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ALDERNEY WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alderney Water Limited. The company was founded 18 years ago and was given the registration number 05598451. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALDERNEY WATER LIMITED
Company Number:05598451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, England, EX2 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary06 April 2021Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 September 2018Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Secretary20 October 2005Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary18 July 2016Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Secretary18 July 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 2005Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director18 July 2016Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director28 September 2011Active
30 Deerleap Way, New Milton, BH25 5EU

Director20 October 2005Active
Crinan, West Road Milford On Sea, Lymington, SO41 0NZ

Director20 October 2005Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director03 July 2014Active
George Jessel House, Francis, Avenue, Bournemouth, Dorset, BH11 8NX

Director28 September 2011Active
The Maples, Horsell Vale, Woking, GU21 4QU

Director03 June 2008Active
Peninsula House, Rydon Lane, Exeter, England, EX2 7HR

Director01 April 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 October 2005Active

People with Significant Control

Bournemouth Water Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-26Dissolution

Dissolution application strike off company.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Appoint person secretary company with name date.

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2021-04-14Officers

Termination secretary company with name termination date.

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2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Termination director company with name termination date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Appoint person director company with name date.

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2018-09-03Officers

Termination director company with name termination date.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Termination secretary company with name termination date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Appoint person director company with name date.

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2016-07-29Address

Change registered office address company with date old address new address.

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2016-07-29Officers

Appoint person secretary company with name date.

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2016-07-29Officers

Appoint person secretary company with name date.

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