KW

KEMBLE WATER LIMITED

Dissolved

Company number 05859424

Reading · Incorporated 27 June 2006

Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2618 LIMITED · 27 June 2006 – 6 October 2006

Company overview

KEMBLE WATER LIMITED was a private limited company incorporated on 27 June 2006 and registered in England and Wales and dissolved on 26 March 2019. It changed its name from ALNERY NO. 2618 LIMITED on 27 June 2006. Its registered office is at Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Kemble Water Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HUGHES, David Jonathan (appointed 1 May 2017) and LEWIS, Tonia (appointed 1 May 2017). HUGHES, David Jonathan serves as company secretary (appointed 29 November 2013). 71 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2017, were filed on 19 December 2017. Companies House holds 231 filings for this company, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HUGHES, David Jonathan
Director
1 May 2017
LT
LEWIS, Tonia
Director
1 May 2017
HD
HUGHES, David Jonathan
Secretary
29 November 2013
HJ
HANSON, Joel Edmund
Director · Resigned
19 March 2014
KP
KERR, Paul
Director · Resigned
19 March 2014
BD
BUFFERY, Daniel
Director · Resigned
13 December 2013
GR
GREENLEAF, Richard
Director · Resigned
31 July 2013
HC
HEATHCOTE, Christopher John
Director · Resigned
21 June 2013
BS
BLOMFIELD SMITH, Rosamund
Director · Resigned
29 November 2012
NP
NOBLE, Perry Denis
Director · Resigned
29 November 2012
RD
REES, David Rocyn
Director · Resigned
29 October 2012
XD
XU, Dapeng
Director · Resigned
29 October 2012
SF
SHENG, Fuxin
Director · Resigned
29 February 2012
HM
HILL, Marcus Christopher
Director · Resigned
20 January 2012
ES
EAVES, Simon Richard
Director · Resigned
20 January 2012
SY
SHI, Yaping
Director · Resigned
19 January 2012
ER
EVENDEN, Rhys David
Director · Resigned
12 December 2011
PN
PHAM, Nghi Do Truong
Director · Resigned
21 November 2011
GM
GUERREIRO, Manuel Cavaco
Director · Resigned
1 January 2011
LS
LEONG, Sara Mei Lee
Director · Resigned
22 July 2010
GR
GADSBY, Roderick John
Director · Resigned
10 June 2010
PG
PARSONS, Gordon Ian Winston
Director · Resigned
7 June 2010
MD
MORA, David
Director · Resigned
31 March 2010
RK
ROSEKE, Kevin Benjamin
Director · Resigned
1 January 2010
VR
VERRION, Robert Edward
Director · Resigned
1 January 2010
SG
SARSON, Gillian
Secretary · Resigned
27 November 2009
BK
BOESENBERG, Kieren George
Director · Resigned
1 April 2009
HC
HEIJNINGEN, Cornelia Bernadette Maria Van
Director · Resigned
9 February 2009
KS
KOLENC, Stanislav Michael
Director · Resigned
9 February 2009
BE
BECKLEY, Edward Thomas
Director · Resigned
26 March 2008
MW
MCKENZIE, William Rodgers
Director · Resigned
26 February 2008
KS
KOLENC, Stan
Director · Resigned
26 February 2008
PG
PARSONS, Gordon Ian Winston
Director · Resigned
14 February 2008
BR
BLOMFIELD-SMITH, Rosamund Evelyn
Director · Resigned
14 February 2008
AL
ABRAIRA, Luis Fernando Arana
Director · Resigned
9 January 2008
GP
GOMEZ, Pilar
Director · Resigned
9 January 2008
HI
HAMILTON, Iain Alexander
Secretary · Resigned
22 November 2007
GR
GREGOR, Robert John
Director · Resigned
15 October 2007
SD
SHAH, Dipesh Jayantilal
Director · Resigned
15 October 2007
BS
BATEY, Simon George
Director · Resigned
3 September 2007
SJ
SANTOS, Joao Filipe Grosso Paula
Director · Resigned
5 December 2006
GR
GREGOR, Robert John
Director · Resigned
1 December 2006
WL
WEBB, Lincoln Hillier
Director · Resigned
1 December 2006
SA
SANTOS, Antonio Fernando Caldeira De Paula
Director · Resigned
1 December 2006
MG
MATTHEWS, Graham John
Director · Resigned
1 December 2006
CP
CRONE, Peter Edward Dalrymple
Director · Resigned
1 December 2006
LC
LYNAM, Charles
Director · Resigned
1 December 2006
BM
BAGGS, Martin Wayne
Director · Resigned
1 December 2006
IR
ISRAEL, Ross Daniel
Director · Resigned
1 December 2006
SM
STANLEY, Martin Stephen William
Director · Resigned
1 December 2006
MP
MASON, Peter James, Sir
Director · Resigned
1 December 2006
DP
DYER, Peter, Dr
Director · Resigned
1 December 2006
DC
DEACON, Christopher Richard
Director · Resigned
1 December 2006
HA
HELPS, Annabelle Penney
Secretary · Resigned
29 November 2006
LJ
LAVERTY, James Thomas
Secretary · Resigned
5 October 2006
RA
RAKOWSKI, Arthur
Director · Resigned
5 October 2006
AP
ANTOLIK, Peter Szymon
Director · Resigned
5 October 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
27 June 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
27 June 2006

