TENDRING HUNDRED WATER SERVICES LIMITED
Overview
| Company Name | TENDRING HUNDRED WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03629151 |
| 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 TENDRING HUNDRED WATER SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TENDRING HUNDRED WATER SERVICES LIMITED located?
| Registered Office Address | The Hub Tamblin Way AL10 9EZ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENDRING HUNDRED WATER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THREE WATERS LIMITED | Aug 07, 2012 | Aug 07, 2012 |
| TENDRING HUNDRED WATER SERVICES LIMITED | Jul 03, 2009 | Jul 03, 2009 |
| THREE VALLEYS ENTERPRISES LIMITED | Sep 09, 1998 | Sep 09, 1998 |
What are the latest accounts for TENDRING HUNDRED WATER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TENDRING HUNDRED WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for TENDRING HUNDRED WATER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 8 pages | AA | ||
Appointment of Ms Laura Foster as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||
Appointment of Mr Simon Anthony Follet Pugsley as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Patrick Makoni as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Patrick Makoni as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin Roughead as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Appointment of Mr Martin Roughead as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sunita Kaushal as a director on Apr 03, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sunita Kaushal as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Neil Ledger as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John William Monod as a secretary on Nov 06, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TENDRING HUNDRED WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Laura | Secretary | Tamblin Way AL10 9EZ Hatfield Affinity Water Limited England | 333906800001 | |||||||
| CALABRESE, Michael Patrick | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | Italian | Chartered Accountant | 175617930002 | ||||
| PUGSLEY, Simon Anthony Follet | Director | The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom | United Kingdom | British | General Counsel And Company Secretary | 203325040001 | ||||
| HODSON, Anthony John | Secretary | 125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire | British | 39897230001 | ||||||
| MONOD, Timothy John William | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | British | Solicitor | 108143270001 | |||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| BATES, Duncan John Lucas | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | Accountant | 44239310001 | ||||
| BIENFAIT, Richard Antoine | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Director | 218069030001 | ||||
| HODSON, Anthony John | Director | 125 Norton Road Stotfold SG5 4PG Hitchin Hertfordshire | England | British | Solicitor | 39897230001 | ||||
| KAUSHAL, Sunita | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | General Counsel | 210791240001 | ||||
| LEDGER, Stuart Neil | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | Cfo | 240037440001 | ||||
| MAKONI, Patrick | Director | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | United Kingdom | British | Deputy Company Secretary | 327870160001 | ||||
| MONOD, Timothy John William | Director | 22 Vanda Crescent AL1 5EX St Albans Hertfordshire | United Kingdom | British | Solicitor | 108143270001 | ||||
| ROUGHEAD, Martin | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | Chief Financial Officer | 308004980001 | ||||
| TAYLOR, Keith William | Director | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | United Kingdom | British | Company Secretary | 57215980002 |
Who are the persons with significant control of TENDRING HUNDRED WATER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Water Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield Affinity Water England | No | ||||||||||
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Natures of Control
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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