COUNTY WATER LIMITED

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

    Company NameCOUNTY WATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09873279
    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 COUNTY WATER LIMITED?

    • Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities

    Where is COUNTY WATER LIMITED located?

    Registered Office Address
    Heyford Park House Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COUNTY WATER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COUNTY WATER LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for COUNTY WATER LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Paul Silver as a person with significant control on Nov 16, 2016

    1 pagesPSC07

    Notification of Paul Anthony Silver as a person with significant control on Nov 16, 2016

    2 pagesPSC01

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Suzanne Tracy Allcock as a director on Mar 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Appointment of Suzanne Tracy Allcock as a director on Sep 10, 2019

    2 pagesAP01

    Appointment of Mr William Alfred Lilly as a director on Dec 04, 2018

    2 pagesAP01

    Appointment of Mr Gavin Angell as a director on Oct 21, 2020

    2 pagesAP01

    Confirmation statement made on Nov 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of COUNTY WATER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGELL, Gavin
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    Director
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    EnglandBritish109796050004
    LILLY, William Alfred
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    Director
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    EnglandBritish157164870001
    SILVER, Paul Anthony
    NW11 8PD London
    34 Gresham Gardens
    London
    United Kingdom
    Director
    NW11 8PD London
    34 Gresham Gardens
    London
    United Kingdom
    United KingdomBritish192295090001
    ALLCOCK, Suzanne Tracy
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    Director
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    EnglandBritish277736230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Silver
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    Nov 16, 2016
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Silver
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Heyford Park
    Upper Heyford
    OX25 5HD Bicester
    Heyford Park House
    Oxfordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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