ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED

Overview

Company Name	ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04083028
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000
Date of Cessation	Feb 04, 2020

Summary

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

What is the purpose of ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED located?

Registered Office Address	Lancaster House Lancaster Way Ermine Business Park PE29 6XU Huntingdon Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2019

Accounts for a dormant company made up to Mar 31, 2019

6 pages

Nov 19, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2019

Application to strike the company off the register

3 pages

DS01

Oct 30, 2019

legacy

1 pages

SH20

Oct 30, 2019

Statement of capital on Oct 30, 2019

Capital: GBP 1.11

3 pages

SH19

Oct 30, 2019

legacy

1 pages

CAP-SS

Oct 30, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The company cancelling an amount equal to £0.9999999 in respect of each ordinary shares in issue reducing the nominal value of the company 11,1401002 exiting issued /shrares divided 15/10/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 14, 2019

Confirmation statement made on Oct 10, 2019 with updates

4 pages

CS01

Oct 14, 2019

Secretary's details changed for Elizabeth Ann Horlock Clarke on Oct 14, 2019

1 pages

CH03

Oct 14, 2019

Director's details changed for Jonathan David Forster on Oct 14, 2019

2 pages

CH01

Dec 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

6 pages

Oct 10, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Dec 21, 2017

Full accounts made up to Mar 31, 2017

15 pages

Oct 13, 2017

Confirmation statement made on Oct 13, 2017 with no updates

3 pages

CS01

Nov 24, 2016

Full accounts made up to Mar 31, 2016

13 pages

Oct 18, 2016

Confirmation statement made on Oct 08, 2016 with updates

5 pages

CS01

Aug 11, 2016

Termination of appointment of Elizabeth Ann Horlock Clarke as a director on Jul 28, 2016

1 pages

TM01

Aug 11, 2016

Appointment of Claire Tytherleigh Russell as a director on Jul 28, 2016

2 pages

AP01

Dec 16, 2015

Appointment of Elizabeth Ann Horlock Clarke as a director on Dec 01, 2015

2 pages

AP01

Dec 16, 2015

Termination of appointment of Claire Tytherleigh Russell as a director on Nov 30, 2015

1 pages

TM01

Dec 07, 2015

Full accounts made up to Mar 31, 2015

12 pages

Oct 08, 2015

Annual return made up to Oct 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 11,140,002	SH01

Sep 29, 2015

Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on Sep 29, 2015

1 pages

AD01

May 27, 2015

Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on Mar 31, 2015

1 pages

TM02

View All Filings

Who are the officers of ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Apr 01, 2015		Secretary	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire				198001210001
FORSTER, Jonathan David Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Jun 01, 2012		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1967-9	101812460002
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Jul 28, 2016		Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	England	British	1964-8	105433380001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Oct 03, 2000	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British		35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British		66174560001
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004	Mar 31, 2015	Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British		143104990001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 01, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other		84007940001
ANDERSON, Mark Stephen Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Feb 23, 2010	May 31, 2012	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1965-12	122463830003
CLARKE, Elizabeth Ann Horlock Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	Dec 01, 2015	Jul 28, 2016	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire	United Kingdom	British	1979-10	203580340001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	Jan 08, 2002	Sep 26, 2003	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	Nov 09, 2001	Jan 08, 2002	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Oct 15, 2002	May 03, 2008	Director	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British	1955-11	85034900001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Oct 03, 2000	May 17, 2002	Director	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British	1959-12	35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Oct 15, 2002	Director	20 Mountway EN6 1EP Potters Bar Hertfordshire	England	British	1959-1	66174560001
HORLOCK, Elizabeth Ann 9 Ermine Court PE29 7SD Huntingdon Cambs	Mar 14, 2006	Jul 12, 2007	Director	9 Ermine Court PE29 7SD Huntingdon Cambs		British	1979-10	110831950001
MCARDLE, Ian Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	Mar 08, 2002	Mar 13, 2002	Director	Grayway Close Highfield Caldecote CB23 7UZ Cambridge 3	United Kingdom	British	1966-8	135426570001
PETTIFOR, Timothy John Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	Oct 03, 2000	Nov 09, 2001	Director	Treetops 47 Caxton End Eltisley PE19 4TJ Huntingdon Cambridgeshire	United Kingdom	British	1953-5	40366940001
RUSSELL, Claire Tytherleigh Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	Mar 31, 2005	Nov 30, 2015	Director	Lancaster Way Ermine Business Park PE29 6XU Huntingdon Lancaster House Cambridgeshire United Kingdom	England	British	1964-8	105433380001
STOKES, Ian Malcolm 15 Priory Gardens PE9 2EG Stamford Lincolnshire	Mar 08, 2002	Mar 13, 2002	Director	15 Priory Gardens PE9 2EG Stamford Lincolnshire	England	British	1955-10	64441060004
SUDBURY, Roger Graham 32 Park Lane CM23 3NH Bishops Stortford Hertfordshire	Oct 15, 2002	Mar 31, 2005	Director	32 Park Lane CM23 3NH Bishops Stortford Hertfordshire		British	1961-10	82545120001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Oct 15, 2002	Feb 01, 2006	Director	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other	1960-3	84007940001
WALMSLEY, Derek Kerr Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Dec 08, 2008	Feb 28, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1947-4	135181230001
WARRACK, Anne Victoria Mary The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	Jul 12, 2007	Dec 08, 2008	Director	The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	United Kingdom	British	1955-4	123157220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Water Facilities Management Holdings (Uk) Limited

Apr 06, 2016

Lancaster Way

Ermine Business Park

PE29 6XU Huntingdon

Lancaster House

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk (England And Wales)
Legal Authority	Companies Act 2006
Place Registered	Uk (England And Wales)
Registration Number	4083050

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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