Company Information for

AFFINITY WATER SOUTHEAST LIMITED

THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,

Company Registration Number

02724316

Private Limited Company

Active

About Affinity Water Southeast Ltd

AFFINITY WATER SOUTHEAST LIMITED was founded on 1992-06-23 and has its registered office in Hatfield. The organisation's status is listed as "Active". Affinity Water Southeast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AFFINITY WATER SOUTHEAST LIMITED
Legal Registered Office
THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10
Previous Names
VEOLIA WATER SOUTHEAST LIMITED
01/10/2012
FOLKESTONE AND DOVER WATER SERVICES LIMITED
01/07/2009

Filing Information

Company Number02724316
Date formed1992-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 15:32:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John William Monod Company Secretary 2010-09-15
Michael Patrick Calabrese Director CHARTERED ACCOUNTANT 2014-12-31 UNITED KINGDOM
Stuart Neil Ledger Director CFO 2017-11-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan John Lucas Bates Director 2012-07-27 2017-11-02
Richard Antoine Bienfait Director 2012-07-06 2014-12-31
Denise Roberts Company Secretary 2011-07-04 2012-11-15
Janette Mckay Director 2007-06-11 2012-07-27
Paul Sabin Director 1998-04-01 2012-07-27
Neil Summerton Director 1998-06-16 2012-07-27
Olivier Marie Bret Director 2012-01-25 2012-06-27
Nevil George Muncaster Director 2009-10-12 2012-06-27
Frederic Devos Director 2008-01-01 2012-01-25
Tim Charlesworth Company Secretary 2008-04-04 2011-07-04
Jean Claude Banon Director 1993-07-12 2010-12-31
David Graham Walton Director 2005-02-01 2009-10-12
Denise Roberts Company Secretary 2001-06-22 2008-04-04
David William Alexander Director 2005-04-15 2007-12-31
John Bonomy Director 1993-07-12 2007-06-22
Herbert Keith Speed Director 1993-07-12 2007-06-22
Francois Darley Director 1994-11-25 2006-03-31
Peter William Darby Director 1995-04-01 2005-04-15
James Edmund Lowe Company Secretary 1993-07-12 2001-06-22
Daniel Versanne Director 1993-07-12 1998-03-31
David Henry Albert Dunks Director 1993-07-12 1997-03-31

Related Directorships for Michael Patrick Calabrese

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Patrick Calabrese AFFINITY WATER SHARED SERVICES LIMITEDDirector 2015-03-31 CURRENT 2009-02-10 Active - Proposal to Strike off
Michael Patrick Calabrese THREE VALLEYS WATER LIMITEDDirector 2014-12-31 CURRENT 1993-11-02 Active
Michael Patrick Calabrese WHITE CLIFFS WATER LIMITEDDirector 2014-12-31 CURRENT 1998-11-17 Active
Michael Patrick Calabrese AFFINITY WATER EAST LIMITEDDirector 2014-12-31 CURRENT 1991-12-01 Active
Michael Patrick Calabrese FOLKESTONE AND DOVER WATER SERVICES LIMITEDDirector 2014-12-31 CURRENT 1998-11-17 Active
Michael Patrick Calabrese TENDRING HUNDRED WATER SERVICES LIMITEDDirector 2014-12-31 CURRENT 1998-09-09 Active
Michael Patrick Calabrese AFFINITY WATER PENSION TRUSTEES LIMITEDDirector 2013-02-05 CURRENT 2012-09-25 Active

Related Directorships for Stuart Neil Ledger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Neil Ledger AFFINITY WATER SHARED SERVICES LIMITEDDirector 2017-11-02 CURRENT 2009-02-10 Active - Proposal to Strike off
Stuart Neil Ledger THREE VALLEYS WATER LIMITEDDirector 2017-11-02 CURRENT 1993-11-02 Active
Stuart Neil Ledger WHITE CLIFFS WATER LIMITEDDirector 2017-11-02 CURRENT 1998-11-17 Active
Stuart Neil Ledger AFFINITY WATER EAST LIMITEDDirector 2017-11-02 CURRENT 1991-12-01 Active
Stuart Neil Ledger FOLKESTONE AND DOVER WATER SERVICES LIMITEDDirector 2017-11-02 CURRENT 1998-11-17 Active
Stuart Neil Ledger TENDRING HUNDRED WATER SERVICES LIMITEDDirector 2017-11-02 CURRENT 1998-09-09 Active
Stuart Neil Ledger AFFINITY WATER HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 2013-01-07 Active
Stuart Neil Ledger AFFINITY WATER FINANCE (2004) PLCDirector 2017-11-01 CURRENT 2004-05-27 Active
Stuart Neil Ledger AFFINITY WATER LIMITEDDirector 2017-10-09 CURRENT 1990-10-17 Active
Stuart Neil Ledger LANDLORD TAP LIMITEDDirector 2014-02-07 CURRENT 2009-12-21 Active