Company NameWaterloo Warehouse Rtm Company Limited
Company StatusActive
Company Number04953716
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 November 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Alan David McCarthy
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(12 years after company formation)
Appointment Duration8 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Waterloo Warehouse Waterloo Road
Liverpool
L3 0BQ
Director NameMr Lewis Rosenbloom
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2020(17 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Waterloo Warehouse Waterloo Road
Liverpool
L3 0BQ
Director NameMs Suzanne Maragaret Carr
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2023(19 years, 5 months after company formation)
Appointment Duration1 year
RoleCharity CEO
Country of ResidenceEngland
Correspondence AddressHeritage Exchange South Lane
Elland
West Yorkshire
HX5 0HG
Director NameMr Peter James Kenny
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address25 Stapleton Road
Formby
Liverpool
Merseyside
L37 2YN
Director NameMr George William Melling
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2003(same day as company formation)
RoleSole Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address166a Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BH
Director NamePeter Stuart Ralphs
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2004(10 months, 4 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 07 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BQ
Director NamePaul Michael Burnell
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(1 year after company formation)
Appointment Duration1 month (resigned 24 December 2004)
RoleJournalist
Correspondence Address27 Waterloo Warehouse
Liverpool
Merseyside
L3 0BG
Director NameTimothy Barrington Hayes
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(1 year after company formation)
Appointment Duration2 months (resigned 20 January 2005)
RoleBarrister
Correspondence Address79 Ye Priory Court
Allerton
Liverpool
Merseyside
L25 7BG
Director NameMr Lewis Rosenbloom
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(1 year after company formation)
Appointment Duration10 years, 11 months (resigned 31 October 2015)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address83 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BQ
Secretary NameTimothy Barrington Hayes
NationalityBritish
StatusResigned
Appointed18 November 2004(1 year after company formation)
Appointment Duration2 months (resigned 20 January 2005)
RoleBarrister
Correspondence Address79 Ye Priory Court
Allerton
Liverpool
Merseyside
L25 7BG
Secretary NameMr George William Melling
NationalityBritish
StatusResigned
Appointed19 January 2005(1 year, 2 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 November 2014)
RoleSole Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address166a Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BH
Director NameJames Richard Ken
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 November 2006)
RoleConsultant
Correspondence Address137 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BQ
Director NameGary Thompson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2005(2 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 November 2006)
RoleProject Manager
Correspondence Address121 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BQ
Director NameMr Andrew Douglas Hughes
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(2 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 October 2012)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address143 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BQ
Director NameSusan Jane Brown
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 04 May 2010)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address187 Waterloo Warehouse
Liverpool
Merseyside
L3 0BH
Director NameMr Ian James Ross
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(8 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 November 2014)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address139 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BH
Director NameAngela Maria Ranson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(8 years, 12 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address149 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BH
Director NameIsabella Elizabeth Ann Biggins
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityScottish
StatusResigned
Appointed01 November 2012(8 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 March 2015)
RoleRetired Social Worker
Country of ResidenceUnited Kingdom
Correspondence Address84 Waterloo Warehouse
Waterloo Road Liverpool
Merseyside
L3 0BH
Director NameMr Ric John Miskimmon
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2015(11 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 11 December 2020)
RoleSenior Producer / Project Manager
Country of ResidenceEngland
Correspondence Address73 Waterloo Warehouse Waterloo Road
Liverpool
Merseyside
L3 0BG
Director NameMr Asif Mukhtar
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2015(11 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 11 December 2020)
RoleRetailer
Country of ResidenceEngland
Correspondence Address140 Waterloo Warehouse Waterloo Road
Liverpool
Merseyside
L3 0BG
Director NameMs Lisa Knight
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2018(14 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48b Woodville Avenue
Liverpool
L23 3BY
Director NameMr Philip Fitzpatrick
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2020(17 years after company formation)
Appointment Duration2 years (resigned 01 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Waterloo Warehouse Waterloo Road
Liverpool
L3 0BH
Director NameMr David Ball
