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H2O SWIMMING POOLS LIMITED

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

This company is commonly known as H2o Swimming Pools Limited. The company was founded 25 years ago and was given the registration number 03597804. The firm's registered office is in SMALLFIELD. You can find them at Streathbourne House, Redehall Road, Smallfield, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:H2O SWIMMING POOLS LIMITED
Company Number:03597804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:Streathbourne House, Redehall Road, Smallfield, England, RH6 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Exchange, Plough Road, Smallfield, Horley, United Kingdom, RH6 9JL

Director14 July 1998Active
8 Brighton Road, Salfords, Redhill, RH1 5BU

Secretary14 July 1998Active
Anova House, Wickhurst Lane, Broadbridge Heath, Horsham, United Kingdom, RH12 3LZ

Corporate Secretary01 January 2012Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 July 1998Active
2, High Street, Kingston Upon Thames, United Kingdom, KT1 1EY

Corporate Secretary23 August 2006Active
8 Brighton Road, Salfords, Redhill, RH1 5BU

Director14 July 1998Active

People with Significant Control

Mr Mark Stuart Walker
Notified on:14 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Stuart Walker
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Anova House, Wickhurst Lane, Horsham, England, RH12 3LZ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-08Address

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

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Officers

Termination secretary company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Address

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

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption small.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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