EUSTON WATER COMPANY LIMITED - THETFORD


Company Profile Company Filings

Overview

EUSTON WATER COMPANY LIMITED is a Private Limited Company from THETFORD and has the status: Active.
EUSTON WATER COMPANY LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05956717. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

EUSTON WATER COMPANY LIMITED - THETFORD

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

EUSTON ESTATE OFFICE
THETFORD
NORFOLK
IP24 2QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUKE HENRY OLIVER CHARLES FITZROY, DUKE OF GRAFTON Apr 1978 English Director 2009-10-01 CURRENT
RUPERT OLIVER ST. JOHNSTON CHURCH Sep 1977 British Director 2019-07-11 CURRENT
MR ANDREW IRWIN BLENKIRON Dec 1964 British Director 2012-01-03 CURRENT
MRS MAUREEN POOLEY Oct 1946 Director 2006-10-04 UNTIL 2006-10-10 RESIGNED
EARL OF JAMES OLIVER CHARLES FITZROY EUSTON Dec 1947 British Director 2006-10-10 UNTIL 2009-10-01 RESIGNED
YOUNGER OF LOCHIEL DONALD ANDREW JOHN CAMERON Nov 1976 Scottish Director 2009-12-02 UNTIL 2019-07-11 RESIGNED
JAMES DONALD BROATCH Jun 1958 British Director 2006-10-10 UNTIL 2010-08-16 RESIGNED
MR ANDREW IRWIN BLENKIRON Dec 1964 British Director 2011-08-01 UNTIL 2011-08-04 RESIGNED
DEBORAH SALLY SCOTT British Secretary 2007-08-14 UNTIL 2022-09-01 RESIGNED
ANGELA JOAN ROBINSON Sep 1952 Secretary 2007-03-20 UNTIL 2007-08-14 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 2006-10-04 UNTIL 2006-10-10 RESIGNED
SARA GOLDMAN May 1969 Secretary 2006-10-10 UNTIL 2007-03-20 RESIGNED
MARY PRENTICE Oct 1979 British Director 2006-10-04 UNTIL 2006-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euston Estate Trust Company No.2 Limited 2023-02-15 Thetford   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Euston Estate Trust Company No. 1 Limited 2023-02-15 Thetford   Norfolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
James Oliver Charles Fitzroy, Earl Of Euston (Deceased) 2016-04-06 - 2023-02-15 12/1947 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Henry Oliver Charles Fitzroy, Duke Of Grafton 2016-04-06 4/1978 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Euston_Water_Company_Limi - Accounts 2024-02-13 31-05-2023 £2,627,017 equity
Euston_Water_Company_Limi - Accounts 2023-02-07 31-05-2022 £2,518,682 equity
Euston_Water_Company_Limi - Accounts 2022-02-16 31-05-2021 £2,335,172 equity
Euston_Water_Company_Limi - Accounts 2021-03-23 31-05-2020 £2,202,652 equity

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