Company Information for WATERLOO MANOR LIMITED
UNIT 7 THE QUADRANT, UPPER CULHAM FARM, COCKPOLE GREEN, BERKSHIRE, RG10 8NR,
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Company Registration Number
04779350
Private Limited Company
Active |
Company Name | ||
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WATERLOO MANOR LIMITED | ||
Legal Registered Office | ||
UNIT 7 THE QUADRANT UPPER CULHAM FARM COCKPOLE GREEN BERKSHIRE RG10 8NR Other companies in RG10 | ||
Previous Names | ||
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Company Number | 04779350 | |
---|---|---|
Company ID Number | 04779350 | |
Date formed | 2003-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 00:49:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERLOO MANOR PERSONNEL & STAFFING LIMITED | TRUST HOUSE NEW AUGUSTUS STREET BRADFORD BD1 5LL | Active - Proposal to Strike off | Company formed on the 2011-03-09 | |
WATERLOO MANOR PERSONNEL LTD | THE BEEHIVE BEEHIVE RING ROAD GATWICK RH6 0PA | Liquidation | Company formed on the 2014-02-14 | |
WATERLOO MANOR PERSONNEL LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ASSAD AMIN SHEIKH |
||
AMJID JAWEED FAQIR |
||
ASSAD AMIN SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANDREW WATTS |
Company Secretary | ||
CHRISTINE MARY MCCALLISTER |
Director | ||
WILLIAM JAMES MCCALLISTER |
Director | ||
CHARLES JOHN SMITH |
Director | ||
MARTIN ANDREW WATTS |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PICKERIDGE ESTATE LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-10 | |
CHAZEY COURT LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
INMIND HOLDINGS LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-12-17 | |
BATTERSEA BRIDGE HOUSE LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
GLANCESTYLE CARE HOMES LIMITED | Company Secretary | 2007-08-28 | CURRENT | 1984-06-13 | Active | |
GLANCESTYLE HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2005-03-14 | Liquidation | |
INMIND GROUP LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
INMIND CHILDREN’S SERVICES LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2001-12-18 | Liquidation | |
CAYES (UK) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
CAMBRAS LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
ALLIANCE ACADEMY LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-30 | Dissolved 2015-04-21 | |
ALLIANCE CARE SUPPORT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-30 | Dissolved 2016-04-26 | |
STURDEE COMMUNITY LIMITED | Director | 2011-11-29 | CURRENT | 2009-04-29 | Active | |
ALLIANCE NURSING LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-10-06 | |
ALLIANCE HOUSING SUPPORT LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2015-04-14 | |
ALLIANCE CONSOLIDATED LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-04-19 | |
INMIND COMMUNITY SUPPORT SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
THE PICKERIDGE ESTATE LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Dissolved 2014-06-10 | |
CHAZEY COURT LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
INMIND HOLDINGS LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2013-12-17 | |
BATTERSEA BRIDGE HOUSE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
INMIND GROUP LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SERVEFORCE LTD | Director | 2006-08-15 | CURRENT | 2005-12-12 | Active | |
INMIND CHILDREN’S SERVICES LIMITED | Director | 2006-05-30 | CURRENT | 2001-12-18 | Liquidation | |
CAYES (UK) LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
GLANCESTYLE CARE HOMES LIMITED | Director | 2005-05-16 | CURRENT | 1984-06-13 | Active | |
GLANCESTYLE HOLDINGS LIMITED | Director | 2005-05-16 | CURRENT | 2005-03-14 | Liquidation | |
CRONER COMMUNITY CARE SERVICES LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
INMIND HEALTHCARE LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
BROCKENHURST LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
STURDEE COMMUNITY LIMITED | Director | 2011-11-29 | CURRENT | 2009-04-29 | Active | |
ALLIANCE NURSING LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Dissolved 2015-10-06 | |
ALLIANCE CARE SUPPORT SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-04-26 | |
ALLIANCE CONSOLIDATED LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2016-04-19 | |
INMIND COMMUNITY SUPPORT SERVICES LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
CHAZEY COURT LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
BATTERSEA BRIDGE HOUSE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
INMIND GROUP LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
SERVEFORCE LTD | Director | 2006-08-15 | CURRENT | 2005-12-12 | Active | |
CAYES (UK) LIMITED | Director | 2006-05-03 | CURRENT | 2006-05-03 | Active - Proposal to Strike off | |
GLANCESTYLE CARE HOMES LIMITED | Director | 2005-04-26 | CURRENT | 1984-06-13 | Active | |
GLANCESTYLE HOLDINGS LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
PSC05 | Change of details for Inmind Group Limited as a person with significant control on 2018-05-15 | |
PSC07 | CESSATION OF CAYES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Inmind Group Limited as a person with significant control on 2017-12-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047793500008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
RES01 | ALTER ARTICLES 15/12/2017 | |
RES01 | ALTER ARTICLES 15/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047793500007 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 82 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Assad Amin Sheikh on 2014-10-01 | |
CH01 | Director's details changed for Mr Assad Amin Sheikh on 2014-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ASSAD AMIN SHEIKH on 2014-09-30 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 82 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM GROUND FLOOR MANAGEMENT TRAINING CENTRE BADGEMORE PARK GOLF CLUB HENLEY ON THAMES OXFORDSHIRE RG9 4NR | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED INMIND LIMITED CERTIFICATE ISSUED ON 13/10/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM FIRST FOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE COACH HOUSE FIVE HORSESHOES HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP | |
RES13 | APPRV DOCS FOR FA 30/05/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 15 THE GREEN SOUTHWICK BRIGHTON BN42 4DE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/05/03--------- £ SI 81@1=81 £ IC 1/82 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE (THIRD PARTY) | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council as Accountable Body | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |