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Waterloo Mills Management Company Limited

Waterloo Mills Management Company Limited is an active company incorporated on 28 May 2004 with the registered office located in Ilkley, West Yorkshire. Waterloo Mills Management Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05140337
Private limited company
Age
21 years
Incorporated 28 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (3 months remaining)
Address
42a Nelson Road
Ilkley
LS29 8HN
England
Address changed on 6 Jun 2024 (1 year 5 months ago)
Previous address was 3 Back Nelson Road Ilkley LS29 8HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1998
Director • Self Employed • British • Lives in England • Born in Oct 1962
Secretary • Managing Agent • British • Lives in England • Born in Sep 1961
Mr Michael Guy Hanson
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Town & Country Properties (Wharfedale) Limited
Michael Guy Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.16K
Decreased by £1.99K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.74K
Increased by £2.54K (+9%)
Total Liabilities
-£20.51K
Increased by £2.29K (+13%)
Net Assets
£9.23K
Increased by £251 (+3%)
Debt Ratio (%)
69%
Increased by 1.98% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Beverley Dean Resigned
4 Months Ago on 10 Jul 2025
Mr Jason Wareham Appointed
4 Months Ago on 6 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 May 2025
Accounting Period Shortened
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Jason Wareham as a director on 6 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Beverley Dean as a director on 10 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 31 May 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 28 Feb 2025
Registered office address changed from 3 Back Nelson Road Ilkley LS29 8HW England to 42a Nelson Road Ilkley LS29 8HN on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Mar 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 28 May 2023 with updates
Submitted on 12 Jun 2023
Repayment History
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