WATERLOO HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERLOO HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06048924 |
| 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 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 HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Apr 10, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Ben Conway on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Conway on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Appointment of Mr Ben Conway as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Leighton James Burridge as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||
Appointment of Mr Ian Leighton James Burridge as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ben Conway as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ben Conway as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Marie Thorner as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Damon Aaron Cotterill as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Damon Aaron Cotterill as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 11, 2022 | 2 pages | PSC09 | ||
Who are the officers of WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 198939400036 | ||||||||||
| CONWAY, Ben | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey England | United Kingdom | British | 284630410001 | |||||||||
| JESSOPP, Susan Ann | Secretary | Dolmans Hill Lytchett Matravers BH16 6HP Poole Redbridge Farm Dorset England | 161447640001 | |||||||||||
| PEARCE, Michael Philip | Secretary | 31 Honeysuckle Lane Creekmoor BH17 7YY Poole Dorset | British | 4916850001 | ||||||||||
| CROWN LEASEHOLD MANAGEMENT LIMITED | Secretary | 1 Henbury Road Westbury On Trym BS9 2HQ Bristol Trym Lodge Uk |
| 175535470001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| BELL, Julian Andrew | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 175933360001 | |||||||||
| BURRIDGE, Ian Leighton James | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | United Kingdom | British | 324591400001 | |||||||||
| CONWAY, Ben | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 304922000001 | |||||||||
| COTTERILL, Damon Aaron | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 314830080001 | |||||||||
| JESSOPP, Raymond | Director | Dolmans Hill BH16 6HP Lytchett Matravers, Poole Redbridge Farm Dorset | United Kingdom | British | 132113430001 | |||||||||
| JESSOPP, Ryan John | Director | Redbridge Farm Dolmans Hill Road, Lytchett Matravers BH16 6HP Poole Dorset | United Kingdom | British | 98157840001 | |||||||||
| THORNER, Elizabeth Marie | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 176213330001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for WATERLOO HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 12, 2022 | 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 | |
| Jan 07, 2021 | Jan 11, 2022 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Jan 11, 2017 | Jan 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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