WATERLOO HOMES LIMITED
Non-Trading
General Information
NAME
WATERLOO HOMES LIMITED
COMPANY NUMBER
04169246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/02/2001
(23 years and 9 months old)
WEBSITE
http://waterloohomes.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/03/2001
05/07/2012
TENNYSON (PROPERTIES) LIMITED
View all previous names
SOLIHULL
B37 7YD
Telephone: 08454503995
TPS: No
1700 Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7YD
Telephone: 4503995
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLOO HOUSING GROUP 2018 LIMITED | Other | View Report |
| WATERLOO HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Mandy Dawn Clarke (915067996) Appointed |
Credit Risk Overview
Want to learn more about WATERLOO HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOO HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/07/2020 - Present (4 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERLOO HOUSING GROUP 2018 LIMITED | Other | View Report |
| WATERLOO HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Mandy Dawn Clarke (915067996) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Ian Simon Ailles (912869549) Appointed |
| 14/12/2023 | New Board Member Ian Simon Ailles (931699375) Appointed |
| 04/10/2023 | George Sebastian Matthew Bull (921426065) has left the board |
| 15/09/2023 | New Accounts filed |
| 31/07/2023 | David Wayne Clark (914177505) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Jane Mary Wynne (930755540) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 11/09/2020 | New Board Member Luciano Maxwell Zonato (920149414) Appointed |
| 24/08/2020 | New Board Member John James Anderson (927333228) Appointed |
| 13/08/2020 | New Board Member Anthony Neil King (900925554) Appointed |
| 05/08/2020 | Philip Ronald Dearing (912414523) has left the board |
| 05/08/2020 | Jeffrey Richard Sharnock (915643981) has left the board |
| 05/08/2020 | Dennis William Sleath (901666082) has left the board |
| 05/08/2020 | New Board Member Heena Prajapat (927270870) Appointed |
| 05/06/2020 | New Board Member George Sebastian Matthew Bull (921426065) Appointed |
| 01/06/2020 | New Board Member Paula Smith (920795581) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member John Richard Mclean Weguelin (917213471) Appointed |
| 20/12/2019 | New Accounts filed |
| 27/11/2019 | Christopher John Huntbatch (919569137) has left the board |
| 24/09/2019 | Denis Albert Thompson (923862409) has left the board |
| 24/09/2019 | Mark Gordon Davies (922712586) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Jennifer Gertrude Wood (925685883) Appointed |
| 01/04/2019 | New Board Member Mark Gordon Davies (922712586) Appointed |
| 01/04/2019 | New Board Member Denis Albert Thompson (923862409) Appointed |
| 01/04/2019 | New Board Member Helen Southwell (920158183) Appointed |
| 01/04/2019 | New Board Member Christopher John Huntbatch (919569137) Appointed |
| 01/04/2019 | New Board Member David Wayne Clark (914177505) Appointed |
| 29/03/2019 | New Board Member Stephen John Dyson (914789419) Appointed |
| 29/03/2019 | New Board Member Philip Ronald Dearing (912414523) Appointed |
| 14/12/2018 | Andrew Howarth (925274911) has left the board |
| 14/12/2018 | New Company Secretary Andrew Bush (925338934) Appointed |
| 26/11/2018 | Dermot McRoberts (917669456) has left the board |
| 26/11/2018 | New Company Secretary Andrew Howarth (925274911) Appointed |
| 25/11/2018 | New Accounts filed |
| 24/09/2018 | Janet Russum Ford (917704970) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/04/2017 | Brian Burnett (907267492) has left the board |
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