Company Information for WATERLOO LANE MANAGEMENT COMPANY LIMITED
6A HIGH STREET, CHELMSFORD, CM1 1BE,
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Company Registration Number
05971222
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WATERLOO LANE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
6A HIGH STREET CHELMSFORD CM1 1BE Other companies in HA9 | |
Company Number | 05971222 | |
---|---|---|
Company ID Number | 05971222 | |
Date formed | 2006-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:18:02 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIM CONSULTANCY SERVICES LIMITED |
||
AQUILA ESTATES LIMITED |
||
BLENHEIM CONSULTANCY SERVICES LIMITED |
||
PAUL GARY HIRST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUKE DOONAN |
Director | ||
SUTHERLAND CORPORATE SERVICES LIMITED |
Company Secretary | ||
LUKE DOONAN |
Director | ||
JULIE KAREN MURDOCH |
Company Secretary | ||
NISHI SETHI |
Director | ||
JAMES BRADLEY WATTS |
Director | ||
CH NOMINEES (ONE) LIMITED |
Director | ||
CH NOMINEES (TWO) LIMITED |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB3 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AQUILA MB2 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
ABSL1 LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SCION DEVELOPMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2007-03-22 | Active | |
AQUILA HOUSE PROPERTY LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
BLENHEIM BARNES LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
AQUILA (NACTON) LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Active | |
AQUILA 1516 LIMITED | Director | 2009-07-20 | CURRENT | 2009-05-28 | Active | |
ADLIT INVESTMENTS LIMITED | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active | |
BRUNO 1 LIMITED | Director | 2008-04-02 | CURRENT | 1963-09-19 | Active - Proposal to Strike off | |
AQUILA MALDON LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-29 | Active | |
AQUILA REAL ESTATE LIMITED | Director | 2007-05-08 | CURRENT | 2002-12-03 | Active | |
AQUILA BTE 1 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
AQUILA BTE 2 LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
EAGLE 456 LIMITED | Director | 2007-04-23 | CURRENT | 2000-04-18 | Active | |
AQUILA OPEN SPACE LIMITED | Director | 2007-01-11 | CURRENT | 2006-10-20 | Active | |
AQUILA BOND STREET LIMITED | Director | 2006-12-14 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
BLENHEIM CONSULTANCY SERVICES LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
AQUILA CHELMSFORD LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-21 | Active | |
AQUILA DEVELOPMENTS LIMITED | Director | 2006-03-06 | CURRENT | 2001-02-22 | Active | |
AQUILA EHS LIMITED | Director | 2006-03-06 | CURRENT | 2002-01-23 | Active | |
AQUILA ESTATES LIMITED | Director | 2006-03-06 | CURRENT | 2002-12-03 | Active | |
HERALD PROPERTIES LIMITED | Director | 1991-01-20 | CURRENT | 1983-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY HIRST | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 22 Barn Rise Wembley Middlesex HA9 9NQ | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL GARY HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE DOONAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Aquila Estates Limited as director on 2016-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/14 FROM Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED | |
AP04 | Appointment of corporate company secretary Blenheim Consultancy Services Limited | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP02 | Appointment of Blenheim Consultancy Services Limited as coporate director | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUKE DOONAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE DOONAN | |
AR01 | 18/10/11 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH | |
AP04 | CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED | |
AR01 | 18/10/10 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 | |
288a | DIRECTOR APPOINTED LUKE DOONAN | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
GAZ1 | FIRST GAZETTE | |
363a | ANNUAL RETURN MADE UP TO 18/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WATTS | |
288b | APPOINTMENT TERMINATED DIRECTOR NISHI SETHI | |
288b | APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (ONE) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CH NOMINEES (TWO) LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD | |
288a | SECRETARY APPOINTED JULIE KAREN MURDOCH | |
288b | APPOINTMENT TERMINATED SECRETARY C H REGISTRARS LIMITED | |
363a | ANNUAL RETURN MADE UP TO 18/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-03-13 |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERLOO LANE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERLOO LANE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WATERLOO LANE MANAGEMENT COMPANY LIMITED | Event Date | 2012-03-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WATERLOO LANE MANAGEMENT COMPANY LIMITED | Event Date | 2009-06-09 |
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. |