Alderney Water Limited

Company Registration Number: 05598451

Company registered in England and Wales

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Alderney Water Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in Exeter.

Registered Address

PENINSULA HOUSE
RYDON LANE
EXETER
ENGLAND
EX2 7HR

There are 122 companies currently registered at this postcode, including this one.

All companies at EX2 7HR

Registration Data

Company Number

05598451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • BOURNEMOUTH WATER LIMITED, active until 16 April 2015
  • ALDERNEY WATER LIMITED, active until 3 February 2006

Company Officers

  • SENIOR, Karen

    Secretary

    Appointed on 18 July 2016

     

    Peninsula House
    Rydon Lane
    Exeter
    EX2 7HR
    England

  • ZMUDA, Richard Cyril

    Secretary

    Appointed on 18 July 2016

     

    Peninsula House
    Rydon Lane
    Exeter
    EX2 7HR
    England

  • BIRD, Stephen Charles, Dr

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Managing Director Sww

    Month of birth: May 1958

    Peninsula House
    Rydon Lane
    Exeter
    EX2 7HR
    England

  • TAYLOR, Colin Robert

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1961

    Peninsula House
    Rydon Lane
    Exeter
    EX2 7HR
    England

  • RAMSEY, Alison Tracy

    Secretary

    Appointed on 20 October 2005

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Assistant Company Secretary

    George Jessel House, Francis
    Avenue, Bournemouth
    Dorset
    BH11 8NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    26
    Church Street
    London
    NW8 8EP

  • BRIDGEWATER, Peter Jeremy

    Director

    Appointed on 28 September 2011

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    George Jessel House, Francis
    Avenue, Bournemouth
    Dorset
    BH11 8NX

  • COOKE, Anthony Robert Franklyn

    Director

    Appointed on 20 October 2005

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1947

    30 Deerleap Way
    New Milton
    Hampshire
    BH25 5EU

  • FERRAR, Anthony John David

    Director

    Appointed on 20 October 2005

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1957

    Crinan
    West Road Milford On Sea
    Lymington
    Hampshire
    SO41 0NZ

  • HARRINGTON, Roger Ian

    Director

    Appointed on 3 July 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1951

    George Jessel House, Francis
    Avenue, Bournemouth
    Dorset
    BH11 8NX

  • RAMSEY, Alison Tracy

    Director

    Appointed on 28 September 2011

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1965

    George Jessel House, Francis
    Avenue, Bournemouth
    Dorset
    BH11 8NX

  • SAYERS, David George

    Director

    Appointed on 3 June 2008

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    The Maples
    Horsell Vale
    Woking
    Surrey
    GU21 4QU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOFG1. Transaction: MzE2MDc1MjA0MmFkaXF6a2N4.

  2. 1 August 2016 Appointment of Dr Stephen Charles Bird as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5C8YKSR. Transaction: MzE1NDA0MTA5OWFkaXF6a2N4.

  3. 29 July 2016 Registered office address changed from George Jessel House, Francis Avenue, Bournemouth Dorset BH11 8NX to Peninsula House Rydon Lane Exeter EX2 7HR on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YMG8. Transaction: MzE1NDA0MTU2M2FkaXF6a2N4.

  4. 29 July 2016 Appointment of Mrs Karen Senior as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5C8YM2Y. Transaction: MzE1NDA0MTQ3MmFkaXF6a2N4.

  5. 29 July 2016 Appointment of Mr Richard Cyril Zmuda as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP03. Barcode: X5C8YLCY. Transaction: MzE1NDA0MTIzNmFkaXF6a2N4.

  6. 29 July 2016 Termination of appointment of Alison Tracy Ramsey as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5C8YJA8. Transaction: MzE1NDA0MDYzOGFkaXF6a2N4.

  7. 29 July 2016 Termination of appointment of Alison Tracy Ramsey as a secretary on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM02. Barcode: X5C8YJ1M. Transaction: MzE1NDA0MDUyOGFkaXF6a2N4.

  8. 2 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58BHLZE. Transaction: MzE0OTk3MDEyN2FkaXF6a2N4.

  9. 3 February 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZY5A3T. Transaction: MzE0MTE1NjcwNGFkaXF6a2N4.

  10. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERVXT. Transaction: MzEzMzQwMjE0MmFkaXF6a2N4.

  11. 16 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L45HB13N. Transaction: MzEyMTMyMzIzNmFkaXF6a2N4.

  12. 16 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L45HB137. Transaction: MzEyMTMyMjMwOGFkaXF6a2N4.

  13. 14 April 2015 Director's details changed for Mr Colin Robert Taylor on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B4D54. Transaction: MzEyMTE2NTU2OGFkaXF6a2N4.

  14. 14 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B54J6. Transaction: MzEyMTE2OTk1NWFkaXF6a2N4.

  15. 1 April 2015 Appointment of Mr Colin Robert Taylor as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44DLDUP. Transaction: MzEyMDQ1Nzk5MGFkaXF6a2N4.

  16. 1 April 2015 Termination of appointment of Roger Ian Harrington as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DLD0P. Transaction: MzEyMDQ1NzgyMWFkaXF6a2N4.

