PORTSMOUTH WATER LIMITED - HAVANT


Company Profile Company Filings

Overview

PORTSMOUTH WATER LIMITED is a Private Limited Company from HAVANT and has the status: Active.
PORTSMOUTH WATER LIMITED was incorporated 29 years ago on 31/08/1990 and has the registered number: 02536455. The accounts status is FULL and accounts are next due on 31/12/2020.

PORTSMOUTH WATER LIMITED - HAVANT

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

PO BOX NO8
HAVANT
HAMPSHIRE
PO9 1LG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/07/2015 02/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKE KIRK Apr 1960 British Director 2012-11-01 CURRENT
MRS HELEN MARY GRACE ORTON Dec 1969 British Director 2015-10-12 CURRENT
MR DAVID WILLIAM OWENS Apr 1952 British Director 2018-03-16 CURRENT
MR COLIN ROBERT TAYLOR Jun 1961 British Director 2018-11-01 CURRENT
MICHAEL ROBERT COFFIN Feb 1959 British Director 2019-01-02 CURRENT
MR CHRISTOPHER NEIL HARDYMAN Dec 1966 Secretary 2008-04-01 CURRENT
MR MARTIN JOHNSON May 1973 British Director 2014-07-01 CURRENT
MR FREDERICK ARTHUR BAILEY Nov 1923 British Director RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Director RESIGNED
MRS HEATHER VIRGINIA BENJAMIN Apr 1958 British Director 2012-11-01 UNTIL 2019-03-31 RESIGNED
MR PHILIP DAVID CHILDS Jun 1906 British Director RESIGNED
MR JOHN EDWARD COGLEY Aug 1952 British Director 1997-06-01 UNTIL 2009-08-31 RESIGNED
MR JOHN FOSTER GLANVILLE Jan 1918 British Director RESIGNED
DR MARTIN CECIL COPP Aug 1938 English Director 1992-10-01 UNTIL 2001-12-07 RESIGNED
TIMOTHY JACKSON Mar 1948 British Director 1994-10-01 UNTIL 1997-05-30 RESIGNED
MR JOHN DAVID KING Oct 1927 British Director RESIGNED
TERENCE MICHAEL LAZENBY Nov 1942 British Director 2002-06-01 UNTIL 2014-09-30 RESIGNED
ANDREW RICHARD NEVE Jun 1951 British Director 1997-06-01 UNTIL 2012-05-01 RESIGNED
MR NICHOLAS JOHN ROADNIGHT Oct 1952 British Director 1994-10-01 UNTIL 2011-12-16 RESIGNED
MR RODERIC COLQUHOUN PORTEOUS Apr 1957 British Director 2012-05-01 UNTIL 2018-11-01 RESIGNED
MR HUGH JAMES YOUNG PRINGLE Aug 1953 British Director RESIGNED
MR NICK JOHN SHEERAN Jan 1967 British Director 2011-12-05 UNTIL 2015-01-01 RESIGNED
MR GEORGE SLATER Sep 1921 British Director RESIGNED
MR NEVILLE SMITH Jun 1956 British Director 1998-02-01 UNTIL 2018-12-31 RESIGNED
ROBERT LEONARD SULLIVAN Feb 1948 Irish Director 2002-06-01 UNTIL 2012-11-01 RESIGNED
MR ERIC NORMAN LAWRENCE GUYMER Nov 1909 British Director RESIGNED
NEVILLE SMITH Secretary 2003-06-26 UNTIL 2008-03-31 RESIGNED
MR JOHN FRANCIS BATTY Oct 1932 British Secretary RESIGNED
SUSAN GRACE HALFORD Mar 1952 Secretary 1992-10-15 UNTIL 2003-05-31 RESIGNED
RAYMOND JOHN TENNANT Oct 1944 British Director 2002-06-01 UNTIL 2012-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Owens 2018-03-16 4/1952 London   Significant influence or control as firm
Ancala Fornia Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Shepherd 2016-04-06 - 2018-03-16 5/1961 Significant influence or control as trust
Mr David James Ellis 2016-04-06 - 2018-03-16 3/1959 Significant influence or control as trust
Mr Stuart Robert Lindsay 2016-04-06 - 2018-03-16 2/1952 Significant influence or control as trust
Mr Neville Smith 2016-04-06 - 2018-03-16 6/1959 Significant influence or control as trust
Mr Paul Treagust 2016-04-06 - 2018-03-16 5/1969 Significant influence or control as trust

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED HAVANT Active FULL 68209 - Other letting and operating of own or leased real estate
BROCKHAMPTON TRUSTEES LIMITED HAVANT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH DOWNS LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active FULL 74990 - Non-trading company
SOUTH DOWNS TRUSTEES LIMITED HAVANT Active FULL 74990 - Non-trading company
SD PARENT LIMITED HAVANT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANCALA FORNIA LIMITED HAVANT UNITED KINGDOM Active SMALL 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 SMALL 36000 - Water collection, treatment and supply