Active
Company Information for WATERLOO PROPERTIES (MANCHESTER) LIMITED
5 PARK HILL, BURY OLD ROAD, MANCHESTER, PRESTWICH, M25 0FX,
|
Company Registration Number
00715190
Private Limited Company
Active |
Company Name | |
---|---|
WATERLOO PROPERTIES (MANCHESTER) LIMITED | |
Legal Registered Office | |
5 PARK HILL BURY OLD ROAD MANCHESTER PRESTWICH M25 0FX Other companies in M25 | |
Company Number | 00715190 | |
---|---|---|
Company ID Number | 00715190 | |
Date formed | 1962-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 01/01/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:37:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID OLSBERG |
||
JACOB AKIVA HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID OLSBERG |
Director | ||
ROSALYN HALPERN |
Director | ||
GELLA BRAINA KLEIN |
Director | ||
VIVIENNE CHAYA LEWIN |
Director | ||
HILARY PHYLLIS OLSBERG |
Director | ||
HILARY PHYLLIS OLSBERG |
Company Secretary | ||
MARTIN WEISZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INDU PORTFOLIO (2) LIMITED | Director | 2018-04-18 | CURRENT | 2017-10-02 | Active | |
WATERHILL PROPERTY GROUP MANAGEMENT LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
JAYMAR PROPERTY GROUP LTD | Director | 2016-05-31 | CURRENT | 2014-07-24 | Active | |
WATERHILL PROPERTY GROUP LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
MW PROPERTIES (4) LTD | Director | 2016-02-17 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MWP PROPERTIES HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
J&D ASSETS LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
MW PROPERTIES (3) LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
J&R HOLDINGS LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
COLMAC ASSETS LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
DIGFUN PROPERTIES LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2015-12-22 | |
MW PROPERTIES (1) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
MW PROPERTIES (2) LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
J & R ASSETS (NO. 3) LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
MW FAMILY ESTATES LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
BARNSTRING LTD | Director | 2012-11-26 | CURRENT | 2009-10-22 | Active | |
MW FAMILY HOLDINGS LTD | Director | 2012-06-13 | CURRENT | 2011-09-23 | Active | |
SEALWEAR PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 1965-07-27 | Active | |
WISEWEAR UNIVERSAL HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1965-09-13 | Active | |
HILARY HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1963-05-20 | Active | |
MW FAMILY INVESTMENTS LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
J & R ASSETS (NO.2) LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
HARBEH INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1959-03-20 | Dissolved 2016-05-19 | |
DEBMAR INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1960-05-26 | Active | |
DEBMAR BENEVOLENT TRUST LIMITED | Director | 2011-11-25 | CURRENT | 1979-07-04 | Active | |
RAINWISE HOLDINGS LIMITED | Director | 2011-11-25 | CURRENT | 1965-02-25 | Active | |
MIDDLETON INVESTMENTS LIMITED | Director | 2011-11-25 | CURRENT | 1960-10-19 | Active | |
CARNATIONAL PROPERTIES LIMITED | Director | 2011-11-24 | CURRENT | 1960-02-12 | Active | |
J&R ASSETS LIMITED | Director | 2011-10-24 | CURRENT | 2011-09-23 | Active | |
PECAN ESTATES LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-10-21 | |
LEICESTER INVESTMENTS LIMITED | Director | 2011-05-25 | CURRENT | 1958-08-28 | Active | |
PINMART INVESTMENTS LIMITED | Director | 2011-05-24 | CURRENT | 1963-12-09 | Active | |
MW (RH) FOUNDATION | Director | 2010-10-01 | CURRENT | 2009-11-12 | Active | |
RUISLIP ASSETS LTD | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
HAWTHORN ASSETS (2) LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-06-21 | |
HAWTHORN ASSETS LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2016-06-14 | |
OAK ASSETS (2) LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-23 | |
OAK ASSETS LTD | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-03-10 | |
KIRKGATE ASSETS LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
KIRKGATE ASSETS (2) LIMITED | Director | 2005-06-20 | CURRENT | 2005-03-20 | Dissolved 2015-08-04 | |
ELDERSWELL LTD | Director | 2002-08-01 | CURRENT | 2002-05-28 | Dissolved 2016-05-24 | |
FAXFORTH LTD | Director | 2002-08-01 | CURRENT | 2002-05-03 | Dissolved 2016-05-24 | |
BIDEWELL LTD. | Director | 2001-05-17 | CURRENT | 2001-04-30 | Dissolved 2014-12-09 | |
SPRINGBIG LTD | Director | 2001-03-28 | CURRENT | 2001-03-01 | Dissolved 2014-12-02 | |
TWINWEST LTD | Director | 2000-04-05 | CURRENT | 2000-03-13 | Dissolved 2015-09-29 | |
QUALITONE LTD | Director | 1999-04-30 | CURRENT | 1999-04-08 | Dissolved 2013-09-17 | |
WARELINK LTD | Director | 1998-12-07 | CURRENT | 1998-11-26 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | |
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 02/04/23 TO 01/04/23 | ||
AA01 | Previous accounting period shortened from 02/04/23 TO 01/04/23 | |
REGISTERED OFFICE CHANGED ON 27/11/23 FROM 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/11/23 FROM 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL | |
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | |
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 03/04/22 TO 02/04/22 | ||
AA01 | Previous accounting period shortened from 03/04/22 TO 02/04/22 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 04/04/21 TO 03/04/21 | |
Previous accounting period shortened from 05/04/21 TO 04/04/21 | ||
AA01 | Previous accounting period shortened from 05/04/21 TO 04/04/21 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/04/20 TO 05/04/20 | |
AA01 | Previous accounting period extended from 29/03/20 TO 06/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 04/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 02/04/17 TO 01/04/17 | |
RP04AR01 | Second filing of the annual return made up to 2016-03-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
PSC02 | Notification of M W Family Estates Limited as a person with significant control on 2016-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/04/16 TO 02/04/16 | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 04/04/15 TO 03/04/15 | |
AA01 | Previous accounting period shortened from 05/04/15 TO 04/04/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/04/14 TO 05/04/14 | |
AA01 | PREVEXT FROM 30/03/2014 TO 06/04/2014 | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David Olsberg as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG | |
AA01 | PREVSHO FROM 01/04/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 3RD FLOOR, MANCHESTER HOUSE, 86 PRINCESS STREET, MANCHESTER, M1 6NP | |
AP01 | DIRECTOR APPOINTED MR DAVID OLSBERG | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ALTER ARTICLES 16/04/2013 | |
AR01 | 30/03/13 FULL LIST | |
AA | 05/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 30/03/12 FULL LIST | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN | |
AP01 | DIRECTOR APPOINTED MR JACOB AKIVA HALPERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG | |
AA01 | PREVSHO FROM 02/04/2011 TO 01/04/2011 | |
AR01 | 30/03/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 03/04/2010 TO 02/04/2010 | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ | |
AA01 | PREVSHO FROM 04/04/2009 TO 03/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009 | |
288a | DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG | |
288a | DIRECTOR APPOINTED ROSALYN HALPERN | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/08 | |
363s | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | |
AA | 05/04/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 04/04/07 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Satisfied | BRITANNIA BUILDING SOCIETY | |
CHARGE | Satisfied | AMY HANDLEY | |
LEGAL CHARGE | Satisfied | T. A. HIGSON | |
LEGAL CHARGE | Outstanding | EVELYN N HIGSON | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MRS. S. A. NEEDHAM. | |
LEGAL CHARGE | Satisfied | FLORENCE WAGSTAFF | |
INSTR OF CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERLOO PROPERTIES (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATERLOO PROPERTIES (MANCHESTER) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |