Waterloo Quay Properties Limited

General information

Name:

Waterloo Quay Properties Ltd

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 02873885

Incorporation date: 1993-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Apex, Coventry CV1 3PP Waterloo Quay Properties Limited is categorised as a Private Limited Company issued a 02873885 registration number. It's been founded 24 years ago. Its present name is Waterloo Quay Properties Limited. The company's former customers may know this company as Seletar Shipping (scotland), which was in use up till Mon, 1st Dec 2008. The company's SIC and NACE codes are 55900 meaning Other accommodation. November 30, 2016 is the last time when company accounts were reported.

In order to satisfy its clientele, the company is permanently being guided by a group of three directors who are Brian Richard Lewis, Shaun Nigel Eardley and Anna Marie Eardley. Their successful cooperation has been of extreme use to this company since 1994. Furthermore, the director's efforts are often backed by a secretary - Anna Marie Eardley, age 53, from Banchory who was chosen by this company on Mon, 22nd Nov 1993.

  • Previous company's names
  • Waterloo Quay Properties Limited 2008-12-01
  • Seletar Shipping (scotland) Limited 1993-11-22

Financial data based on annual reports

Company staff

Brian Richard Lewis

Date of birth: November 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 01 January 1994

Occupation: Shipping Agent

Address: Burnett Road, Bradwell, Great Yarmouth, Norfolk, NR31 8SL, England

Residence: United Kingdom

Latest update: 10 November 2017

Shaun Nigel Eardley

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 22 November 1993

Occupation: Shipping Agent

Address: Queens Road, Aberdeen, AB15 8DB, Scotland

Residence: Scotland

Latest update: 10 November 2017

Anna Marie Eardley

Date of birth: July 1964

Age: 53 years old

Nationality: British

Role: Secretary

Appointed: 22 November 1993

Occupation: Secretary And Administrator

Address: Raemore, Banchory, Kincardineshire, AB31 5RB, Scotland

Latest update: 10 November 2017

Anna Marie Eardley

Date of birth: July 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 22 November 1993

Occupation: Director

Address: Raemoir, Durno Pitcaple, Banchory, Kincardineshire, AB31 5RB, Scotland

Residence: Scotland

Latest update: 10 November 2017

David Grant Bruce

Date of birth: October 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 20 November 2006

Resigned: 07 December 2007

Occupation: Ships Agent

Address: Clach Mhuilinn, Balmedie, Aberdeenshire, AB23 8YJ

Latest update: 10 November 2017

Iain David Anderson

Date of birth: April 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 01 April 2001

