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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Swan Group | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Rocfort Road, Snodland, ME6 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-15 | Accounts | Legacy. | Download |
| 2023-12-15 | Other | Legacy. | Download |
| 2023-12-15 | Other | Legacy. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-27 | Accounts | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-01 | Accounts | Legacy. | Download |
| 2021-11-01 | Other | Legacy. | Download |
| 2021-11-01 | Other | Legacy. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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