14/15 Waterloo Street Management Company Limited

Company Registration Number: 04307549

Company registered in England and Wales

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14/15 Waterloo Street Management Company Limited is a Private Company Limited by Guarantee first registered on 19 October 2001. Its current registered address is in Bristol.

Registered Address

15 WATERLOO STREET
CLIFTON
BRISTOL
BS8 4BT

There are 13 companies currently registered at this postcode, including this one.

All companies at BS8 4BT

Registration Data

Company Number

04307549

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,698£8,579£5,793£5,567£3,195£3,858
of which Cash £5,073£4,872£1,643£567£390£2,658
Total Assets £8,698£8,579£5,793£5,567£3,195£3,858
Current Liabilities £4,177£2,236£2,192£3,929£2,779£0
Net Current Assets £4,521£6,343£3,601£1,638£416£3,858
Total Net Worth £4,521£6,343£3,601£1,638£416£1,160

Previous Names

No previous names

Company Officers

  • HALLIWELL, Patrick Alan

    Secretary

    Appointed on 22 August 2005

     

    Flat 2 15 Waterloo Street
    Bristol
    Avon
    BS8 4BT

  • BRACEY, Benjamin

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Interior Design

    Month of birth: January 1964

    Flat 1,
    15
    Waterloo Street Clifton
    Bristol
    BS8 4BT
    United Kingdom

  • HALLIWELL, Patrick Alan

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1970

    Flat 2 15 Waterloo Street
    Bristol
    Avon
    BS8 4BT

  • DYER, Julie Ann

    Secretary

    Appointed on 19 October 2001

    Resigned on 16 October 2003

    93 Pembroke Road
    Clifton
    Bristol
    BS8 3EB

  • HOSKING, Simon Bayard

    Secretary

    Appointed on 16 October 2003

    Resigned on 1 June 2004

    Beck House
    Laverton
    Bath
    Avon
    BA2 7RA

  • WELDON, Luke Francis

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 July 2005

    Flat 2
    15 Waterloo Street
    Bristol
    BS8 4BT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    26
    Church Street
    London
    NW8 8EP

  • DYER, Julie Ann

    Director

    Appointed on 19 October 2001

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    93 Pembroke Road
    Clifton
    Bristol
    BS8 3EB

  • DYER, Robert William

    Director

    Appointed on 19 October 2001

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    93 Pembroke Road
    Clifton
    Bristol
    BS8 3EB

  • FOLWELL, Susan Dorothy

    Director

    Appointed on 16 October 2003

    Resigned on 17 October 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1960

    Flat 2 Eversley House
    Goodeve Road Sneyd Park
    Bristol
    BS9 1PN

  • HOSKING, Simon Bayard

    Director

    Appointed on 16 October 2003

    Resigned on 22 August 2005

    Nationality: British

    Occupation: Rental Agent

    Month of birth: August 1955

    Beck House
    Laverton
    Bath
    Avon
    BA2 7RA

  • JONES, David Richard Bartlett

    Director

    Appointed on 31 January 2006

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1963

    Heritage House
    Park Place Clifton
    Bristol
    BS8 1JW

  • PETERS, James Alexander John

    Director

    Appointed on 22 August 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    15 Waterloo Street
    Bristol
    Avon
    BS8 4BT

  • PETERS, James Alexander John

    Director

    Appointed on 3 February 2005

    Resigned on 22 September 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1980

    15 Waterloo Street
    Bristol
    Avon
    BS8 4BT

  • WELDON, Luke Francis

    Director

    Appointed on 16 October 2003

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    Flat 2
    15 Waterloo Street
    Bristol
    BS8 4BT

  • WESTON, Peta Ann

    Director

    Appointed on 16 October 2003

    Resigned on 15 November 2004

    Nationality: British

    Occupation: Designer

    Month of birth: April 1945

    Flat One 15 Waterloo Street
    Clifton
    Bristol
    BS8 4BT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 October 2001

    Resigned on 19 October 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP6P9L. Transaction: MzE1OTc3OTc4NGFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXKC63. Transaction: MzE1Njc5OTUxNGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 6 October 2015 no member list [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ69O2. Transaction: MzEzMzAzMTQ2M2FkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0TOG. Transaction: MzEzMDY4NjY0OGFkaXF6a2N4.

  5. 19 October 2014 Annual return made up to 6 October 2014 no member list [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IOBBC0. Transaction: MzEwOTY3Njc4OGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOHX4. Transaction: MzEwNzk1NTQxN2FkaXF6a2N4.

