Essex Waterways Limited

Company Name	Essex Waterways Limited
Company Status	Active
Company Number	05545459
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr Neil Bruce Edwards
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Secretary Name	Mr Neil Bruce Edwards
Nationality	British
Status	Current
Appointed	17 September 2005(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Mr Roy Edgar Chandler
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 January 2006(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Retired Architect Planner
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Dr James Eric Jenkins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 January 2006(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Mr John Richard Pomfret
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 January 2006(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 3 months
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Mr Colin Mark Hunter Edmond
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(7 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Mr David John Carrington
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 June 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Mr Craig Burns Holliday
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Water Company Manager
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Mr David Terry Smart
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Wildlife Trust Senior Manager
Country of Residence	England
Correspondence Address	Island House Moor Road Chesham Buckinghamshire HP5 1WA

Director Name	Douglas Albert Beard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2005(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 16 October 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Shipwrights 241 Benfleet Road Benfleet Essex SS7 1QG

Director Name	Colin Davis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2006(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Bourne House Newtown Road Awbridge Hampshire SO51 0GJ

Director Name	Mr Peter James Martin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2013(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Longwood Chase The Ridge Little Baddow Chelmsford CM3 4RZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	waterways.org.uk
Telephone	01494 783453
Telephone region	High Wycombe

Location

Registered Address	The Navigation Office, Paper Mill Lock North Hill Little Baddow Chelmsford CM3 4BS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Shareholders

1 at £1	Inland Waterways Association 100.00% Ordinary

Financials

Year	2014
Turnover	£471,014
Gross Profit	£361,063
Net Worth	£22,912
Cash	£40,119
Current Liabilities	£52,322

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

3 December 2011	Delivered on: 20 December 2011 Persons entitled: The Inland Waterways Association Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets of essex waterways limited. Outstanding

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
24 August 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
16 March 2023	Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA to The Navigation Office, Paper Mill Lock North Hill Little Baddow Chelmsford CM3 4BS on 16 March 2023 (1 page)
28 January 2023	Cessation of David Terry Smart as a person with significant control on 27 January 2023 (1 page)
28 January 2023	Termination of appointment of David Terry Smart as a director on 27 January 2023 (1 page)
22 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
10 April 2021	Director's details changed for Mr Craig Burns Holliday on 9 April 2021 (2 pages)
10 April 2021	Change of details for Mr Craig Burns Holliday as a person with significant control on 9 April 2021 (2 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
28 August 2019	Appointment of Mr David Terry Smart as a director on 6 August 2019 (2 pages)
27 August 2019	Notification of David Terry Smart as a person with significant control on 6 August 2019 (2 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
28 August 2018	Change of details for Mr Colin Mark Hunter as a person with significant control on 28 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (19 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Cessation of Peter James Martin as a person with significant control on 3 April 2017 (1 page)
24 August 2017	Cessation of Peter James Martin as a person with significant control on 3 April 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
13 April 2017	Termination of appointment of Peter James Martin as a director on 3 April 2017 (1 page)
13 April 2017	Termination of appointment of Peter James Martin as a director on 3 April 2017 (1 page)
1 September 2016	Confirmation statement made on 24 August 2016 with updates (13 pages)
9 August 2016	Full accounts made up to 31 December 2015 (15 pages)
9 August 2016	Full accounts made up to 31 December 2015 (15 pages)
25 July 2016	Director's details changed for Mr Colin Mark Hunter Edmond on 22 July 2016 (2 pages)
25 July 2016	Director's details changed for Dr James Eric Jenkins on 25 July 2016 (2 pages)
25 July 2016	Secretary's details changed for Neil Bruce Edwards on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Mr John Richard Pomfret on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr John Richard Pomfret on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Neil Bruce Edwards on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Colin Mark Hunter Edmond on 22 July 2016 (2 pages)
25 July 2016	Director's details changed for Dr James Eric Jenkins on 25 July 2016 (2 pages)
25 July 2016	Secretary's details changed for Neil Bruce Edwards on 25 July 2016 (1 page)
25 July 2016	Director's details changed for Neil Bruce Edwards on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Roy Edgar Chandler on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Roy Edgar Chandler on 25 July 2016 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
2 September 2015	Full accounts made up to 31 December 2014 (15 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (10 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (10 pages)
18 August 2015	Appointment of Mr Craig Burns Holliday as a director on 8 August 2015 (2 pages)
18 August 2015	Appointment of Mr Craig Burns Holliday as a director on 8 August 2015 (2 pages)
18 August 2015	Appointment of Mr Craig Burns Holliday as a director on 8 August 2015 (2 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (9 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (9 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (9 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (9 pages)
22 August 2013	Appointment of Mr Peter James Martin as a director (2 pages)
22 August 2013	Appointment of Mr Peter James Martin as a director (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (15 pages)
19 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Appointment of Mr David John Carrington as a director (2 pages)
20 June 2013	Appointment of Mr David John Carrington as a director (2 pages)
28 December 2012	Appointment of Mr Colin Mark Hunter Edmond as a director (2 pages)
28 December 2012	Appointment of Mr Colin Mark Hunter Edmond as a director (2 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
25 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 December 2010	Termination of appointment of Colin Davis as a director (1 page)
29 December 2010	Termination of appointment of Colin Davis as a director (1 page)
24 August 2010	Director's details changed for Colin Davis on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Roy Edgar Chandler on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Roy Edgar Chandler on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Colin Davis on 1 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Director's details changed for Roy Edgar Chandler on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Colin Davis on 1 August 2010 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Full accounts made up to 31 December 2009 (15 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
24 August 2009	Return made up to 24/08/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Registered office changed on 27/08/2008 from island house moor road chesham buckinghamshire HP5 1WA (1 page)
27 August 2008	Location of debenture register (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from island house moor road chesham buckinghamshire HP5 1WA (1 page)
27 August 2008	Location of debenture register (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 3 norfolk court norfolk road rickmansworth herts WD3 1LT (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 3 norfolk court norfolk road rickmansworth herts WD3 1LT (1 page)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Full accounts made up to 31 December 2006 (13 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: c/o the inland waterways association, 3 norfolk court norfolk road, rickmansworth herts WD3 1LT (1 page)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Ad 24/08/05--------- Â£ si 1@1=1 (1 page)
24 August 2006	Location of register of members (1 page)
24 August 2006	Location of register of members (1 page)
24 August 2006	Registered office changed on 24/08/06 from: c/o the inland waterways association, 3 norfolk court norfolk road, rickmansworth herts WD3 1LT (1 page)
24 August 2006	Return made up to 24/08/06; full list of members (3 pages)
24 August 2006	Location of debenture register (1 page)
24 August 2006	Ad 24/08/05--------- Â£ si 1@1=1 (1 page)
24 August 2006	Location of debenture register (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
11 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
24 August 2005	Incorporation (9 pages)
24 August 2005	Incorporation (9 pages)

Essex Waterways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses