BIWATER PROPERTIES LIMITED

Profile BIWATER PROPERTIES LIMITED

Actual on 01.11.2020
Company name
BIWATER PROPERTIES LIMITED
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Company number
00300205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 27 April 1935
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 24 October 2020 due by Saturday, 05 December 2020

Last statement dated Thursday, 24 October 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BIWATER HOUSE, STATION APPROACH, SURREY, DORKING, RH4 1TZ
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PSC and Officers BIWATER PROPERTIES LIMITED

Officers

(as of 18.09.2020)

LAMB, Jonathan Stuart
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Surrey, Dorking, RH4 1TZ
Role: Secretary
LAMB, Jonathan Stuart
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Surrey, Dorking, RH4 1TZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITE, Adrian Edwin
Status: Active
Appointed on: Monday, 07 February 2011
Correspondence address: Biwater House, Station Approach, Surrey, Dorking, RH4 1TZ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Engineer
Country of residence: England
NUTTALL, Benjamin William Stuart
Status: Not active
Resigned on: Friday, 03 June 1994
Correspondence address: The Spinney Ashover Road, Wooley Moor, Derbyshire, Alfreton, DE55 6FF
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Engineer
MAGOR, David Lawrence
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Friday, 11 February 2011
Correspondence address: Biwater House, Station Approach, Surrey, Dorking, RH4 1TZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDWARDS, Timothy Philip
Status: Not active
Appointed on: Tuesday, 20 September 1994
Resigned on: Friday, 14 July 1995
Correspondence address: 28 Lynwood, Surrey, Guildford, GU2 5NY
Role: Secretary
AMOS, Michael Charles Gilbert
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Sunday, 30 September 2001
Correspondence address: 1 Harlands Grove, Kent, Orpington, BR6 7WB
Role: Secretary
GOSCOMB, Christopher Roderick John
Status: Not active
Resigned on: Thursday, 05 November 1998
Correspondence address: Chichele Cottage, 11 Chichele Road, Surrey, Oxted, RH8 0AE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
COOMBS, Michael Andrew
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Thursday, 12 January 2006
Correspondence address: Bailing Hill, Broadbridge Heath Road, Horsham, Warmham, RH12 3RT, Beechwood
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HARRINGTON, David John
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Lindan 128 Copthorne Road, Felbridge, West Sussex, East Grinstead, RH19 2PD
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
BENFIELD, Douglas Charles
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Tuesday, 02 May 1995
Correspondence address: Red House, Blacksmiths Lane Laleham-On-Thames, Middlesex, Staines, TW18 1UB
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Chartered Engineer
GOSCOMB, Christopher Roderick John
Status: Not active
Resigned on: Tuesday, 20 September 1994
Correspondence address: Chichele Cottage, 11 Chichele Road, Surrey, Oxted, RH8 0AE
Role: Secretary
KERSLAKE, John Ernest Alfred
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Tuesday, 31 July 2001
Correspondence address: Elmsleigh, Leatherhead Road, Surrey, Great Bookham, KT23 4RR
Role: Secretary
EDWARDS, Peter
Status: Not active
Resigned on: Wednesday, 18 October 2006
Correspondence address: Brookfield House 6 Dudsbury Avenue, Dorset, Ferndown, BH22 8DU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Architect
DUFFY, Martin Robert Anthony
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Surrey, Dorking, RH4 1TZ
Role: Secretary
DUFFY, Martin Robert Anthony
Status: Not active
Appointed on: Wednesday, 04 October 2006
Resigned on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Surrey, Dorking, RH4 1TZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Biwater Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Dorking, Biwater House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent