Surface Water (C.G. Management) Limited

Company Name	Surface Water (C.G. Management) Limited
Company Status	Active
Company Number	02446412
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Panayot Kostadinov Vasilev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	09 September 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Mr Benjamin Aaron Schori
Date of Birth	June 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	06 February 2020(30 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Secretary Name	Mr Simon Jeffrey Payne
Status	Current
Appointed	01 January 2023(33 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Mr Simon Jeffrey Payne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(33 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Secretary
Country of Residence	Scotland
Correspondence Address	3 Copthall Avenue London EC2R 7BH

Director Name	Simon Richard Ellis Pilgrim
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 January 1993)
Role	Surveyor
Correspondence Address	Maytrees 27 Portmore Park Road Weybridge Surrey KT13 8ET

Director Name	David Jonathan Richard Fletcher
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 January 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stratton House Stratton Street London W1X 5FE

Secretary Name	David Malcolm Evans
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 January 1993)
Role	Company Director
Correspondence Address	Stratton House Stratton Street London W1J 8LA

Director Name	Mr Michael James Ettrick Marshall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 12 December 2007)
Role	Chartred Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Palmerston House London W8 7PU

Director Name	Mr Stephen Charles Lyall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1995)
Role	Chartered Surveyor
Correspondence Address	77 Grosvenor Street London W1A 2BT

Secretary Name	Mr John Kenneth Swain
Nationality	British
Status	Resigned
Appointed	12 January 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	77 Grosvenor Street London W1A 2BT

Director Name	Mr Barry John Cockerell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1995(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 May 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Southlands Cottage Broadham Green Oxted Surrey RH8 9PQ

Secretary Name	Sarah Francis Edwards
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 November 1996)
Role	Company Director
Correspondence Address	2 Shirley Road Abbots Langley Hertfordshire WD5 0NL

Secretary Name	Lisa Sadler
Nationality	British
Status	Resigned
Appointed	04 November 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	42 Rose Glen Kingsbury London NW9 0JS

Secretary Name	Philip Richard Baillie
Nationality	British
Status	Resigned
Appointed	23 March 1998(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Pippins 52 Orchard Road Havant Hampshire PO9 1AU

Director Name	Clive David Stringer
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2001)
Role	Chartered Surveyor
Correspondence Address	53 Vallance Road London N22 7UF

Director Name	Jonathan Vezey Strong
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(12 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 18 January 2002)
Role	Tn18 5nr
Country of Residence	GBR
Correspondence Address	Alderden Manor Sandhurst Cranbrook Kent TN18 5NR

Director Name	Mr Michael Charles Loosemore
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westfield Drive Swanmore Southampton Hampshire SO32 2WA

Director Name	Mr Peter James Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Foxglove Gardens Guildford Surrey GU4 7ES

Director Name	Mr Patrick Edwards Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

Director Name	Nicholas Peter Herward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mark Richard Robinson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Nicholas Peter Herward
Nationality	British
Status	Resigned
Appointed	12 December 2007(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Bentinck Close Altrincham Cheshire WA14 2BS

Director Name	Mr James Scott Cairns
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(20 years, 7 months after company formation)
Appointment Duration	5 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Castle Street Edinburgh EH2 3DN Scotland

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(21 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Director Name	Miss Alison Kate Oliver
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Seaton Close London SW15 3TJ

Director Name	Mr Jaysal Vandravan Atara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(24 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Secretary Name	Alex Ludbrook-Miles
Status	Resigned
Appointed	10 October 2016(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 2017)
Role	Company Director
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Secretary Name	Miss Kristel Van Der Meijden
Status	Resigned
Appointed	04 December 2017(28 years after company formation)
Appointment Duration	3 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Ms Solveig Diana Hoffmann
Date of Birth	March 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2018(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2020)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	2-4, Rue Eugene Ruppert 2-4, Rue Eugene Ruppert Luxembourg L-2453

Director Name	Mr Jack Stuart Thoms
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Monument Building Monument Street London EC3R 8AF

Director Name	Mr Kiril Dimov Petrov
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(29 years, 9 months after company formation)
Appointment Duration	5 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Abed Rahim Khaldi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	2-4, Rue Eugene Ruppert Luxembourg L-2453

Secretary Name	Phillip Carroll Associates Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2010)
Correspondence Address	Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 November 2010(21 years after company formation)
Appointment Duration	5 years, 10 months (resigned 10 October 2016)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	10 October 2019(29 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2023)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	3 Copthall Avenue London EC2R 7BH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

