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CASTLE WATER (SOUTHERN) LIMITED

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

This company is commonly known as Castle Water (southern) Limited. The company was founded 10 years ago and was given the registration number 09933767. 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 (SOUTHERN) LIMITED
Company Number:09933767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2016
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 InformationRoleAppointedStatus
C/O Addleshaw Goddard, 1 St Peters Square, Manchester, England, M2 3DE

Secretary02 April 2020Active
1, Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH

Director23 September 2021Active
C/O Addleshaw Goddard, 1 St Peters Square, Manchester, England, M2 3DE

Director02 April 2020Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Secretary04 December 2019Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Secretary04 January 2016Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director25 October 2018Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director07 September 2017Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director04 January 2016Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director04 January 2016Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director21 September 2016Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director21 September 2016Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director25 October 2018Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director21 September 2016Active
C/O Addleshaw Goddard, 1 St Peters Square, Manchester, England, M2 3DE

Director02 April 2020Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director17 October 2019Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director07 December 2017Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director21 September 2016Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director27 February 2018Active
The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ

Director08 December 2016Active
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE

Director07 December 2017Active

People with Significant Control

Castle Water Limited
Notified on:02 April 2020
Status:Active
Country of residence:Scotland
Address:1, Boat Brae, Blairgowrie, Scotland, PH10 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Affinity Water Capital Funds Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tamblin Way, Tamblin Way, Hatfield, England, AL10 9EZ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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