  17. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZA4P. Transaction: MzEwOTc0MTEwOGFkaXF6a2N4.

  18. 15 July 2014 Appointment of Mr Roger Ian Harrington as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3C6HYSR. Transaction: MzEwMzc4MjkzMmFkaXF6a2N4.

  19. 15 July 2014 Termination of appointment of Peter Jeremy Bridgewater as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3C6HXL5. Transaction: MzEwMzc4MjYxOWFkaXF6a2N4.

  20. 14 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35RIHUT. Transaction: MzA5ODE5MDY3M2FkaXF6a2N4.

  21. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAI1K. Transaction: MzA4NzI5MTc1NWFkaXF6a2N4.

  22. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMYDU8. Transaction: MzA4Mzg3MDAyMGFkaXF6a2N4.

  23. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44KG3. Transaction: MzA2NjIzODAyMWFkaXF6a2N4.

  24. 17 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FJ8Q8R. Transaction: MzA2MjU3NzM5M2FkaXF6a2N4.

  25. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3FW5YJX. Transaction: MzA0NTgxNjU0OGFkaXF6a2N4.

  26. 30 September 2011 Appointment of Mrs Alison Tracy Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWW9NXZH. Transaction: MzA0NDcxOTc5OGFkaXF6a2N4.

  27. 30 September 2011 Appointment of Mr Peter Jeremy Bridgewater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWP12XZH. Transaction: MzA0NDcwMTcwN2FkaXF6a2N4.

  28. 30 September 2011 Termination of appointment of David Sayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWOX2XZC. Transaction: MzA0NDcwMTMzMWFkaXF6a2N4.

  29. 14 September 2011 Secretary's details changed for Ms Alison Tracy New on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Officers. Type: CH03. Barcode: XQYF0XJG. Transaction: MzA0MzgwODkzNGFkaXF6a2N4.

  30. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQGEDXI9. Transaction: MzA0MzczMDA3NGFkaXF6a2N4.

  31. 4 March 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XXYHGS5M. Transaction: MzAzMzI5NjkwNmFkaXF6a2N4.

  32. 10 January 2011 Previous accounting period shortened from 31 October 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XFQU3QOD. Transaction: MzAzMDE1NDYyOWFkaXF6a2N4.

  33. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPHOQOEJ. Transaction: MzAyNTU3MjU2M2FkaXF6a2N4.

  34. 23 August 2010 Secretary's details changed for Ms Alison Tracy New on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: X0XMLMSF. Transaction: MzAyMTg5MDUyNWFkaXF6a2N4.

  35. 12 April 2010 Termination of appointment of Anthony Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFS2SJ3K. Transaction: MzAxMzI5ODc0M2FkaXF6a2N4.

  36. 30 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XAG9KIQO. Transaction: MzAxMjU1OTI3MGFkaXF6a2N4.

  37. 20 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XON5UE9U. Transaction: MzAwMTA4MzUyMGFkaXF6a2N4.

  38. 20 October 2009 Director's details changed for Mr David George Sayers on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XON5TE9T. Transaction: MzAwMTA4MzE3NWFkaXF6a2N4.

  39. 20 October 2009 Director's details changed for Mr Anthony Robert Franklyn Cooke on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XON5SE9S. Transaction: MzAwMTA4MzE3MWFkaXF6a2N4.

  40. 12 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XKL9ZAN7. Transaction: MjAzNDk2NjI0OWFkaXF6a2N4.

  41. 27 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16WR4B6. Transaction: MjAxNjQ3MDI1MGFkaXF6a2N4.

  42. 1 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XARYS11Q. Transaction: MjAwODE3Njg1M2FkaXF6a2N4.

  43. 5 June 2008 Director appointed mr david george sayers [View PDF]

    Category: Officers. Type: 288a. Barcode: X5D520BX. Transaction: MjAwNjcwNjQzMmFkaXF6a2N4.

  44. 5 June 2008 Appointment terminated director anthony ferrar [View PDF]

    Category: Officers. Type: 288b. Barcode: X5D2G0B8. Transaction: MjAwNjcwNjQwMWFkaXF6a2N4.

  45. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MzMxM2FkaXF6a2N4.

  46. 25 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNzYxOGFkaXF6a2N4.

  47. 13 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI4Nzk5NGFkaXF6a2N4.

  48. 13 November 2006 Registered office changed on 13/11/06 from: george jessel house, francis avenue, bournemouth dorset BH11 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ4Nzk5OWFkaXF6a2N4.

  49. 23 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDEwMTQwMGFkaXF6a2N4.

  50. 3 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTQ5NzM4OGFkaXF6a2N4.

  51. 22 November 2005 Ad 20/10/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTcyOTIxNGFkaXF6a2N4.

  52. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5MTI0MmFkaXF6a2N4.

  53. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI4OTM5OGFkaXF6a2N4.

  54. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc2NDg4M2FkaXF6a2N4.

  55. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAwNTQxOGFkaXF6a2N4.

  56. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI5NTQyMWFkaXF6a2N4.

  57. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM4OTQ0NmFkaXF6a2N4.

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