45 at £1	Costco Wholesale Uk LTD 33.09% Ordinary
28 at £1	Gobafoss General Partner LTD 20.59% Ordinary
23 at £1	Unilever U.k. Central Resources Limited 16.91% Ordinary
22 at £1	Ase Re A LLP 16.18% Ordinary
18 at £1	Northern Way Business Quarter Properties LTD 13.24% Ordinary

Financials

Year	2014
Turnover	£11,036
Net Worth	£136
Cash	£23,019
Current Liabilities	£28,133

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

4 January 2024	Confirmation statement made on 24 November 2023 with no updates (3 pages)
14 September 2023	Appointment of Mr Simon Jeffrey Payne as a director on 14 September 2023 (2 pages)
14 September 2023	Termination of appointment of Charlotte Elizabeth Turner as a director on 14 September 2023 (1 page)
14 September 2023	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023 (1 page)
25 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 March 2023	Appointment of Mrs Charlotte Elizabeth Turner as a director on 22 March 2023 (2 pages)
23 March 2023	Termination of appointment of Abed Rahim Khaldi as a director on 22 March 2023 (1 page)
17 January 2023	Appointment of Mr Simon Jeffrey Payne as a secretary on 1 January 2023 (2 pages)
16 January 2023	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on 16 January 2023 (1 page)
16 January 2023	Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2023 (1 page)
16 January 2023	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 12 st. James's Square London SW1Y 4LB on 16 January 2023 (1 page)
14 December 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
12 December 2022	Second filing of Confirmation Statement dated 9 December 2021 (3 pages)
16 November 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
14 February 2022	Director's details changed for Abed Rahim Khaldi on 9 February 2022 (2 pages)
29 December 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
9 December 2021	Confirmation statement made on 24 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 12/12/2022 (4 pages)
25 November 2021	Director's details changed for Mr Benjamin Aaron Schori on 6 February 2020 (2 pages)
25 November 2021	Director's details changed for Abed Rahim Khaldi on 6 February 2020 (2 pages)
24 September 2021	Director's details changed for Mr Panayot Kostadinov Vasilev on 5 September 2021 (2 pages)
15 June 2021	Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021 (2 pages)
24 March 2021	Secretary's details changed for Intertrust (Uk) Limited on 24 March 2021 (1 page)
10 March 2021	Appointment of Intertrust (Uk) Limited as a secretary on 10 October 2019 (2 pages)
15 February 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (13 pages)
24 March 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020 (1 page)
20 February 2020	Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020 (2 pages)
20 February 2020	Termination of appointment of Solveig Diana Hoffmann as a director on 6 February 2020 (1 page)
20 February 2020	Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020 (1 page)
20 February 2020	Appointment of Abed Rahim Khaldi as a director on 6 February 2020 (2 pages)
24 January 2020	Confirmation statement made on 24 November 2019 with updates (4 pages)
30 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 October 2019	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 Great St. Helen's London EC3A 6AP on 10 October 2019 (1 page)
17 September 2019	Appointment of Mr Panayot Kostadinov Vasilev as a director on 9 September 2019 (2 pages)
17 September 2019	Appointment of Mr Kiril Dimov Petrov as a director on 9 September 2019 (2 pages)
12 September 2019	Termination of appointment of Jack Stuart Thoms as a director on 9 September 2019 (1 page)
23 February 2019	Compulsory strike-off action has been discontinued (1 page)
20 February 2019	Cessation of Ase Re a Llp as a person with significant control on 20 February 2019 (1 page)
20 February 2019	Confirmation statement made on 24 November 2018 with updates (5 pages)
20 February 2019	Registered office address changed from The Monument Building 11 Monument Street London EC3R 8AF England to 10 Queen Street Place London EC4R 1AG on 20 February 2019 (1 page)
20 February 2019	Cessation of Gobafoss General Partner Limited as a person with significant control on 20 February 2019 (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
31 August 2018	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to The Monument Building 11 Monument Street London EC3R 8AF on 31 August 2018 (1 page)
30 August 2018	Termination of appointment of Andrew Michael Woods as a director on 17 August 2018 (1 page)
30 August 2018	Appointment of Mr Jack Stuart Thoms as a director on 17 August 2018 (2 pages)
30 August 2018	Termination of appointment of Jaysal Vandravan Atara as a director on 17 August 2018 (1 page)
30 August 2018	Appointment of Solveig Diana Hoffmann as a director on 17 August 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
8 March 2018	Termination of appointment of Kristel Van Der Meijden as a secretary on 8 March 2018 (1 page)
5 December 2017	Termination of appointment of Alex Ludbrook-Miles as a secretary on 24 November 2017 (1 page)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Notification of Ase Re a Llp as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Notification of Ase Re a Llp as a person with significant control on 6 April 2016 (2 pages)
5 December 2017	Appointment of Miss Kristel Van Der Meijden as a secretary on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Alex Ludbrook-Miles as a secretary on 24 November 2017 (1 page)
5 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 December 2017	Appointment of Miss Kristel Van Der Meijden as a secretary on 4 December 2017 (2 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 December 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
7 December 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
