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Home > England & Wales Companies > CASTLE WATER (SOUTHERN) LIMITED
Company Information for

CASTLE WATER (SOUTHERN) LIMITED

C/O Addleshaw Goddard, 1 St Peters Square, Manchester, M2 3DE,
Company Registration Number
09933767
Private Limited Company
Active

Company Overview

About Castle Water (southern) Ltd
CASTLE WATER (SOUTHERN) LIMITED was founded on 2016-01-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Castle Water (southern) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CASTLE WATER (SOUTHERN) LIMITED
 
Legal Registered Office
C/O Addleshaw Goddard
1 St Peters Square
Manchester
M2 3DE
 
Previous Names
AFFINITY FOR BUSINESS (RETAIL) LIMITED03/04/2020
AFFINITY UTILITIES LIMITED15/06/2016
Filing Information
Company Number 09933767
Company ID Number 09933767
Date formed 2016-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-03
Return next due 2025-01-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB262803020  
Last Datalog update: 2024-11-18 14:51:26
Primary Source:Companies House
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Company Officers of CASTLE WATER (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
TIM JOHN WILLIAM MONOD
 Company Secretary 2016-01-04
DUNCAN JOHN LUCAS BATES
 Director 2017-09-07
HELEN LUCY GILLETT
 Director 2016-09-21
HELEN MARY MURPHY
 Director 2017-12-07
RACHEL LOUISE TURNBULL
 Director 2018-02-27
DAVID ANTHONY WILLIAMS
 Director 2017-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON COCKS
 Director 2016-09-21 2018-03-27
MARIA GEORGINA DELLACHA
 Director 2016-09-21 2017-05-19
MARC MARIA VAN'T NOORDENDE
 Director 2016-12-08 2017-05-19
YACINE SAIDJI
 Director 2016-09-21 2016-12-08
DUNCAN JOHN LUCAS BATES
 Director 2016-01-04 2016-09-21
MICHAEL PATRICK CALABRESE
 Director 2016-01-04 2016-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JOHN LUCAS BATES PROTEAN (OVERSEAS) HOLDINGS LTD. Director 2004-11-29 CURRENT 1981-08-14 Dissolved 2015-03-19
DUNCAN JOHN LUCAS BATES PROTEAN (UK) HOLDINGS LTD. Director 2004-11-29 CURRENT 1991-07-18 Dissolved 2015-03-19
DUNCAN JOHN LUCAS BATES VEOLIA BM LIMITED Director 2004-11-29 CURRENT 1997-10-03 Dissolved 2015-03-19
DUNCAN JOHN LUCAS BATES PROTEAN LIMITED Director 2004-11-29 CURRENT 1984-07-03 Dissolved 2015-03-19
HELEN LUCY GILLETT STREET TRUSTEE FAMILY COMPANY LIMITED Director 2011-05-06 CURRENT 1993-08-27 Active
HELEN MARY MURPHY ISLIP SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY GSII INFRA 3 UK SOLAR LTD Director 2017-09-21 CURRENT 2014-04-08 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK LIMITED Director 2017-09-21 CURRENT 2011-05-31 Active
HELEN MARY MURPHY SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2017-09-21 CURRENT 2011-11-18 Active - Proposal to Strike off
HELEN MARY MURPHY E4D&G HOLDCO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2017-08-21 CURRENT 2008-01-31 Active
HELEN MARY MURPHY E4D&G PROJECT CO LIMITED Director 2017-08-21 CURRENT 2007-10-05 Active
HELEN MARY MURPHY BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2017-05-16 CURRENT 2013-02-14 Active
HELEN MARY MURPHY BLUE3 (LONDON) LIMITED Director 2017-04-28 CURRENT 2013-02-14 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
HELEN MARY MURPHY TVL (L) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TVL (SOT) HOLDINGS LIMITED Director 2017-03-22 CURRENT 2016-05-23 Active
HELEN MARY MURPHY TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
HELEN MARY MURPHY TVL (NNT) HOLDINGS LIMITED Director 2017-03-16 CURRENT 2016-05-23 Active
HELEN MARY MURPHY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY INTEGRATED BRADFORD SPV ONE LIMITED Director 2016-12-22 CURRENT 2006-04-27 Active
HELEN MARY MURPHY AMEY VENTURES INVESTMENTS LIMITED Director 2016-10-18 CURRENT 2003-04-17 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC PROJECTCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-05-18 Active
HELEN MARY MURPHY WLHC HOLDCO LIMITED Director 2016-10-12 CURRENT 2009-10-22 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2007-08-28 Active
HELEN MARY MURPHY AHL HOLDINGS (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY AHL HOLDINGS (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2016-10-03 CURRENT 2003-04-17 Active
HELEN MARY MURPHY AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2016-10-03 CURRENT 2002-04-15 Active
HELEN MARY MURPHY WADLOW ENERGY LIMITED Director 2016-09-20 CURRENT 2010-11-30 Active
HELEN MARY MURPHY WADLOW ENERGY HOLDINGS LIMITED Director 2016-09-20 CURRENT 2011-06-23 Active
HELEN MARY MURPHY ELLENBROOK HOLDINGS LIMITED Director 2016-08-31 CURRENT 2001-11-07 Active
HELEN MARY MURPHY ELLENBROOK DEVELOPMENTS PLC Director 2016-08-31 CURRENT 2001-11-07 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
DAVID ANTHONY WILLIAMS CITYLINK TELECOMMUNICATIONS LIMITED Director 2016-02-12 CURRENT 1999-03-17 Liquidation
DAVID ANTHONY WILLIAMS CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Director 2016-02-12 CURRENT 1999-03-17 Liquidation

