Sutton And East Surrey Water Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Ringham, Paul Michael · Director appointed 2026-01-14
• Flowerdew, Laura · Director appointed 2025-03-17
• Cain, Ian Paul · Director appointed 2024-01-10 resigned 2026-01-14
• Kerr, Paul · Director appointed 2024-01-10 resigned 2025-02-28
• Morii, Shingo · Director appointed 2023-01-16 resigned 2024-01-10
• Holman, Graham David · Director appointed 2016-04-01 resigned 2024-01-10
• Suzuki, Mayu, Ms. · Director appointed 2022-06-01 resigned 2023-01-16
• Inami, Shinsuke · Director appointed 2020-04-01 resigned 2022-06-01
• Di Vita, Giuseppe · Director appointed 2015-10-01 resigned 2022-03-31
• Nakatani, Masahito · Director appointed 2017-03-22 resigned 2020-03-31
• Nakatani, Masahito · Director appointed 2017-03-22 resigned 2020-03-31
• Masuo, Akira · Director appointed 2016-04-01 resigned 2017-03-22
• Ferrar, Anthony John David · Director appointed 2010-01-12 resigned 2016-04-01
• Chadwick, John Robert · Director appointed 2010-01-12 resigned 2016-04-01
• Chapman, Neil James · Director appointed 2009-06-05 resigned 2015-11-30
• Holder, Philip Bernard · Director appointed 2003-11-19 resigned 2010-01-31
• Fisher, Nicholas John · Director appointed 1996-04-24 resigned 2009-12-31
• Hornby, Jenny Belinda · Secretary appointed 2000-06-15 resigned 2008-05-31
• Stokes, Simon Gary · Director appointed 2003-10-17 resigned 2006-04-28
• Brady, Colin Raymond · Director appointed 1996-04-24 resigned 2006-02-28
• Humphreys, Graham Keith · Director appointed 2003-10-17 resigned 2006-01-13
• Creedon, Aidan Patrick Michael · Director appointed 2000-06-15 resigned 2001-05-04
• Bloodworth, Paul Richard · Secretary appointed 1996-09-13 resigned 2000-06-15
• Cross, Graham Antony · Director appointed 1993-09-24 resigned 1996-08-30
• Loring, Christopher Thomas · Director resigned 1996-06-26
• Kennedy, Andrew David · Director resigned 1996-02-08
• Simmonds, Harry Keith · Director resigned 1993-09-24

People with significant control (1)

• The Cheam Group Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2003-11-21 · satisfied 2005-12-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2026-01-14 Appointment of director AP01 Officers
• 2025-12-08 Full accounts (paper) AA Accounts
• 2025-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-03 Appointment of director AP01 Officers
• 2025-03-14 Termination director company with name termination date (paper) TM01 Officers
• 2025-02-13 Change registered office address company with date old address new address AD01 Address
• 2025-02-13 Change to a person with significant control PSC05 PSC
• 2024-10-23 Full accounts (paper) AA Accounts
• 2024-04-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Full accounts (paper) AA Accounts
• 2024-01-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.