WATERLOO LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERLOO LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05971222 |
| 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 LANE 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 LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 6a High Street CM1 1BE Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERLOO LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for WATERLOO LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Mr Dominic Chambers as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Gary Hirst as a director on Jan 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ to 6a High Street Chelmsford CM1 1BE on Jan 15, 2020 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Appointment of Mr Paul Gary Hirst as a director on Feb 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Luke Doonan as a director on Dec 05, 2017 | 2 pages | TM01 | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of WATERLOO LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLENHEIM CONSULTANCY SERVICES LIMITED | Secretary | Townfield Street CM1 1QL Chelmsford Townfield House, 27-29 England |
| 188270120001 | ||||||||||
| CHAMBERS, Dominic John | Director | High Street CM1 1BE Chelmsford 6a England | United Kingdom | British | 254990740001 | |||||||||
| AQUILA ESTATES LIMITED | Director | Townfield Street CM1 1QL Chelmsford 27-29 Essex United Kingdom |
| 207313700001 | ||||||||||
| BLENHEIM CONSULTANCY SERVICES LIMITED | Director | Barn Rise HA9 9NQ Wembley 22 Middlesex England |
| 178075330001 | ||||||||||
| MURDOCH, Julie Karen | Secretary | Helena Road SS6 8LQ Rayleigh 82 Essex | British | 135840330001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| SUTHERLAND CORPORATE SERVICES LIMITED | Secretary | London Road SS9 2RZ Leigh On Sea Sutherland House 1759 Essex |
| 126054550002 | ||||||||||
| DOONAN, Luke | Director | Watsons Yard Hadham Road CM23 2WH Bishops Stortford 8 Hertfordshire England | England | British | 141103850001 | |||||||||
| DOONAN, Luke | Director | Hadham Road CM23 2WH Bishops Stortford 8 Watsons Yard Hertford | England | British | 141103850001 | |||||||||
| HIRST, Paul Gary | Director | High Street CM1 1BE Chelmsford 6a England | England | British | 7643570007 | |||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| WATTS, James Bradley | Director | 48 Lydden Grove SW18 4LN London | United Kingdom | British | 116249880001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||
| CH NOMINEES (TWO) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061800001 |
What are the latest statements on persons with significant control for WATERLOO LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 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