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
2024-11-18Audit exemption subsidiary accounts made up to 2024-03-31
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-09-30Termination of appointment of Euan William Mitchell on 2024-09-30
2024-09-30Appointment of Mrs Helen Gettinby as company secretary on 2024-09-30
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 099337670004
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 099337670003
2023-05-30APPOINTMENT TERMINATED, DIRECTOR HUW IOLO MORRIS
2023-03-31Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-03-31Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-20Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-20Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 099337670001
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 099337670002
2023-01-05CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-11-15AP01DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS
2021-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-04-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2021-01-04EH03Elect to keep the company secretary residential address information on the public register
2021-01-04AD04Register(s) moved to registered office address C/O Addleshaw Goddard 1 st Peters Square Manchester M2 3DE
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM , Alchemy Bessemer Road, Welwyn Garden City, AL7 1HE, England
2020-04-03RES15CHANGE OF COMPANY NAME 03/04/20
2020-04-03PSC02Notification of Castle Water Limited as a person with significant control on 2020-04-02
2020-04-03PSC07CESSATION OF AFFINITY WATER CAPITAL FUNDS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN LUCAS BATES
2020-04-03TM02Termination of appointment of Colin Caldwell on 2020-04-02
2020-04-03AP03Appointment of Mr Euan William Mitchell as company secretary on 2020-04-02
2020-04-03AP01DIRECTOR APPOINTED MR JOHN NIGEL REYNOLDS
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-16SH0129/11/19 STATEMENT OF CAPITAL GBP 2000000
2019-12-13AP03Appointment of Mr Colin Caldwell as company secretary on 2019-12-04
2019-11-07TM02Termination of appointment of Tim John William Monod on 2019-11-06
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2019-10-29AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2019-02-07AD03Registers moved to registered inspection location of The Hub Tamblin Way Hatfield AL10 9EZ
2019-02-07AD02Register inspection address changed to The Hub Tamblin Way Hatfield AL10 9EZ
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-11-12AP01DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COCKS
2018-03-06AP01DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-12-08AP01DIRECTOR APPOINTED MISS HELEN MARY MURPHY
2017-12-08AP01DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS
2017-09-11AP01DIRECTOR APPOINTED MR DUNCAN JOHN LUCAS BATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN'T NOORDENDE
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2017-04-08LATEST SOC08/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-08SH0101/04/17 STATEMENT OF CAPITAL GBP 500000
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MR MARC MARIA VAN'T NOORDENDE
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR YACINE SAIDJI
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SAIDJI YACINE / 21/09/2016
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK CALABRESE
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COX / 21/09/2016
2016-09-21AP01DIRECTOR APPOINTED MS SAIDJI YACINE
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BATES
2016-09-21AP01DIRECTOR APPOINTED MR SIMON COX
2016-09-21AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2016-09-21AP01DIRECTOR APPOINTED MRS HELEN LUCY GILLETT
2016-06-15RES15CHANGE OF NAME 10/06/2016
2016-06-15CERTNMCOMPANY NAME CHANGED AFFINITY UTILITIES LIMITED CERTIFICATE ISSUED ON 15/06/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30SH0109/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-30RES01ADOPT ARTICLES 09/03/2016
2016-02-03AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2016-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to CASTLE WATER (SOUTHERN) 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 CASTLE WATER (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASTLE WATER (SOUTHERN) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CASTLE WATER (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE WATER (SOUTHERN) LIMITED
Trademarks
We have not found any records of CASTLE WATER (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE WATER (SOUTHERN) LIMITED. 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 (36000 - Water collection, treatment and supply) as CASTLE WATER (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE WATER (SOUTHERN) 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 CASTLE WATER (SOUTHERN) 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 CASTLE WATER (SOUTHERN) LIMITED any grants or awards.
Ownership
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