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Home > England & Wales Companies > 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED
Company Information for

14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED

15 WATERLOO STREET, CLIFTON, CLIFTON, BRISTOL, BS8 4BT,
Company Registration Number
04307549
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 14/15 Waterloo Street Management Company Ltd
14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED was founded on 2001-10-19 and has its registered office in Clifton. The organisation's status is listed as "Active". 14/15 Waterloo Street Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 WATERLOO STREET
CLIFTON
CLIFTON
BRISTOL
BS8 4BT
Other companies in BS8
 
Filing Information
Company Number 04307549
Company ID Number 04307549
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-06
Return next due 2018-10-20
Type of accounts MICRO
Last Datalog update: 2017-10-17 12:56:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED

Company Officers of 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN BRACEY
Director 2006-11-13
PATRICK ALAN HALLIWELL
Director 2005-08-22
PATRICK ALAN HALLIWELL
Company Secretary 2005-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RICHARD BARTLETT JONES
Director 2006-01-31 2006-11-13
SUSAN DOROTHY FOLWELL
Director 2003-10-16 2006-10-17
JAMES ALEXANDER JOHN PETERS
Director 2005-02-03 2006-09-22
JAMES ALEXANDER JOHN PETERS
Director 2005-08-22 2006-09-22
SIMON BAYARD HOSKING
Director 2003-10-16 2005-08-22
LUKE FRANCIS WELDON
Company Secretary 2004-06-01 2005-07-01
LUKE FRANCIS WELDON
Director 2003-10-16 2005-07-01
PETA ANN WESTON
Director 2003-10-16 2004-11-15
SIMON BAYARD HOSKING
Company Secretary 2003-10-16 2004-06-01
JULIE ANN DYER
Director 2001-10-19 2003-10-16
ROBERT WILLIAM DYER
Director 2001-10-19 2003-10-16
JULIE ANN DYER
Company Secretary 2001-10-19 2003-10-16
INSTANT COMPANIES LIMITED
Nominated Director 2001-10-19 2001-10-19
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-10-19 2001-10-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-10-19 2001-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN BRACEY BRACEY INTERIORS LTD Director 2003-06-27 CURRENT 2003-06-26 Active
PATRICK ALAN HALLIWELL DAKTRONICS UK LIMITED Director 2006-06-30 CURRENT 2002-08-20 Active

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
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-14AR0106/10/15 NO MEMBER LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-19AR0106/10/14 NO MEMBER LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-13AR0106/10/13 NO MEMBER LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-20AR0106/10/12 NO MEMBER LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-07AR0106/10/11 NO MEMBER LIST
2010-10-30AR0106/10/10 NO MEMBER LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09AR0106/10/09 NO MEMBER LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BRACEY / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN HALLIWELL / 09/10/2009
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-30AA31/12/06 TOTAL EXEMPTION SMALL
2008-10-29363aANNUAL RETURN MADE UP TO 19/10/08
2007-10-19363aANNUAL RETURN MADE UP TO 19/10/07
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-13288bDIRECTOR RESIGNED
2006-10-30363aANNUAL RETURN MADE UP TO 19/10/06
2006-10-19288bDIRECTOR RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-06-30288aNEW DIRECTOR APPOINTED
2005-11-01363(288)DIRECTOR RESIGNED
2005-11-01363sANNUAL RETURN MADE UP TO 19/10/05
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08288bDIRECTOR RESIGNED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-03288aNEW DIRECTOR APPOINTED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-12363sANNUAL RETURN MADE UP TO 19/10/04
2004-07-20288bDIRECTOR RESIGNED
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED
2003-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sANNUAL RETURN MADE UP TO 19/10/02
2002-10-03225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: ABBEY CHURCHYARD BATH BA1 1LY
2001-12-03288bDIRECTOR RESIGNED
2001-12-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-03288aNEW DIRECTOR APPOINTED
2001-12-03288bSECRETARY RESIGNED
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 14/15 WATERLOO STREET MANAGEMENT COMPANY 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 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,929

Creditors and other liabilities

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

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 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 567
Current Assets 2012-01-01 £ 5,567
Debtors 2012-01-01 £ 5,000
Shareholder Funds 2012-01-01 £ 1,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14/15 WATERLOO STREET MANAGEMENT COMPANY 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 14/15 WATERLOO STREET MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 14/15 WATERLOO STREET MANAGEMENT COMPANY 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 14/15 WATERLOO STREET MANAGEMENT COMPANY 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 14/15 WATERLOO STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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