance Director	200606560001
FORTIN, Olivier Georges Xavier Avenue Georges V 75008 Paris 30 France	Sep 15, 2016	Feb 08, 2017	Director	Avenue Georges V 75008 Paris 30 France	France	French	1974-3	None	191373700001
GOMAR, Mark James Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	Jan 22, 2004	Feb 28, 2005	Director	Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	United Kingdom	British	1959-6	Banker	133321960001
HALLAM, James Gerard 7 Myamyn Street Armadale Vic 3143 Australia	Feb 28, 2005	Jul 04, 2005	Director	7 Myamyn Street Armadale Vic 3143 Australia		Australian	1961-2	Director	103811970001
LEIGH, Richard Ian 170 Haverstock Hill NW3 2AT London	Jan 22, 2004	Oct 11, 2004	Director	170 Haverstock Hill NW3 2AT London		British	1966-6	Finance Director	47707160001
LEROUX, Jean-Etienne Rocfort Road Snodland ME6 5AH Kent	Mar 15, 2011	Dec 21, 2012	Director	Rocfort Road Snodland ME6 5AH Kent	Canada	Canadian	1978-7	Company Director	158660050001
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Jul 07, 2003	Jan 22, 2004	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	Company Director	74825350001
MORRIS, Huw Iolo 1 St. Peters Square M2 3DE Manchester C/O Addleshaw Goddard England	Jul 01, 2018	May 30, 2023	Director	1 St. Peters Square M2 3DE Manchester C/O Addleshaw Goddard England	England	British	1965-5	Financial Director	107676400002
RICH, Paul Andrew Rocfort Road Snodland ME6 5AH Kent	Jul 03, 2017	Jul 01, 2018	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1956-1	None	273710390001
RIDLEY, David Andrew Flat 2 30 Holland Park Gardens W14 8EA London	Jan 25, 2007	May 07, 2008	Director	Flat 2 30 Holland Park Gardens W14 8EA London		Australian	1965-4	Director	110963120001
ROSATI, Valeria, Ms Rocfort Road Snodland ME6 5AH Kent	Mar 15, 2011	Dec 21, 2012	Director	Rocfort Road Snodland ME6 5AH Kent	United Kingdom	Italian	1975-2	Fund Manager	88030700002
SCHUBERT, Oliver Jan 50 St. Mary Axe EC3A 8FR London 2nd Floor England	Apr 28, 2017	Jul 01, 2018	Director	50 St. Mary Axe EC3A 8FR London 2nd Floor England	United Kingdom	Austrian	1972-6	Executive Director	220536610001
SEELEY, Paul 50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent	Nov 01, 2006	Dec 19, 2007	Director	50 Bunds Oak Way TN4 0TN Tunbridge Wells Kent	Great Britain	British	1954-11	Director	116891000001
SEPHTON, Tanya Louise Rocfort Road Snodland ME6 5AH Kent	Jul 03, 2017	Jul 01, 2018	Director	Rocfort Road Snodland ME6 5AH Kent	England	British	1978-11	Managing Director	303137020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE WATER (SOUTH EAST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Water Limited

Jan 31, 2019

Boat Brae

Rattray

PH10 7BH Blairgowrie

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	Sc475583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Graham Henry Edwards

Jul 01, 2018

1 St. Peters Square

M2 3DE Manchester

C/O Addleshaw Goddard

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Swan Group

Apr 06, 2016

Rocfort Road

ME6 5AH Snodland

Kent

Yes

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02288754

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.

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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