YORKSHIRE WATER SERVICES FINANCE LIMITED
Overview
| Company Name | YORKSHIRE WATER SERVICES FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04636719 |
| 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 YORKSHIRE WATER SERVICES FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YORKSHIRE WATER SERVICES FINANCE LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE WATER SERVICES FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE WATER SERVICES FINANCE PLC | Feb 11, 2003 | Feb 11, 2003 |
| INHOCO 2797 PUBLIC LIMITED COMPANY | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for YORKSHIRE WATER SERVICES FINANCE 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 YORKSHIRE WATER SERVICES FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE WATER SERVICES FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||
Appointment of Mr Martin Anthony Gee as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Appointment of Mr Paul Sybray Inman as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Appointment of Ms Lucy Nicola Shaw as a director on May 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Marian Barber as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Appointment of Mr Christopher Ian Johns as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Katharine Olivia Helen Smith as a director on Oct 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard David Flint as a director on Sep 12, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||
Director's details changed for Mrs Kathy Olivia Helen Smith on Jul 16, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Kathy Smith on Jul 16, 2019 | 1 pages | CH03 | ||
Who are the officers of YORKSHIRE WATER SERVICES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Katharine Olivia Helen | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | 251235910002 | |||||||
| GEE, Martin Anthony | Director | Western House Halifax Road BD6 2SZ Bradford | England | British | 290347240001 | |||||
| SHAW, Lucy Nicola | Director | Western House Halifax Road BD6 2SZ Bradford | England | British | 158654510001 | |||||
| DAVIES, Emma Suzanne | Secretary | 28 Redford Drive Bramhall SK7 3PG Stockport Cheshire | British | 79319710001 | ||||||
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193856960001 | |||||||
| HUDSON, Philip John | Secretary | Upper Longbottom Barn Warley Wood Lane, Luddendenfoot HX2 6BW Halifax West Yorkshire | British | 47142130002 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | British | 72221340001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | 7 Ancaster Road West Park LS16 5HH Leeds | British | 72221340001 | ||||||
| ACKROYD, Richard Keith | Director | Waterloo Cottage Stainland Dean HX4 9QA Halifax West Yorkshire | United Kingdom | British | 60624420001 | |||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 83693200001 | |||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | 155658820001 | |||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | 152067570001 | |||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | 62045260002 | |||||
| INMAN, Paul Sybray | Director | Western House Halifax Road BD6 2SZ Bradford | England | British | 167321890002 | |||||
| JOHNS, Christopher Ian | Director | Western House Halifax Road BD6 2SZ Bradford | United Kingdom | British | 174852990001 | |||||
| LEECE, Ian | Director | 3 Kirkfield Gardens Colton LS15 9DT Leeds | United Kingdom | British | 67457330001 | |||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | 251235870002 | |||||
| WHITEMAN, Kevin Ian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | England | British | 58162930004 | |||||
| A B & C SECRETARIAL LIMITED | Director | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of YORKSHIRE WATER SERVICES FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yorkshire Water Services Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 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