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Home > England & Wales Companies > THE SUTTON DISTRICT WATER PLC
Company Information for

THE SUTTON DISTRICT WATER PLC

66 - 74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ,
Company Registration Number
02457380
Public Limited Company
Active

Company Overview

About The Sutton District Water Plc
THE SUTTON DISTRICT WATER PLC was founded on 1990-01-12 and has its registered office in Surrey. The organisation's status is listed as "Active". The Sutton District Water Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SUTTON DISTRICT WATER PLC
 
Legal Registered Office
66 - 74 LONDON ROAD
REDHILL
SURREY
RH1 1LJ
Other companies in RH1
 
Filing Information
Company Number 02457380
Company ID Number 02457380
Date formed 1990-01-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SUTTON DISTRICT WATER PLC
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Company Officers of THE SUTTON DISTRICT WATER PLC

Current Directors
Officer Role Date Appointed
JOHN ROBERT CHADWICK
 Company Secretary 2010-01-12
JOHN ROBERT CHADWICK
 Director 2010-01-12
ANTHONY JOHN DAVID FERRAR
 Director 2010-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD HEGARTY
 Director 1996-01-12 2014-04-30
PHILIP BERNARD HOLDER
 Director 1995-12-01 2010-01-31
ANTHONY JOHN DAVID FERRAR
 Company Secretary 2008-07-08 2010-01-12
NICHOLAS JOHN FISHER
 Director 1995-12-01 2009-12-31
JENNY BELINDA HORNBY
 Company Secretary 2000-04-07 2008-05-31
JOHN ANTHONY FOOKS
 Director 1992-04-13 2000-07-31
JORDAN ELIZABETH HARRIS
 Company Secretary 1995-12-01 2000-04-07
JACK JEFFERY
 Director 1992-04-13 2000-03-31
JOHN OWEN NEWTON
 Director 1996-02-06 1997-03-27
DUNCAN PAUL SAVILLE
 Director 1996-02-06 1997-03-27
DAVID EDWARD THOMAS TRY
 Director 1995-12-01 1996-10-11
GRAHAM ANTONY CROSS
 Director 1993-12-10 1996-08-30
CHRISTOPHER THOMAS LORING
 Director 1992-04-13 1996-04-01
ANDREW DAVID KENNEDY
 Director 1992-04-13 1996-03-31
PAUL ANTHONY BEWS
 Company Secretary 1994-12-09 1995-12-01
PAUL ANTHONY BEWS
 Director 1994-12-09 1995-12-01
CHRISTOPHER THOMAS LORING
 Company Secretary 1992-04-13 1994-12-09
HARRY KEITH SIMMONDS
 Director 1992-04-13 1994-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT CHADWICK SES WATER LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
JOHN ROBERT CHADWICK THE COMPUTER SHOWER COMPANY LIMITED Director 2014-03-14 CURRENT 1990-04-09 Dissolved 2015-03-24
JOHN ROBERT CHADWICK FISCHE LIMITED Director 2010-06-17 CURRENT 2003-12-03 Dissolved 2015-03-17
JOHN ROBERT CHADWICK ADVANCED MINERALS LIMITED Director 2010-06-17 CURRENT 1990-04-05 Active
JOHN ROBERT CHADWICK SESW HOLDING COMPANY LIMITED. Director 2010-02-03 CURRENT 2001-01-31 Active
JOHN ROBERT CHADWICK SURREY DOWNS ALARMS LIMITED Director 2010-01-12 CURRENT 1989-11-06 Dissolved 2015-03-17
JOHN ROBERT CHADWICK SURREY DOWNS ESTATES LIMITED Director 2010-01-12 CURRENT 1990-01-31 Active
JOHN ROBERT CHADWICK EAST SURREY HOLDINGS LIMITED Director 2010-01-12 CURRENT 1991-11-05 Active
JOHN ROBERT CHADWICK SURREY DOWNS PROPERTY INVESTMENT LIMITED Director 2010-01-12 CURRENT 1993-01-25 Active
JOHN ROBERT CHADWICK ALLMAT (EAST SURREY) LIMITED Director 2010-01-12 CURRENT 1991-05-17 Active
JOHN ROBERT CHADWICK THE CHEAM GROUP PLC Director 2010-01-12 CURRENT 1990-11-28 Active
JOHN ROBERT CHADWICK SUTTON AND EAST SURREY WATER PLC Director 2009-09-03 CURRENT 1989-12-11 Active
ANTHONY JOHN DAVID FERRAR SES WATER LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ANTHONY JOHN DAVID FERRAR WATER UK Director 2013-03-30 CURRENT 1998-03-27 Active
ANTHONY JOHN DAVID FERRAR ADVANCED MINERALS LIMITED Director 2010-06-17 CURRENT 1990-04-05 Active
ANTHONY JOHN DAVID FERRAR WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) Director 2010-04-28 CURRENT 1974-03-18 Active
ANTHONY JOHN DAVID FERRAR SURREY DOWNS ALARMS LIMITED Director 2010-01-12 CURRENT 1989-11-06 Dissolved 2015-03-17
ANTHONY JOHN DAVID FERRAR SURREY DOWNS ESTATES LIMITED Director 2010-01-12 CURRENT 1990-01-31 Active
ANTHONY JOHN DAVID FERRAR SURREY DOWNS PROPERTY INVESTMENT LIMITED Director 2010-01-12 CURRENT 1993-01-25 Active
ANTHONY JOHN DAVID FERRAR ALLMAT (EAST SURREY) LIMITED Director 2010-01-12 CURRENT 1991-05-17 Active
ANTHONY JOHN DAVID FERRAR THE CHEAM GROUP PLC Director 2010-01-12 CURRENT 1990-11-28 Active
ANTHONY JOHN DAVID FERRAR SESW HOLDING COMPANY LIMITED. Director 2009-03-25 CURRENT 2001-01-31 Active
ANTHONY JOHN DAVID FERRAR EAST SURREY HOLDINGS LIMITED Director 2008-09-01 CURRENT 1991-11-05 Active