12 October 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016 (1 page)
12 October 2016	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 10 October 2016 (1 page)
12 October 2016	Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016 (2 pages)
12 October 2016	Appointment of Alex Ludbrook-Miles as a secretary on 10 October 2016 (2 pages)
12 October 2016	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on 12 October 2016 (1 page)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
18 December 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
18 December 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 136 (6 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 136 (6 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 136 (6 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 136 (6 pages)
10 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
26 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
26 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
26 February 2014	Director's details changed for Dr Jaysal Yandravan Atara on 3 February 2014 (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 136 (5 pages)
20 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 136 (5 pages)
12 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
12 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
12 December 2013	Appointment of Mr Andrew Michael Woods as a director (2 pages)
12 December 2013	Appointment of Mr Andrew Michael Woods as a director (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages)
27 March 2012	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (16 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/03/2012 (6 pages)
8 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/03/2012 (6 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
7 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
7 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
11 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 December 2010	Termination of appointment of Nicholas Herward as a director (2 pages)
15 December 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
15 December 2010	Termination of appointment of Nicholas Herward as a director (2 pages)
15 December 2010	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Appointment of Giles Robert Bryant Wilson as a director (3 pages)
15 December 2010	Appointment of James Andrew Scott as a director (3 pages)
15 December 2010	Termination of appointment of Phillip Carroll Associates Limited as a secretary (2 pages)
15 December 2010	Registered office address changed from Pinewood House 28 Victoria Road Hale Altrincham Cheshire WA15 9AD United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Appointment of James Andrew Scott as a director (3 pages)
15 December 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
15 December 2010	Appointment of Giles Robert Bryant Wilson as a director (3 pages)
15 December 2010	Termination of appointment of Phillip Carroll Associates Limited as a secretary (2 pages)
15 December 2010	Termination of appointment of James Cairns as a director (2 pages)
15 December 2010	Termination of appointment of James Cairns as a director (2 pages)
9 July 2010	Appointment of Mr James Scott Cairns as a director (2 pages)
9 July 2010	Appointment of Mr James Scott Cairns as a director (2 pages)
8 July 2010	Termination of appointment of Mark Robinson as a director (1 page)
8 July 2010	Termination of appointment of Mark Robinson as a director (1 page)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Phillip Carroll Associates Limited on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Peter Herward on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Nicholas Peter Herward on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Richard Robinson on 24 November 2009 (2 pages)
8 December 2009	Director's details changed for Mark Richard Robinson on 24 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Phillip Carroll Associates Limited on 1 October 2009 (2 pages)
8 December 2009	Secretary's details changed for Phillip Carroll Associates Limited on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 July 2009	Registered office changed on 29/07/2009 from 145A ashley road hale cheshire WA14 2UW (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 145A ashley road hale cheshire WA14 2UW (1 page)
16 February 2009	Return made up to 24/11/08; full list of members (5 pages)
16 February 2009	Return made up to 24/11/08; full list of members (5 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of register of members (1 page)
9 February 2009	Appointment terminated secretary nicholas herward (1 page)
9 February 2009	Registered office changed on 09/02/2009 from fountain court 68 fountain street manchester M2 2FE (1 page)
9 February 2009	Appointment terminated secretary nicholas herward (1 page)
9 February 2009	Registered office changed on 09/02/2009 from fountain court 68 fountain street manchester M2 2FE (1 page)
8 February 2009	Secretary appointed phillip carroll associates LIMITED (1 page)
8 February 2009	Secretary appointed phillip carroll associates LIMITED (1 page)
24 January 2008	New secretary appointed;new director appointed (2 pages)
24 January 2008	New secretary appointed;new director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Registered office changed on 27/12/07 from: st martins court 10 paternoster row london EC4M 7HP (1 page)
27 December 2007	Location of register of members (non legible) (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 December 2007	Nc dec already adjusted 12/12/07 (1 page)
27 December 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 December 2007	Nc dec already adjusted 12/12/07 (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Location of register of members (non legible) (1 page)
