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WATERLOO HOMES LIMITED - 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD, United Kingdom
Company Information
- Company registration number
- 04169246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1700 Solihull Parkway
- Birmingham Business Park
- Solihull
- B37 7YD 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD UK
Management
- Managing Directors
- ANDERSON, John James
- BULL, George Sebastian Matthew
- KING, Anthony Neil
- PRAJAPAT, Heena
- SMITH, Paula
- SOUTHWELL, Helen
- WEGUELIN, John Richard Mclean
- WYNNE, Jane Mary
- ZONATO, Luciano Maxwell
- Company secretaries
- BUSH, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-27
- Age Of Company 2001-02-27 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TENNYSON (PROPERTIES) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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WATERLOO HOMES LIMITED Company Description
- WATERLOO HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 04169246. Its current trading status is "live". It was registered 2001-02-27. It was previously called TENNYSON (PROPERTIES) LIMITED. It has declared SIC or NACE codes as "41100". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 1700 Solihull Parkway .
Get WATERLOO HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterloo Homes Limited - 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD, United Kingdom
- 2001-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-08) - AA
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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cessation-of-a-person-with-significant-control (2021-04-08) - PSC07
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accounts-with-accounts-type-dormant (2021-03-10) - AA
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notification-of-a-person-with-significant-control-statement (2021-04-19) - PSC08
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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confirmation-statement-with-updates (2020-04-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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change-person-director-company-with-change-date (2020-08-28) - CH01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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change-person-director-company-with-change-date (2020-11-17) - CH01
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change-person-director-company-with-change-date (2020-12-22) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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statement-of-companys-objects (2019-04-08) - CC04
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accounts-with-accounts-type-dormant (2019-12-13) - AA
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-04-11) - CS01
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resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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accounts-with-accounts-type-dormant (2018-11-22) - AA
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-20) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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accounts-with-accounts-type-dormant (2016-11-06) - AA
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-dormant (2015-11-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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appoint-person-secretary-company-with-name (2013-03-18) - AP03
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accounts-with-accounts-type-dormant (2013-11-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-27) - TM01
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certificate-change-of-name-company (2012-07-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-dormant (2012-10-18) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-14) - CH01
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change-person-director-company-with-change-date (2011-12-02) - CH01
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accounts-with-accounts-type-dormant (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-dormant (2010-04-08) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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termination-director-company-with-name (2010-07-07) - TM01
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termination-director-company-with-name (2010-09-15) - TM01
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termination-director-company-with-name (2010-09-30) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-04-09) - 363a
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legacy (2009-03-12) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-12) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 288b
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legacy (2007-04-26) - 363a
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-dormant (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-04-03) - 288b
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legacy (2006-04-25) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-05-08) - 363s
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legacy (2006-05-17) - 287
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legacy (2006-06-12) - 288a
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legacy (2006-06-26) - 288a
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legacy (2006-11-22) - 288b
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accounts-with-accounts-type-dormant (2006-12-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-11) - AA
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legacy (2005-04-29) - 363s
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legacy (2005-01-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-20) - 288a
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-dormant (2004-10-08) - AA
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legacy (2004-10-20) - 288b
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legacy (2004-12-30) - 288b
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legacy (2004-11-24) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-13) - AA
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288a
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legacy (2002-03-21) - 363s
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legacy (2002-03-26) - 288a
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legacy (2002-03-18) - 288c
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-dormant (2002-10-07) - AA
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legacy (2002-04-10) - 287
keyboard_arrow_right 2001
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legacy (2001-05-17) - 288a
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-05-17) - 288b
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legacy (2001-08-09) - 288a
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legacy (2001-05-17) - 287
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-08-09) - 225
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legacy (2001-12-11) - 288b
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incorporation-company (2001-02-27) - NEWINC