Diglis Water Estate Management Company Limited

Active05747889 Private company limited by guarantee
Incorporated
20 March 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Nick Carroll
Anthony Stephen Childs
Geoffrey Martin Le Page
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Carroll, Nick
Director · Appointed 5 February 2026
British
Born January 1965 (61)
Childs, Anthony Stephen
Director · Appointed 5 February 2026
British
Born February 1962 (64)
Le Page, Geoffrey Martin
Director · Appointed 5 February 2026
British
Born October 1948 (78)
Poucher, Daniel
Director · Appointed 5 February 2026
British
Born February 1979 (47)
Hindmarsh, Katherine Elizabeth
Secretary · Appointed 31 March 2025
Director · Appointed 29 August 2024
British
Born May 1992 (34)
Davies, Kenneth Harold
Director · Appointed 26 June 2023
British
Born April 1956 (70)
Dyson, David John
Director · Appointed 26 June 2023
British
Born January 1947 (79)
Gillies, John Robertson, Dr
Director · Appointed 26 June 2023
British
Born November 1951
Director · Appointed 26 June 2023
British
Born January 1948 (78)
Director · Appointed 13 July 2022
British
Born April 1981 (45)
Officer history (13 former)
23 February 2026
Resigned Beswick, Michael Ian as Director
5 February 2026
Appointed Childs, Anthony Stephen as Director
5 February 2026
Appointed Le Page, Geoffrey Martin as Director
5 February 2026
Appointed Poucher, Daniel as Director
5 February 2026
Appointed Carroll, Nick as Director
21 November 2025
Resigned Taylor, Annette Joyce as Director
31 March 2025
Resigned Lonnon, Michael Andrew, Mr. as Secretary
31 March 2025
Appointed Hindmarsh, Katherine Elizabeth as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Appointed Lonnon, Michael Andrew, Mr. as Secretary
29 August 2024
Appointed Kendall, Matthew James as Director
14 August 2024
Resigned Walker, Ben as Director
26 June 2023
Appointed Stanley, John Arthur James as Director
26 June 2023
Appointed Beswick, Michael Ian as Director
26 June 2023
Appointed Gillies, John Robertson, Dr as Director
26 June 2023
Appointed Taylor, Annette Joyce as Director
26 June 2023
Appointed Dyson, David John as Director
26 June 2023
Appointed Davies, Kenneth Harold as Director
13 July 2022
Resigned Farmer, Darren John as Director
13 July 2022
Appointed Peniket, Michael David as Director
4 December 2020
4 December 2020
Appointed Walker, Ben as Director
24 March 2020
Appointed Farmer, Darren John as Director
24 March 2020
Resigned Wallace, Anne Elizabeth as Director
21 June 2016
21 June 2016
Resigned Bird, Graham Peter as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
8 January 2009
Appointed Wallace, Anne Elizabeth as Director
8 January 2009
Appointed Bird, Graham Peter as Director
8 January 2009
Resigned Huggins, Ann Lesley as Director
31 July 2008
Resigned Worthing, Graydon John as Director
20 March 2006
Appointed Worthing, Graydon John as Director
20 March 2006
Appointed Huggins, Ann Lesley as Director
20 March 2006
Appointed Lonnon, Michael Andrew, Mr. as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 April 2021
Ceased Taylor Wimpey Developments Limited — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates1 March 2026
21 February 2026Appointment of a director
21 February 2026Appointment of a director
19 February 2026Appointment of a director
Show all recent filings

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