This company is commonly known as Waterloo Homes Limited. The company was founded 23 years ago and was given the registration number 04169246. The firm's registered office is in SOLIHULL. You can find them at 1700 Solihull Parkway, Birmingham Business Park, Solihull, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WATERLOO HOMES LIMITED |
|---|---|---|
| Company Number | : | 04169246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Secretary | 11 December 2018 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 01 December 2023 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 10 August 2020 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 01 August 2020 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 21 July 2020 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 27 May 2020 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 26 March 2019 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 01 January 2020 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 01 April 2023 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 01 September 2020 | Active |
| Eastern Shires House, 80 The Parade, Oadby Leicester, LE2 5BF | Secretary | 20 March 2006 | Active |
| Festival House, Grovewood Road, Malvern, England, WR14 1GD | Secretary | 13 November 2018 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YD | Secretary | 13 March 2013 | Active |
| The Manor Cottage Stixwould Road, Woodhall Spa, LN10 6QH | Secretary | 07 March 2001 | Active |
| Top Farm, Silver Street, Benniworth, LN8 6JR | Secretary | 01 November 2004 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 27 February 2001 | Active |
| 19 Edward Crescent, Skegness, PE25 3SA | Director | 07 March 2001 | Active |
| Woodside 55 Crowtree Lane, Louth, LN11 9LL | Director | 07 March 2001 | Active |
| Flat 15, Rev Bill Baker Court Broadway, Sutton On Sea, LN12 2FH | Director | 07 March 2001 | Active |
| Eastern Shires House, 80 The Parade, Oadby Leicester, LE2 5BF | Director | 22 September 2009 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 27 May 2020 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, England, B37 7YD | Director | 16 September 2010 | Active |
| Eastern Shires House, 80 The Parade, Oadby Leicester, LE2 5BF | Director | 27 April 2006 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 26 March 2019 | Active |
| 21 Bowhill Grove, Leicester, LE5 2PD | Director | 26 July 2007 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 26 March 2019 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 26 March 2019 | Active |
| Eastern Shires House, 80 The Parade, Oadby Leicester, LE2 5BF | Director | 22 September 2009 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 26 March 2019 | Active |
| 51 Crowtree Lane, Louth, LN11 9LL | Director | 30 May 2001 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 28 June 2016 | Active |
| The Manor Main Road, Withern, Alford, LN13 0NB | Director | 27 November 2001 | Active |
| Manor House, Small End Road, Friskney Boston, PE22 8PF | Director | 07 March 2001 | Active |
| 1700, Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD | Director | 26 March 2019 | Active |
| Hawthorns Church Lane, Alvingham, Louth, LN11 0PY | Director | 07 March 2001 | Active |
| Platform Housing Group Limited | ||
| Notified on | : | 26 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1700, Solihull Parkway, Birmingham, England, B37 7YD |
| Nature of control | : |
|
| Waterloo Housing Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1700, Solihull Parkway, Birmingham, England, B37 7YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
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