ALDERNEY WATER LIMITED

Overview

Company Name	ALDERNEY WATER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05598451
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2005
Date of Cessation	Jan 24, 2023

Summary

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

What is the purpose of ALDERNEY WATER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALDERNEY WATER LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter England
Undeliverable Registered Office Address	No

What were the previous names of ALDERNEY WATER LIMITED?

Previous Company Names
Company Name	From	Until
BOURNEMOUTH WATER LIMITED	Feb 03, 2006	Feb 03, 2006
ALDERNEY WATER LIMITED	Oct 20, 2005	Oct 20, 2005

What are the latest accounts for ALDERNEY WATER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ALDERNEY WATER LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 08, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2022	Application to strike the company off the register	1 pages	DS01

Oct 24, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021	2 pages	AP03

Apr 14, 2021	Termination of appointment of Karen Senior as a secretary on Apr 06, 2021	1 pages	TM02

Dec 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 24, 2019 with updates	4 pages	CS01

May 28, 2019	Termination of appointment of Stephen Charles Bird as a director on May 10, 2019	1 pages	TM01

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with updates	4 pages	CS01

Sep 03, 2018	Appointment of Mrs Louise Frances Rowe as a director on Sep 01, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Colin Robert Taylor as a director on Sep 01, 2018	1 pages	TM01

Jun 25, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 02, 2018	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 23, 2017 with updates	4 pages	CS01

Dec 09, 2016	Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016	1 pages	TM02

Oct 28, 2016	Confirmation statement made on Oct 28, 2016 with updates	5 pages	CS01

Aug 01, 2016	Appointment of Dr Stephen Charles Bird as a director on Jul 18, 2016	2 pages	AP01

Jul 29, 2016	Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on Jul 29, 2016	1 pages	AD01

Jul 29, 2016	Appointment of Mrs Karen Senior as a secretary on Jul 18, 2016	2 pages	AP03

Jul 29, 2016	Appointment of Mr Richard Cyril Zmuda as a secretary on Jul 18, 2016	2 pages	AP03

View All Filings

Who are the officers of ALDERNEY WATER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUGSLEY, Simon Anthony Follett Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 06, 2021		Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				282051540001
ROWE, Louise Frances Rydon Lane EX2 7HR Exeter Peninsula House England	Sep 01, 2018		Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1982-1	126238470003
RAMSEY, Alison Tracy George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Oct 20, 2005	Jul 18, 2016	Secretary	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset		British		67552420005
SENIOR, Karen Rydon Lane EX2 7HR Exeter Peninsula House England	Jul 18, 2016	Apr 06, 2021	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				211217660001
ZMUDA, Richard Cyril Rydon Lane EX2 7HR Exeter Peninsula House England	Jul 18, 2016	Nov 30, 2016	Secretary	Rydon Lane EX2 7HR Exeter Peninsula House England				211217340001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 20, 2005	Oct 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BIRD, Stephen Charles, Dr Rydon Lane EX2 7HR Exeter Peninsula House England	Jul 18, 2016	May 10, 2019	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1958-5	63115650003
BRIDGEWATER, Peter Jeremy George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Sep 28, 2011	Jul 03, 2014	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	England	British	1963-3	81522390001
COOKE, Anthony Robert Franklyn 30 Deerleap Way BH25 5EU New Milton Hampshire	Oct 20, 2005	Apr 09, 2010	Director	30 Deerleap Way BH25 5EU New Milton Hampshire	England	British	1947-3	38703000001
FERRAR, Anthony John David Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	Oct 20, 2005	Jun 03, 2008	Director	Crinan West Road Milford On Sea SO41 0NZ Lymington Hampshire	England	British	1957-5	35946070004
HARRINGTON, Roger Ian George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Jul 03, 2014	Mar 31, 2015	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	England	British	1951-5	73350420001
RAMSEY, Alison Tracy George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Sep 28, 2011	Jul 18, 2016	Director	George Jessel House, Francis Avenue, Bournemouth BH11 8NX Dorset	Great Britain	British	1965-8	163435890001
SAYERS, David George The Maples Horsell Vale GU21 4QU Woking Surrey	Jun 03, 2008	Sep 28, 2011	Director	The Maples Horsell Vale GU21 4QU Woking Surrey	England	British	1950-4	14090090002
TAYLOR, Colin Robert Rydon Lane EX2 7HR Exeter Peninsula House England	Apr 01, 2015	Sep 01, 2018	Director	Rydon Lane EX2 7HR Exeter Peninsula House England	England	British	1961-6	158964900002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 20, 2005	Oct 20, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALDERNEY WATER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bournemouth Water Limited

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2924312

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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