Resigned: 05 September 2008

Occupation: Group Business Development Dir

Address: 52 Braehead Crescent, Stonehaven, Kincardineshire, AB39 2PS

Latest update: 10 November 2017

Role: Corporate-nominee-secretary

Appointed: 22 November 1993

Resigned: 22 November 1993

Address: Church Street, London, NW8 8EP

Latest update: 10 November 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts 30 August 2017
Date Approval Accounts 30 August 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 (AA)
filed on: 31st, August 2017
accounts
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Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 (AA)
filed on: 31st, August 2017
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to Sat, 22nd Nov 2008 (AR01)
filed on: 4th, November 2016
annual return
Free Download (10 pages)
Articles and Memorandum of Association (MA)
filed on: 9th, October 2016
incorporation
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 (AA)
filed on: 30th, August 2016
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 (AR01)
filed on: 16th, December 2015
annual return
Free Download (6 pages)
Capital declared on Wed, 16th Dec 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 (AA)
filed on: 3rd, September 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 (AR01)
filed on: 2nd, February 2015
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 (AA)
filed on: 30th, August 2014
accounts
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Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 (AR01)
filed on: 18th, December 2013
annual return
Free Download (1 page)
Capital declared on Wed, 18th Dec 2013: 100.00 GBP (SH01)
capital
Small company accounts made up to Fri, 30th Nov 2012 (AA)
filed on: 3rd, September 2013
accounts
Free Download (1 page)
Annual return with complete list of members, drawn up to Thu, 22nd Nov 2012 (AR01)
filed on: 29th, January 2013
annual return
Free Download (6 pages)
Small company accounts made up to Wed, 30th Nov 2011 (AA)
filed on: 21st, August 2012
accounts
Free Download (10 pages)
Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 (AR01)
filed on: 14th, December 2011
annual return
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Full accounts for the period ending Tue, 30th Nov 2010 (AA)
filed on: 1st, September 2011
accounts
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Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 (AR01)
filed on: 17th, December 2010
annual return
Free Download (6 pages)
Medium company financial statements for the year ending on Mon, 30th Nov 2009 (AA)
filed on: 3rd, November 2010
accounts
Free Download (23 pages)
Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 (AR01)
filed on: 20th, December 2009
annual return
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Full accounts for the period ending Sun, 30th Nov 2008 (AA)
filed on: 4th, December 2009
accounts
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Accounting reference date shortened from 31/12/2008 to 30/11/2008 (225)
filed on: 9th, December 2008
accounts
Free Download (1 page)
Annual return drawn up to Thu, 27th Nov 2008 with complete member list (363a)
filed on: 27th, November 2008
annual return
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Full accounts for the period ending Mon, 31st Dec 2007 (AA)
filed on: 28th, October 2008
accounts
Free Download (26 pages)
Annual return drawn up to Fri, 14th Dec 2007 with complete member list (363a)
filed on: 14th, December 2007
annual return
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Full accounts for the period ending Sun, 31st Dec 2006 (AA)
filed on: 10th, July 2007
accounts
Free Download (25 pages)
Annual return drawn up to Mon, 12th Feb 2007 with complete member list (363a)
filed on: 12th, February 2007
annual return
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Full accounts for the period ending Sat, 31st Dec 2005 (AA)
filed on: 20th, September 2006
accounts
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Annual return drawn up to Fri, 2nd Dec 2005 with complete member list (363a)
filed on: 2nd, December 2005
annual return
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Full accounts for the period ending Fri, 31st Dec 2004 (AA)
filed on: 28th, June 2005
accounts
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Annual return drawn up to Tue, 30th Nov 2004 with complete member list (363a)
filed on: 30th, November 2004
annual return
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Full accounts for the period ending Wed, 31st Dec 2003 (AA)
filed on: 8th, September 2004
accounts
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Annual return drawn up to Tue, 27th Jan 2004 with complete member list (363s)
filed on: 27th, January 2004
annual return
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Accounting reference date extended from 30/09/03 to 31/12/03 (225)
filed on: 27th, January 2004
accounts
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Full accounts for the period ending Mon, 30th Sep 2002 (AA)
filed on: 8th, July 2003
accounts
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Annual return drawn up to Tue, 10th Dec 2002 with complete member list (363s)
filed on: 10th, December 2002
annual return
Free Download (8 pages)
Full accounts for the period ending Sun, 30th Sep 2001 (AA)
filed on: 19th, March 2002
accounts
Free Download (22 pages)
Annual return drawn up to Thu, 10th Jan 2002 with complete member list (363s)
filed on: 10th, January 2002
annual return
Free Download (7 pages)
Small company accounts made up to Sat, 30th Sep 2000 (AA)
filed on: 4th, December 2001
accounts
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Annual return drawn up to Tue, 13th Feb 2001 with complete member list (363s)
filed on: 13th, February 2001
annual return
Free Download (7 pages)
Small company accounts made up to Thu, 30th Sep 1999 (AA)
filed on: 10th, March 2000
accounts
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Annual return drawn up to Fri, 19th Nov 1999 with complete member list (363s)
filed on: 19th, November 1999
annual return
Free Download (7 pages)
Small company accounts made up to Wed, 30th Sep 1998 (AA)
filed on: 21st, January 1999
accounts
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Annual return drawn up to Mon, 4th Jan 1999 with complete member list (363s)
filed on: 4th, January 1999
annual return
Free Download (6 pages)
Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 4th Jan 1999 (363(288))
annual return
Annual return drawn up to Sun, 10th May 1998 with complete member list (363s)
filed on: 10th, May 1998
annual return
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Small company accounts made up to Tue, 30th Sep 1997 (AA)
filed on: 10th, May 1998
accounts
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Small company accounts made up to Mon, 30th Sep 1996 (AA)
filed on: 15th, August 1997
accounts
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Annual return drawn up to Wed, 15th Jan 1997 with complete member list (363s)
filed on: 15th, January 1997
annual return
Free Download (1 page)
Small company accounts made up to Sat, 30th Sep 1995 (AA)
filed on: 24th, July 1996
accounts
Annual return drawn up to Thu, 28th Dec 1995 with complete member list (363s)
filed on: 28th, December 1995
annual return
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Small company accounts made up to Fri, 30th Sep 1994 (AA)
filed on: 17th, July 1995
accounts
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Annual return drawn up to Fri, 17th Feb 1995 with complete member list (363s)
filed on: 17th, February 1995
annual return
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Accounting reference date notified as 30/09 (224)
filed on: 16th, January 1994
accounts
Certificate of incorporation (NEWINC)
filed on: 22nd, November 1993
incorporation
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Additional Information

Accountant/Auditor,
2016

Name:

Sbp

Address:

49 Carden Place

Post code:

AB10 1UN

City / Town:

Aberdeen

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Services (by SIC Code)

  • 55900 : Other accommodation
24
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