SALTAIRE WATER LIMITED
Overview
| Company Name | SALTAIRE WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06433802 |
| 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 SALTAIRE WATER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SALTAIRE WATER LIMITED located?
| Registered Office Address | Western House Halifax Road BD6 2SZ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALTAIRE WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELDERGATE LIMITED | Nov 21, 2007 | Nov 21, 2007 |
What are the latest accounts for SALTAIRE WATER 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 SALTAIRE WATER LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for SALTAIRE WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Christopher Ian Johns as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Sybray Inman as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Who are the officers of SALTAIRE WATER 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 | 251235930002 | |||||||
| GEE, Martin Anthony | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | Chartered Accountant | 290347240001 | ||||
| SHAW, Lucy Nicola | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | Chief Executive | 158654510001 | ||||
| SMITH, Katharine Olivia Helen | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire England | United Kingdom | British | Company Secretary | 251235870002 | ||||
| FORREST, Chantal | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | 193855760001 | |||||||
| LORKIN, Mark Edwin | Secretary | 17e Devonshire Place Marylebone W1G 6HY London | Australian | 126167520001 | ||||||
| MCFARLANE, Stuart Douglas | Secretary | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | British | 72221340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAINBRIDGE, Allison Margaret | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | Accountant | 83693200001 | ||||
| BARBER, Elizabeth Marian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | British | Accountant | 155658820001 | ||||
| COLE, Richard John | Director | Merryweather House Kettlestone NR21 0NT Fakenham Norfolk | United Kingdom | British | Banker | 32663530001 | ||||
| DUTHIE-JACKSON, John George Norman | Director | Merrieweathers House East Street TN20 6RJ Mayfield East Sussex | United Kingdom | British | Banker | 126337990001 | ||||
| FLINT, Richard David | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 152067570001 | ||||
| FORREST, Chantal Benedicte | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | England | English,French | Solicitor | 62045260002 | ||||
| INMAN, Paul Sybray | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | Chartered Accountant | 167321890002 | ||||
| JOHNS, Christopher Ian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | United Kingdom | British | Chartered Accountant | 174852990001 | ||||
| LILLEY, Stephen Bernard | Director | Cypress Lodge Oak End Way SL9 8DB Gerrards Cross Buckinghamshire | England | British | Investment Manager | 115160890001 | ||||
| MCFARLANE, Stuart Douglas | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | United Kingdom | British | Solicitor | 72221340001 | ||||
| SENG, Ang Eng | Director | 24 Belsize Road NW6 4RD London | Singaporean | Head Europe Private Equity Gro | 126167330001 | |||||
| WHITEMAN, Kevin Ian | Director | Halifax Road BD6 2SZ Bradford Western House West Yorkshire | England | British | Mining Enginner | 58162930004 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SALTAIRE WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelda Group Limited | Apr 06, 2016 | Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
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