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GROUND AND WATER LIMITED

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

This company is commonly known as Ground And Water Limited. The company was founded 14 years ago and was given the registration number 07032001. The firm's registered office is in BANBURY. You can find them at Kineton House, 31 Horse Fair, Banbury, Oxfordshire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:GROUND AND WATER LIMITED
Company Number:07032001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring
  • 71200 - Technical testing and analysis
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Secretary28 September 2009Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director28 September 2009Active
Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE

Director28 September 2009Active

People with Significant Control

Mrs Dipalee Nareshbhai Jukes
Notified on:28 September 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Francis Thornton Williams
Notified on:28 September 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:Kineton House, 31 Horse Fair, Banbury, United Kingdom, OX16 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-27Capital

Capital name of class of shares.

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2021-04-27Incorporation

Memorandum articles.

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2021-04-27Resolution

Resolution.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Address

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

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Officers

Change person secretary company with change date.

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Officers

Change person director company with change date.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-08-27Address

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

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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