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2021(17 years, 8 months after company formation)
Appointment Duration1 month (resigned 07 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Waterloo Warehouse Waterloo Road
Liverpool
L3 0BG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHeritage Exchange
South Lane
Elland
West Yorkshire
HX5 0HG
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 November 2023 (5 months, 4 weeks ago)
Next Return Due18 November 2024 (6 months, 2 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 November 2022Confirmation statement made on 4 November 2022 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
17 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
16 July 2021Appointment of Mr David Ball as a director on 7 July 2021 (2 pages)
22 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 December 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 December 2020Termination of appointment of Asif Mukhtar as a director on 11 December 2020 (1 page)
11 December 2020Termination of appointment of Ric John Miskimmon as a director on 11 December 2020 (1 page)
18 November 2020Appointment of Mr Philip Fitzpatrick as a director on 17 November 2020 (2 pages)
18 November 2020Appointment of Mr Lewis Rosenbloom as a director on 17 November 2020 (2 pages)
1 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
11 December 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 July 2019Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 11 July 2019 (1 page)
9 July 2019Termination of appointment of Lisa Knight as a director on 25 June 2019 (1 page)
19 December 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
22 May 2018Appointment of Ms Lisa Knight as a director on 16 April 2018 (2 pages)
28 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 November 2016Appointment of Mr Alan David Mccarthy as a director on 1 December 2015 (2 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (4 pages)
22 November 2016Appointment of Mr Alan David Mccarthy as a director on 1 December 2015 (2 pages)
22 November 2016Confirmation statement made on 5 November 2016 with updates (4 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 December 2015Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2015 (1 page)
2 December 2015Annual return made up to 5 November 2015 no member list (3 pages)
2 December 2015Registered office address changed from Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2015 (1 page)
2 December 2015Annual return made up to 5 November 2015 no member list (3 pages)
3 November 2015Termination of appointment of Isabella Elizabeth Ann Biggins as a director on 28 March 2015 (1 page)
3 November 2015Termination of appointment of Lewis Rosenbloom as a director on 31 October 2015 (1 page)
3 November 2015Termination of appointment of Angela Maria Ranson as a director on 31 October 2015 (1 page)
3 November 2015Termination of appointment of Lewis Rosenbloom as a director on 31 October 2015 (1 page)
3 November 2015Termination of appointment of Angela Maria Ranson as a director on 31 October 2015 (1 page)
3 November 2015Termination of appointment of Isabella Elizabeth Ann Biggins as a director on 28 March 2015 (1 page)
27 August 2015Registered office address changed from C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ England to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015 (1 page)
27 August 2015Registered office address changed from C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ England to Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 27 August 2015 (1 page)
28 April 2015Appointment of Mr Richard John James Miskimmon as a director on 23 April 2015 (2 pages)
28 April 2015Appointment of Mr Richard John James Miskimmon as a director on 23 April 2015 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015Registered office address changed from Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN to C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 27 April 2015 (1 page)
27 April 2015Appointment of Mr Asif Mukhtar as a director on 23 April 2015 (2 pages)
27 April 2015Appointment of Mr Asif Mukhtar as a director on 23 April 2015 (2 pages)
27 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015Registered office address changed from Suite 7 - Church House 1 Hanover Street Liverpool L1 3DN to C/O Kemp & Co 202 the Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ on 27 April 2015 (1 page)
12 November 2014Termination of appointment of George William Melling as a director on 1 November 2014 (1 page)
12 November 2014Annual return made up to 5 November 2014 no member list (7 pages)
12 November 2014Termination of appointment of George William Melling as a secretary on 1 November 2014 (1 page)
12 November 2014Annual return made up to 5 November 2014 no member list (7 pages)
12 November 2014Termination of appointment of George William Melling as a secretary on 1 November 2014 (1 page)
12 November 2014Termination of appointment of George William Melling as a director on 1 November 2014 (1 page)
12 November 2014Termination of appointment of George William Melling as a secretary on 1 November 2014 (1 page)
12 November 2014Termination of appointment of George William Melling as a director on 1 November 2014 (1 page)
12 November 2014Termination of appointment of Ian James Ross as a director on 1 November 2014 (1 page)
12 November 2014Annual return made up to 5 November 2014 no member list (7 pages)
12 November 2014Termination of appointment of Ian James Ross as a director on 1 November 2014 (1 page)
12 November 2014Termination of appointment of Ian James Ross as a director on 1 November 2014 (1 page)
15 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
15 May 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
13 November 2013Annual return made up to 5 November 2013 no member list (7 pages)
