GLISTEN WATER LTD
Overview
| Company Name | GLISTEN WATER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07140294 |
| 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 GLISTEN WATER LTD?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is GLISTEN WATER LTD located?
| Registered Office Address | Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLISTEN WATER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLISTEN WATER LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for GLISTEN WATER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Rock Compliance Holdings Limited as a person with significant control on Jan 16, 2026 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Termination of appointment of Joshua Michael Simon Segal as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of William George Hazell-Smith as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Nicholas Taylor as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 071402940001 in full | 1 pages | MR04 | ||
Satisfaction of charge 071402940003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Second filing of the annual return made up to Jan 02, 2015 | 19 pages | RP04AR01 | ||
Second filing of Confirmation Statement dated Jan 02, 2018 | 3 pages | RP04CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Termination of appointment of Martin Lee Sugden as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 071402940002 in full | 1 pages | MR04 | ||
Registration of charge 071402940003, created on Mar 06, 2023 | 45 pages | MR01 | ||
Who are the officers of GLISTEN WATER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Rock Compliance Limited, Unit 2, 10 Warwickshire England | England | British | 322236100001 | |||||
| LOWE, Charles Richard | Director | Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Rock Compliance Limited, Unit 2, 10 Warwickshire England | England | British | 313108800001 | |||||
| TAYLOR, Mark Nicholas | Director | Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Rock Compliance Limited, Unit 2, 10 Warwickshire England | England | British | 282810560001 | |||||
| SUGDEN, Julia | Secretary | Main Street Garforth LS25 1AA Leeds 20c West Yorkshire England | 148555440001 | |||||||
| HAZELL-SMITH, William George | Director | Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Rock Compliance Limited, Unit 2, 10 Warwickshire England | England | British | 266448560001 | |||||
| SEGAL, Joshua Michael Simon | Director | Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Rock Compliance Limited, Unit 2, 10 Warwickshire England | United Kingdom | British | 209540790001 | |||||
| SUGDEN, Julia | Director | Main Street Garforth LS25 1AA Leeds 20c West Yorkshire England | England | English | 187255700001 | |||||
| SUGDEN, Martin Lee | Director | Main Street Garforth LS25 1AA Leeds 20c West Yorkshire England | England | British | 148555450001 |
Who are the persons with significant control of GLISTEN WATER LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rock Compliance Holdings Limited | Apr 01, 2022 | 10 Tything Road West Arden Forest Industrial Estate B49 6EP Alcester Unit 2 Warwickshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Julia Sugden | Jan 03, 2020 | Main Street Garforth LS25 1AA Leeds 20c West Yorkshire England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Martin Lee Sugden | Apr 06, 2016 | Main Street Garforth LS25 1AA Leeds 20c West Yorkshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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