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ESSEX WATERWAYS LIMITED

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

This company is commonly known as Essex Waterways Limited. The company was founded 19 years ago and was given the registration number 05545459. The firm's registered office is in CHESHAM. You can find them at Island House, Moor Road, Chesham, Buckinghamshire. This company's SIC code is 91030 - Operation of historical sites and buildings and similar visitor attractions.

Company Information

Name:ESSEX WATERWAYS LIMITED
Company Number:05545459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 91030 - Operation of historical sites and buildings and similar visitor attractions

Office Address & Contact

Registered Address:Island House, Moor Road, Chesham, Buckinghamshire, HP5 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Secretary17 September 2005Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director08 June 2013Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director07 January 2006Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director01 December 2012Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director17 September 2005Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director08 August 2015Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director07 January 2006Active
The Navigation Office, Paper Mill Lock, North Hill, Little Baddow, Chelmsford, England, CM3 4BS

Director07 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 August 2005Active
Shipwrights 241 Benfleet Road, Benfleet, SS7 1QG

Director17 September 2005Active
Bourne House, Newtown Road, Awbridge, SO51 0GJ

Director07 January 2006Active
Longwood Chase, The Ridge, Little Baddow, Chelmsford, England, CM3 4RZ

Director08 June 2013Active
Island House, Moor Road, Chesham, HP5 1WA

Director06 August 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr David Terry Smart
Notified on:06 August 2019
Status:Active
Date of birth:March 1968
Nationality:British
Address:Island House, Moor Road, Chesham, HP5 1WA
Nature of control:
  • Significant influence or control
Mr Peter James Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:Island House, Moor Road, Chesham, HP5 1WA
Nature of control:
  • Significant influence or control
Mr Neil Bruce Edwards
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
Mr David John Carrington
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
Mr Colin Mark Hunter Edmond
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
Mr Roy Edgar Chandler
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
Mr James Eric Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
Mr John Richard Pomfret
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
Mr Craig Burns Holliday
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:The Navigation Office, Paper Mill Lock, North Hill, Chelmsford, England, CM3 4BS
Nature of control:
  • Significant influence or control
The Inland Waterways Association
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Island House, Moor Road, Chesham, England, HP5 1WA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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