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WATERLOO COURT (SOUTHAMPTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterloo Court (southampton) Limited. The company was founded 39 years ago and was given the registration number 01866537. The firm's registered office is in SOUTHAMPTON. You can find them at 84 Prince Of Wales Avenue, , Southampton, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WATERLOO COURT (SOUTHAMPTON) LIMITED
Company Number:01866537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1984
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:84 Prince Of Wales Avenue, Southampton, Hampshire, SO15 4LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kinross Road, Totton, Southampton, England, SO40 9BH

Secretary28 July 2022Active
Flat 3, 21 Waterloo Road, Southampton, SO15 3AQ

Director17 January 1997Active
Flat 2,, 21 Waterloo Court Waterloo Road, Southampton, SO15 3AQ

Director01 July 2008Active
3, Kinross Road, Totton, Southampton, England, SO40 9BH

Director28 July 2022Active
78 Lumsden Avenue, Shirley, Southampton, SO15 5EN

Secretary-Active
Flat 55 Fairways, Dyke Road, Brighton, BN1 5AD

Secretary08 September 2000Active
Flat 1, 21, Waterloo Road, Southampton, England, SO15 3AQ

Secretary01 July 2005Active
Flat 2 Waterloo Court, 21 Waterloo Road, Southampton, SO15 3AQ

Director08 September 2000Active
Flat 3 Waterloo Court, 21 Waterloo Road, Southampton, SO15 3AQ

Director11 June 1993Active
78 Lumsden Avenue, Shirley, Southampton, SO15 5EN

Director-Active
Flat 1 Waterloo Court 21 Waterloo Road, Freemantle, Southampton, SO15 3AQ

Director-Active
Flat 55 Fairways, Dyke Road, Brighton, BN1 5AD

Director10 February 1997Active
84, Prince Of Wales Avenue, Southampton, SO15 4LU

Director01 July 2005Active
Flat 3 Waterloo Road, Freemantle, Southampton, SO15 3AQ

Director-Active

People with Significant Control

Mr Adam Pilanc
Notified on:28 July 2022
Status:Active
Date of birth:March 1985
Nationality:Polish,British
Country of residence:England
Address:3, Kinross Road, Southampton, England, SO40 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Clifford Stokes
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Flat 1, 21, Waterloo Road, Southampton, England, SO15 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-03-19Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-08-04Address

Change registered office address company with date old address new address.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-08-04Officers

Appoint person secretary company with name date.

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2022-08-04Officers

Appoint person director company with name date.

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2021-08-14Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-07Officers

Change person secretary company with change date.

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2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-07-07Address

Change registered office address company with date old address new address.

Download
2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

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