LAND AND WATER GROUP LIMITED

LAND AND WATER GROUP LIMITED is an active private limited company, incorporated on 13 May 2002. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Station Road, Sidcup. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. LAND AND WATER GROUP LIMITED has two previous names, the most recent of which was CHARYBDIS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NUMERIC HOUSE
Address Line 2	98 STATION ROAD
Post Town	SIDCUP
County	KENT
Postcode	DA15 7BY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	10/06/2017
Last Made Up Date	13/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/03/2019 onwards:

LAND AND WATER GROUP LIMITED

From 18/03/2005 to 25/03/2019:

CHARYBDIS LIMITED

Prior to 18/03/2005:

TERRAQUA LIMITED

Directors

(The company's officers)

ADRIAN BARRIE GASCOYNE

(~57 year old British national)

WESTON YARD THE STREET, ALBURY, GUILDFORD, GU5 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2022

KEVIN JAMES KIRKLAND

(~50 year old British national)

WESTON YARD THE STREET, ALBURY, GUILDFORD, GU5 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2022

MR JAMES ALEXANDER MACLEAN

(~55 year old British national)

WESTON YARD THE STREET, ALBURY, GUILDFORD, SURREY, GU5 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/08/2014

MR RICHARD CHARLES MACLEAN

(~53 year old British national)

NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

MR RICHARD EDWARD FITZHARDING MELHUISH

(~77 year old British national)

WESTON YARD THE STREET, ALBURY, GUILDFORD, SURREY, GU5 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/08/2014

THOMAS EDWARD MELHUISH

(~32 year old British national)

WESTON YARD THE STREET, ALBURY, GUILDFORD, GU5 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2022

LYNN PUTTOCK

(~66 year old British national)

WESTONYARD THE STREET, ALBURY, GUILDFORD, GU5 9AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2019

MRS GISELLE WARNER

(~57 year old British national)

NUMERIC HOUSE 98 STATION ROAD, SIDCUP, KENT, DA15 7BY

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2019

KIM BISHOP

WESTON YARD THE STREET, ALBURY, GUILDFORD, GU5 9AF, ENGLAND

Current Secretary

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Mr Richard Edward Fitzharding Melhuish

(~77 year old British national)

Weston Yard, The Street, Albury, Guildford, GU5 9AF, England

Owns between 25% and 50% of the shares.

Notified on 13/05/2017

Mr James Alexander Maclean

(~55 year old British national)

Weston Yard, The Street, Albury, Guildford, GU5 9AF, England

Owns between 25% and 50% of the shares.

Notified on 13/05/2017

Connections

(Shared officers)

ALBURY ESTATE FISHERIES (2008) LIMITED

MR RICHARD EDWARD FITZHARDING MELHUISH

BLUECOAT SPORTS

MR JAMES ALEXANDER MACLEAN

CHARYBDIS LIMITED

MR JAMES ALEXANDER MACLEAN
MR RICHARD EDWARD FITZHARDING MELHUISH
LYNN PUTTOCK

CHRIST'S HOSPITAL

MR JAMES ALEXANDER MACLEAN

CHRIST'S HOSPITAL ENTERPRISES LIMITED

MR JAMES ALEXANDER MACLEAN

DOWN TO EARTH DEVELOPMENTS LIMITED

MR JAMES ALEXANDER MACLEAN

EARTH CHANGE LTD

MR JAMES ALEXANDER MACLEAN
MR RICHARD EDWARD FITZHARDING MELHUISH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)