Waterloo Apartments (Leeds) Management Company Limited

Company Name	Waterloo Apartments (Leeds) Management Company Limited
Company Status	Active
Company Number	04776289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2003(20 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Matthew Joseph Hodgson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(2 years, 11 months after company formation)
Appointment Duration	18 years
Role	Property Investor
Country of Residence	England
Correspondence Address	8 North Park Road Harrogate North Yorkshire HG1 5PG

Director Name	Timothy Milnes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2007(3 years, 12 months after company formation)
Appointment Duration	16 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	26 Waterloo Apartments Waterloo Street Leeds West Yorkshire LS10 1JA

Director Name	Ross Graham Tennant
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2008(4 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 52 Waterloo Apartments Waterloo Street Leeds West Yorkshire LS10 1JA

Director Name	John Hamilton Peet
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Old Rectory Church Street, Rothersthorpe Northampton NN7 3JD

Director Name	John Armstrong Hanson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 September 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Navigation Point Hartlepool Teeside TS24 0UJ

Director Name	Mr Martin Richard Penny
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Denton Farm Denton Ilkley West Yorkshire LS29 0HU

Director Name	Darren John Kershaw
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 September 2013)
Role	Project Manager It
Country of Residence	United Kingdom
Correspondence Address	14 Croft House Grove Morley Leeds West Yorkshire LS27 8PA

Director Name	Kulvinder Dev
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2006)
Role	Personal Assistant
Correspondence Address	22 Grange Terrace Leeds West Yorkshire LS7 4EF

Director Name	Mohammed Arshad Chaudhry
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	237 Alwoodley Lane Leeds West Yorkshire LS17 7DL

Secretary Name	John Armstrong Hanson
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Navigation Point Hartlepool Teeside TS24 0UJ

Director Name	Richard Paul Stephenson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 18 December 2014)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	58 Waterloo Apartments Waterloo Street Leeds West Yorkshire LS10 1JA

Director Name	Miss Sasha Starlight Hanau
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British-United State
Status	Resigned
Appointed	23 January 2006(2 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 June 2016)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	7 Waterloo Apartments Waterloo Street Leeds West Yorkshire LS10 1JA

Director Name	Andrea Louise West
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2010)
Role	Senior Property Co Ordinator
Country of Residence	United Kingdom
Correspondence Address	22 Kildwick Grove Park End Middlesbrough Cleveland TS3 7SD

Director Name	Patrick Conlin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(2 years, 12 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 March 2018)
Role	Property Services Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Oval Brookfield Acklam Middlesbrough Cleveland TS5 8EU

Secretary Name	Michael David Willians
Nationality	British
Status	Resigned
Appointed	29 April 2009(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 August 2009)
Role	Property Manager
Correspondence Address	36 Fairways Drive Harrogate North Yorkshire HG2 7ER

Secretary Name	Mrs Sharon Tracey Morley
Nationality	British
Status	Resigned
Appointed	01 August 2009(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 August 2010)
Role	Secretary
Correspondence Address	8 Hall Cross Grove Huddersfield West Yorkshire HD5 8LE

Secretary Name	Alexandra Heald
Nationality	British
Status	Resigned
Appointed	17 May 2010(6 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 2010)
Role	Company Director
Correspondence Address	1 Dock Street Leeds LS10 1NA

Director Name	Lisa Braithwaite
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(7 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 March 2018)
Role	Acting Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Live Smart @ Home Unit 36 Middleton Road Middleton Road Hartlepool TS24 0UJ

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Location

Registered Address	C/O Action Property Management 1 Dock Street Leeds LS10 1NA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£23,763
Cash	£56,863
Current Liabilities	£35,453

