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Home > England & Wales Companies > WHITE CLIFFS WATER LIMITED
Company Information for

WHITE CLIFFS WATER LIMITED

The Hub, Tamblin Way, Hatfield, HERTFORDSHIRE, AL10 9EZ,
Company Registration Number
03669219
Private Limited Company
Active

Company Overview

About White Cliffs Water Ltd
WHITE CLIFFS WATER LIMITED was founded on 1998-11-17 and has its registered office in Hatfield. The organisation's status is listed as "Active". White Cliffs Water Limited is a Private 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
WHITE CLIFFS WATER LIMITED
 
Legal Registered Office
The Hub
Tamblin Way
Hatfield
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10
 
Previous Names
AFFINITY WATER LIMITED01/10/2012
TENDRING HUNDRED WATER SERVICES LIMITED09/08/2012
WHITE CLIFFS WATER LIMITED08/08/2012
Filing Information
Company Number 03669219
Company ID Number 03669219
Date formed 1998-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-17
Return next due 2024-12-01
Type of accounts DORMANT
Last Datalog update: 2024-11-18 11:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITE CLIFFS WATER LIMITED
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Company Officers of WHITE CLIFFS WATER LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WILLIAM MONOD
Company Secretary 2012-07-27
MICHAEL PATRICK CALABRESE
Director 2014-12-31
STUART NEIL LEDGER
Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date 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
PAUL SABIN
Director 2007-06-22 2012-07-27
NEVIL GEORGE MUNCASTER
Director 2009-10-12 2012-06-27
TIM LEONARD CHARLESWORTH
Company Secretary 2008-04-04 2011-07-04
DAVID GRAHAM WALTON
Director 2005-04-15 2009-10-12
DENISE ROBERTS
Company Secretary 2001-06-22 2008-04-04
JOHN BONOMY
Director 1998-11-17 2007-06-22
PETER WILLIAM DARBY
Director 1998-11-17 2005-04-15
JAMES EDMUND LOWE
Company Secretary 1998-11-17 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK CALABRESE AFFINITY WATER SHARED SERVICES LIMITED Director 2015-03-31 CURRENT 2009-02-10 Active - Proposal to Strike off
MICHAEL PATRICK CALABRESE THREE VALLEYS WATER LIMITED Director 2014-12-31 CURRENT 1993-11-02 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER SOUTHEAST LIMITED Director 2014-12-31 CURRENT 1992-06-23 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER EAST LIMITED Director 2014-12-31 CURRENT 1991-12-01 Active
MICHAEL PATRICK CALABRESE FOLKESTONE AND DOVER WATER SERVICES LIMITED Director 2014-12-31 CURRENT 1998-11-17 Active
MICHAEL PATRICK CALABRESE TENDRING HUNDRED WATER SERVICES LIMITED Director 2014-12-31 CURRENT 1998-09-09 Active
MICHAEL PATRICK CALABRESE AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
STUART NEIL LEDGER AFFINITY WATER SHARED SERVICES LIMITED Director 2017-11-02 CURRENT 2009-02-10 Active - Proposal to Strike off
STUART NEIL LEDGER THREE VALLEYS WATER LIMITED Director 2017-11-02 CURRENT 1993-11-02 Active
STUART NEIL LEDGER AFFINITY WATER SOUTHEAST LIMITED Director 2017-11-02 CURRENT 1992-06-23 Active
STUART NEIL LEDGER AFFINITY WATER EAST LIMITED Director 2017-11-02 CURRENT 1991-12-01 Active
STUART NEIL LEDGER FOLKESTONE AND DOVER WATER SERVICES LIMITED Director 2017-11-02 CURRENT 1998-11-17 Active
STUART NEIL LEDGER TENDRING HUNDRED WATER SERVICES LIMITED Director 2017-11-02 CURRENT 1998-09-09 Active
STUART NEIL LEDGER AFFINITY WATER HOLDINGS LIMITED Director 2017-11-01 CURRENT 2013-01-07 Active
STUART NEIL LEDGER AFFINITY WATER FINANCE (2004) PLC Director 2017-11-01 CURRENT 2004-05-27 Active
STUART NEIL LEDGER AFFINITY WATER LIMITED Director 2017-10-09 CURRENT 1990-10-17 Active
STUART NEIL LEDGER LANDLORD TAP LIMITED Director 2014-02-07 CURRENT 2009-12-21 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
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-10-04APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUGHEAD
2024-10-04DIRECTOR APPOINTED MR PATRICK MAKONI
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-17DIRECTOR APPOINTED MR MARTIN ROUGHEAD
2023-04-03APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL
2022-12-12AP01DIRECTOR APPOINTED MS SUNITA KAUSHAL
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART NEIL LEDGER
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-22Director's details changed for Mr Stuart Neil Ledger on 2021-09-08
2021-12-22Director's details changed for Mr Stuart Neil Ledger on 2021-09-08
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-22CH01Director's details changed for Mr Stuart Neil Ledger on 2021-09-08
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-11-07TM02Termination of appointment of Timothy John William Monod on 2019-11-06
