PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED - HAVANT,


Company Profile Company Filings

Overview

PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HAVANT, and has the status: Active.
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED was incorporated 54 years ago on 15/12/1969 and has the registered number: 00968387. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED - HAVANT,

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BROCKHAMPTON SPRINGS,
HAVANT,
HAMPSHIRE
PO9 1LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEVILLE SMITH Jun 1956 British Director 2019-03-29 CURRENT
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 2013-02-25 CURRENT
MR JOHN EDWARD COGLEY Aug 1952 British Director 2019-03-29 CURRENT
MR CHRISTOPHER NEIL HARDYMAN Dec 1966 Secretary 2009-08-11 CURRENT
MR GEORGE SLATER Sep 1921 British Director RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 1999-08-26 UNTIL 2000-11-07 RESIGNED
ANDREW RICHARD NEVE Jun 1951 British Director 2000-11-06 UNTIL 2013-02-18 RESIGNED
MRS NICOLA JANE CHRISTINE NESTOR Nov 1979 British Director 2016-02-09 UNTIL 2019-03-29 RESIGNED
MR ERIC NORMAN LAWRENCE GUYMER Nov 1909 British Director RESIGNED
MR JOHN FOSTER GLANVILLE Jan 1918 British Director RESIGNED
MR ALAN JAMES DAY Nov 1957 British Director 2009-08-25 UNTIL 2016-02-09 RESIGNED
MR PHILIP DAVID CHILDS Jun 1906 British Director RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Director 1994-01-11 UNTIL 2009-08-11 RESIGNED
MR PAUL ANTONY BARFOOT Dec 1964 British Director 2013-02-18 UNTIL 2019-03-29 RESIGNED
MR FREDERICK ARTHUR BAILEY Nov 1923 British Director RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Roadnight 2019-03-29 10/1952 Significant influence or control
Mr Tim Jackson 2016-04-06 - 2019-03-29 3/1948 Significant influence or control as trust
Mr Paul Antony Barfoot 2016-04-06 - 2019-03-29 12/1964 Significant influence or control as trust
Mr Nicolas Roadnight 2016-04-06 - 2019-03-29 10/1952 Significant influence or control as trust
Mrs Lesley Stevenson 2016-04-06 - 2019-03-29 1/1967 Significant influence or control as trust
Mr Christopher Hardyman 2016-04-06 - 2019-03-29 12/1966 Significant influence or control as trust
Mr Richard Keates 2016-04-06 - 2019-03-29 9/1963 Significant influence or control as trust
Mr John Cogley 2016-04-06 8/1952 Significant influence or control as trust
Mr Neville Smith 2016-04-06 6/1956 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED HAMPSHIRE Active SMALL 50100 - Sea and coastal passenger water transport
PORTSEA HARBOUR COMPANY LIMITED HAMPSHIRE Active SMALL 50300 - Inland passenger water transport
CLARENCE MARINE ENGINEERING LIMITED HANTS Active SMALL 96090 - Other service activities n.e.c.
GOSPORT FERRY LIMITED HAMPSHIRE Active SMALL 50100 - Sea and coastal passenger water transport
EPSOM RIDGE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BROCKHAMPTON TRUSTEES LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LEAK-FINDER LIMITED FAREHAM ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTH DOWNS TRUSTEES LIMITED HAVANT Dissolved... FULL 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
SD PARENT LIMITED HAVANT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
138-140 ALBERT ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SOUTH DOWNS LIMITED HAVANT Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity