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Waterloo House (Birmingham) Limited

Waterloo House (Birmingham) Limited is an active company incorporated on 17 November 1925 with the registered office located in Solihull, West Midlands. Waterloo House (Birmingham) Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00209742
Private limited company
Age
100 years
Incorporated 17 November 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
2 Manor Square
Solihull
West Midlands
B91 3PX
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 2-6 Manor Square Solihull West Midlands B91 3PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
46
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in England • Born in Sep 1943
PSC • Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Nov 1951
Director • Director Of Estate Management • British • Lives in England • Born in Jul 1945
Director • Accountant • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TLPD Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Gallagher Ventures Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Gallagher Developments Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Park Lane Property Developments Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Countywide Developments Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Ashflame Properties Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Gallagher Riverside Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Gallagher Bathgate Limited
Sir Anthony Christopher Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£542.07K
Decreased by £353.85K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.25M
Increased by £33.99K (0%)
Total Liabilities
-£578.24K
Increased by £158.91K (+38%)
Net Assets
£7.67M
Decreased by £124.92K (-2%)
Debt Ratio (%)
7%
Increased by 1.91% (+37%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Vikas Jolly Appointed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
James Phillip Addison (PSC) Resigned
1 Year Ago on 22 Oct 2024
Vikas Jolly (PSC) Appointed
1 Year Ago on 22 Oct 2024
James Phillip Addison Resigned
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Mukesh Bhatara Appointed
2 Years Ago on 29 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Cessation of James Phillip Addison as a person with significant control on 22 October 2024
Submitted on 16 Apr 2025
Notification of Vikas Jolly as a person with significant control on 22 October 2024
Submitted on 15 Apr 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 27 Mar 2025
Appointment of Mr Vikas Jolly as a director on 5 February 2025
Submitted on 13 Feb 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 10 Jan 2025
Termination of appointment of James Phillip Addison as a director on 22 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 28 Feb 2024
Appointment of Mukesh Bhatara as a director on 29 October 2023
Submitted on 2 Jan 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 1 Jun 2023
Repayment History
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