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CHILTERN WATER LIMITED

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

This company is commonly known as Chiltern Water Limited. The company was founded 20 years ago and was given the registration number 04936307. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:CHILTERN WATER LIMITED
Company Number:04936307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hops Road, Broughton, Aylesbury, England, HP22 7DF

Secretary17 October 2003Active
476 Bideford Green, Linslade, Leighton Buzzard, LU7 2TZ

Director17 October 2003Active
25, Hops Road, Broughton, Aylesbury, England, HP22 7DF

Director17 October 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary17 October 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director17 October 2003Active

People with Significant Control

Paul Martin Gollop
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:25, Hops Road, Aylesbury, England, HP22 7DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Mark Burchell
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:476 Bideford Green, Linslade, Leighton Buzzard, United Kingdom, LU7 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2022-10-04Officers

Change person director company with change date.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-09Address

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

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Officers

Change person secretary company with change date.

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2015-11-05Officers

Change person director company with change date.

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