CADBURY WATER CO. LIMITED(THE)

Profile CADBURY WATER CO. LIMITED(THE)

Actual on 01.09.2021
Company name
CADBURY WATER CO. LIMITED(THE)
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Company number
00345328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 October 1938
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
INNISFREE, CADBURY CAMP LANE, NORTH SOMERSET, CLAPTON IN GORDANO, BS20 7SD
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PSC and Officers CADBURY WATER CO. LIMITED(THE)

Officers

(as of 18.09.2020)

BAILEY, John Ernest
Status: Active
Appointed on: Monday, 11 June 2012
Correspondence address: Dunhill Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, United Kingdom, North Somerset, BS20 7SA
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: England
MILES, John Reginald George
Status: Active
Correspondence address: Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, North Somerset, BS20 7SB
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Impressario
Country of residence: United Kingdom
STONE, Christopher Arthur
Status: Active
Appointed on: Tuesday, 29 June 2010
Correspondence address: Foresters Lodge Cadbury Camp Lane, Clapton In Gordano, Bristol, England, North Somerset, BS20 7SB
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
STONE, Richard Andrew
Status: Active
Appointed on: Wednesday, 23 June 2004
Correspondence address: Innisfree, Cadbury Camp Lane, Clapton In Gordano, North Somerset, BS20 7SD
Nationality: British
Role: Secretary
Occupation: Director
STONE, Richard Andrew
Status: Active
Appointed on: Wednesday, 23 June 2004
Correspondence address: Innisfree, Cadbury Camp Lane, Clapton In Gordano, North Somerset, BS20 7SD
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
WOOD, Patrick Robert Charles
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Venture Cadbury Camp Lane, Clapton In Gordano, Bristol, United Kingdom, BS20 7SD
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABEL, Richard Paul Martin
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Friday, 06 July 2012
Correspondence address: High Trees Cadbury Camp Lane, Clapton In Gordano, North Somerset, BS20 7SA
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CLEE, Miles Paul
Status: Not active
Appointed on: Wednesday, 23 June 2004
Resigned on: Monday, 23 June 2008
Correspondence address: Fairoaks Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
BRICE, Stephen Rodney
Status: Not active
Appointed on: Tuesday, 08 May 2001
Resigned on: Monday, 27 January 2014
Correspondence address: Beechwood Cadbury Camp Lane, Clapton In Gordan, Bristol, Avon, BS20 7SD
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PENN, David
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Monocot Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Civil Engineer
ANDREWS, Brian Richard
Status: Not active
Resigned on: Wednesday, 23 June 2004
Correspondence address: Deep Acres Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA
Role: Secretary
ANDREWS, Brian Richard
Status: Not active
Resigned on: Wednesday, 23 June 2004
Correspondence address: Deep Acres Cadbury Camp Lane, Clapton In Gordano, Bristol, BS20 7SA
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Andrew Stone
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: Clapton In Gordano, North Somerset
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control