CASTLE WATER (SOUTH EAST) LIMITED

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

This company is commonly known as Castle Water (south East) Limited. The company was founded 29 years ago and was given the registration number 03037009. The firm's registered office is in MANCHESTER. You can find them at C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name	:	CASTLE WATER (SOUTH EAST) LIMITED
Company Number	:	03037009
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1995
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address	:	C/o Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE	Secretary	01 July 2018	Active
1, Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH	Director	23 September 2021	Active
C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE	Director	01 July 2018	Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG	Nominee Secretary	23 March 1995	Active
Borderigg Benhall Mill Road, Tunbridge Wells, TN2 5JH	Secretary	01 August 1998	Active
170 Haverstock Hill, London, NW3 2AT	Secretary	13 February 2004	Active
17 London Road, Farningham, DA4 0JP	Secretary	01 November 2006	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Secretary	19 December 2007	Active
The Garden House, 18 Heathway Blackheath, London, SE3 7AN	Secretary	11 October 2004	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Secretary	01 August 2015	Active
34 Beech Road, Reigate, RH2 9ND	Secretary	01 May 1995	Active
Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, TN3 0JL	Director	01 May 1995	Active
5 Oast Court, Yalding, Maidstone, ME18 6JY	Director	01 May 1995	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	15 March 2011	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	03 July 2017	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	20 December 2012	Active
6 Masefield View, Orpington, BR6 8PH	Director	19 December 2007	Active
6 Masefield View, Orpington, BR6 8PH	Director	04 July 2005	Active
Borderigg Benhall Mill Road, Tunbridge Wells, TN2 5JH	Director	01 August 2000	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	03 July 2017	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	01 August 2015	Active
30, Avenue Georges V, 75008 Paris, France,	Director	15 September 2016	Active
Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF	Director	22 January 2004	Active
7 Myamyn Street, Armadale, Vic 3143, Australia,	Director	28 February 2005	Active
170 Haverstock Hill, London, NW3 2AT	Director	22 January 2004	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	15 March 2011	Active
Strood Place, Strood Lane, Warnham, RH12 3PF	Director	07 July 2003	Active
C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE	Director	01 July 2018	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	03 July 2017	Active
Flat 2, 30 Holland Park Gardens, London, W14 8EA	Director	25 January 2007	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	15 March 2011	Active
2nd Floor, 50 St. Mary Axe, London, England, EC3A 8FR	Director	28 April 2017	Active
50 Bunds Oak Way, Tunbridge Wells, TN4 0TN	Director	01 November 2006	Active
Rocfort Road, Snodland, Kent, ME6 5AH	Director	03 July 2017	Active
Okel Tor, 15 Preston Grove, Faversham, ME13 8JZ	Director	01 November 2006	Active

People with Significant Control

Castle Water Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Boat Brae, Blairgowrie, Scotland, PH10 7BH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Graham Henry Edwards
Notified on	:	01 July 2018
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	C/O Addleshaw Goddard, 1 St. Peters Square, Manchester, England, M2 3DE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Swan Group
Notified on	:	06 April 2016
Status	:	Active
Address	:	Rocfort Road, Snodland, ME6 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CASTLE WATER (SOUTH EAST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement