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SUTTON AND EAST SURREY WATER PLC

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

This company is commonly known as Sutton And East Surrey Water Plc. The company was founded 34 years ago and was given the registration number 02447875. The firm's registered office is in SURREY. You can find them at 66-74 London Road, Redhill, Surrey, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:SUTTON AND EAST SURREY WATER PLC
Company Number:02447875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:66-74 London Road, Redhill, Surrey, RH1 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66-74 London Road, Redhill, Surrey, RH1 1LJ

Secretary27 September 2018Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director12 February 2020Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director18 July 2018Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director01 October 2015Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director01 September 2014Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director26 May 2022Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director01 March 2016Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Secretary27 November 2009Active
Crinan, West Road Milford On Sea, Lymington, SO41 0NZ

Secretary06 June 2008Active
Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB

Secretary18 March 1992Active
19 New Barn Lane, Whyteleafe, CR3 0EX

Secretary01 April 1994Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Secretary-Active
16 Tower Gardens, Claygate, KT10 0HB

Secretary07 April 2000Active
Flat G, 12 Compton Road, London, United Kingdom, N1 2PA

Director24 February 2006Active
Little Boarzell, Hurst Green, Etchingham, TN19 7QU

Director23 November 2001Active
26 Crossland House, Holloway Drive, Virginia Water, GU25 4SY

Director31 July 2000Active
10 Beechwood Close, Church Crookham, Fleet, GU13 0PT

Director12 April 1996Active
25 Buckingham Gate, London, SW1E 6LD

Director20 September 2006Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director03 September 2009Active
1 The Downsway, Sutton, SM2 5RL

Director01 December 1995Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director06 June 2008Active
Tumble Trees Gasden Lane, Witley, Godalming, GU8 5QB

Director01 April 1994Active
Woodgate House, Beckley, Rye, TN31 6UH

Director-Active
9 Gatton Road, Reigate, RH2 0EX

Director-Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director26 November 2010Active
10 Wesley Close, Reigate, RH2 8JS

Director12 January 1996Active
Friars Mead, 29 Pilgrims Way, Reigate, RH2 9LG

Director-Active
4th Floor, Vintner's Place, 68 Upper Thames Street, London, England, EC4V 3BJ

Director05 June 2013Active
16 Tower Gardens, Claygate, KT10 0HB

Director01 August 2006Active
1 Hambledon Road, Hambledon Park, Caterham, CR3 5EZ

Director04 January 2001Active
High Pines 19 The Avenue, Chobham, Woking, GU24 8RU

Director01 December 1995Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director01 June 2021Active
Osaka Gas Co. Ltd. 4-1-2, Hiranomachi, Chuo-Ku, Osaka, Japan,

Director27 November 2013Active
19 Wool Road, Wimbledon, London, SW20 0HN

Director-Active
66-74 London Road, Redhill, Surrey, RH1 1LJ

Director27 November 2009Active

People with Significant Control

Sesw Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:66-74, London Road, Redhill, England, RH1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-02-07Resolution

Resolution.

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2024-01-16Resolution

Resolution.

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2024-01-16Resolution

Resolution.

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2024-01-11Officers

Termination director company with name termination date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-21Capital

Capital allotment shares.

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2023-12-15Officers

Appoint person secretary company with name date.

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2023-08-22Accounts

Accounts with accounts type full.

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2023-08-11Capital

Capital allotment shares.

Download
2023-07-31Capital

Capital allotment shares.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Appoint person director company with name date.

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2022-03-24Officers

Termination director company with name termination date.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Change person director company with change date.

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2021-06-03Officers

Appoint person director company with name date.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Officers

Termination director company with name termination date.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-03Auditors

Auditors resignation company.

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