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WATER DIRECT MANAGEMENT LIMITED

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

This company is commonly known as Water Direct Management Limited. The company was founded 23 years ago and was given the registration number 04017912. The firm's registered office is in ASHFORD. You can find them at Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WATER DIRECT MANAGEMENT LIMITED
Company Number:04017912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, TN27 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanford Bridge Farm, Station Road, Pluckley, Ashford, England, TN27 0RU

Secretary01 October 2014Active
Stanford Bridge Farm, Station Road, Pluckley, Ashford, England, TN27 0RU

Director01 October 2014Active
Stanford Bridge Farm, Station Road, Pluckley, Ashford, England, TN27 0RU

Director01 October 2014Active
2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW

Secretary01 January 2008Active
10 Holyoake Avenue, Woking, GU21 4PW

Secretary20 June 2000Active
3 Shelley Priory Cottages, Shelley, Ipswich, IP7 5RQ

Secretary07 February 2005Active
3 Shelley Priory Cottages, Shelley, Ipswich, IP7 5RQ

Secretary10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2000Active
2 Butt Road, Stoke By Nayland, Colchester, CO6 4RB

Director15 August 2002Active
43 Worple Way, Richmond, TW10 6DG

Director16 December 2002Active
2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW

Director01 January 2008Active
The Clyde, Ardleigh Road Dedham, Colchester, CO7 6EE

Director01 January 2008Active
10 Holyoake Avenue, Woking, GU21 4PW

Director20 June 2000Active
Challices Farmhouse, Water Lane, Haverhill, CB9 7XR

Director06 September 2004Active
3 Shelley Priory Cottages, Shelley, Ipswich, IP7 5RQ

Director20 June 2000Active
Challices Farmhouse, Water Lane, Haverhill, CB9 7XR

Director10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2000Active

People with Significant Control

Fgs Utilities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stanford Bridge Farm, Pluckley, Ashford, England, TN27 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type dormant.

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2023-07-13Address

Move registers to sail company with new address.

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2023-07-11Address

Change sail address company with new address.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type small.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type audited abridged.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Change account reference date company current extended.

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2014-11-12Address

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

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2014-11-12Officers

Termination director company with name termination date.

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