WATER DIRECT MANAGEMENT LIMITED

Overview

Company Name	WATER DIRECT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04017912
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2000

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 DIRECT MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WATER DIRECT MANAGEMENT LIMITED located?

Registered Office Address	Stanford Bridge Farm Station Road Pluckley TN27 0RU Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for WATER DIRECT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WATER DIRECT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for WATER DIRECT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 08, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

May 06, 2025	Director's details changed for Martin Lewis Heathcote on Apr 17, 2025	2 pages	CH01

Apr 02, 2025	Termination of appointment of Jonathan Hugh West as a director on Mar 25, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Jonathan Hugh West as a secretary on Mar 25, 2025	1 pages	TM02

Apr 02, 2025	Appointment of Martin Lewis Heathcote as a director on Apr 01, 2025	2 pages	AP01

Feb 11, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jul 13, 2023	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	1 pages	AD03

Jul 11, 2023	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	1 pages	AD02

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Accounts for a dormant company made up to Apr 30, 2022	10 pages	AA

Apr 14, 2022	Change of details for Fgs Utilities Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 07, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a small company made up to Apr 30, 2018	7 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Accounts for a small company made up to Apr 30, 2017	9 pages	AA

View All Filings

Who are the officers of WATER DIRECT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATHCOTE, Martin Lewis Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent	Apr 01, 2025		Director	Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent	England	British	1995-5	322672460002
HEATHCOTE, Trevor Lewis Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England	Oct 01, 2014		Director	Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England	United Kingdom	British	1965-5	34846800002
CLISSOLD, Graeme David Robert 2 Swallow Close Layer De La Haye CO2 0LW Colchester	Jan 01, 2008	Oct 01, 2014	Secretary	2 Swallow Close Layer De La Haye CO2 0LW Colchester		British		71817350005
MILLS, Adrian David Andrew 10 Holyoake Avenue GU21 4PW Woking Surrey	Jun 20, 2000	Feb 07, 2005	Secretary	10 Holyoake Avenue GU21 4PW Woking Surrey		British		64521560001
SILCOCK, Keith William 3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich	Feb 07, 2005	May 10, 2006	Secretary	3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich		British		65391400003
SILCOCK, Nicola Christine 3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich Suffolk	May 10, 2006	Jan 01, 2008	Secretary	3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich Suffolk		British		110694000001
WEST, Jonathan Hugh Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England	Oct 01, 2014	Mar 25, 2025	Secretary	Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England				192600300001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2000	Jun 20, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BLOOMFIELD, Nicola Christine 2 Butt Road Stoke By Nayland CO6 4RB Colchester Essex	Aug 15, 2002	Dec 31, 2002	Director	2 Butt Road Stoke By Nayland CO6 4RB Colchester Essex		British	1958-12	83940980001
CLARKE, Andrew 43 Worple Way TW10 6DG Richmond Surrey	Dec 16, 2002	May 10, 2006	Director	43 Worple Way TW10 6DG Richmond Surrey		British	1966-7	86887090001
CLISSOLD, Graeme David Robert 2 Swallow Close Layer De La Haye CO2 0LW Colchester	Jan 01, 2008	Oct 01, 2014	Director	2 Swallow Close Layer De La Haye CO2 0LW Colchester	Great Britain	British	1957-10	71817350005
CONNER, Richard Anthony The Clyde Ardleigh Road Dedham CO7 6EE Colchester Essex	Jan 01, 2008	Jul 01, 2009	Director	The Clyde Ardleigh Road Dedham CO7 6EE Colchester Essex		British	1967-5	127019090001
MILLS, Adrian David Andrew 10 Holyoake Avenue GU21 4PW Woking Surrey	Jun 20, 2000	Jun 29, 2005	Director	10 Holyoake Avenue GU21 4PW Woking Surrey	United Kingdom	British	1961-1	64521560001
SILCOCK, Keith William Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk	Sep 06, 2004	Sep 01, 2014	Director	Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk	England	British	1953-7	132770180001
SILCOCK, Keith William 3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich	Jun 20, 2000	Aug 30, 2002	Director	3 Shelley Priory Cottages Shelley IP7 5RQ Ipswich		British	1953-7	65391400003
SILCOCK, Nicola Christine Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk	May 10, 2006	Oct 01, 2014	Director	Water Lane CB9 7XR Haverhill Challices Farmhouse Suffolk	England	British	1958-12	132770090001
WEST, Jonathan Hugh Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England	Oct 01, 2014	Mar 25, 2025	Director	Station Road Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England	England	British	1975-10	77395530004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2000	Jun 20, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER DIRECT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fgs Utilities Limited

Apr 06, 2016

Pluckley

TN27 0RU Ashford

Stanford Bridge Farm

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08416042

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

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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