  7. 13 October 2013 Annual return made up to 6 October 2013 no member list [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNUH6. Transaction: MzA4Njg2OTc3NmFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYJ4A. Transaction: MzA4NTY5NjMwNWFkaXF6a2N4.

  9. 20 October 2012 Annual return made up to 6 October 2012 no member list [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0HVE. Transaction: MzA2NjE3MTI1OWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VS0B. Transaction: MzA2NDY0NTg0OWFkaXF6a2N4.

  11. 9 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZKFTY8U. Transaction: MzA0NTE1OTQ5MGFkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 6 October 2011 no member list [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XZCM6Y64. Transaction: MzA0NTEwNzYzNmFkaXF6a2N4.

  13. 30 October 2010 Annual return made up to 6 October 2010 no member list [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XT6XCOOH. Transaction: MzAyNjEzOTc5MGFkaXF6a2N4.

  14. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJ03ZNY3. Transaction: MzAyNDU4NDc4OWFkaXF6a2N4.

  15. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKZ24E22. Transaction: MzAwMDYzNTY0NGFkaXF6a2N4.

  16. 9 October 2009 Annual return made up to 6 October 2009 no member list [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XJH0HDYP. Transaction: MzAwMDQxMjgzMGFkaXF6a2N4.

  17. 9 October 2009 Director's details changed for Benjamin Bracey on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJH0FDYN. Transaction: MzAwMDQxMjQ4NWFkaXF6a2N4.

  18. 9 October 2009 Director's details changed for Patrick Alan Halliwell on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJH0GDYO. Transaction: MzAwMDQxMjQ4NmFkaXF6a2N4.

  19. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X23U44EI. Transaction: MjAxNjgzOTkxOGFkaXF6a2N4.

  20. 30 October 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: X209T4DI. Transaction: MjAxNjgxNDQwNmFkaXF6a2N4.

  21. 29 October 2008 Annual return made up to 19/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q5M4CV. Transaction: MjAxNjcwOTA4MmFkaXF6a2N4.

  22. 19 October 2007 Annual return made up to 19/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNzE2M2FkaXF6a2N4.

  23. 7 June 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTY1MDY4OGFkaXF6a2N4.

  24. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0NTIxM2FkaXF6a2N4.

  25. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI1MDUzM2FkaXF6a2N4.

  26. 30 October 2006 Annual return made up to 19/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkzNzk2NWFkaXF6a2N4.

  27. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyMDE3MmFkaXF6a2N4.

  28. 22 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA3NDE1N2FkaXF6a2N4.

  29. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY1ODI5MmFkaXF6a2N4.

  30. 1 November 2005 Annual return made up to 19/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NDM2MmFkaXF6a2N4.

  31. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTUzMDIyNGFkaXF6a2N4.

  32. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4ODcxMWFkaXF6a2N4.

  33. 8 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkyNDkxMGFkaXF6a2N4.

  34. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5NzAzM2FkaXF6a2N4.

  35. 11 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2NzA3OGFkaXF6a2N4.

  36. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxODM3MWFkaXF6a2N4.

  37. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTYwNjczN2FkaXF6a2N4.

  38. 12 October 2004 Annual return made up to 19/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2NDI3MmFkaXF6a2N4.

  39. 20 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc0MzQ4OWFkaXF6a2N4.

  40. 7 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4OTQ5NGFkaXF6a2N4.

  41. 7 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjExNzAwM2FkaXF6a2N4.

  42. 13 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIyMTkxM2FkaXF6a2N4.

  43. 22 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI5NTE0NWFkaXF6a2N4.

  44. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA1NTk4MmFkaXF6a2N4.

  45. 22 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ2ODU0N2FkaXF6a2N4.

  46. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzMzM0M2FkaXF6a2N4.

  47. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcwMjQ4NWFkaXF6a2N4.

  48. 5 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODg5MTc1MGFkaXF6a2N4.

  49. 3 January 2003 Annual return made up to 19/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgxNjIyMmFkaXF6a2N4.

  50. 3 October 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTgzNjA0M2FkaXF6a2N4.

  51. 11 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDE3Mzk4NWFkaXF6a2N4.

  52. 10 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjgzNzU2NWFkaXF6a2N4.

  53. 24 June 2002 Registered office changed on 24/06/02 from: abbey churchyard bath BA1 1LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQxODM1MmFkaXF6a2N4.

  54. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAxMTcyNWFkaXF6a2N4.

  55. 3 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjU4NjQ1NGFkaXF6a2N4.

  56. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2MzQ1NGFkaXF6a2N4.

  57. 3 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ3NDUzN2FkaXF6a2N4.

  58. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkxMTkxNWFkaXF6a2N4.

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