AVON VALLEY WATER LIMITED
Overview
| Company Name | AVON VALLEY WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06691170 |
| 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 AVON VALLEY WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is AVON VALLEY 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 AVON VALLEY WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEMBCORP WATER SERVICES UK LIMITED | Oct 24, 2014 | Oct 24, 2014 |
| AVON VALLEY WATER LIMITED | Sep 08, 2008 | Sep 08, 2008 |
What are the latest accounts for AVON VALLEY 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 AVON VALLEY WATER LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for AVON VALLEY WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||
Appointment of Laura Flowerdew as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Buck as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Edward Frank Evans as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Sheldon Garard as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Buck as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Notification of South West Water Limited as a person with significant control on Nov 16, 2023 | 2 pages | PSC02 | ||
Cessation of Bwh Enterprises Limited as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Louise Frances Rowe as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Edward Frank Evans as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Michael Boote as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||
Termination of appointment of Karen Senior as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Who are the officers of AVON VALLEY WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| GARARD, Andrew Sheldon | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | England | British | 262019730001 | |||||
| HANDS, Stephen Christopher | Secretary | Mill Road BH23 2JY Christchurch Knapp Mill Dorset England | 158965040001 | |||||||
| LAMB, Jonathan Stuart | Secretary | c/o Cascal Services Limited Station Approach RH4 1TZ Dorking Biwater House Surrey United Kingdom | 146827550001 | |||||||
| NEW, Alison Tracy | Secretary | 33 Cowleys Road Burton BH23 7NB Christchurch Dorset | British | 67552420003 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House England | 282051510001 | |||||||
| RAMSEY, Alison Tracy | Secretary | Mill Road BH23 2JY Christchurch Knapp Mill Dorset | 196828920001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House England | 216691020001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House England | 216691120001 | |||||||
| BARTON, Richard Charles | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | 170176470001 | |||||
| BIRD, Stephen Charles, Dr | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | 63115650003 | |||||
| BOOTE, Paul Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | United Kingdom | British | 208791660002 | |||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 316920600001 | |||||
| EVANS, William Edward Frank | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | 200738010001 | |||||
| HANDS, Stephen Christopher | Director | Mill Road BH23 2JY Christchurch Knapp Mill Dorset England | England | British | 150932720001 | |||||
| ROWE, Louise Frances | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | 126238470003 | |||||
| STANBROOK, Richard Charles, Mr | Director | Queenswood Drive BH22 9SU Ferndown 12 Dorset United Kingdom | England | British | 133061440002 | |||||
| TAYLOR, Colin Robert | Director | Rydon Lane EX2 7HR Exeter Peninsula House England | England | British | 158964900002 | |||||
| TAYLOR, Colin Robert | Director | Knapp Mill Mill Road BH23 2JY Christchurch The Riverside Suite Dorset United Kingdom | England | British | 158964900001 | |||||
| WINFIELD, Brian Alastair, Dr | Director | Winterbourne Woodland Avenue GU6 7HZ Cranleigh Surrey | England | British | 44018050002 |
Who are the persons with significant control of AVON VALLEY WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Water Limited | Nov 16, 2023 | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bwh Enterprises Limited | Sep 08, 2016 | Francis Avenue BH11 8NX Bournemouth George Jessel House England | Yes | ||||||||||
| |||||||||||||
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