Active
Company Information for SALTAIRE WATER LIMITED
WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
|
Company Registration Number
06433802
Private Limited Company
Active |
Company Name | ||
---|---|---|
SALTAIRE WATER LIMITED | ||
Legal Registered Office | ||
WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Other companies in BD6 | ||
Previous Names | ||
|
Company Number | 06433802 | |
---|---|---|
Company ID Number | 06433802 | |
Date formed | 2007-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-12-05 16:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARIAN BARBER |
||
RICHARD DAVID FLINT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTAL FORREST |
Company Secretary | ||
CHANTAL BENEDICTE FORREST |
Director | ||
KEVIN IAN WHITEMAN |
Director | ||
STUART DOUGLAS MCFARLANE |
Company Secretary | ||
STUART DOUGLAS MCFARLANE |
Director | ||
ALLISON MARGARET BAINBRIDGE |
Director | ||
MARK EDWIN LORKIN |
Company Secretary | ||
JOHN GEORGE NORMAN DUTHIE-JACKSON |
Director | ||
STEPHEN BERNARD LILLEY |
Director | ||
ANG ENG SENG |
Director | ||
RICHARD JOHN COLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLANDWR CYFYNGEDIG | Director | 2017-12-15 | CURRENT | 2001-02-06 | Active | |
YORKSHIRE WATER PROJECTS LIMITED | Director | 2017-12-15 | CURRENT | 1995-03-02 | Liquidation | |
YORKSHIRE WATER ESTATES LIMITED | Director | 2017-12-15 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
KELDA LIMITED | Director | 2017-12-15 | CURRENT | 1987-10-15 | Active | |
YORKSHIRE WATER LIMITED | Director | 2017-12-15 | CURRENT | 1999-05-27 | Active | |
SAFE-MOVE LIMITED | Director | 2017-12-15 | CURRENT | 2003-08-15 | Active | |
THREE SIXTY WATER LIMITED | Director | 2016-11-25 | CURRENT | 2015-12-16 | Active | |
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1987-10-19 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
KELDA WATER SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 1987-10-19 | Active | |
KELDA EUROBOND CO LIMITED | Director | 2010-12-10 | CURRENT | 2007-11-21 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
KELDA BUFFER LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA JUNIOR HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA PIK CO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2003-01-14 | Active | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2009-02-10 | Active | |
KELDA GROUP LIMITED | Director | 2010-11-02 | CURRENT | 1989-04-01 | Active | |
KELDA NON-REG HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Liquidation | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2016-08-04 | CURRENT | 2003-01-14 | Active | |
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
THREE SIXTY WATER LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THREE SIXTY WATER SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2005-11-03 | Active | |
TEMPLEGATE DEVELOPMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2000-12-14 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2010-05-20 | CURRENT | 1987-10-19 | Active | |
KELDA BUFFER LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA JUNIOR HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA PIK CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
KELDA EUROBOND CO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Active | |
WATER UK | Director | 2010-04-01 | CURRENT | 1998-03-27 | Active | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-04-01 | CURRENT | 2009-02-10 | Active | |
KELDA GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1989-04-01 | Active | |
KELDA NON-REG HOLDCO LIMITED | Director | 2010-04-01 | CURRENT | 2007-11-21 | Liquidation | |
KELDA WATER SERVICES LIMITED | Director | 2005-01-01 | CURRENT | 1987-10-19 | Active | |
YORK WATERWORKS ENTERPRISES LIMITED | Director | 2003-07-31 | CURRENT | 1995-04-27 | Dissolved 2015-04-07 | |
THE YORK WATERWORKS LIMITED | Director | 2003-07-31 | CURRENT | 1990-06-22 | Dissolved 2017-10-26 | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2003-07-31 | CURRENT | 1989-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR PAUL SYBRAY INMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN JOHNS | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS LUCY NICOLA SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN JOHNS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP151,031,568.84 | |
RES01 | ADOPT ARTICLES 12/12/19 | |
SH01 | 29/11/19 STATEMENT OF CAPITAL GBP 0.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID FLINT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Kathy Olivia Helen Smith on 2019-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHY SMITH on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHY SMITH | |
AP03 | Appointment of Kathy Smith as company secretary on 2018-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL BENEDICTE FORREST | |
TM02 | Termination of appointment of Chantal Forrest on 2017-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN IAN WHITEMAN | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST | |
AP03 | Appointment of Mrs Chantal Forrest as company secretary on 2014-12-31 | |
TM02 | Termination of appointment of Stuart Douglas Mcfarlane on 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS MCFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 21/11/14 FULL LIST | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 21/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/11/11 FULL LIST | |
AR01 | 21/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE | |
AR01 | 21/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN WHITEMAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 20/10/2008 | |
RES13 | SECTION 175 20/10/2008 | |
RES13 | SECTION 175 20/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM CITI INFRASTRUCTURE INVESTORS LEVEL 32 CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDON E145LB | |
288b | APPOINTMENT TERMINATED SECRETARY MARK LORKIN | |
288a | SECRETARY APPOINTED STUART DOUGLAS MCFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN DUTHIE-JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANG SENG | |
288a | DIRECTOR APPOINTED KEVIN IAN WHITEMAN | |
288a | DIRECTOR APPOINTED STUART DOUGLAS MCFARLANE | |
288a | DIRECTOR APPOINTED ALLISON MARGARET BAINBRIDGE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288c | SECRETARY'S CHANGE OF PARTICULARS MARK EDWIN LORKIN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COLE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/03/2009 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CITIGROUP INFRASTRUCTURE INVESTORS LEVEL 32 CITIGROUP CENTRE 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SKELDERGATE LIMITED CERTIFICATE ISSUED ON 23/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
A SECURITY OVER CASH AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
AMENDMENT AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SENIOR SECURITY TRUSTEE | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES(THE SENIOR SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SALTAIRE WATER 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. |