CASTLE WATER (SOUTHERN) LIMITED
Overview
| Company Name | CASTLE WATER (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09933767 |
| 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 CASTLE WATER (SOUTHERN) LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is CASTLE WATER (SOUTHERN) LIMITED located?
| Registered Office Address | C/O Addleshaw Goddard 1 St Peters Square M2 3DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE WATER (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFINITY FOR BUSINESS (RETAIL) LIMITED | Jun 15, 2016 | Jun 15, 2016 |
| AFFINITY UTILITIES LIMITED | Jan 04, 2016 | Jan 04, 2016 |
What are the latest accounts for CASTLE WATER (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTLE WATER (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for CASTLE WATER (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 099337670008, created on Mar 18, 2025 | 52 pages | MR01 | ||
Registration of charge 099337670007, created on Mar 18, 2025 | 38 pages | MR01 | ||
Registration of charge 099337670006, created on Mar 18, 2025 | 38 pages | MR01 | ||
Registration of charge 099337670005, created on Mar 18, 2025 | 50 pages | MR01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Helen Gettinby as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Euan William Mitchell as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 099337670004, created on Nov 29, 2023 | 48 pages | MR01 | ||
Registration of charge 099337670003, created on Nov 29, 2023 | 50 pages | MR01 | ||
Termination of appointment of Huw Iolo Morris as a director on May 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
legacy | 108 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 099337670001, created on Jan 31, 2023 | 38 pages | MR01 | ||
Registration of charge 099337670002, created on Jan 31, 2023 | 38 pages | MR01 | ||
Who are the officers of CASTLE WATER (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GETTINBY, Helen, Mrs | Secretary | Boat Brae PH10 7BH Rattray 1 Blairgowrie United Kingdom | 327665740001 | |||||||
| EDWARDS, Graham Henry | Director | Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland | England | British | Director | 78751620003 | ||||
| REYNOLDS, John Nigel | Director | 1 St Peters Square M2 3DE Manchester C/O Addleshaw Goddard England | Scotland | British | Director | 248126400001 | ||||
| CALDWELL, Colin | Secretary | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | 265319930001 | |||||||
| MITCHELL, Euan William | Secretary | 1 St Peters Square M2 3DE Manchester C/O Addleshaw Goddard England | 268677280001 | |||||||
| MONOD, Tim John William | Secretary | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | 203858830001 | |||||||
| ANAND, Neeti Mukundrai | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | British | Director | 250186840001 | ||||
| BATES, Duncan John Lucas | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | British | Company Director | 44239310001 | ||||
| BATES, Duncan John Lucas | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | England | British | Accountant | 44239310001 | ||||
| CALABRESE, Michael Patrick | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | England | Italian | Chartered Accountant | 175617930002 | ||||
| COCKS, Simon | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | Chief Executive | 198151190001 | ||||
| DELLACHA, Maria Georgina | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | England | British | Company Director | 214637390001 | ||||
| FOOT, David Alexander John, Mr. | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | British | Director | 245579910001 | ||||
| GILLETT, Helen Lucy | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | British | Director Of Customer Relations | 172015220001 | ||||
| MORRIS, Huw Iolo | Director | 1 St Peters Square M2 3DE Manchester C/O Addleshaw Goddard England | England | British | Financial Director | 107676400002 | ||||
| MURPHY, Helen Mary | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | Irish | Director | 214053560001 | ||||
| MURPHY, Helen Mary | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | Irish | Fund Manager | 214053560001 | ||||
| SAIDJI, Yacine | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | England | Swiss | Company Director | 169779120001 | ||||
| TURNBULL, Rachel Louise | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | United Kingdom | British | Company Director | 238232200001 | ||||
| VAN'T NOORDENDE, Marc Maria | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | Netherlands | Dutch | Company Director | 220790250001 | ||||
| WILLIAMS, David Anthony | Director | Bessemer Road AL7 1HE Welwyn Garden City Alchemy England | England | British | Portfolio Manager | 204720170001 |
Who are the persons with significant control of CASTLE WATER (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Water Limited | Apr 02, 2020 | Boat Brae Rattray PH10 7BH Blairgowrie 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Affinity Water Capital Funds Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield Tamblin Way Hertfordshire England | Yes | ||||||||||
| |||||||||||||
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