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WATERLOO FARM LIMITED

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

This company is commonly known as Waterloo Farm Limited. The company was founded 17 years ago and was given the registration number 05870534. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Waterloo Farm House, Leighton Road Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATERLOO FARM LIMITED
Company Number:05870534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Waterloo Farm House, Leighton Road Wing, Leighton Buzzard, Bedfordshire, LU7 0PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Waterloo Barns, Leighton Road, Wing, Leighton Buzzard, England, LU7 0PW

Director20 May 2017Active
Waterloo Farm House, Leighton Road, Wing, LU7 0PW

Director25 April 2010Active
Greenacres, Hulcott, Aylesbury, HP22 5AX

Secretary10 July 2006Active
1 Waterloo Barns, Leighton Road, Wing, LU7 0PW

Secretary25 April 2010Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary10 July 2006Active
Folly Barn, Northfield Road Bulbourne, Tring, HP23 5QJ

Director10 July 2006Active
5 Waterloo Barns, Leighton Road, Wing, LU7 0PW

Director25 April 2010Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director10 July 2006Active

People with Significant Control

Mr John Clifford Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:Waterloo Farm, House, Leighton Buzzard, LU7 0PW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-02-23Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-25Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Appoint person director company with name date.

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2017-03-26Accounts

Accounts with accounts type dormant.

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2017-03-26Officers

Termination director company with name termination date.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type dormant.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-22Accounts

Accounts with accounts type dormant.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-11Officers

Termination secretary company with name.

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