Mid Kent Pension Trustee Limited

Active03483666 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
South East
Address
Rocfort Road
Snodland
Kent
ME6 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born April 1966 (60)
Farmer, Andrew
Secretary · Appointed 27 January 2017
Director · Appointed 27 January 2017
British
Born December 1969 (56)
Officer history (32 former)
23 September 2026
Appointed Halsall, John as Director
22 July 2026
Resigned Hinton, David Edwin as Director
24 February 2021
Resigned Butler, Paul as Director
24 February 2021
Appointed Hinton, David Edwin as Director
27 January 2017
Resigned Martin, Oliver as Director
27 January 2017
Resigned Stimpson, Joanne Elizabeth as Secretary
27 January 2017
Appointed Farmer, Andrew Robert as Director
27 January 2017
Appointed Farmer, Andrew as Secretary
27 January 2017
Resigned Atwood, Robert Charles as Director
27 January 2017
Resigned Stimpson, Joanne Elizabeth as Director
27 January 2017
Resigned Loh, Rowan as Director
27 January 2017
Appointed Butler, Paul as Director
27 January 2017
Resigned Harrison, Christopher Darryl as Director
11 May 2015
Resigned Allison, Richard John as Director
1 November 2010
Resigned Stainton, Ronald Keith as Director
1 November 2010
Appointed Atwood, Robert Charles as Director
1 July 2010
Resigned Seeley, Paul as Director
1 July 2010
Appointed Loh, Rowan as Director
5 January 2009
Appointed Martin, Oliver as Director
31 May 2008
Resigned Dickinson, Robert William as Director
4 March 2008
Appointed Stimpson, Joanne Elizabeth as Director
4 March 2008
Appointed Stimpson, Joanne Elizabeth as Secretary
19 December 2007
Resigned Murphy, David as Secretary
24 September 2007
Resigned Capp, William Barrett as Director
14 September 2007
Resigned Capp, William Barrett as Director
26 March 2007
Resigned Ridley, David Andrew as Director
25 January 2007
Appointed Ridley, David Andrew as Director
24 November 2006
Appointed Murphy, David as Secretary
1 November 2006
Appointed Seeley, Paul as Director
1 November 2006
Appointed Capp, William Barrett as Director
1 November 2006
Appointed Capp, William Barrett as Director
1 November 2006
Resigned Stimpson, Joanne Elizabeth as Secretary
1 November 2006
Resigned Butler, Paul as Director
1 November 2006
Resigned Stimpson, Joanne Elizabeth as Director
28 October 2004
Appointed Dickinson, Robert William as Director
28 October 2004
Appointed Harrison, Christopher Darryl as Director
22 July 2004
Resigned Goldsmith, Adrian Mark as Director
22 July 2004
Resigned Dedman, Julie Elizabeth as Director
30 December 2003
Appointed Stimpson, Joanne Elizabeth as Secretary
30 December 2003
Resigned Evan-Cook, Paul as Secretary
3 November 2003
Appointed Stimpson, Joanne Elizabeth as Director
21 October 2003
Resigned Atwood, Robert Charles as Director
5 August 2003
Appointed Butler, Paul as Director
5 August 2003
Appointed Dedman, Julie Elizabeth as Director
28 July 2003
Resigned Harris, Roger Charles as Director
25 March 2003
Resigned Tozzi, Keith as Director
12 August 2002
Appointed Allison, Richard John as Director
24 July 2002
Resigned Davy, Keith John as Director
14 November 2001
Appointed Davy, Keith John as Director
23 October 2001
Resigned Davy, Keith John as Director
1 August 2000
Resigned Baldwin, Geoffrey Lloyd, Dr as Director
28 July 2000
Appointed Tozzi, Keith as Director
23 October 1998
Appointed Goldsmith, Adrian Mark as Director
23 October 1998
Appointed Stainton, Ronald Keith as Director
23 October 1998
Appointed Davy, Keith John as Director
1 August 1998
Appointed Evan-Cook, Paul as Secretary
31 July 1998
Resigned Walker, David William as Secretary
27 January 1998
Appointed Harris, Roger Charles as Director
19 December 1997
Resigned Doyle, Betty June as Nominee Director
19 December 1997
Appointed Dwyer, Daniel John as Nominee Director
19 December 1997
Resigned Dwyer, Daniel John as Nominee Director
19 December 1997
Appointed Walker, David William as Secretary
19 December 1997
Appointed Doyle, Betty June as Nominee Director
19 December 1997
Appointed Baldwin, Geoffrey Lloyd, Dr as Director
19 December 1997
Resigned Dwyer, Daniel John as Nominee Secretary
19 December 1997
Appointed Atwood, Robert Charles as Director
19 December 1997
Appointed Dwyer, Daniel John as Nominee 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
Unlimited Company
Reg. no. 2288754

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Hastings Water (UK) Limited Holds 75–100% of voting rights
MKW Holdco 1 Owns 75–100% of shares
South East Water (Holdings) Limited Holds 75–100% of voting rights
South East Water Limited Owns 75–100% of shares
Swan Group Owns 75–100% of shares
Mid Kent Pension Trustee Limited This company Owns 75–100% of shares
Southern Utilities (Holdings) Limited Owns 75–100% of shares
Swan Property Limited Owns 50–75% of shares
Water Pension Trustee Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Debtors£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates19 December 2025
9 December 2025Accounts for a dormant company31 March 2025
7 January 2025Confirmation statement with no updates19 December 2024
23 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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