ANCALA WATER SERVICES (ESTATES) LIMITED - BARNSLEY


Company Profile Company Filings

Overview

ANCALA WATER SERVICES (ESTATES) LIMITED is a Private Limited Company from BARNSLEY UNITED KINGDOM and has the status: Active.
ANCALA WATER SERVICES (ESTATES) LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617130. The accounts status is FULL and accounts are next due on 31/12/2024.

ANCALA WATER SERVICES (ESTATES) LIMITED - BARNSLEY

This company is listed in the following categories:
37000 - Sewerage
84220 - Defence activities

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

UNIT 1B REDBROOK BUSINESS PARK
BARNSLEY
SOUTH YORKSHIRE
S75 1JN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KELDA WATER SERVICES (ESTATES) LIMITED (until 16/03/2018)
BREY UTILITIES LIMITED (until 25/03/2010)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM OWENS Apr 1952 British Director 2018-04-19 CURRENT
MR NAVEED HUSSAIN Dec 1978 British Director 2020-06-01 CURRENT
MR ASHLEY PATRICK RODERICK HOUGH Apr 1983 British Director 2019-04-04 CURRENT
MR MICHAEL JOHN HOWARTH Mar 1967 British Director 2021-03-08 CURRENT
REBECCA HICKLIN May 1985 British Director 2018-02-22 UNTIL 2020-02-21 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2003-03-05 RESIGNED
GRAHAM CHRISTOPHER SHARLAND Jun 1961 British Director 2003-03-05 UNTIL 2006-01-11 RESIGNED
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2017-09-19 UNTIL 2018-03-15 RESIGNED
WILLIAM JALLAND STEAD Oct 1946 New Zealand Director 2003-03-05 UNTIL 2009-10-30 RESIGNED
DENNIS PAUL PRICE Jun 1950 American Director 2003-03-05 UNTIL 2003-07-29 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2003-03-05 UNTIL 2005-01-01 RESIGNED
MR STEPHEN JOHN PROCTER Sep 1952 British Director 2005-04-28 UNTIL 2008-08-06 RESIGNED
WILLIAM BELL MCLEAN Mar 1953 British Director 2005-11-24 UNTIL 2009-03-31 RESIGNED
MR ROBERT BRIAN MARRILL Dec 1957 British Director 2009-11-02 UNTIL 2016-08-23 RESIGNED
MR DAVID HOWARD LAKE Aug 1953 British Director 2005-04-07 UNTIL 2009-10-22 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-12-13 UNTIL 2003-03-05 RESIGNED
MISS LAURA TREANOR Secretary 2019-03-12 UNTIL 2020-05-31 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2018-03-15 RESIGNED
JANE CLAIRE DOWNES British Secretary 2003-03-05 UNTIL 2006-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2006-05-26 UNTIL 2016-04-01 RESIGNED
ELIZABETH JANE GAWITH Jan 1955 British Director 2003-03-05 UNTIL 2005-04-07 RESIGNED
MR DANIEL BACON Feb 1990 British Director 2018-03-15 UNTIL 2019-01-17 RESIGNED
MR ADAM JOHN BIDDER Aug 1970 British Director 2005-01-01 UNTIL 2006-02-17 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2006-02-17 UNTIL 2017-09-30 RESIGNED
MR SPENCE MATTHEW CLUNIE Oct 1972 British Director 2018-03-15 UNTIL 2018-04-19 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
CHARLES VICTOR FIRLOTTE Sep 1954 Canadian Director 2003-03-05 UNTIL 2003-07-31 RESIGNED
MR RICHARD DAVID FLINT May 1968 British Director 2003-07-31 UNTIL 2005-04-28 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-01-21 UNTIL 2017-09-19 RESIGNED
DANIEL FRANK GRAND Dec 1951 British Director 2006-01-11 UNTIL 2006-01-20 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2018-03-15 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-01-27 RESIGNED
DAVID GODFREY Dec 1966 British Director 2018-02-22 UNTIL 2021-03-31 RESIGNED
EDWARD IZZO Sep 1947 American Director 2003-08-15 UNTIL 2005-10-20 RESIGNED
MR ANTHONY JOHN WHITE Jun 1955 British Director 2005-10-20 UNTIL 2009-10-22 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2003-03-05 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancala Water Services Bidco Limited 2018-03-15 Barnsley   Ownership of shares 75 to 100 percent
Kelda Water Services Limited 2016-04-06 - 2018-03-15 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-06 31-03-2023 8,983 Cash 4,886 equity

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