WATERLOO HOMES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WATERLOO HOMES LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
WATERLOO HOMES LIMITED was incorporated 23 years ago on 27/02/2001 and has the registered number: 04169246. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WATERLOO HOMES LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1700 SOLIHULL PARKWAY
SOLIHULL
B37 7YD

This Company Originates in : United Kingdom
Previous trading names include:
TENNYSON (PROPERTIES) LIMITED (until 05/07/2012)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO MAXWELL ZONATO Jan 1974 British,Australian,Italian Director 2020-09-01 CURRENT
MR ANDREW BUSH Secretary 2018-12-11 CURRENT
MR JOHN JAMES ANDERSON Feb 1952 British Director 2020-08-10 CURRENT
MR ANTHONY NEIL KING Mar 1961 British Director 2020-08-01 CURRENT
MR IAN SIMON AILLES Oct 1965 British Director 2023-12-01 CURRENT
MISS HEENA PRAJAPAT Oct 1976 British Director 2020-07-21 CURRENT
MS PAULA SMITH Jun 1973 British Director 2020-05-27 CURRENT
MS HELEN SOUTHWELL Dec 1970 British Director 2019-03-26 CURRENT
MRS JANE MARY WYNNE Sep 1967 British Director 2023-04-01 CURRENT
MR. JOHN RICHARD MCLEAN WEGUELIN Nov 1950 British Director 2020-01-01 CURRENT
COUNCILLOR ALAN FRANCIS FOX Jan 1953 British Director 2001-11-27 UNTIL 2004-12-16 RESIGNED
PROF JANET RUSSUM FORD Jul 1944 British Director 2016-06-28 UNTIL 2018-09-18 RESIGNED
MR DENNIS WILLIAM SLEATH Dec 1943 British Director 2006-04-27 UNTIL 2020-07-28 RESIGNED
ALAN RAYMOND HALL Oct 1938 British Director 2001-03-07 UNTIL 2001-11-22 RESIGNED
MR CHRISTOPHER JOHN HUNTBATCH Apr 1955 British Director 2019-03-26 UNTIL 2019-11-21 RESIGNED
JOHN MARTIN KEILY Oct 1927 British Director 2001-03-07 UNTIL 2006-03-20 RESIGNED
DERICK JOHN MITCHELL Dec 1945 British Director 2001-03-07 UNTIL 2004-11-10 RESIGNED
NEIL NEWBY Apr 1936 British Director 2001-03-07 UNTIL 2004-11-10 RESIGNED
MR DENIS THOMPSON Oct 1952 British Director 2019-03-26 UNTIL 2019-09-17 RESIGNED
IAN PHILIP FLETCHER Mar 1954 British Director 2001-05-30 UNTIL 2004-12-16 RESIGNED
FRANK MUMMERY Oct 1945 British Director 2001-03-07 UNTIL 2006-11-14 RESIGNED
BRIAN SMITH Jul 1954 British Director 2001-05-30 UNTIL 2007-04-04 RESIGNED
DESMOND RAY O'NEILL Jul 1943 British Secretary 2001-03-07 UNTIL 2004-10-31 RESIGNED
MR ANDREW HOWARTH Secretary 2018-11-13 UNTIL 2018-12-11 RESIGNED
MR DERMOT MCROBERTS Secretary 2013-03-13 UNTIL 2018-11-13 RESIGNED
BRIAN SMITH Jul 1954 British Secretary 2004-11-01 UNTIL 2006-03-20 RESIGNED
MR PETER BRIAN DESMOND Jun 1962 Secretary 2006-03-20 UNTIL 2013-03-13 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-27 UNTIL 2001-03-07 RESIGNED
GLASSMILL LIMITED Corporate Nominee Director 2001-02-27 UNTIL 2001-03-07 RESIGNED
MR PHILIP RONALD DEARING Feb 1950 British Director 2019-03-26 UNTIL 2020-07-28 RESIGNED
MR DAVID WAYNE CLARK Sep 1962 British Director 2019-03-26 UNTIL 2023-07-26 RESIGNED
MR GEORGE EDWARD CARR Aug 1937 British Director 2006-04-27 UNTIL 2012-09-19 RESIGNED
MR BRIAN BURNETT Dec 1951 British Director 2010-09-16 UNTIL 2017-03-21 RESIGNED
MR GEORGE SEBASTIAN MATTHEW BULL Oct 1960 British Director 2020-05-27 UNTIL 2023-09-30 RESIGNED
MR JOHN ROBERT BOAZMAN Aug 1946 British Director 2009-09-22 UNTIL 2010-09-16 RESIGNED
HEATHER BETTS May 1926 British Director 2001-03-07 UNTIL 2004-12-16 RESIGNED
