WATERLOO HOUSE (BIRMINGHAM) LIMITED
Overview
| Company Name | WATERLOO HOUSE (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00209742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOO HOUSE (BIRMINGHAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATERLOO HOUSE (BIRMINGHAM) LIMITED located?
| Registered Office Address | 2 Manor Square B91 3PX Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO HOUSE (BIRMINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2025 |
What is the status of the latest confirmation statement for WATERLOO HOUSE (BIRMINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for WATERLOO HOUSE (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 29, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 9 pages | CS01 | ||||||||||
Cessation of James Phillip Addison as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Vikas Jolly as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Vikas Jolly as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of James Phillip Addison as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mukesh Bhatara as a director on Oct 29, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from 2-6 Manor Square Solihull West Midlands B91 3PX United Kingdom to 2 Manor Square Solihull West Midlands B91 3PX on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Mukesh Bhatara as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Flint and Thompson Logistics House 1325 Stratford Road Hall Green Birmingham B28 9HL to 2-6 Manor Square Solihull West Midlands B91 3PX on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 9 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2018 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WATERLOO HOUSE (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGGITT, David John | Secretary | Hole House Farm Hole House Lane Lapworth B94 5PE Solihull West Midlands | British | 2292540001 | ||||||
| BHATARA, Mukesh | Director | Gallagher Way CV34 6AF Warwick Gallagher House Warwickshire United Kingdom | United Kingdom | British | 317585240001 | |||||
| GALLAGHER, Anthony Christopher, Sir | Director | Sarsden House Sarsden OX7 6PW Chipping Norton Oxfordshire | United Kingdom | British | 86375800002 | |||||
| JOLLY, Vikas | Director | Manor Square B91 3PX Solihull 2 West Midlands United Kingdom | England | British | 289069110001 | |||||
| SUGGITT, David John | Director | Hole House Farm Hole House Lane Lapworth B94 5PE Solihull West Midlands | England | British | 2292540001 | |||||
| FRANCIS, David Alfred | Secretary | 125 Widney Lane B91 3LH Solihull West Midlands | British | 80398000001 | ||||||
| HURLEY, Doreen Edith | Secretary | 7 Bruton Avenue B91 3EN Solihull West Midlands | British | 41898460002 | ||||||
| SHARP, Colin | Secretary | 9 Myton Gardens CV34 6BH Warwick | British | 41057940001 | ||||||
| ADDISON, James Phillip | Director | 3 Barkers Hollow Road Dutton WA4 4LR Warrington Cheshire | England | British | 14948220006 | |||||
| ADDISON, James Philip | Director | Flat 6 Brockton Court Field Lane, Appleton WA4 5JR Warrington Cheshire | British | 14948220003 | ||||||
| BARON, John Maurice | Director | The Dower House Dunstall Road, Barton Under Needwood DE13 8AX Burton On Trent Staffordshire | United Kingdom | British | 81184870001 | |||||
| BHATARA, Mukesh | Director | Hall Green B28 9HH Birmingham 1325a Stratford Road West Midlands United Kingdom | England | British | 229018450001 | |||||
| BURNETT, Stephen Andrew | Director | 1325a Stratford Road Hall Green B28 9HH Birmingham Logistics House West Midlands United Kingdom | England | British | 66395320004 | |||||
| CARRIER, Dennis Leslie | Director | The Timbers 71 Chapel Lane Codsall WV8 2EJ Wolverhampton West Midlands | British | 32358900001 | ||||||
| CAULCUTT, John Clive William Avon | Director | Upham SO32 1HQ Southampton Belmore Park Hants | British | 130631610001 | ||||||
| COLLINS, Ralph Harmar | Director | 14 Barker Road B74 2NY Sutton Coldfield West Midlands | British | 32358910001 | ||||||
| COTTRELL, David Vernon Swynfen | Director | Rectory Farm Cottage Kemerton GL20 7HY Tewkesbury Gloucestershire | British | 2292570001 | ||||||
| COTTRELL, Mark Swinfen | Director | Mole Hill Paris WR11 7SZ Ashton Under Hill Evesham Hereford & Worcester | United Kingdom | British | 25508480002 |
Who are the persons with significant control of WATERLOO HOUSE (BIRMINGHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vikas Jolly | Oct 22, 2024 | B91 3PX Solihull 2 Manor Square West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Phillip Addison | Apr 06, 2016 | Barkers Hollow Road Dutton WA4 4LR Warrington 3 Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0