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

26 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
24 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Patrick Conlin as a director on 21 March 2018 (1 page)
22 March 2018	Termination of appointment of Lisa Braithwaite as a director on 21 March 2018 (1 page)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 June 2016	Termination of appointment of Sasha Starlight Hanau as a director on 10 June 2016 (1 page)
16 June 2016	Termination of appointment of Sasha Starlight Hanau as a director on 10 June 2016 (1 page)
27 May 2016	Annual return made up to 23 May 2016 no member list (7 pages)
27 May 2016	Annual return made up to 23 May 2016 no member list (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 June 2015	Termination of appointment of Richard Paul Stephenson as a director on 18 December 2014 (1 page)
13 June 2015	Termination of appointment of Richard Paul Stephenson as a director on 18 December 2014 (1 page)
10 June 2015	Termination of appointment of Richard Paul Stephenson as a director on 18 December 2014 (1 page)
10 June 2015	Termination of appointment of Richard Paul Stephenson as a director on 18 December 2014 (1 page)
10 June 2015	Annual return made up to 23 May 2015 no member list (7 pages)
10 June 2015	Annual return made up to 23 May 2015 no member list (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 May 2014	Annual return made up to 23 May 2014 no member list (8 pages)
25 May 2014	Annual return made up to 23 May 2014 no member list (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 September 2013	Termination of appointment of Darren Kershaw as a director (1 page)
12 September 2013	Termination of appointment of Martin Penny as a director (1 page)
12 September 2013	Termination of appointment of Darren Kershaw as a director (1 page)
12 September 2013	Termination of appointment of Martin Penny as a director (1 page)
6 June 2013	Annual return made up to 23 May 2013 no member list (10 pages)
6 June 2013	Annual return made up to 23 May 2013 no member list (10 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012	Annual return made up to 23 May 2012 no member list (10 pages)
30 May 2012	Annual return made up to 23 May 2012 no member list (10 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 June 2011	Annual return made up to 23 May 2011 no member list (10 pages)
21 June 2011	Annual return made up to 23 May 2011 no member list (10 pages)
24 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
24 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
12 October 2010	Appointment of Lisa Braithwaite as a director (3 pages)
12 October 2010	Appointment of Lisa Braithwaite as a director (3 pages)
28 September 2010	Termination of appointment of John Hanson as a director (1 page)
28 September 2010	Termination of appointment of John Hanson as a director (1 page)
15 September 2010	Termination of appointment of Andrea West as a director (1 page)
15 September 2010	Termination of appointment of Andrea West as a director (1 page)
3 August 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
3 August 2010	Termination of appointment of Sharon Morley as a secretary (1 page)
3 August 2010	Termination of appointment of Alexandra Heald as a secretary (1 page)
3 August 2010	Termination of appointment of Alexandra Heald as a secretary (1 page)
29 July 2010	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from C/O Eddisons Pennine House Russell Street Leeds West Yorkshire LS1 5RN on 29 July 2010 (1 page)
23 June 2010	Director's details changed for John Armstrong Hanson on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Timothy Milnes on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Andrea Louise West on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Patrick Conlin on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Timothy Matthew Joseph Hodgson on 23 May 2010 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 no member list (7 pages)
23 June 2010	Director's details changed for Darren John Kershaw on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Patrick Conlin on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Timothy Milnes on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for John Armstrong Hanson on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Sasha Starlight Hanau on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Ross Graham Tennant on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Sasha Starlight Hanau on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Timothy Matthew Joseph Hodgson on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Paul Stephenson on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Darren John Kershaw on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Richard Paul Stephenson on 23 May 2010 (2 pages)
23 June 2010	Director's details changed for Ross Graham Tennant on 23 May 2010 (2 pages)
23 June 2010	Annual return made up to 23 May 2010 no member list (7 pages)
23 June 2010	Director's details changed for Andrea Louise West on 23 May 2010 (2 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (3 pages)
20 May 2010	Appointment of Alexandra Heald as a secretary (3 pages)
15 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
15 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
4 August 2009	Appointment terminated secretary michael willians (1 page)
4 August 2009	Appointment terminated secretary michael willians (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
4 August 2009	Secretary appointed mrs sharon tracey morley (1 page)
9 June 2009	Annual return made up to 23/05/09 (5 pages)
9 June 2009	Annual return made up to 23/05/09 (5 pages)
19 May 2009	Registered office changed on 19/05/2009 from unit 36 navigation point middleton road hartlepool marina hartlepool TS24 0UJ (1 page)
19 May 2009	Appointment terminated secretary john hanson (1 page)
19 May 2009	Appointment terminated secretary john hanson (1 page)
19 May 2009	Secretary appointed michael david willians (2 pages)
19 May 2009	Secretary appointed michael david willians (2 pages)
19 May 2009	Registered office changed on 19/05/2009 from unit 36 navigation point middleton road hartlepool marina hartlepool TS24 0UJ (1 page)
18 December 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
29 May 2008	Annual return made up to 23/05/08 (5 pages)
29 May 2008	Annual return made up to 23/05/08 (5 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
5 July 2007	Annual return made up to 23/05/07 (3 pages)
5 July 2007	Annual return made up to 23/05/07 (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
12 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
12 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
4 July 2006	Annual return made up to 23/05/06 (6 pages)
4 July 2006	Annual return made up to 23/05/06 (6 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (3 pages)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (3 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
25 August 2005	New secretary appointed;new director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
6 June 2005	Resolutions RES13 ‐ Dir res 25/05/05 (1 page)
6 June 2005	Resolutions RES13 ‐ Dir res 25/05/05 (1 page)
2 June 2005	Annual return made up to 23/05/05 (4 pages)
2 June 2005	Annual return made up to 23/05/05 (4 pages)
14 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
14 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
28 May 2004	Annual return made up to 23/05/04 (4 pages)
28 May 2004	Annual return made up to 23/05/04 (4 pages)
17 May 2004	Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH (2 pages)
13 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Incorporation (18 pages)
23 May 2003	Incorporation (18 pages)

Waterloo Apartments (Leeds) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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