Persons with significant control

PS
Kemble Water Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Change Person Director Company With Change Date
Officers
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Memorandum Articles
Incorporation
28 April 2014 View
Resolution
Resolution
28 April 2014 View
Resolution
Resolution
9 April 2014 View
Legacy
Miscellaneous
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Appoint Person Director Company With Name Date
Officers
21 March 2014 View
Appoint Person Director Company With Name Date
Officers
21 March 2014 View
Legacy
Capital
21 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 March 2014 View
Legacy
Insolvency
21 March 2014 View
Resolution
Resolution
21 March 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Appoint Person Director Company With Name Date
Officers
23 December 2013 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2013 View
Miscellaneous
Miscellaneous
13 November 2013 View
Appoint Person Director Company With Name Date
Officers
14 October 2013 View
Appoint Person Director Company With Name Date
Officers
29 August 2013 View
Termination Director Company With Name Termination Date
Officers
20 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
11 June 2013 View
Termination Director Company With Name Termination Date
Officers
11 June 2013 View
Appoint Person Director Company With Name Date
Officers
24 January 2013 View
Termination Director Company With Name Termination Date
Officers
21 January 2013 View
Appoint Person Director Company With Name Date
Officers
17 January 2013 View
Appoint Person Director Company With Name Date
Officers
14 January 2013 View
Appoint Person Director Company With Name Date
Officers
15 November 2012 View
Appoint Person Director Company With Name Date
Officers
14 November 2012 View
Appoint Person Director Company With Name Date
Officers
7 November 2012 View
Termination Director Company With Name Termination Date
Officers
7 November 2012 View
Termination Director Company With Name Termination Date
Officers
5 October 2012 View
Termination Director Company With Name Termination Date
Officers
4 October 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Appoint Person Director Company With Name Date
Officers
5 March 2012 View
Appoint Person Director Company With Name Date
Officers
23 February 2012 View
Termination Director Company With Name Termination Date
Officers
17 February 2012 View
Appoint Person Director Company With Name Date
Officers
6 February 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Appoint Person Director Company With Name Date
Officers
1 February 2012 View
Appoint Person Director Company With Name Date
Officers
6 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 December 2011 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Termination Director Company With Name Termination Date
Officers
7 December 2011 View
Termination Director Company With Name Termination Date
Officers
6 December 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Legacy
Mortgage
19 May 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Appoint Person Secretary Company With Name
Officers
11 December 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Auditors Resignation Company
Auditors
7 June 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Annual Return
4 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
17 November 2008 View
Resolution
Resolution
2 October 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Full
Accounts
13 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
22 June 2007 View
Memorandum Articles
Incorporation
17 June 2007 View
Resolution
Resolution
17 June 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Accounts
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Resolution
Resolution
19 December 2006 View
Legacy
Capital
19 December 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Mortgage
27 October 2006 View
Resolution
Resolution
13 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Address
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Certificate Change Of Name Company
Change Of Name
6 October 2006 View
Incorporation Company
Incorporation
27 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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