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 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
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)
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 |