WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 04776289
Status Active
Incorporation Date 23 May 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O ACTION PROPERTY MANAGEMENT, 1 DOCK STREET, LEEDS, LS10 1NA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sasha Starlight Hanau as a director on 10 June 2016; Annual return made up to 23 May 2016 no member list. The most likely internet sites of WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED are www.waterlooapartmentsleedsmanagementcompany.co.uk, and www.waterloo-apartments-leeds-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterloo Apartments Leeds Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04776289. Waterloo Apartments Leeds Management Company Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Waterloo Apartments Leeds Management Company Limited is C O Action Property Management 1 Dock Street Leeds Ls10 1na. The company`s financial liabilities are £54.21k. It is £0.71k against last year. The cash in hand is £44.6k. It is £-10.4k against last year. And the total assets are £55.44k, which is £-1.29k against last year. BRAITHWAITE, Lisa is a Director of the company. CONLIN, Patrick is a Director of the company. HODGSON, Timothy Matthew Joseph is a Director of the company. MILNES, Timothy is a Director of the company. TENNANT, Ross Graham is a Director of the company. Secretary HANSON, John Armstrong has been resigned. Secretary HEALD, Alexandra has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary WILLIANS, Michael David has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CHAUDHRY, Mohammed Arshad has been resigned. Director DEV, Kulvinder has been resigned. Director HANAU, Sasha Starlight has been resigned. Director HANSON, John Armstrong has been resigned. Director KERSHAW, Darren John has been resigned. Director PEET, John Hamilton has been resigned. Director PENNY, Martin Richard has been resigned. Director STEPHENSON, Richard Paul has been resigned. Director WEST, Andrea Louise has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


waterloo apartments (leeds) management company Key Finiance

LIABILITIES £54.21k
+1%
CASH £44.6k
-19%
TOTAL ASSETS £55.44k
-3%
All Financial Figures

Current Directors

Director
BRAITHWAITE, Lisa
Appointed Date: 30 September 2010
54 years old
Director
CONLIN, Patrick
Appointed Date: 18 May 2006
70 years old
Director
HODGSON, Timothy Matthew Joseph
Appointed Date: 03 May 2006
50 years old
Director
MILNES, Timothy
Appointed Date: 21 May 2007
56 years old
Director
TENNANT, Ross Graham
Appointed Date: 06 February 2008
48 years old

Resigned Directors

Secretary
HANSON, John Armstrong
Resigned: 29 April 2009
Appointed Date: 10 August 2005
Secretary
HEALD, Alexandra
Resigned: 03 August 2010
Appointed Date: 17 May 2010
Secretary
MORLEY, Sharon Tracey
Resigned: 03 August 2010
Appointed Date: 01 August 2009
Secretary
WILLIANS, Michael David
Resigned: 01 August 2009
Appointed Date: 29 April 2009
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 23 May 2003
Director
CHAUDHRY, Mohammed Arshad
Resigned: 15 July 2006
Appointed Date: 10 August 2005
74 years old
Director
DEV, Kulvinder
Resigned: 18 July 2006
Appointed Date: 10 August 2005
52 years old
Director
HANAU, Sasha Starlight
Resigned: 10 June 2016
Appointed Date: 23 January 2006
40 years old
Director
HANSON, John Armstrong
Resigned: 28 September 2010
Appointed Date: 10 August 2005
64 years old
Director
KERSHAW, Darren John
Resigned: 12 September 2013
Appointed Date: 10 August 2005
60 years old
Director
PEET, John Hamilton
Resigned: 15 June 2005
Appointed Date: 23 May 2003
72 years old
Director
PENNY, Martin Richard
Resigned: 12 September 2013
Appointed Date: 10 August 2005
72 years old
Director
STEPHENSON, Richard Paul
Resigned: 18 December 2014
Appointed Date: 09 December 2005
49 years old
Director
WEST, Andrea Louise
Resigned: 15 September 2010
Appointed Date: 18 May 2006
51 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 10 August 2005
Appointed Date: 23 May 2003

WATERLOO APARTMENTS (LEEDS) MANAGEMENT COMPANY LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Termination of appointment of Sasha Starlight Hanau as a director on 10 June 2016
27 May 2016
Annual return made up to 23 May 2016 no member list
21 Oct 2015
Total exemption small company accounts made up to 31 May 2015
13 Jun 2015
Termination of appointment of Richard Paul Stephenson as a director on 18 December 2014
...
... and 66 more events
17 May 2004
Registered office changed on 17/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
13 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
23 May 2003
Incorporation

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