Waterloo Mills Management Company Limited

General information

Name:

Waterloo Mills Management Company Ltd

Office Address:

3 Back Nelson Road LS29 8HW Ilkley

Number: 05140337

Incorporation date: 2004-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterloo Mills Management Company Limited has been prospering on the British market for at least 20 years. Started with Registered No. 05140337 in the year 2004, the firm is registered at 3 Back Nelson Road, Ilkley LS29 8HW. The enterprise's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. Its latest annual accounts describe the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2023-05-28.

As stated, this particular firm was created in 2004-05-28 and has so far been run by eight directors, and out of them two (Beverley D. and Pamela M.) are still in the management. What is more, the managing director's tasks are often helped with by a secretary - Michael H., who was appointed by this firm in February 2007.

Michael H. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Beverley D.

Role: Director

Appointed: 20 April 2023

Latest update: 8 April 2024

Pamela M.

Role: Director

Appointed: 20 April 2023

Latest update: 8 April 2024

Michael H.

Role: Secretary

Appointed: 16 February 2007

Latest update: 8 April 2024

People with significant control

Michael H.
Notified on 1 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 17 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Basement Office 135 Bolling Road Ben Rhydding

Post code:

LS29 8PN

City / Town:

Ilkley

HQ address,
2015

Address:

Basement Office 135 Bolling Road Ben Rhydding

Post code:

LS29 8PN

City / Town:

Ilkley

HQ address,
2016

Address:

Basement Office 135 Bolling Road Ben Rhydding

Post code:

LS29 8PN

City / Town:

Ilkley

Accountant/Auditor,
2016

Name:

John Shackleton & Co Ltd

Address:

11 Oatlands Drive

Post code:

HG2 8JT

City / Town:

Harrogate

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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