Northumbrian Water Share Scheme Trustees Limited

Active02331130 Private limited company
Incorporated
23 December 1988 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (22 former)
8 October 2021
Resigned Parker, Martin as Director
8 October 2021
Resigned Parker, Martin as Secretary
7 October 2021
Appointed Somerville, Richard William Peter as Director
30 April 2015
Resigned Negre, Martin Andre Bernard as Director
29 April 2015
Appointed Parker, Martin as Director
17 April 2014
Resigned Alsop, Joanna Kate as Director
20 October 2011
Resigned Brown, Austen Patrick, Sir as Director
31 March 2011
Resigned Frew, Anita Margaret as Director
31 March 2011
Resigned Balls, Alastair Gordon as Director
31 March 2010
Resigned Cuthbert, John Arthur as Director
21 December 2009
Appointed Cuthbert, John Arthur as Director
21 December 2009
Appointed Alsop, Joanna Kate as Director
21 December 2009
Appointed Balls, Alastair Gordon as Director
25 August 2005
Appointed Frew, Anita Margaret as Director
28 July 2005
Resigned Allan, Richard Ronald as Director
5 January 2004
Resigned Simpson, Tonia Jean as Secretary
5 January 2004
Resigned Simpson, Tonia Jean as Director
5 January 2004
Appointed Parker, Martin as Secretary
5 January 2004
Appointed Brown, Austen Patrick, Sir as Director
5 January 2004
Appointed Negre, Martin Andre Bernard as Director
5 January 2004
Appointed Allan, Richard Ronald as Director
5 January 2004
Resigned Parker, Martin as Director
30 June 2002
Resigned Brown, Clare as Secretary
30 June 2002
Appointed Simpson, Tonia Jean as Director
30 June 2002
Resigned Dacosta, Richard Michael as Director
30 June 2002
Appointed Simpson, Tonia Jean as Secretary
5 May 2000
Appointed Parker, Martin as Director
5 May 2000
Resigned Watson, David John as Director
31 March 1999
Appointed Dacosta, Richard Michael as Director
31 March 1999
Resigned Ward Obe, John Streeton as Director
31 January 1998
Resigned Bunter, Alfred James as Director
3 September 1997
Resigned Taylor, John Michael as Director
30 September 1994
Appointed Bunter, Alfred James as Director
30 September 1994
Resigned Johnston, Veryan Steele as Director
1 January 1993
Resigned Raistrick, Charles Stuart as Director
1 January 1993
Appointed Watson, David John as Director
16 September 1992
Appointed Taylor, John Michael as Director
16 September 1992
Resigned Redpath, John as Director
16 September 1992
Resigned Raistrick, Charles Stuart as Secretary
16 September 1992
Appointed Brown, Clare as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02366698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates23 June 2026
6 June 2026Register inspection address has been changed
19 December 2025Accounts for a dormant company31 March 2025
2 July 2025Confirmation statement with no updates23 June 2025
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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