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED MR STUART NEIL LEDGER
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN LUCAS BATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17CH01Director's details changed for Mr Michael Calabrese on 2015-11-04
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0117/11/15 ANNUAL RETURN FULL LIST
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-14AP01DIRECTOR APPOINTED MR MICHAEL CALABRESE
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-11CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN WILLIAM MONOD on 2014-06-10
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-19AAMDAmended accounts made up to 2012-03-31
2013-05-23ANNOTATIONClarification
2013-05-23RP04
2012-11-17AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENISE ROBERTS
2012-10-01RES15CHANGE OF NAME 20/09/2012
2012-10-01CERTNMCOMPANY NAME CHANGED AFFINITY WATER LIMITED CERTIFICATE ISSUED ON 01/10/12
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-23RES13COMPANY CHANGE OF NAME 08/08/2012
2012-08-23RES13COMPANY CHANGE OF NAME 01/08/2012
2012-08-09RES15CHANGE OF NAME 09/08/2012
2012-08-09CERTNMCOMPANY NAME CHANGED TENDRING HUNDRED WATER SERVICES LIMITED CERTIFICATE ISSUED ON 09/08/12
2012-08-08RES15CHANGE OF NAME 07/08/2012
2012-08-08CERTNMCOMPANY NAME CHANGED WHITE CLIFFS WATER LIMITED CERTIFICATE ISSUED ON 08/08/12
2012-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2012 FROM THE CHERRY GARDEN CHERRY GARDEN LANE FOLKESTONE KENT CT19 4QB
2012-08-04AP01DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES
2012-08-04AP03SECRETARY APPOINTED TIMOTHY JOHN WILLIAM MONOD
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SABIN
2012-08-04REGISTERED OFFICE CHANGED ON 04/08/12 FROM , the Cherry Garden, Cherry Garden Lane, Folkestone, Kent, CT19 4QB
2012-07-16AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEVIL MUNCASTER
2011-12-13AR0117/11/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-03AP03SECRETARY APPOINTED MRS DENISE ROBERTS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY TIM CHARLESWORTH
2010-12-29AR0117/11/10 FULL LIST
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIM LEONARD CHARLESWORTH / 16/11/2010
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-22AR0117/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SABIN / 17/11/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2009-11-30AP01DIRECTOR APPOINTED MR NEVIL GEORGE MUNCASTER
2009-02-02363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-19288aSECRETARY APPOINTED MR TIM LEONARD CHARLESWORTH
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY DENISE ROBERTS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2008-01-07288bDIRECTOR RESIGNED
2006-12-07363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-22363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-01-06363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-24363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-10-22288cSECRETARY'S PARTICULARS CHANGED
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-09363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-07363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03288bSECRETARY RESIGNED
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-23363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
1999-12-05363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITE CLIFFS WATER LIMITED 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 WHITE CLIFFS WATER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITE CLIFFS WATER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHITE CLIFFS WATER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE CLIFFS WATER LIMITED
Trademarks
We have not found any records of WHITE CLIFFS WATER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHITE CLIFFS WATER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2013-03-13 GBP £660
Epping Forest District Council 2013-02-27 GBP £759
Ministry of Defence 2013-02-19 GBP £30,400
Ministry of Defence 2013-02-19 GBP £65
Epping Forest District Council 2013-02-13 GBP £574
Epping Forest District Council 2013-02-13 GBP £911
Epping Forest District Council 2012-11-21 GBP £808
Epping Forest District Council 2012-11-14 GBP £727
Epping Forest District Council 2012-10-17 GBP £575

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WHITE CLIFFS WATER LIMITED 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 WHITE CLIFFS WATER LIMITED 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 WHITE CLIFFS WATER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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