27 December 2007	Registered office changed on 27/12/07 from: st martins court 10 paternoster row london EC4M 7HP (1 page)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2007	Return made up to 24/11/07; full list of members (3 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
27 January 2007	Return made up to 24/11/06; full list of members (8 pages)
27 January 2007	Return made up to 24/11/06; full list of members (8 pages)
21 July 2006	Full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Full accounts made up to 31 December 2005 (10 pages)
7 December 2005	Return made up to 24/11/05; full list of members (8 pages)
7 December 2005	Return made up to 24/11/05; full list of members (8 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (10 pages)
24 August 2005	Full accounts made up to 31 December 2004 (10 pages)
17 December 2004	Return made up to 24/11/04; full list of members (8 pages)
17 December 2004	Return made up to 24/11/04; full list of members (8 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
18 August 2004	Full accounts made up to 31 December 2003 (10 pages)
18 August 2004	Full accounts made up to 31 December 2003 (10 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
17 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
20 August 2003	Full accounts made up to 31 December 2002 (10 pages)
20 August 2003	Full accounts made up to 31 December 2002 (10 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
28 February 2003	Amending 882 iss 16/07/01 (3 pages)
28 February 2003	Amending 882 iss 16/07/01 (3 pages)
3 December 2002	Return made up to 24/11/02; full list of members (7 pages)
3 December 2002	Return made up to 24/11/02; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 December 2001 (11 pages)
16 September 2002	Full accounts made up to 31 December 2001 (11 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (3 pages)
14 January 2002	New director appointed (3 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Ad 16/07/01--------- Â£ si 36@1=36 Â£ ic 100/136 (2 pages)
11 December 2001	Return made up to 24/11/01; full list of members (6 pages)
11 December 2001	Ad 16/07/01--------- Â£ si 36@1=36 Â£ ic 100/136 (2 pages)
9 August 2001	Full accounts made up to 31 December 2000 (10 pages)
9 August 2001	Full accounts made up to 31 December 2000 (10 pages)
12 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New director appointed (2 pages)
7 December 1998	Return made up to 24/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 1998	Return made up to 24/11/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 1998	Aud res stat (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Aud res stat (1 page)
12 August 1998	Full accounts made up to 31 December 1997 (11 pages)
12 August 1998	Full accounts made up to 31 December 1997 (11 pages)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
1 December 1997	Return made up to 24/11/97; full list of members (6 pages)
1 December 1997	Return made up to 24/11/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
6 December 1996	Return made up to 24/11/96; full list of members (6 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Secretary resigned (1 page)
20 September 1996	Full accounts made up to 31 December 1995 (9 pages)
20 September 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1996	Secretary's particulars changed (1 page)
31 July 1996	Secretary's particulars changed (1 page)
22 April 1996	Director's particulars changed (1 page)
22 April 1996	Return made up to 24/11/95; full list of members (7 pages)
22 April 1996	Return made up to 24/11/95; full list of members (7 pages)
22 April 1996	Director's particulars changed (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	Secretary resigned (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	Secretary resigned (1 page)
20 March 1996	New secretary appointed (2 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	New director appointed (1 page)
22 February 1996	Return made up to 24/11/94; full list of members (7 pages)
22 February 1996	Return made up to 24/11/94; full list of members (7 pages)
20 November 1995	Full accounts made up to 31 December 1994 (8 pages)
20 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
13 April 1994	Full accounts made up to 31 December 1993 (8 pages)
13 December 1993	Return made up to 24/11/93; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 October 1993	Full accounts made up to 31 December 1992 (7 pages)
24 February 1993	Director resigned;new director appointed (7 pages)
20 January 1993	Registered office changed on 20/01/93 from: stratton house stratton street london W1X 6BB (1 page)
15 December 1992	Return made up to 24/11/92; full list of members (9 pages)
7 September 1992	Full accounts made up to 31 December 1991 (5 pages)
7 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 February 1992	Director resigned (2 pages)
17 February 1992	Return made up to 24/11/91; full list of members (9 pages)
5 December 1991	New director appointed (3 pages)
13 May 1991	Full accounts made up to 31 December 1990 (5 pages)
13 May 1991	Return made up to 24/11/90; full list of members (9 pages)
15 December 1989	Company name changed\certificate issued on 15/12/89 (3 pages)
15 December 1989	Company name changed capbridge properties LIMITED\certificate issued on 18/12/89 (3 pages)
14 December 1989	Ad 07/12/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 December 1989	Director resigned;new director appointed (4 pages)
14 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1989	£ nc 100/1000 07/12/89 (1 page)
14 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 December 1989	Accounting reference date notified as 31/12 (1 page)
11 December 1989	Secretary resigned;new secretary appointed (4 pages)
24 November 1989	Incorporation (15 pages)
24 November 1989	Incorporation (15 pages)

Surface Water (C.G. Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London