Active
Company Information for TENDRING HUNDRED WATER SERVICES LIMITED
THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ,
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Company Registration Number
03629151
Private Limited Company
Active |
Company Name | ||||||
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TENDRING HUNDRED WATER SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ Other companies in AL10 | ||||||
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Previous Names | ||||||
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Company Number | 03629151 | |
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Company ID Number | 03629151 | |
Date formed | 1998-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 17:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN WILLIAM MONOD |
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MICHAEL PATRICK CALABRESE |
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STUART NEIL LEDGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN JOHN LUCAS BATES |
Director | ||
RICHARD ANTOINE BIENFAIT |
Director | ||
TIMOTHY JOHN WILLIAM MONOD |
Director | ||
KEITH WILLIAM TAYLOR |
Company Secretary | ||
KEITH WILLIAM TAYLOR |
Director | ||
ANTHONY JOHN HODSON |
Director | ||
ANTHONY JOHN HODSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREE VALLEYS WATER LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1993-11-02 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Company Secretary | 2007-06-01 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER LIMITED | Company Secretary | 2006-12-06 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER SHARED SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
THREE VALLEYS WATER LIMITED | Director | 2014-12-31 | CURRENT | 1993-11-02 | Active | |
WHITE CLIFFS WATER LIMITED | Director | 2014-12-31 | CURRENT | 1998-11-17 | Active | |
AFFINITY WATER SOUTHEAST LIMITED | Director | 2014-12-31 | CURRENT | 1992-06-23 | Active | |
AFFINITY WATER EAST LIMITED | Director | 2014-12-31 | CURRENT | 1991-12-01 | Active | |
FOLKESTONE AND DOVER WATER SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 1998-11-17 | Active | |
AFFINITY WATER PENSION TRUSTEES LIMITED | Director | 2013-02-05 | CURRENT | 2012-09-25 | Active | |
AFFINITY WATER SHARED SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
THREE VALLEYS WATER LIMITED | Director | 2017-11-02 | CURRENT | 1993-11-02 | Active | |
WHITE CLIFFS WATER LIMITED | Director | 2017-11-02 | CURRENT | 1998-11-17 | Active | |
AFFINITY WATER SOUTHEAST LIMITED | Director | 2017-11-02 | CURRENT | 1992-06-23 | Active | |
AFFINITY WATER EAST LIMITED | Director | 2017-11-02 | CURRENT | 1991-12-01 | Active | |
FOLKESTONE AND DOVER WATER SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 1998-11-17 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-11-01 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER LIMITED | Director | 2017-10-09 | CURRENT | 1990-10-17 | Active | |
LANDLORD TAP LIMITED | Director | 2014-02-07 | CURRENT | 2009-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUGHEAD | ||
DIRECTOR APPOINTED MR PATRICK MAKONI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR MARTIN ROUGHEAD | ||
APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Timothy John William Monod on 2019-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART NEIL LEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN LUCAS BATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Calabrese on 2015-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONOD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CALABRESE | |
AP01 | DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIENFAIT | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN WILLIAM MONOD on 2014-06-10 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Antoine Bienfait on 2013-06-15 | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | Company name changed three waters LIMITED\certificate issued on 01/10/12 | |
RES13 | CHANGE OF NAME 07/08/2012 | |
RES15 | CHANGE OF NAME 07/08/2012 | |
CERTNM | COMPANY NAME CHANGED TENDRING HUNDRED WATER SERVICES LIMITED CERTIFICATE ISSUED ON 07/08/12 | |
AR01 | 10/06/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 10/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM VEOLIA WATER THREE VALLEYS TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED THREE VALLEYS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM THE HUB TAMBLIN WAY HATFIELD HERTFORDSHIRE AL10 9EZ UNITED KINGDOM | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM PO BOX 48 BISHOPS RISE HATFIELD HERTFORDSHIRE AL10 9HL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TIMOTHY JOHN WILLIAM MONOD | |
288a | DIRECTOR APPOINTED RICHARD ANTOINE BIENFAIT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH TAYLOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/10/98 | |
ELRES | S252 DISP LAYING ACC 28/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 28/10/98 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 28/10/98--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TENDRING HUNDRED WATER SERVICES LIMITED are:
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. |