Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WATERLOO ESTATES LIMITED
Company Information for

WATERLOO ESTATES LIMITED

45 GRASMERE STREET, GATESHEAD, TYNE AND WEAR, NE8 1TS,
Company Registration Number
09603838
Private Limited Company
Active

Company Overview

About Waterloo Estates Ltd
WATERLOO ESTATES LIMITED was founded on 2015-05-21 and has its registered office in Gateshead. The organisation's status is listed as "Active". Waterloo Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATERLOO ESTATES LIMITED
 
Legal Registered Office
45 GRASMERE STREET
GATESHEAD
TYNE AND WEAR
NE8 1TS
 
Filing Information
Company Number 09603838
Company ID Number 09603838
Date formed 2015-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 05/03/2026
Latest return 
Return next due 18/06/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 13:42:39
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name WATERLOO ESTATES LIMITED
The following companies were found which have the same name as WATERLOO ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERLOO ESTATES LLC 1415 WATERLOO PLACE Kings FAR ROCKAWAY NY 11691 Active Company formed on the 2014-03-13
WATERLOO ESTATES(LONDON) LTD 9A HIGH STREET WEST DRAYTON MIDDLESEX UB7 7QG Active - Proposal to Strike off Company formed on the 2015-12-01
WATERLOO ESTATES LTD British Columbia Voluntary dissolved

Company Officers of WATERLOO ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FANNY BODNER
 Company Secretary 2015-06-17
MICHAEL MARTIN BODNER
 Director 2015-06-17
STEVEN ANTHONY BODNER
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BLACK
 Director 2015-05-21 2015-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MARTIN BODNER FIRGATE ESTATES LIMITED Director 2012-12-18 CURRENT 2002-04-09 Active
MICHAEL MARTIN BODNER LOOPLAND ESTATES LIMITED Director 1999-05-09 CURRENT 1965-02-17 Active
STEVEN ANTHONY BODNER GARRICKHALL NO.2 LTD Director 2018-01-09 CURRENT 2018-01-09 Active
STEVEN ANTHONY BODNER GARRICKHALL LTD Director 2005-07-07 CURRENT 2005-05-06 Active
STEVEN ANTHONY BODNER FIRGATE ESTATES LIMITED Director 2002-04-09 CURRENT 2002-04-09 Active
STEVEN ANTHONY BODNER ABBEYWARE LTD Director 2002-01-27 CURRENT 2002-01-18 Active
STEVEN ANTHONY BODNER MELORVALE LIMITED Director 1999-08-17 CURRENT 1999-08-03 Active
STEVEN ANTHONY BODNER LOOPLAND ESTATES LIMITED Director 1999-05-09 CURRENT 1965-02-17 Active
STEVEN ANTHONY BODNER ANDOSTAR LIMITED Director 1997-07-23 CURRENT 1982-11-10 Active - Proposal to Strike off
STEVEN ANTHONY BODNER FIRGATE LIMITED Director 1995-03-31 CURRENT 1977-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-03-03AA01Previous accounting period shortened from 06/06/21 TO 05/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-24AA01Current accounting period extended from 25/05/20 TO 06/06/20
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-25AA01Previous accounting period shortened from 26/05/19 TO 25/05/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-05-26AA01Current accounting period shortened from 27/05/18 TO 26/05/18
2019-02-27AA01Previous accounting period shortened from 28/05/18 TO 27/05/18
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-25AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2018-02-27AA01Previous accounting period shortened from 30/05/17 TO 29/05/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-20AA01Previous accounting period shortened from 31/05/16 TO 30/05/16
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-04LATEST SOC04/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096038380002
2015-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096038380001
2015-06-17AP01DIRECTOR APPOINTED MR STEVEN ANTHONY BODNER
2015-06-17AP03Appointment of Mrs Fanny Bodner as company secretary on 2015-06-17
2015-06-17AP01DIRECTOR APPOINTED MR MICHAEL MARTIN BODNER
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WATERLOO ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERLOO ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WATERLOO ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WATERLOO ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO ESTATES LIMITED
Trademarks
We have not found any records of WATERLOO ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOO ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERLOO ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERLOO ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE8 1TS