JOHN RICHARD BARKER Aug 1928 British Director 2001-03-07 UNTIL 2004-12-16 RESIGNED
MR MARK GORDON DAVIES Dec 1970 British Director 2019-03-26 UNTIL 2019-09-17 RESIGNED
COUNCILLOR MARK CRAWFORD ANDERSON Feb 1956 British Director 2001-03-07 UNTIL 2004-12-16 RESIGNED
DESMOND RAY O'NEILL Jul 1943 British Director 2002-03-19 UNTIL 2004-10-31 RESIGNED
MR JOHN LEWIS COPELAND Dec 1943 British Director 2007-07-26 UNTIL 2008-12-22 RESIGNED
MR STEPHEN JOHN DYSON Mar 1968 British Director 2019-03-26 UNTIL 2021-03-31 RESIGNED
MR JEFFREY RICHARD SHARNOCK Apr 1949 British Director 2010-09-21 UNTIL 2020-07-28 RESIGNED
MRS GILLIAN RYMER Aug 1944 British Director 2001-03-07 UNTIL 2006-03-20 RESIGNED
ANDREW PAUL SWEENEY Sep 1960 British Director 2004-11-01 UNTIL 2004-12-16 RESIGNED
MR THOMAS WILSON Mar 1936 British Director 2006-04-27 UNTIL 2010-06-30 RESIGNED
MR MICHAEL DUFTY Apr 1935 British Director 2009-09-22 UNTIL 2010-09-14 RESIGNED
MS JENNIFER GERTRUDE WOOD Jan 1957 British Director 2019-03-26 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platform Housing Group Limited 2019-03-26 - 2021-04-08 Birmingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Waterloo Housing Group Limited 2016-04-06 - 2019-03-26 Birmingham   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
HOSEASONS HOLIDAYS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
BOWHILLS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HOSEASONS HOLIDAYS ABROAD LIMITED LONDON ENGLAND Dissolved... DORMANT 55900 - Other accommodation
OLDCO EARBY LIMITED SUFFOLK Dissolved... FULL 55900 - Other accommodation
DALES HOLIDAY COTTAGES LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
FUTURE TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
CLOSE NUMBER 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WYNDHAM FINANCE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOSEASONS LIMITED LOWESTOFT ENGLAND Active FULL 74990 - Non-trading company
POINTEURO IV KETTERING ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
HOSEASONS EST LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 29 LIMITED PETERBOROUGH Dissolved... FULL 79110 - Travel agency activities
HOTEL DYNAMICS SERVICES UK LIMITED KETTERING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOLIDAYBANK LIMITED LOWESTOFT Dissolved... DORMANT 55900 - Other accommodation
CLARITY TRAVEL LIMITED MANCHESTER ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
AILLES ASSOCIATES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CANVAS HOLDINGS LIMITED DUNFERMLINE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITEC POWER PROTECTION LIMITED BIRMINGHAM ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
PLATFORM NEW HOMES LIMITED SOLIHULL Active FULL 41100 - Development of building projects
PLATFORM PROPERTY CARE LIMITED BIRMINGHAM ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
OSC LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
CT GLOBAL FREIGHT AUDIT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE UK EDUCATION GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PLATFORM HG FINANCING PLC BIRMINGHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ENSCO 1424 LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
BLOOM CONNECTIONS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies