UKBizDB.co.uk

WATERLOO HOUSE MANAGEMENT COMPANY (WICKHAM MARKET) LIMITED

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

This company is commonly known as Waterloo House Management Company (wickham Market) Limited. The company was founded 13 years ago and was given the registration number 07564064. The firm's registered office is in IPSWICH. You can find them at Archdeacon's House, Northgate Street, Ipswich, Suffolk. This company's SIC code is 98000 - Residents property management.

Company Information

Name:WATERLOO HOUSE MANAGEMENT COMPANY (WICKHAM MARKET) LIMITED
Company Number:07564064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Archdeacon's House, Northgate Street, Ipswich, Suffolk, England, IP1 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX

Secretary06 September 2018Active
Richard Hawkins, Archdeacon's House, Northgate Street, Ipswich, United Kingdom, IP1 3BX

Director19 November 2019Active
Richard Hawkins, Archdeacon's House, Northgate Street, Ipswich, United Kingdom, IP1 3BX

Director15 October 2021Active
8, Deben Mill Business Centre, Old Maltings Approach,, Woodbridge,, United Kingdom, IP12 1BL

Director15 March 2011Active
Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX

Director06 September 2018Active
8, Deben Mill Business Centre, Old Maltings Approach,, Woodbridge,, United Kingdom, IP12 1BL

Director15 March 2011Active
8, Deben Mill Business Centre, Old Maltings Approach,, Woodbridge,, United Kingdom, IP12 1BL

Director15 March 2011Active
Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX

Director06 September 2018Active
8, Deben Mill Business Centre, Old Maltings Approach,, Woodbridge,, United Kingdom, IP12 1BL

Director15 March 2011Active

People with Significant Control

Rosemary Newman
Notified on:23 October 2018
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX
Nature of control:
  • Significant influence or control
David Payne
Notified on:23 October 2018
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX
Nature of control:
  • Significant influence or control
Mr Anthony Stroker
Notified on:23 October 2018
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX
Nature of control:
  • Significant influence or control
Miss Rochelle Pass
Notified on:23 October 2018
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Archdeacon's House, Northgate Street, Ipswich, England, IP1 3BX
Nature of control:
  • Significant influence or control
Mrs Rosemary Newman
Notified on:01 July 2016
Status:Active
Date of birth:April 1934
Nationality:British
Address:8, Deben Mill Business Centre, Woodbridge,, IP12 1BL
Nature of control:
  • Significant influence or control
Mr David Payne
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:8, Deben Mill Business Centre, Woodbridge,, IP12 1BL
Nature of control:
  • Significant influence or control
Mrs Susan Staziker
Notified on:01 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:8, Deben Mill Business Centre, Woodbridge,, IP12 1BL
Nature of control:
  • Significant influence or control
Mr Pietro Giannone
Notified on:01 July 2016
Status:Active
Date of birth:October 1948
Nationality:Italian
Address:8, Deben Mill Business Centre, Woodbridge,, IP12 1BL
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Address

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

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-21Persons with significant control

Cessation of a person with significant control.

Download
2019-11-21Persons with significant control

Cessation of a person with significant control.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Termination director company with name termination date.

Download
2019-11-19Officers

Change person secretary company with change date.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.