Glen Water Limited. Head office in Bristol. Check Director.

Glen Water Limited, Bristol

Glen Water Limited is a private limited company. Previously, it was called Continental Shelf 357 Limited (it was changed on 2006-02-16). Situated at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ, this 18 years old firm was incorporated on 2005-11-21 and is classified as "remediation activities and other waste management services" (Standard Industrial Classification: 39000), "construction of utility projects for fluids" (Standard Industrial Classification code: 42210).
4 directors can be found in this firm: Alan R. (appointed on 27 March 2023), Anthony M. (appointed on 18 December 2019), Colin A. (appointed on 13 December 2018).

About
Name: Glen Water Limited
Number: 05630642
Incorporation date: 2005-11-21
End of financial year: 31 March


Address:	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
SIC code:	39000 - Remediation activities and other waste management services 42210 - Construction of utility projects for fluids

Company staff

People with significant control

Glen Water (Holdings) Limited

30 June 2016

Address	Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	5630641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Glen Water Limited confirmation statement filing is 2023-12-09. The last one was submitted on 2022-11-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Glen Water (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Broad Quay House, Prince Street, BS1 4DJ Bristol.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2023/03/27. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/27 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 25th, October 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, March 2022 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2022/02/01. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021 \| accounts	Free Download (27 pages)
TM02	2020/10/01 - the day secretary's appointment was terminated filed on: 7th, October 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/10/07. New Address: Third Floor Broad Quay House Prince Street Bristol BS1 4DJ. Previous address: 210 Pentonville Road London N1 9JY England filed on: 7th, October 2020 \| address	Free Download (1 page)
AP04	New secretary appointment on 2020/10/01 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (27 pages)
TM01	2019/12/18 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/18. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/13. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 28th, November 2018 \| accounts	Free Download (27 pages)
AP03	New secretary appointment on 2018/09/14 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
TM02	2018/09/14 - the day secretary's appointment was terminated filed on: 17th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, March 2018 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2018/01/01. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/01 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/27. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/09/27 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017 \| accounts	Free Download (31 pages)
CH01	On 2016/09/22 director's details were changed filed on: 6th, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/07 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
TM02	2016/06/29 - the day secretary's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2016/11/07 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/12/02. New Address: 210 Pentonville Road London N1 9JY. Previous address: Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN filed on: 2nd, December 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/11/21 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/12/09 capital
TM01	2015/09/22 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
TM01	2015/09/22 - the day director's appointment was terminated filed on: 6th, October 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/21. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 26th, August 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/10. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
TM01	2015/06/02 - the day director's appointment was terminated filed on: 16th, June 2015 \| officers	Free Download (1 page)
TM01	2015/05/31 - the day director's appointment was terminated filed on: 16th, June 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, January 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/11/21 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/12 capital
TM01	2014/10/31 - the day director's appointment was terminated filed on: 12th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
TM01	2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, January 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, January 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/11/21 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2012/05/29. filed on: 29th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (1 page)
TM01	2012/02/17 - the day director's appointment was terminated filed on: 17th, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/11/21 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
CH01	On 2011/11/20 director's details were changed filed on: 28th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/31 director's details were changed filed on: 26th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011/08/31 director's details were changed filed on: 31st, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/08/08 director's details were changed filed on: 8th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/25 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011/03/25 director's details were changed filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 11th, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/11/21 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2010/06/17 filed on: 17th, June 2010 \| officers	Free Download (1 page)
TM02	2010/06/17 - the day secretary's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 5th, March 2010 \| accounts	Free Download (17 pages)
CH01	On 2009/11/27 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009/11/27 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/21 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (6 pages)
TM01	2009/11/02 - the day director's appointment was terminated filed on: 2nd, November 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/11/02. filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
288a	On 2009/03/23 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
288b	On 2009/03/23 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
288a	On 2009/02/19 Director appointed filed on: 19th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
288b	On 2009/02/10 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 28th, January 2009 \| accounts	Free Download (13 pages)
288b	On 2008/09/10 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/03/20 Appointment terminated director filed on: 20th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/17 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/06 with shareholders record filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/13 Director resigned filed on: 13th, November 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, November 2007 \| accounts	Free Download (11 pages)
288c	Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2007/03/02. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2007 \| resolution	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/03/02. Value of each share 1 £, total number of shares: 1000. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
288a	On 2007/01/18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/06 Director resigned filed on: 6th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/06 Director resigned filed on: 6th, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/11 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
288b	On 2006/03/06 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/06 New secretary appointed filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/06 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 03/03/06 from: clearwater court vastern road reading berkshire RG1 8DB filed on: 3rd, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/03/06 from: clearwater court vastern road reading berkshire RG1 8DB filed on: 3rd, March 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, February 2006 \| resolution	Free Download (12 pages)
287	Registered office changed on 24/02/06 from: 7 spa road london SE16 3QQ filed on: 24th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: 7 spa road london SE16 3QQ filed on: 24th, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed continental shelf 357 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed continental shelf 357 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, November 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 21st, November 2005 \| incorporation	Free Download (18 pages)

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