LAND AND WATER GROUP LIMITED

Overview

Company Name	LAND AND WATER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04437231
Jurisdiction	England/Wales
Date of Creation	May 13, 2002

Summary

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

What is the purpose of LAND AND WATER GROUP LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is LAND AND WATER GROUP LIMITED located?

Registered Office Address	Numeric House 98 Station Road DA15 7BY Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of LAND AND WATER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHARYBDIS LIMITED	Mar 18, 2005	Mar 18, 2005
TERRAQUA LIMITED	May 13, 2002	May 13, 2002

What are the latest accounts for LAND AND WATER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LAND AND WATER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for LAND AND WATER GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Appointment of Mr Simon Greenaway as a director on Jan 01, 2025	2 pages	AP01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

May 24, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

May 19, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Sep 07, 2022	Termination of appointment of Neil Griffin Warren as a director on Sep 01, 2022	1 pages	TM01

Sep 07, 2022	Termination of appointment of William James Gush as a director on Sep 01, 2022	1 pages	TM01

Sep 05, 2022	Appointment of Adrian Barrie Gascoyne as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Thomas Edward Melhuish as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Appointment of Kevin James Kirkland as a director on Sep 01, 2022	2 pages	AP01

May 21, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Appointment of Kim Bishop as a secretary on Jan 01, 2022	2 pages	AP03

Oct 19, 2021	Termination of appointment of Roger Browning as a secretary on Sep 30, 2021	1 pages	TM02

Sep 24, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

May 28, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jan 04, 2021	Termination of appointment of David Jonathan Bligh as a director on Dec 31, 2020	1 pages	TM01

May 19, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Appointment of Lynn Puttock as a director on Dec 09, 2019	2 pages	AP01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 08, 2019	Appointment of Mr David Jonathan Bligh as a director on Apr 01, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Mr Neil Griffin Warren as a director on Apr 01, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Mr Richard Charles Maclean as a director on Apr 01, 2019	2 pages	AP01

Jul 08, 2019	Appointment of Mr William James Gush as a director on Apr 01, 2019	2 pages	AP01

View All Filings

Who are the officers of LAND AND WATER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BISHOP, Kim The Street Albury GU5 9AF Guildford Weston Yard England	Jan 01, 2022		Secretary	The Street Albury GU5 9AF Guildford Weston Yard England					291203030001
GASCOYNE, Adrian Barrie The Street Albury GU5 9AF Guildford Weston Yard England	Sep 01, 2022		Director	The Street Albury GU5 9AF Guildford Weston Yard England	England	British	1967-2	Director	78979810002
GREENAWAY, Simon Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom	Jan 01, 2025		Director	Mill Lane GU4 8RU Chilworth Albury Mill Surrey United Kingdom	United Kingdom	British	1980-4	Director	330775600001
KIRKLAND, Kevin James The Street Albury GU5 9AF Guildford Weston Yard England	Sep 01, 2022		Director	The Street Albury GU5 9AF Guildford Weston Yard England	England	British	1974-4	Director	299765260001
MACLEAN, James Alexander The Street Albury GU5 9AF Guildford Weston Yard Surrey England	Aug 04, 2014		Director	The Street Albury GU5 9AF Guildford Weston Yard Surrey England	United Kingdom	British	1969-2	Director	197862360001
MACLEAN, Richard Charles 98 Station Road DA15 7BY Sidcup Numeric House Kent	Apr 01, 2019		Director	98 Station Road DA15 7BY Sidcup Numeric House Kent	England	British	1971-4	Company Director	103492360003
MELHUISH, Richard Edward Fitzharding The Street Albury GU5 9AF Guildford Weston Yard Surrey England	Aug 04, 2014		Director	The Street Albury GU5 9AF Guildford Weston Yard Surrey England	United Kingdom	British	1946-9	Director	47872530001
MELHUISH, Thomas Edward The Street Albury GU5 9AF Guildford Weston Yard England	Sep 01, 2022		Director	The Street Albury GU5 9AF Guildford Weston Yard England	England	British	1991-8	Director	298073580001
PUTTOCK, Lynn The Street Albury GU5 9AF Guildford Westonyard England	Dec 09, 2019		Director	The Street Albury GU5 9AF Guildford Westonyard England	England	British	1957-10	Director	16450190001
WARNER, Giselle 98 Station Road DA15 7BY Sidcup Numeric House Kent	Apr 01, 2019		Director	98 Station Road DA15 7BY Sidcup Numeric House Kent	England	British	1966-9	Financial Director	260286600001
BROWNING, Roger The Street Albury GU5 9AF Guildford Weston Yard Surrey England	Jul 29, 2014	Sep 30, 2021	Secretary	The Street Albury GU5 9AF Guildford Weston Yard Surrey England					189773180001
PUTTOCK, Lynn 18 Elmbridge Road GU6 8NH Cranleigh Surrey	May 13, 2002	Jul 29, 2014	Secretary	18 Elmbridge Road GU6 8NH Cranleigh Surrey		British			16450190001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 13, 2002	May 13, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BLIGH, David Jonathan 98 Station Road DA15 7BY Sidcup Numeric House Kent	Apr 01, 2019	Dec 31, 2020	Director	98 Station Road DA15 7BY Sidcup Numeric House Kent	England	British	1953-6	Company Director	109088390001
GUSH, William James 98 Station Road DA15 7BY Sidcup Numeric House Kent	Apr 01, 2019	Sep 01, 2022	Director	98 Station Road DA15 7BY Sidcup Numeric House Kent	England	British	1951-11	Civil Engineer	260286620001
MELHUISH, Jeremy Piers Midtown House The Flood Winterslow SP5 1QT Salisbury Wiltshire	May 13, 2002	Aug 04, 2014	Director	Midtown House The Flood Winterslow SP5 1QT Salisbury Wiltshire	England	British	1948-7	Chartered Accountant	38909170001
WARREN, Neil Griffin 98 Station Road DA15 7BY Sidcup Numeric House Kent	Apr 01, 2019	Sep 01, 2022	Director	98 Station Road DA15 7BY Sidcup Numeric House Kent	England	British	1957-9	Chartered Surveyor	260286670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 13, 2002	May 13, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND AND WATER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Edward Fitzharding Melhuish

May 13, 2017

The Street

Albury

GU5 9AF Guildford

Weston Yard

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr James Alexander Maclean

May 13, 2017

The Street

Albury

GU5 9AF Guildford

Weston Yard

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

M.H.J Limited

May 13, 2017

Station Road

DA15 7BY Sidcup

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 & Companies Act 2006
Place Registered	England & Wales
Registration Number	1457196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0