WATERLOO COURT RESIDENTS MANAGEMENT LIMITED

Profile WATERLOO COURT RESIDENTS MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
WATERLOO COURT RESIDENTS MANAGEMENT LIMITED
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Company number
01634564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 1982
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
27 LYNCH HILL PARK, HANTS, ENGLAND, WHITCHURCH, RG28 7NF
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PSC and Officers WATERLOO COURT RESIDENTS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LITTLE, Richard Anthony Rudd
Status: Active
Appointed on: Wednesday, 20 April 2011
Correspondence address: 31 Atherley Court, Hill Lane, Southampton, Hampshire, SO15 7NG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: None
Country of residence: England
MCGOUGAN, Mary Teresa Philomena
Status: Active
Appointed on: Wednesday, 16 November 2016
Correspondence address: 27 Lynch Hill Park, Whitchurch, England, Hants, RG28 7NF
Role: Secretary
MCGOUGAN, Mary Theresa Philomena
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 27 Lynch Hill Park, Whitchurch, England, Hants, RG28 7NF
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
PERRING, Andrew
Status: Active
Appointed on: Thursday, 31 December 2009
Correspondence address: 27 Lynch Hill Park, Whitchurch, England, Hants, RG28 7NF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: None
Country of residence: United Kingdom
MARSH, Christopher Robert
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Friday, 10 October 1997
Correspondence address: 7 Waterloo Court, London Street, Whitchurch, Hampshire, RG28 7PX
Role: Secretary
MARSH, Christopher Robert
Status: Not active
Appointed on: Monday, 19 July 1993
Resigned on: Friday, 10 October 1997
Correspondence address: 7 Waterloo Court, London Street, Whitchurch, Hampshire, RG28 7PX
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Design Draughtsman
BROCKLEHURST, Natalie Mary
Status: Not active
Resigned on: Friday, 22 July 2011
Correspondence address: 6 Waterloo Court, Whitchurch, Hampshire, RG28 7PX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
COFFEY, Therese Anne, Dr
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Friday, 22 July 2011
Correspondence address: 7 Waterloo Court, Whitchurch, Hampshire, RG28 7PX
Role: Secretary
COFFEY, Therese Anne, Dr
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Friday, 22 July 2011
Correspondence address: 7 Waterloo Court, Whitchurch, Hampshire, RG28 7PX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
DERBYSHIRE, Arthur James
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: 8 Waterloo Court, Whitchurch, Hampshire, RG28 7PX
Role: Secretary
ROSE, John
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Wednesday, 14 October 1998
Correspondence address: 4 Waterloo Court, London Street, Whitchurch, Hampshire, RG28 7PX
Role: Secretary
ROSE, John
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Wednesday, 14 October 1998
Correspondence address: 4 Waterloo Court, London Street, Whitchurch, Hampshire, RG28 7PX
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Retired
PERRING, Andrew John
Status: Not active
Appointed on: Friday, 22 July 2011
Resigned on: Wednesday, 16 November 2016
Correspondence address: 27 Lynch Hill Park, Whitchurch, England, Hants, RG28 7NF
Role: Secretary
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Person with significant control

(as of 01.12.2021)

The Mind Shop Limited
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: 9/10 Whitchurch, England, Hants
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent