Water Direct Management Limited in Pluckley ASHFORD

Water Direct Management Limited ASHFORD

Water Direct Management started in year 2000 as Private Limited Company with registration number 04017912. The Water Direct Management company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Ashford at Stanford Bridge Farm Station Road. Postal code: TN27 0RU.

At the moment there are 2 directors in the the firm, namely Trevor H. and Jonathan W.. In addition one secretary - Jonathan W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Water Direct Management Limited Address / Contact

Office Address	Stanford Bridge Farm Station Road
Office Address2	Pluckley
Town	Ashford
Post code	TN27 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04017912
Date of Incorporation	Tue, 20th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Trevor H.

Position: Director

Appointed: 01 October 2014

Jonathan W.

Position: Secretary

Appointed: 01 October 2014

Jonathan W.

Position: Director

Appointed: 01 October 2014

Graeme C.

Position: Director

Appointed: 01 January 2008

Resigned: 01 October 2014

Graeme C.

Position: Secretary

Appointed: 01 January 2008

Resigned: 01 October 2014

Richard C.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2009

Nicola S.

Position: Director

Appointed: 10 May 2006

Resigned: 01 October 2014

Nicola S.

Position: Secretary

Appointed: 10 May 2006

Resigned: 01 January 2008

Keith S.

Position: Secretary

Appointed: 07 February 2005

Resigned: 10 May 2006

Keith S.

Position: Director

Appointed: 06 September 2004

Resigned: 01 September 2014

Andrew C.

Position: Director

Appointed: 16 December 2002

Resigned: 10 May 2006

Nicola B.

Position: Director

Appointed: 15 August 2002

Resigned: 31 December 2002

Adrian M.

Position: Director

Appointed: 20 June 2000

Resigned: 29 June 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 June 2000

Resigned: 20 June 2000

Adrian M.

Position: Secretary

Appointed: 20 June 2000

Resigned: 07 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2000

Resigned: 20 June 2000

Keith S.

Position: Director

Appointed: 20 June 2000

Resigned: 30 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Fgs Utilities Limited from Ashford, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fgs Utilities Limited

Stanford Bridge Farm Pluckley, Ashford, TN27 0RU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08416042
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	700	700

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	700	700
Number Shares Allotted		700
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 28th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 28th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 4th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 8th, January 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th April 2017 filed on: 17th, November 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2014 to 30th April 2015 filed on: 8th, January 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 15th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd June 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 31st August 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th July 2005 with complete member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2005 with complete member list filed on: 24th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2004 with complete member list filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 2nd, September 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2003 with complete member list filed on: 29th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 29th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 21st June 2002	annual return
363s	Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 21st, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2001 with complete member list filed on: 15th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 10th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 10th, July 2000	accounts	Free Download (1 page)

Water Direct Management Limited ASHFORD

Water Direct Management Limited Address / Contact

Company Information / Profile

Company staff

Trevor H.

Jonathan W.

Jonathan W.

Graeme C.

Graeme C.

Richard C.

Nicola S.

Nicola S.

Keith S.

Keith S.

Andrew C.

Nicola B.

Adrian M.

Company Directors Limited

Adrian M.

Temple Secretaries Limited

Keith S.

People with significant control

Annual reports financial information

Company filings

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