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ESSEX WATERWAYS LIMITED

ESSEX WATERWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESSEX WATERWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05545459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESSEX WATERWAYS LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is ESSEX WATERWAYS LIMITED located?

    Registered Office Address
    The Navigation Office, Paper Mill Lock North Hill
    Little Baddow
    CM3 4BS Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX WATERWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ESSEX WATERWAYS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for ESSEX WATERWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Confirmation statement made on Jun 09, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of David John Carrington as a director on Oct 10, 2025

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Jun 09, 2025 with updates

    		4 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mr David Terry Smart as a director on May 16, 2025

    		2 pagesAP01

    Termination of appointment of Christopher Glen Leigh Fulton as a director on May 02, 2025

    		1 pagesTM01

    Termination of appointment of John Richard Pomfret as a director on May 02, 2025

    		1 pagesTM01

    Cessation of James Eric Jenkins as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of John Richard Pomfret as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Christopher Glen Leigh Fulton as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Craig Burns Holliday as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Neil Bruce Edwards as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Colin Mark Hunter Edmond as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of Roy Edgar Chandler as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Cessation of David John Carrington as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Notification of Essex Waterways Navigation Trust as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Cessation of The Inland Waterways Association as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mr Neil Bruce Edwards on Dec 31, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA
    View All Filings

    Who are the officers of ESSEX WATERWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Neil Bruce
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Secretary
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		British51734800003
    CHANDLER, Roy Edgar
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish110294760001
    EDMOND, Colin Mark Hunter
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		United KingdomBritish174625120002
    EDWARDS, Neil Bruce
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish51734800003
    HOLLIDAY, Craig Burns
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish200289460002
    JENKINS, James Eric, Dr
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		United KingdomBritish106460910001
    SMART, David Terry
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish199146320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    BEARD, Douglas Albert
    Shipwrights 241 Benfleet Road
    SS7 1QG Benfleet
    Essex
    		Director
    Shipwrights 241 Benfleet Road
    SS7 1QG Benfleet
    Essex
    		United KingdomBritish49319370001
    CARRINGTON, David John
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish8159430002
    DAVIS, Colin
    Bourne House
    Newtown Road
    SO51 0GJ Awbridge
    Hampshire
    		Director
    Bourne House
    Newtown Road
    SO51 0GJ Awbridge
    Hampshire
    		EnglandBritish101771930001
    FULTON, Christopher Glen Leigh
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish323800040001
    MARTIN, Peter James
    The Ridge
    Little Baddow
    CM3 4RZ Chelmsford
    Longwood Chase
    England
    		Director
    The Ridge
    Little Baddow
    CM3 4RZ Chelmsford
    Longwood Chase
    England
    		EnglandBritish6459330001
    POMFRET, John Richard
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Director
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		EnglandBritish61519420002
    SMART, David Terry
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Director
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		EnglandBritish261802990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX WATERWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Essex Waterways Navigation Trust
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Mar 31, 2025
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts And Charities Acts
    Place RegisteredEngland And Wales Company Register
    Registration Number16132674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Glen Leigh Fulton
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Aug 02, 2024
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Terry Smart
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Aug 06, 2019
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Bruce Edwards
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Carrington
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Mark Hunter Edmond
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Edgar Chandler
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Eric Jenkins
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Richard Pomfret
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Craig Burns Holliday
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Apr 06, 2016
    North Hill
    Little Baddow
    CM3 4BS Chelmsford
    The Navigation Office, Paper Mill Lock
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Inland Waterways Association
    Moor Road
    HP5 1WA Chesham
    Island House
    England
    		Apr 06, 2016
    Moor Road
    HP5 1WA Chesham
    Island House
    England
    		Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales Companies Register
    Registration Number612245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Peter James Martin
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Apr 06, 2016
    Moor Road
    HP5 1WA Chesham
    Island House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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