13 November 2013Annual return made up to 5 November 2013 no member list (7 pages)
13 November 2013Annual return made up to 5 November 2013 no member list (7 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 February 2013Annual return made up to 5 November 2012 no member list (7 pages)
21 February 2013Appointment of Angela Maria Ranson as a director (2 pages)
21 February 2013Appointment of Isabella Elizabeth Ann Biggins as a director (2 pages)
21 February 2013Annual return made up to 5 November 2012 no member list (7 pages)
21 February 2013Appointment of Ian Ross as a director (2 pages)
21 February 2013Appointment of Ian Ross as a director (2 pages)
21 February 2013Appointment of Isabella Elizabeth Ann Biggins as a director (2 pages)
21 February 2013Appointment of Angela Maria Ranson as a director (2 pages)
21 February 2013Annual return made up to 5 November 2012 no member list (7 pages)
8 February 2013Termination of appointment of Andrew Hughes as a director (1 page)
8 February 2013Termination of appointment of Andrew Hughes as a director (1 page)
5 December 2012Registered office address changed from 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 56-58 Argyle Street Birkenhead Merseyside CH41 6AF on 5 December 2012 (1 page)
30 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
30 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
23 February 2012Annual return made up to 5 November 2011 no member list (5 pages)
23 February 2012Annual return made up to 5 November 2011 no member list (5 pages)
23 February 2012Annual return made up to 5 November 2011 no member list (5 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
10 January 2011Annual return made up to 5 November 2010 no member list (5 pages)
10 January 2011Annual return made up to 5 November 2010 no member list (5 pages)
10 January 2011Annual return made up to 5 November 2010 no member list (5 pages)
17 December 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
17 December 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
5 May 2010Termination of appointment of Susan Brown as a director (1 page)
5 May 2010Termination of appointment of Susan Brown as a director (1 page)
2 February 2010Total exemption full accounts made up to 31 December 2008 (7 pages)
2 February 2010Total exemption full accounts made up to 31 December 2008 (7 pages)
18 December 2009Annual return made up to 5 November 2009 no member list (4 pages)
18 December 2009Annual return made up to 5 November 2009 no member list (4 pages)
18 December 2009Annual return made up to 5 November 2009 no member list (4 pages)
9 December 2009Director's details changed for Andrew Douglas Hughes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Andrew Douglas Hughes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Andrew Douglas Hughes on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susan Jane Brown on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr George William Melling on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for George William Melling on 9 December 2009 (1 page)
9 December 2009Director's details changed for Doctor Lewis Rosenbloom on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Doctor Lewis Rosenbloom on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for George William Melling on 9 December 2009 (1 page)
9 December 2009Director's details changed for Mr George William Melling on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Mr George William Melling on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susan Jane Brown on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Susan Jane Brown on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Doctor Lewis Rosenbloom on 9 December 2009 (2 pages)
9 December 2009Secretary's details changed for George William Melling on 9 December 2009 (1 page)
2 December 2008Annual return made up to 05/11/08 (3 pages)
2 December 2008Annual return made up to 05/11/08 (3 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
4 November 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
25 February 2008Annual return made up to 05/11/07 (5 pages)
25 February 2008Annual return made up to 05/11/07 (5 pages)
27 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
27 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
10 December 2006Annual return made up to 05/11/06 (5 pages)
10 December 2006Annual return made up to 05/11/06 (5 pages)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (2 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
31 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005Annual return made up to 05/11/05 (6 pages)
28 December 2005New secretary appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005New director appointed (2 pages)
28 December 2005New secretary appointed (2 pages)
28 December 2005Director resigned (1 page)
28 December 2005Annual return made up to 05/11/05 (6 pages)
13 October 2005Secretary resigned;director resigned (1 page)
13 October 2005Secretary resigned;director resigned (1 page)
7 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
7 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
30 November 2004New secretary appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004Secretary resigned (1 page)
30 November 2004New director appointed (2 pages)
30 November 2004New secretary appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004Secretary resigned (1 page)
25 November 2004Annual return made up to 05/11/04 (4 pages)
25 November 2004Annual return made up to 05/11/04 (4 pages)
12 October 2004New director appointed (2 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
12 October 2004New director appointed (2 pages)
16 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 November 2003Secretary resigned (1 page)
12 November 2003Secretary resigned (1 page)
5 November 2003Incorporation (31 pages)
5 November 2003Incorporation (31 pages)