Yorkshire Water Limited

Company Name	Yorkshire Water Limited
Director	Katharine Olivia Helen Smith
Company Status	Active
Company Number	03778498
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)
Previous Name	Kelda Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katharine Olivia Helen Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mrs Katharine Olivia Helen Smith
Status	Current
Appointed	05 July 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1999)
Role	Secretary
Correspondence Address	2 Kirklees Close Farsley Leeds LS28 5TF

Director Name	Mr Howard Malcolm Cressey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Ainsty Road Wetherby West Yorkshire LS22 7FY

Secretary Name	Jane Claire Downes
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 day after company formation)
Appointment Duration	7 years (resigned 26 May 2006)
Role	Company Director
Correspondence Address	3 Oakleigh View Baildon Shipley West Yorkshire BD17 5TP

Director Name	Steven John Webb
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 November 2000)
Role	Secretary
Correspondence Address	17 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Philip John Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Upper Longbottom Barn Warley Wood Lane, Luddendenfoot Halifax West Yorkshire HX2 6BW

Director Name	Mr Mark Andrew Kenneth Wood
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2005)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	52 Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	26 May 2006(7 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(7 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(10 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield WF2 7EB

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English,French
Status	Resigned
Appointed	31 December 2014(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Angela Wendy Miriam White
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Ms Angela Wendy Miriam White
Status	Resigned
Appointed	01 April 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mrs Elizabeth Marian Barber
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2017(18 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshirewater.co.uk
Telephone	01274 691111
Telephone region	Bradford

Location

Registered Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Royds
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Kelda Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Mrs Katharine Olivia Helen Smith as a secretary on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Angela Wendy Miriam White as a secretary on 5 July 2019 (1 page)
9 October 2018	Appointment of Kathy Smith as a director on 8 October 2018 (2 pages)
9 October 2018	Termination of appointment of Elizabeth Marian Barber as a director on 8 October 2018 (1 page)
20 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018	Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
4 January 2018	Appointment of Mrs Elizabeth Marian Barber as a director on 15 December 2017 (2 pages)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016 (2 pages)
13 April 2016	Appointment of Ms Angela Wendy Miriam White as a director on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of Robert Christopher Hill as a director on 1 April 2016 (1 page)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Benedicte Forrest as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Statement of company's objects (2 pages)
14 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
8 April 2010	Appointment of Mr Robert Christopher Hill as a director (2 pages)
8 April 2010	Appointment of Mr Robert Christopher Hill as a director (2 pages)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
8 April 2010	Termination of appointment of Allison Bainbridge as a director (1 page)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
17 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
11 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (2 pages)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
22 May 2009	Resolutions RES13 ‐ Section 175 quoted and autoriation of conflict situations 15/05/2009 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
18 September 2007	Return made up to 14/09/07; full list of members (2 pages)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 September 2006	Return made up to 14/09/06; full list of members (2 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
15 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
15 September 2005	Return made up to 14/09/05; full list of members (2 pages)
15 September 2005	Return made up to 14/09/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (1 page)
14 September 2004	Return made up to 14/09/04; full list of members (2 pages)
14 September 2004	Return made up to 14/09/04; full list of members (2 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
20 October 2003	Return made up to 30/09/03; full list of members (2 pages)
20 October 2003	Return made up to 30/09/03; full list of members (2 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
2 October 2002	Return made up to 30/09/02; full list of members (2 pages)
2 October 2002	Return made up to 30/09/02; full list of members (2 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 October 2001	Return made up to 30/09/01; no change of members (2 pages)
18 October 2001	Return made up to 30/09/01; no change of members (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (8 pages)
25 September 2001	Full accounts made up to 31 March 2001 (8 pages)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
13 July 2001	Auditor's resignation (1 page)
13 July 2001	Auditor's resignation (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street, leeds west yorkshire LS1 4BG (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 2 the embankment sovereign street, leeds west yorkshire LS1 4BG (1 page)
28 December 2000	Return made up to 09/11/00; full list of members (5 pages)
28 December 2000	Return made up to 09/11/00; full list of members (5 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
7 November 2000	Return made up to 03/09/00; full list of members (6 pages)
7 November 2000	Return made up to 03/09/00; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (9 pages)
6 October 2000	Full accounts made up to 31 March 2000 (9 pages)
11 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/00 (1 page)
11 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/08/00 (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
17 November 1999	Return made up to 09/11/99; full list of members (6 pages)
17 November 1999	Return made up to 09/11/99; full list of members (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
4 August 1999	Company name changed kelda group LIMITED\certificate issued on 04/08/99 (2 pages)
4 August 1999	Company name changed kelda group LIMITED\certificate issued on 04/08/99 (2 pages)
16 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
16 July 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
17 June 1999	Ad 28/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 1999	Ad 28/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 1999	Registered office changed on 11/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New secretary appointed (2 pages)
11 June 1999	New director appointed (3 pages)
11 June 1999	Secretary resigned (1 page)
27 May 1999	Incorporation (15 pages)
27 May 1999	Incorporation (15 pages)

Yorkshire Water Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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