WATER HYGIENE MANAGEMENT LIMITED
Overview
| Company Name | WATER HYGIENE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03062648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER HYGIENE MANAGEMENT LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is WATER HYGIENE MANAGEMENT LIMITED located?
| Registered Office Address | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATER HYGIENE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WATER HYGIENE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for WATER HYGIENE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Churchill Court Hortons Way Westerham Kent TN16 1BT to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on Apr 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Sarah Frances Brown as a director on May 30, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Appointment of Mr Philip Brown as a secretary on Aug 21, 2023 | 2 pages | AP03 | ||
Change of details for Mr Philip James Brown as a person with significant control on Aug 21, 2023 | 2 pages | PSC04 | ||
Cessation of Jill Embleton as a person with significant control on Aug 21, 2023 | 1 pages | PSC07 | ||
Cessation of Richard Antony Dickson as a person with significant control on Aug 21, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Richard Antony Dickson as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Antony Dickson as a secretary on Aug 21, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||
Who are the officers of WATER HYGIENE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Philip | Secretary | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | 312818740001 | |||||||
| BROWN, Philip | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | United Kingdom | British | 47915470003 | |||||
| BROWN, Sarah Frances | Director | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | United Kingdom | British | 232859080001 | |||||
| DICKSON, Richard Antony | Secretary | Hortons Way TN16 1BT Westerham 2 Churchill Court Kent | British | 47915430002 | ||||||
| MCLEAN, James Ian | Secretary | 51 Oak Hill Road KT21 2JH Ashstead Surrey | British | 8426480001 | ||||||
| DICKSON, Richard Antony | Director | Hortons Way TN16 1BT Westerham 2 Churchill Court Kent | England | British | 47915430002 | |||||
| MACKRORY-JAMIESON, Iain | Director | 36 Grove Road SM1 1BS Sutton Surrey | British | 43304670001 |
Who are the persons with significant control of WATER HYGIENE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Antony Dickson | Apr 06, 2016 | Hortons Way TN16 1BT Westerham 2 Churchill Court Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jill Embleton | Apr 06, 2016 | Hortons Way TN16 1BT Westerham 2 Churchill Court Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip James Brown | Apr 06, 2016 | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Frances Brown | Apr 06, 2016 | 475 Godstone Road CR3 0BL Whyteleafe Bourne House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0