ESSEX WATERWAYS LIMITED

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ESSEX WATERWAYS LIMITED

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Key Data

Status

Active

Company No.

05545459

Incorporation date

24/08/2005

Size

Small

Contacts

Registered address

Registered address

The Navigation Office, Paper Mill Lock North Hill, Little Baddow, Chelmsford CM3 4BSCopy
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Latest events (Record since 27/01/2023)
dot icon19/10/2025
Termination of appointment of David John Carrington as a director on 2025-10-10
dot icon19/08/2025
Auditor's resignation
dot icon08/07/2025
Accounts for a small company made up to 2024-12-31
dot icon09/06/2025
Statement of company's objects
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon29/05/2025
Memorandum and Articles of Association
dot icon29/05/2025
Resolutions
dot icon21/05/2025
Appointment of Mr David Terry Smart as a director on 2025-05-16
dot icon05/05/2025
Termination of appointment of John Richard Pomfret as a director on 2025-05-02
dot icon05/05/2025
Termination of appointment of Christopher Glen Leigh Fulton as a director on 2025-05-02
dot icon18/04/2025
Notification of Essex Waterways Navigation Trust as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of David John Carrington as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of Roy Edgar Chandler as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of Colin Mark Hunter Edmond as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of Neil Bruce Edwards as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of Craig Burns Holliday as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of Christopher Glen Leigh Fulton as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of James Eric Jenkins as a person with significant control on 2025-03-31
dot icon18/04/2025
Cessation of John Richard Pomfret as a person with significant control on 2025-03-31
dot icon01/04/2025
Cessation of The Inland Waterways Association as a person with significant control on 2025-03-31
dot icon16/03/2025
Satisfaction of charge 1 in full
dot icon05/01/2025
Director's details changed for Mr Neil Bruce Edwards on 2024-12-31
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon24/08/2024
Notification of Christopher Glen Leigh Fulton as a person with significant control on 2024-08-02
dot icon24/08/2024
Confirmation statement made on 2024-08-24 with no updates
dot icon06/06/2024
Appointment of Mr Christopher Glen Leigh Fulton as a director on 2024-05-29
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with no updates
dot icon16/03/2023
Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA to The Navigation Office, Paper Mill Lock North Hill Little Baddow Chelmsford CM3 4BS on 2023-03-16
dot icon27/01/2023
Termination of appointment of David Terry Smart as a director on 2023-01-27
dot icon27/01/2023
Cessation of David Terry Smart as a person with significant control on 2023-01-27

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin Mark Hunter Edmond
Director
01/12/2012 - Present
8
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/08/2005 - 25/08/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
24/08/2005 - 25/08/2005
41295
Martin, Peter James
Director
08/06/2013 - 03/04/2017
14
Carrington, David John
Director
08/06/2013 - 10/10/2025
2

Persons with Significant Control

21
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ESSEX WATERWAYS LIMITED

ESSEX WATERWAYS LIMITED is an(a) Active company incorporated on 24/08/2005 with the registered office located at The Navigation Office, Paper Mill Lock North Hill, Little Baddow, Chelmsford CM3 4BS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSEX WATERWAYS LIMITED?

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ESSEX WATERWAYS LIMITED is currently Active. It was registered on 24/08/2005 .

Where is ESSEX WATERWAYS LIMITED located?

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ESSEX WATERWAYS LIMITED is registered at The Navigation Office, Paper Mill Lock North Hill, Little Baddow, Chelmsford CM3 4BS.

What does ESSEX WATERWAYS LIMITED do?

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ESSEX WATERWAYS LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for ESSEX WATERWAYS LIMITED?

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The latest filing was on 19/10/2025: Termination of appointment of David John Carrington as a director on 2025-10-10.