THREE VALLEYS WATER LIMITED

active Company number 02868249

Private Limited by Shares · Incorporated on 2nd Nov 1993

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SIC code: 99999
Registered office: Hatfield, AL10 9EZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

THREE VALLEYS WATER LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 2nd Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 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:

99999 — Dormant 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	26th Mar 2025	This company	Not recorded	View profile
Simon Pugsley	Director	25th Mar 2025		British	View profile
Affinity Water 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

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Company snapshot

Status: active
Incorporated: 2nd Nov 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

2nd Nov 1993 Company incorporated
2nd Nov 1993 CROFT NOMINEES LIMITED appointed as Corporate nominee director
2nd Nov 1993 BEACH SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jul 1994 CROFT NOMINEES LIMITED resigned as Corporate nominee director
22nd Jul 1994 BEACH SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jul 1994 Gary Maydon appointed as Director
22nd Jul 1994 Anthony Hodson appointed as Director
22nd Jul 1994 Gary Maydon appointed as Secretary
1st May 1997 Gary Maydon resigned as Director
1st May 1997 Timothy Monod appointed as Director
1st May 1997 Gary Maydon resigned as Secretary
1st May 1997 Anthony Hodson appointed as Secretary
30th Sep 2005 Anthony Hodson resigned as Director
30th Sep 2005 Keith Taylor appointed as Director
30th Sep 2005 Anthony Hodson resigned as Secretary
30th Sep 2005 Keith Taylor appointed as Secretary
31st Mar 2008 Keith Taylor resigned as Director
31st Mar 2008 Richard Bienfait appointed as Director
31st Mar 2008 Keith Taylor resigned as Secretary
31st Mar 2008 Timothy Monod appointed as Secretary
31st Dec 2014 Richard Bienfait resigned as Director
31st Dec 2014 Timothy Monod resigned as Director
31st Dec 2014 Duncan Bates appointed as Director
31st Dec 2014 Michael Calabrese appointed as Director
6th Apr 2016 Affinity Water 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
12th Dec 2022 Stuart Ledger resigned as Director
12th Dec 2022 Sunita Kaushal appointed as Director
3rd Apr 2023 Sunita Kaushal resigned as Director
17th Apr 2023 Martin Roughead appointed as Director
4th Oct 2024 Martin Roughead resigned as Director
4th Oct 2024 Patrick Makoni appointed as Director
25th Mar 2025 Simon Pugsley appointed as Director
25th Mar 2025 Patrick Makoni resigned as Director
26th Mar 2025 Laura Foster appointed as Secretary
16th Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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