ABOUT AMENITY WATER MANAGEMENT LIMITED
Amenity Water Management Ltd
Amenity Water Management Ltd was formed in 2001 and incorporated in April 2003 in response to the rapidly growing value of water not only as a commodity but as an amenity resource.
The management of the company combines over 40 years experience in the specialist field of aquatic environment works and associated civil engineering.
The consultancy and contracting services we provide are for those individuals or organisations with responsibility for creating or maintaining watercourses and water features.
Amenity Water Management offers a comprehensive range of solutions to the many and various maintenance problems that arise with watercourses and water features over time, namely:
We are just completing this 40 metre long rock ramp fish pass on the River Mole in Cobham, Surrey at the site of an old mill weir. Once commissioned next week it will enable fish [ ... ]
KEY FINANCES
Year
2017
Assets
£518.16k
▲ £197.66k (61.67 %)
Cash
£449.44k
▲ £448.94k (89,787.40 %)
Liabilities
£198.9k
▼ £-8.35k (-4.03 %)
Net Worth
£319.26k
▲ £206k (181.89 %)
REGISTRATION INFO
-
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-
UK
-
Waverley
- Company name
- AMENITY WATER MANAGEMENT LIMITED
- Company number
- 04724780
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Apr 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- amenitywater.co.uk
- Phones
-
01483 890 666
+44 (0)1483 890 666
- Registered Address
- HULLBROOK FARM, HULLBROOK LANE,
SHAMLEY GREEN,
GUILDFORD,
SURREY,
GU5 0TF
ECONOMIC ACTIVITIES
- 42910
- Construction of water projects
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LAST EVENTS
- 28 Jan 2017
- Total exemption small company accounts made up to 30 April 2016
- 30 Dec 2016
- Second filing of Confirmation Statement dated 16/11/2016
- 16 Nov 2016
- Confirmation statement made on 16 November 2016 with updates
ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 30/12/2016
CHARGES
-
10 July 2003
- Status
- Outstanding
- Delivered
- 15 July 2003
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
AMENITY WATER MANAGEMENT LIMITED DIRECTORS
David Hall
Acting
- Appointed
- 01 May 2013
- Role
- Secretary
- Address
- 189 Lynchford Road, Farnborough, Hampshire, United Kingdom, GU14 6HD
- Name
- HALL, David
Edward James Logan Hall
Acting
- Appointed
- 07 April 2003
- Occupation
- Contractor
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- No 3, Parklands Farm Cottages Parklands Farm, Shere, Guildford, Surrey, GU5 9JQ
- Country Of Residence
- United Kingdom
- Name
- HALL, Edward James Logan
Edward James Logan Hall
Resigned
PSC
- Appointed
- 07 April 2003
- Resigned
- 06 October 2003
- Role
- Secretary
- Address
- Sandycroft, Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
- Name
- HALL, Edward James Logan
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Susan Jean Hall
Resigned
- Appointed
- 07 April 2003
- Resigned
- 01 May 2013
- Role
- Secretary
- Address
- Pantrys, The Square, Shere, Surrey, GU5 9HG
- Name
- HALL, Susan Jean
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 07 April 2003
- Resigned
- 07 April 2003
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 07 April 2003
- Resigned
- 07 April 2003
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