ANTHONY JOHN DAVID FERRAR SUTTON AND EAST SURREY WATER PLC Director 2008-06-06 CURRENT 1989-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR IAN PAUL CAIN
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAVID FERRAR
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-10-10AP01DIRECTOR APPOINTED MR PAUL KERR
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CHADWICK
2018-10-10TM02Termination of appointment of John Robert Chadwick on 2018-09-27
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 816681.8
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 816681.8
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVID FERRAR / 18/09/2015
2015-09-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN ROBERT CHADWICK on 2015-09-18
2015-08-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 816681.8
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEGARTY
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 816681.8
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-14AUDAUDITOR'S RESIGNATION
2014-01-02MISCSection 519
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0131/12/11 FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-05AR0131/12/10 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER
2010-01-25AP03SECRETARY APPOINTED JOHN ROBERT CHADWICK
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY FERRAR
2010-01-25AP01DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR
2010-01-25AP01DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD HEGARTY / 14/01/2010
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-09288aSECRETARY APPOINTED MR ANTHONY JOHN DAVID FERRAR
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY JENNY HORNBY
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-15AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24288cSECRETARY'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: SUTTON AND EAST SURREY WATER PLC 66-74 LONDON ROAD REDHILL RH1 1LJ
2005-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/04
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-01RES13FACILITY AGREEMENT 21/11/03
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-10288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED
2000-04-10288bDIRECTOR RESIGNED
2000-04-06363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-21363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20288bDIRECTOR RESIGNED
1997-05-20363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-05-20288bDIRECTOR RESIGNED
1997-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-21Secretary resigned;new secretary appointed;new director appointed
1994-09-12FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-14Return made up to 31/03/94; full list of members
1994-01-26New director appointed
1993-10-07FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-24Return made up to 13/04/93; no change of members
1992-06-10Return made up to 13/04/92; no change of members
1991-11-11Ad 22/02/91--------- £ si 81668180@.01
1991-11-11Particulars of contract relating to shares
1991-11-05Return made up to 13/04/91; full list of members
1991-10-25Ad 22/02/91--------- £ si 81668180@.01=816681 £ ic 37756/854437
1991-02-22Reduction of iss capital and minute (oc) £ ic 816681/ 37756
1991-02-05Resolutions passed:<ul><li>Special resolution passed</ul>
1990-11-15Return made up to 13/04/90; bulk list available separately
1990-08-30Accounting reference date extended from 31/12 to 31/03
1990-02-21Ad 12/01/90--------- £ si 7424380@.01=74243 £ ic 742438/816681
1990-02-21Accounting reference date notified as 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE SUTTON DISTRICT WATER PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SUTTON DISTRICT WATER PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-21 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of THE SUTTON DISTRICT WATER PLC registering or being granted any patents
Domain Names
We do not have the domain name information for THE SUTTON DISTRICT WATER PLC
Trademarks
We have not found any records of THE SUTTON DISTRICT WATER PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SUTTON DISTRICT WATER PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE SUTTON DISTRICT WATER PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE SUTTON DISTRICT WATER PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SUTTON DISTRICT WATER PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SUTTON DISTRICT WATER PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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