ALTERNATIVE WATER SUPPLY COMPANY LIMITED

ALTERNATIVE WATER SUPPLY COMPANY LIMITED

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

    Company NameALTERNATIVE WATER SUPPLY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06586406
    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 ALTERNATIVE WATER SUPPLY COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ALTERNATIVE WATER SUPPLY COMPANY LIMITED located?

    Registered Office Address
    Stanford Bridge Farm Station Road
    Pluckley
    TN27 0RU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTERNATIVE WATER SUPPLY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALTERNATIVE WATER SUPPLY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for ALTERNATIVE WATER SUPPLY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Martin Lewis Heathcote on Apr 17, 2025

    2 pagesCH01

    Termination of appointment of Jonathan Hugh West as a director on Mar 25, 2025

    1 pagesTM01

    Appointment of Martin Lewis Heathcote as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

    1 pagesAD02

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Change of details for Fgs Utilities Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Fgs Utilities Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Cessation of Trevor Lewis Heathcote as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Who are the officers of ALTERNATIVE WATER SUPPLY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHCOTE, Martin Lewis
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    EnglandBritishDirector322672460002
    HEATHCOTE, Trevor Lewis
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    United KingdomBritishChairman34846800002
    CLISSOLD, Graeme David Robert
    2 Swallow Close
    Layer De La Haye
    CO2 0LW Colchester
    Secretary
    2 Swallow Close
    Layer De La Haye
    CO2 0LW Colchester
    British71817350005
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    130223850001
    SILCOCK, Keith William
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    Director
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    EnglandBritishCompany Director132770180001
    SILCOCK, Nicola Christine
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    Director
    Water Lane
    CB9 7XR Haverhill
    Challices Farmhouse
    Suffolk
    EnglandBritishDirector Manager132770090001
    WEST, Jonathan Hugh
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    Director
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    England
    EnglandBritishManaging Director77395530004
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    130223860001

    Who are the persons with significant control of ALTERNATIVE WATER SUPPLY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trevor Lewis Heathcote
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    Apr 06, 2016
    Station Road
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Fgs Utilities Ltd
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    England
    Apr 06, 2016
    Pluckley
    TN27 0RU Ashford
    Stanford Bridge Farm
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08416042
    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.

    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