WATERLOO FARM LIMITED

Profile WATERLOO FARM LIMITED

Actual on 01.08.2021
Company name
WATERLOO FARM LIMITED
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Company number
05870534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WATERLOO FARM HOUSE, LEIGHTON ROAD WING, JOHN RICHARDSON, BEDFORDSHIRE, LEIGHTON BUZZARD, LU7 0PW
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PSC and Officers WATERLOO FARM LIMITED

Officers

(as of 20.09.2020)

BRAY, Geoffrey
Status: Active
Appointed on: Saturday, 20 May 2017
Correspondence address: 2 Waterloo Barns Leighton Road, Wing, Leighton Buzzard, England, LU7 0PW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDSON, John Clifford
Status: Active
Appointed on: Sunday, 25 April 2010
Correspondence address: Waterloo Farm House Leighton Road, Wing, Bucks, LU7 0PW
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Film Technician
Country of residence: United Kingdom
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 10 July 2006
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Monday, 10 July 2006
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
ARNOLD, Joan
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Sunday, 25 April 2010
Correspondence address: Greenacres, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
Role: Secretary
ARNOLD, Steven Howard
Status: Not active
Appointed on: Monday, 10 July 2006
Resigned on: Sunday, 25 April 2010
Correspondence address: Folly Barn, Northfield Road Bulbourne, Tring, Hertfordshire, HP23 5QJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
BENWELL, Nicholas John
Status: Not active
Appointed on: Sunday, 25 April 2010
Resigned on: Sunday, 26 March 2017
Correspondence address: 5 Waterloo Barns Leighton Road, Wing, Beds, LU7 0PW
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: None
Country of residence: England
HASTIE, Amanda Jane
Status: Not active
Appointed on: Sunday, 25 April 2010
Resigned on: Wednesday, 08 May 2013
Correspondence address: 1 Waterloo Barns Leighton Road, Wing, Beds, LU7 0PW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Clifford Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Waterloo Farm Leighton Buzzard, Bedfordshire
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent