AFFINITY WATER SOUTHEAST LIMITED

active Company number 02724316

Private Limited by Shares · Incorporated on 23rd Jun 1992

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SIC code: 74990
Registered office: Hatfield, AL10 9EZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

AFFINITY WATER SOUTHEAST LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 23rd Jun 1992 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

18 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in AL10 9EZ £8,049,996 as of 14th Sep 2022 View postcode page

Average price (all time) £7,764,998

Average price (since 2016) £7,764,998

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Calabrese	Director	31st Dec 2014		Italian	View profile
Laura Foster	Secretary	1st Mar 2024	This company	Not recorded	—
Simon Pugsley	Secretary	1st Apr 2025	This company	Not recorded	View profile
Adam Stephens	Director	1st Jan 2025		British	View profile
Affinity Water Capital Funds Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AFFINITY WATER FINANCE PLC	11674789	13th Nov 2018	active
DAIWATER INVESTMENT LIMITED	10738347	24th Apr 2017	active
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	08101550	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	08101957	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	08102517	12th Jun 2012	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jun 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Jun 1992 Company incorporated
25th Nov 1994 Francois Darley appointed as Director
1st Apr 1995 Peter Darby appointed as Director
31st Mar 1997 David Dunks resigned as Director
31st Mar 1998 Daniel Versanne resigned as Director
1st Apr 1998 Paul Sabin appointed as Director
16th Jun 1998 Neil Summerton appointed as Director
22nd Jun 2001 James Lowe resigned as Secretary
22nd Jun 2001 Denise Roberts appointed as Secretary
1st Feb 2005 David Walton appointed as Director
15th Apr 2005 Peter Darby resigned as Director
15th Apr 2005 David Alexander appointed as Director
31st Mar 2006 Francois Darley resigned as Director
11th Jun 2007 Janette McKay appointed as Director
22nd Jun 2007 John Bonomy resigned as Director
22nd Jun 2007 Herbert Speed resigned as Director
31st Dec 2007 David Alexander resigned as Director
1st Jan 2008 Frederic Devos appointed as Director
4th Apr 2008 Denise Roberts resigned as Secretary
4th Apr 2008 Tim Charlesworth appointed as Secretary
12th Oct 2009 David Walton resigned as Director
12th Oct 2009 Nevil Muncaster appointed as Director
15th Sep 2010 Timothy Monod appointed as Secretary
31st Dec 2010 Jean Banon resigned as Director
4th Jul 2011 Tim Charlesworth resigned as Secretary
4th Jul 2011 Denise Roberts appointed as Secretary
25th Jan 2012 Frederic Devos resigned as Director
25th Jan 2012 Olivier Bret appointed as Director
27th Jun 2012 Olivier Bret resigned as Director
27th Jun 2012 Nevil Muncaster resigned as Director
6th Jul 2012 Richard Bienfait appointed as Director
27th Jul 2012 Janette McKay resigned as Director
27th Jul 2012 Paul Sabin resigned as Director
27th Jul 2012 Duncan Bates appointed as Director
27th Jul 2012 Neil Summerton resigned as Director
15th Nov 2012 Denise Roberts resigned as Secretary
31st Dec 2014 Richard Bienfait resigned as Director
31st Dec 2014 Michael Calabrese appointed as Director
6th Apr 2016 Affinity Water Capital Funds Limited appointed as Corporate PSC
2nd Nov 2017 Duncan Bates resigned as Director
2nd Nov 2017 Stuart Ledger appointed as Director
6th Nov 2019 Timothy Monod resigned as Secretary
14th Nov 2019 Colin Caldwell appointed as Secretary
8th Apr 2020 Colin Caldwell resigned as Secretary
1st Apr 2021 Tommaso Panico appointed as Secretary
14th Jun 2021 Tommaso Panico resigned as Secretary
25th Nov 2021 Stuart Ledger resigned as Director
25th Nov 2021 Sunita Kaushal appointed as Director
25th Nov 2021 Patrick Makoni appointed as Secretary
3rd Apr 2023 Sunita Kaushal resigned as Director
17th Apr 2023 Martin Roughead appointed as Director
1st Mar 2024 Laura Foster appointed as Secretary
4th Oct 2024 Keith Haslett appointed as Director
4th Oct 2024 Martin Roughead resigned as Director
1st Jan 2025 Adam Stephens appointed as Director
1st Jan 2025 Keith Haslett resigned as Director
31st Mar 2025 Patrick Makoni resigned as Secretary
1st Apr 2025 Simon Pugsley appointed as Secretary
19th May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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