CASTLE WATER (SOUTH EAST) LIMITED
C/O ADDLESHAW GODDARD, 1 ST. PETERS SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 03037009
- Last Updated: 01 Mar 2024
Company Profile
CASTLE WATER (SOUTH EAST) LIMITED was incorporated on Thursday, March 23, 1995 as a Private Limited Company with registered address in MANCHESTER. CASTLE WATER (SOUTH EAST) LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 29 years 11 months.
| Name | CASTLE WATER (SOUTH EAST) LIMITED |
|---|---|
| Company number | 03037009 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ADDLESHAW GODDARD 1 ST. PETERS SQUARE MANCHESTER M2 3DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castle Water Limited Boat Brae, Rattray, PH10 7BH |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Henry Edwards Nationality: British |
Dates: Sunday, July 1, 2018 - Thursday, January 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Swan Group Rocfort Road, ME6 5AH |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE WATER (SOUTH EAST) LIMITED | 23 Mar 1995 |
| INVICTA WATER LIMITED | 23 Aug 2018 |