Company information:
Waterloo Court Management Company Limited (No: 06695928)
Address: 38 RUPERT ROAD, ILKLEY, LS29 0AQ, ENGLAND
Status: Active
Incorporated: 09-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JONATHAN DAVID HALSALL ( DOB: Feb-1985 From: Apr-2022 )
Current Director: JONATHAN DAVID HANSALL ( DOB: Feb-1985 From: Apr-2022 )
Resigned Director: DAVID ROBERT ANDERSON ( DOB: Feb-1967 From: Sep-2008 To: Jun-2017 )
Resigned Director: EDWARD JAMES BOOT ( DOB: Nov-1951 From: Jun-2010 To: Dec-2015 )
Resigned Director: DOUGLAS GREAVES ( DOB: Dec-1937 From: Sep-2008 To: Jun-2010 )
Resigned Director: DARREN LOUIS LITTLEWOOD ( DOB: Feb-1975 From: Jan-2016 To: Jun-2017 )
Resigned Director: SHAUN PATRICK HAYDN O'BRIEN ( DOB: Dec-1970 From: Jun-2017 To: Apr-2022 )
Resigned Director: MATTHEW EDWARD ROOT ( DOB: Feb-1967 From: Jun-2017 To: Aug-2019 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Sep-2011 To: Jun-2017 )
Resigned Secretary: ELEANOR SIAN SIRIOL CHRISTMAS ( DOB: Sep-1955 From: Sep-2008 To: May-2013 )
Resigned Secretary: RUSSELL ALAN DEARDS ( From: Jun-2013 To: Jun-2017 )
Persons of Significant Control:
Henry Boot Plc, Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-27)
Henry Boot Developments Limited, Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-27)
Intervene Limited, 15 Blacka Moor Road, Sheffield, South Yorkshire, S17 3GH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2017-06-27)
Rootco Limited, 15 Blacka Moor Road, Sheffield, South Yorkshire, S17 3GH, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2019-05-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 4,490 | 3,740 | 5,287 | 10,855 | 6,735 | 10,282 | 11,910 | 9,802 | 4490.0,3740.0,5287.0,10855.0,6735.0,10282.0,11910.0,9802.0 |
| Current assets / Debtors | 80 | 1,756 | 5,200 | 10,855 | 6,173 | 9,762 | 11,607 | 9,471 | 80.0,1756.0,5200.0,10855.0,6173.0,9762.0,11607.0,9471.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,751 | 5,195 | 0.0,1751.0,5195.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 4,410 | 1,984 | 87 | 562 | 520 | 303 | 331 | 4410.0,1984.0,87.0,0.0,562.0,520.0,303.0,331.0 | |
| Net current assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Net assets (liabilities) | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,6.0,6.0 |
| Equity / share capital and reserves | 6 | 6 | 6 | 6 | 6 | 6 | 6.0,6.0,6.0,6.0,6.0,6.0,0.0,0.0 |