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 31/12/2019.

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 31/03/2018 31/12/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGRILEK LIMITED ILKLEY ENGLAND Active SMALL 99999 - Dormant Company
ANGLIAN STRAW LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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
UK WATER INDUSTRY RESEARCH LIMITED LONDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
BUILDCARE PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESTSELECTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BAINEPORT ENGINEERING SERVICES LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BESPOKE REAL ESTATE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ATLANTIC WATER SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SOUTH DOWNS LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active GROUP 74990 - Non-trading company
SOUTH DOWNS TRUSTEES LIMITED HAVANT Active FULL 74990 - Non-trading company
COMPLETEPEACEOFMIND LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PORTSMOUTH WATER HOLDINGS LIMITED HAVANT Active FULL 82990 - Other business support service activities n.e.c.
COMBINED TREE SERVICES GROUP LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CILANTRO ENSERVE LIMITED MACCLESFIELD Dissolved... DORMANT 99999 - Dormant Company
SD PARENT LIMITED HAVANT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANCALA PARTNERS LLP LONDON Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED HAVANT, Active TOTAL EXEMPTION FULL 65300 - Pension funding
SOUTH DOWNS LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
SOUTH DOWNS CAPITAL LIMITED HAMPSHIRE Active GROUP 74990 - Non-trading company
SOUTH DOWNS TRUSTEES LIMITED HAVANT Active 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 Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANCALA FORNIA LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply