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Home > England & Wales Companies > WATERLOO PARK MANAGEMENT LIMITED
Company Information for

WATERLOO PARK MANAGEMENT LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
01917369
Private Limited Company
Active

Company Overview

About Waterloo Park Management Ltd
WATERLOO PARK MANAGEMENT LIMITED was founded on 1985-05-29 and has its registered office in Croydon. The organisation's status is listed as "Active". Waterloo Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WATERLOO PARK MANAGEMENT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in WA16
 
Filing Information
Company Number 01917369
Company ID Number 01917369
Date formed 1985-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERLOO PARK MANAGEMENT LIMITED
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Company Officers of WATERLOO PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HML HML COMPANY SECRETARY SERVICES
Company Secretary 2014-05-12
BRIAN HIXSON
Director 2002-09-12
JOSEPH HOPWOOD-ROCHE
Director 2016-11-09
FELIX TILLER
Director 2017-06-12
DAVID TINDALL
Director 2015-06-25
DAVID RONALD WILLIAMS
Director 2014-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN MARY NIXON
Director 2005-07-14 2016-04-12
DAVID RONALD WILLIAMS
Director 2004-09-30 2014-11-08
THE GUTHRIE PARTNERSHIP LIMITED
Company Secretary 2012-02-28 2014-05-12
PHILIP WOOLLEY
Director 2011-12-15 2014-03-03
ADAM KUTEREBA
Director 2009-11-12 2013-11-07
CHARLES ALEC GUTHRIE
Company Secretary 2007-01-06 2012-02-28
DAVID RONALD WILLIAMS
Director 2005-07-14 2010-10-28
GEOFFREY CARR
Company Secretary 2004-09-30 2007-01-08
PAUL BLUNDELL
Director 2005-07-14 2006-11-06
RICHARD EDWARD NASMYTH MCCANCE
Director 2005-07-14 2006-09-07
STEVE REYNOLDS
Director 2005-07-14 2006-09-07
RONALD BULLIVANT
Director 2000-11-15 2005-07-14
MARGARET ROSE DEMAJO
Director 2003-09-19 2004-10-27
JAMES ANTHONY SCHOFIELD
Company Secretary 1999-06-18 2004-09-30
EDWARD JOSEPH WINSPUR
Director 2000-11-15 2004-04-01
BRIAN HIXSON
Director 1995-08-09 2000-11-15
RAY MANN
Director 1998-04-30 2000-11-15
DAVID RONALD WILLIAMS
Director 1993-08-18 2000-11-15
CATH SHUFFLEBOTHAM
Company Secretary 1997-04-01 1999-06-18
PAUL BLUNDELL
Director 1994-08-03 1998-03-26
DAVID BRIAN OWEN
Director 1996-04-05 1997-09-01
ENID JONES
Company Secretary 1991-12-07 1997-04-01
DENNIS NEVILLE FIRTH
Director 1991-12-07 1995-09-04
PHILIP WOOLLEY
Director 1993-08-18 1995-01-09
BEVERLEY DOHERTY
Director 1991-12-07 1993-08-18
JAMES DENNIS PATRICK HADFIELD HYDE
Director 1991-12-07 1993-08-18
JEAN ANN WARD
Director 1991-12-07 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HIXSON WATERLOO PARK RTM LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
DAVID RONALD WILLIAMS THE SHAW CENTRE Director 2013-06-19 CURRENT 2010-12-20 Active
DAVID RONALD WILLIAMS MANCHESTER CROSSROADS - CARING FOR CARERS Director 2002-07-24 CURRENT 1993-11-26 Dissolved 2014-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-08CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR BRIAN HIXSON
2023-05-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FELIX TILLER
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21AP01DIRECTOR APPOINTED MR FELIX TILLER
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 109
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 109
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-09AP01DIRECTOR APPOINTED MR JOSEPH HOPWOOD-ROCHE
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY NIXON
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY NIXON / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD WILLIAMS / 18/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIXSON / 18/01/2016
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 109
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2015-08-04AP01DIRECTOR APPOINTED MR DAVID RONALD WILLIAMS
2015-07-17AP01DIRECTOR APPOINTED MR DAVID TINDALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 109
2014-11-19AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KUTEREBA
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIXSON / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 24/10/2014
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014
2014-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014
2014-05-15AP03SECRETARY APPOINTED HML GUTHRIE
2014-05-15TM02APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOLLEY
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 109
2013-11-12AR0107/11/13 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-20AR0107/11/12 FULL LIST
2012-09-26AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AP04CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE
2012-01-04AP01DIRECTOR APPOINTED PHILIP WOOLLEY
2011-11-09AR0107/11/11 FULL LIST
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HIXSON / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KUTEREBA / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY NIXON / 13/09/2011
2011-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 13/09/2011
2011-07-11AA31/03/11 TOTAL EXEMPTION FULL
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-11-30AA31/03/10 TOTAL EXEMPTION FULL
2010-11-09AR0107/11/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KUTEREBA / 01/11/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION FULL
2009-11-18AP01DIRECTOR APPOINTED ADAM KUTEREBA
2009-11-10AR0107/11/09 FULL LIST
2008-11-25AA31/03/08 TOTAL EXEMPTION FULL
2008-11-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-11-19363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD
2007-01-30288bSECRETARY RESIGNED
2006-11-29363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2005-11-25363sRETURN MADE UP TO 07/11/05; CHANGE OF MEMBERS
2005-10-11288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-16363sRETURN MADE UP TO 07/11/04; CHANGE OF MEMBERS
2004-11-16288bDIRECTOR RESIGNED
2004-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-04288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-19288aNEW SECRETARY APPOINTED
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-09-09363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WATERLOO PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERLOO PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERLOO PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERLOO PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of WATERLOO PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOO PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERLOO PARK MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERLOO PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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