Waterloo Residents Management Company Limited

Company Name	Waterloo Residents Management Company Limited
Company Status	Active
Company Number	04773195
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charles Edmund Shepherd Patchett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bridle Dene Shelf Halifax West Yorks HX3 7NR

Director Name	Mr James Edmund Patchett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Moorlands Moorhouse Lane, Oxenhope Keighley West Yorkshire BD22 9RX

Director Name	Mr Nicholas John Patchett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Ryefield House Highgate Road Queensbury Bradford West Yorkshire BD13 1DS

Secretary Name	Mr Nicholas John Patchett
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Ryefield House 180, Highgate Road Queensbury Bradford West Yorkshire BD13 1DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Ryefield House, 180, Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Queensbury
Built Up Area	West Yorkshire

Shareholders

3 at £1	Patchett Developments LTD 37.50% Ordinary
2 at £1	Simon Barrie Howship 25.00% Ordinary
1 at £1	Joan Slater & Ian Stuart Slater 12.50% Ordinary
1 at £1	Lisa Margaret Reilly & Christopher Gary Reilly 12.50% Ordinary
1 at £1	Stephen Paul Cavelli & Gail Claire Cavelli 12.50% Ordinary

Financials

Year	2014
Net Worth	-£291
Cash	£406
Current Liabilities	£697

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

2 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 November 2022	Total exemption full accounts made up to 31 May 2022 (4 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 May 2021 (4 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
16 January 2021	Confirmation statement made on 21 May 2020 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 May 2020 (5 pages)
13 May 2020	Confirmation statement made on 19 November 2019 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 May 2019 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (7 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 8 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 8 (7 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 8 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
9 June 2014	Secretary's details changed for Mr Nicholas John Patchett on 23 July 2013 (1 page)
9 June 2014	Director's details changed for Mr Nicholas John Patchett on 23 July 2013 (2 pages)
9 June 2014	Director's details changed for Mr Nicholas John Patchett on 23 July 2013 (2 pages)
9 June 2014	Director's details changed for Mr Nicholas John Patchett on 23 July 2013 (2 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8 (7 pages)
9 June 2014	Secretary's details changed for Mr Nicholas John Patchett on 23 July 2013 (1 page)
9 June 2014	Director's details changed for Mr Nicholas John Patchett on 23 July 2013 (2 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 8 (7 pages)
9 June 2014	Secretary's details changed for Mr Nicholas John Patchett on 23 July 2013 (1 page)
9 June 2014	Secretary's details changed for Mr Nicholas John Patchett on 23 July 2013 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
25 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (8 pages)
31 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (8 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
9 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
9 December 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
17 June 2009	Return made up to 21/05/09; full list of members (6 pages)
17 June 2009	Return made up to 21/05/09; full list of members (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 June 2008	Return made up to 21/05/08; full list of members (6 pages)
12 June 2008	Return made up to 21/05/08; full list of members (6 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 21/05/07; full list of members (4 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 21/05/07; full list of members (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2006	Return made up to 21/05/06; full list of members (4 pages)
23 May 2006	Return made up to 21/05/06; full list of members (4 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 July 2005	Ad 07/07/05--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
29 July 2005	Particulars of contract relating to shares (4 pages)
29 July 2005	Particulars of contract relating to shares (4 pages)
29 July 2005	Ad 07/07/05--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
23 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Return made up to 21/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
5 July 2004	Return made up to 21/05/04; full list of members (7 pages)
5 July 2004	Return made up to 21/05/04; full list of members (7 pages)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2003	Ad 21/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 July 2003	Ad 21/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New director appointed (2 pages)
21 May 2003	Incorporation (12 pages)
21 May 2003	Incorporation (12 pages)

Waterloo Residents Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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