Introduction
Watch Company
W
WATERMILLS (WATER SERVICES) LTD
WATERMILLS (WATER SERVICES) LTD is an active company incorporated on 21 May 2019 with the registered office located in Colchester. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. WATERMILLS (WATER SERVICES) LTD was registered 6 years ago.(SIC: 36000)
Status
active
Active since 6 years ago
Company No
12008406
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
The Victor Building Earls Colne Business Park Earls Colne Colchester, CO6 2NS,
Previous Addresses
92 Nore Road Portishead Bristol BS20 8DX United Kingdom
From: 21 May 2019To: 16 May 2023
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FALCONER, Christopher Francis Gwyn
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born August 1990
Director
Appointed 17 Dec 2025
FALCONER, Christopher Francis Gwyn
Earls Colne Business Park, ColchesterCO6 2NS
Born August 1990
Director
17 Dec 2025
Active
JOHNSON, Adam Thomas
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born March 1990
Director
Appointed 11 May 2023
JOHNSON, Adam Thomas
Earls Colne Business Park, ColchesterCO6 2NS
Born March 1990
Director
11 May 2023
Active
SULLIVAN, David
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born March 1987
Director
Appointed 11 May 2023
SULLIVAN, David
Earls Colne Business Park, ColchesterCO6 2NS
Born March 1987
Director
11 May 2023
Active
TAYLOR, Robert David Rory
ResignedNore Road, BristolBS20 8DX
Born September 1974
Director
Appointed 21 May 2019
Resigned 11 May 2023
TAYLOR, Robert David Rory
Nore Road, BristolBS20 8DX
Born September 1974
Director
21 May 2019
Resigned 11 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Soris Acquisition Ltd
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2023
Soris Acquisition Ltd
Earls Colne Business Park, ColchesterCO6 2NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2023
Active
Mr Robert David Rory Taylor
CeasedEarls Colne Business Park, ColchesterCO6 2NS
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Ceased 11 May 2023
Mr Robert David Rory Taylor
Earls Colne Business Park, ColchesterCO6 2NS
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Ceased 11 May 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 March 2023