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Waterloo Homes Limited

Waterloo Homes Limited is a dormant company incorporated on 27 February 2001 with the registered office located in Birmingham, West Midlands. Waterloo Homes Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04169246
Private limited company
Age
24 years
Incorporated 27 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1700 Solihull Parkway
Birmingham Business Park
Solihull
B37 7YD
Same address for the past 11 years
Telephone
08454503995
Email
Available in Endole App
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • Independent Consultant • British • Lives in England • Born in Jul 1975
Director • Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in UK • Born in Nov 1950
Director • Non-Executive Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Platform New Homes Limited
Helen Southwell, Mr John Richard McLean Weguelin, and 10 more are mutual people.
Active
Platform HG Financing Plc
Mr John Richard McLean Weguelin and Anthony Neil King are mutual people.
Active
St. Albans Townsend Bowls & Tennis Club Limited
Ian Simon Ailles is a mutual person.
Active
Kincar Estates Limited
Anthony Neil King is a mutual person.
Active
T.H.F.C. (Services) Limited
Anthony Neil King is a mutual person.
Active
Rsa Adelphi Enterprises Limited
Ian Simon Ailles is a mutual person.
Active
UK Rents (No. 1) Plc
Anthony Neil King is a mutual person.
Active
UK Rents Trustee Limited
Anthony Neil King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Ms Jane Elizabeth Porter Appointed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Ms Sara Waller Appointed
8 Months Ago on 1 Feb 2025
Jane Mary Wynne Resigned
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Helen Southwell Resigned
1 Year 3 Months Ago on 23 Jul 2024
Mrs Mandy Dawn Clarke Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Mr Ian Simon Ailles Appointed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Aug 2025
Appointment of Ms Jane Elizabeth Porter as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Jane Mary Wynne as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Sara Waller as a director on 1 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Aug 2024
Termination of appointment of Helen Southwell as a director on 23 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Mandy Dawn Clarke as a director on 1 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Mr Ian Simon Ailles as a director on 1 December 2023
Submitted on 12 Dec 2023
Repayment History
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