Saltaire Water Limited

Company Name	Saltaire Water Limited
Company Status	Active
Company Number	06433802
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Previous Name	Skeldergate Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

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(10 years, 10 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	08 October 2018(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Christopher Ian Johns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(13 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Lucy Nicola Shaw
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard John Cole
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Merryweather House Kettlestone Fakenham Norfolk NR21 0NT

Director Name	Mr John George Norman Duthie-Jackson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Merrieweathers House East Street Mayfield East Sussex TN20 6RJ

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Cypress Lodge Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Ang Eng Seng
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Head Europe Private Equity Gro
Correspondence Address	24 Belsize Road London NW6 4RD

Secretary Name	Mr Mark Edwin Lorkin
Nationality	Australian
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17e Devonshire Place Marylebone London W1G 6HY

Director Name	Ms Allison Margaret Bainbridge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Stuart Douglas McFarlane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	6 years, 3 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 Kevin Ian Whiteman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2015)
Role	Mining Enginner
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Secretary Name	Mr Stuart Douglas McFarlane
Nationality	British
Status	Resigned
Appointed	19 September 2008(10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Mr Richard David Flint
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(2 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 September 2019)
Role	Company Director
Country of Residence	United Kingdom
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	02 November 2010(2 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Ms Chantal Benedicte Forrest
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English,French
Status	Resigned
Appointed	31 December 2014(7 years, 1 month 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

Secretary Name	Mrs Chantal Forrest
Status	Resigned
Appointed	31 December 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Western House Halifax Road Bradford West Yorkshire BD6 2SZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2013
Net Worth	-£164,937,000
Cash	£2,794,000
Current Liabilities	£220,758,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

5 August 2008	Delivered on: 20 August 2008 Satisfied on: 17 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: A security over cash agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit on its account see image for full details. Fully Satisfied
5 August 2008	Delivered on: 20 August 2008 Satisfied on: 17 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Security assignment agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its right title and interest present and future in under and to the contract see image for full details. Fully Satisfied
7 May 2008	Delivered on: 23 May 2008 Persons entitled: The Royal Bank of Scotland PLC as Senior Security Trustee Classification: Amendment agreement Secured details: All monies due or to become due from the company and any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 November 2007	Delivered on: 7 December 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties(The Senior Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and any obligor to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding

Filing History

9 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
26 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (188 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 December 2019	Second filing of a statement of capital following an allotment of shares on 29 November 2019 GBP 151,031,568.84 (7 pages)
12 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2019	Statement of capital following an allotment of shares on 29 November 2019 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2019. (4 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
17 September 2019	Termination of appointment of Richard David Flint as a director on 13 September 2019 (1 page)
12 August 2019	Full accounts made up to 31 March 2019 (17 pages)
16 July 2019	Secretary's details changed for Kathy Smith on 16 July 2019 (1 page)
16 July 2019	Director's details changed for Mrs Kathy Olivia Helen Smith on 16 July 2019 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
9 October 2018	Appointment of Kathy Smith as a director on 8 October 2018 (2 pages)
9 October 2018	Appointment of Kathy Smith as a secretary on 8 October 2018 (2 pages)
15 August 2018	Full accounts made up to 31 March 2018 (16 pages)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Chantal Benedicte Forrest as a director on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Chantal Forrest as a secretary on 15 December 2017 (1 page)
4 January 2018	Termination of appointment of Chantal Forrest as a secretary on 15 December 2017 (1 page)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
11 October 2017	Full accounts made up to 31 March 2017 (15 pages)
11 October 2017	Full accounts made up to 31 March 2017 (15 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Full accounts made up to 31 March 2015 (17 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP .01 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP .01 (6 pages)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Kevin Ian Whiteman as a director on 31 March 2015 (1 page)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Chantal Forrest as a secretary on 31 December 2014 (2 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 secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a secretary 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)
5 January 2015	Termination of appointment of Stuart Douglas Mcfarlane as a director on 31 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (12 pages)
9 December 2014	Full accounts made up to 31 March 2014 (12 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .01 (7 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP .01 (7 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP .01 (7 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (7 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (7 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
4 November 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
18 September 2012	Full accounts made up to 31 March 2012 (12 pages)
18 September 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
15 November 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
15 November 2010	Appointment of Mrs Elizabeth Marian Barber as a director (2 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 pages)
1 November 2010	Full accounts made up to 31 March 2010 (13 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)
8 April 2010	Appointment of Mr Richard Flint as a director (2 pages)
8 April 2010	Appointment of Mr Richard Flint as a director (2 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (3 pages)
25 November 2009	Secretary's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Stuart Douglas Mcfarlane on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Mrs Allison Margaret Bainbridge on 2 November 2009 (3 pages)
25 November 2009	Director's details changed for Kevin Ian Whiteman on 2 November 2009 (3 pages)
22 September 2009	Full accounts made up to 31 March 2009 (13 pages)
22 September 2009	Full accounts made up to 31 March 2009 (13 pages)
18 December 2008	Return made up to 21/11/08; full list of members (6 pages)
18 December 2008	Return made up to 21/11/08; full list of members (6 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
4 November 2008	Resolutions RES13 ‐ Section 175 20/10/2008 (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E145LB (1 page)
6 October 2008	Director appointed stuart douglas mcfarlane (3 pages)
6 October 2008	Appointment terminated secretary mark lorkin (1 page)
6 October 2008	Appointment terminated director stephen lilley (1 page)
6 October 2008	Appointment terminated director stephen lilley (1 page)
6 October 2008	Director appointed allison margaret bainbridge (3 pages)
6 October 2008	Secretary appointed stuart douglas mcfarlane (2 pages)
6 October 2008	Director appointed stuart douglas mcfarlane (3 pages)
6 October 2008	Secretary appointed stuart douglas mcfarlane (2 pages)
6 October 2008	Appointment terminated director ang seng (1 page)
6 October 2008	Appointment terminated director john duthie-jackson (1 page)
6 October 2008	Appointment terminated director ang seng (1 page)
6 October 2008	Appointment terminated director john duthie-jackson (1 page)
6 October 2008	Director appointed allison margaret bainbridge (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from citi infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E145LB (1 page)
6 October 2008	Appointment terminated secretary mark lorkin (1 page)
6 October 2008	Director appointed kevin ian whiteman (3 pages)
6 October 2008	Director appointed kevin ian whiteman (3 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2008	Secretary's change of particulars mark edwin lorkin logged form (1 page)
4 June 2008	Secretary's change of particulars mark edwin lorkin logged form (1 page)
29 May 2008	Appointment terminated director richard cole (1 page)
29 May 2008	Appointment terminated director richard cole (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 February 2008	Curr ext from 30/11/2008 to 31/03/2009 (1 page)
29 February 2008	Curr ext from 30/11/2008 to 31/03/2009 (1 page)
7 December 2007	Particulars of mortgage/charge (12 pages)
7 December 2007	Particulars of mortgage/charge (12 pages)
5 December 2007	Registered office changed on 05/12/07 from: citigroup infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB (1 page)
5 December 2007	Registered office changed on 05/12/07 from: citigroup infrastructure investors level 32 citigroup centre 25 canada square canary wharf london E14 5LB (1 page)
29 November 2007	Memorandum and Articles of Association (27 pages)
29 November 2007	Memorandum and Articles of Association (27 pages)
29 November 2007	Memorandum and Articles of Association (4 pages)
29 November 2007	Memorandum and Articles of Association (4 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2007	Memorandum and Articles of Association (29 pages)
28 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2007	Memorandum and Articles of Association (29 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (3 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New director appointed (3 pages)
27 November 2007	New director appointed (3 pages)
23 November 2007	Company name changed skeldergate LIMITED\certificate issued on 23/11/07 (2 pages)
23 November 2007	Company name changed skeldergate LIMITED\certificate issued on 23/11/07 (2 pages)
21 November 2007	Incorporation (38 pages)
21 November 2007	Incorporation (38 pages)

Saltaire Water Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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