WATERLOO GATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERLOO GATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04551545 |
| 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 GATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATERLOO GATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 11 - 13 Penhill Road CF11 9PQ Cardiff Caerdydd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO GATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATERLOO GATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for WATERLOO GATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Griffiths as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Antony Conrad Ryan on Sep 30, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Mr Andrew Paul Johnson on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Griffiths on May 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Richard Anthony Callaghan on May 21, 2021 | 2 pages | CH01 | ||
Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH to 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ on May 21, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Rh Seel & Co Limited on May 21, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Rh Seel & Co Ltd on Jan 18, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Seel & Co Ltd on Jan 18, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Secretary's details changed for Seel & Co Ltd on May 15, 2018 | 1 pages | CH04 | ||
Appointment of Richard Anthony Callaghan as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Who are the officers of WATERLOO GATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RH SEEL & CO LIMITED | Secretary | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales |
| 169073930010 | ||||||||||
| CALLAGHAN, Richard Anthony | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | United Kingdom | British | Retired | 244652490001 | ||||||||
| JOHNSON, Andrew Paul | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | United Kingdom | British | Business Manager | 243986220001 | ||||||||
| RYAN, Antony Conrad | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | Wales | British | Roofing Contractor | 137821620001 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| DRAKE, Sara Caroline | Director | 60 Doe Close Penylan CF23 9HJ Cardiff South Glamorgan | British | Lecturer | 121598160001 | |||||||||
| GRIFFITHS, Jonathan | Director | Penhill Road CF11 9PQ Cardiff 11 - 13 Caerdydd Wales | United Kingdom | British | Associate Mechanical Engineer | 243997090001 | ||||||||
| HOWELL, Gareth Owen | Director | 16 Doe Close Penylan CF23 9HJ Cardiff South Glamorgan | British | Architect | 117687530001 | |||||||||
| PEATE, Claire Louise | Director | 63 Doe Close Penylan CF23 9HJ Cardiff South Glamorgan | British | Author | 117686670001 | |||||||||
| REDWOOD, Derek | Director | 6 Monmouth House Cyncoed Gardens CF23 5SL Cardiff South Glamorgan | Wales | British | Accountant | 123601540002 | ||||||||
| TURNER, Simon | Director | Doe Close Penylan CF23 9HJ Cardiff 62 South Glamorgan United Kingdom | United Kingdom | British | Photographer | 148105280001 | ||||||||
| WARREN, Michael | Director | 10 Doe Close Penylan CF23 9HJ Cardiff | British | Consultant | 109781750001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| SEEL & CO LTD | Director | Canton CF11 9UH Cardiff The Crown House Wyndham Crescent United Kingdom |
| 169073930001 |
What are the latest statements on persons with significant control for WATERLOO GATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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