Waterloo Properties (Manchester) Limited

Company Name	Waterloo Properties (Manchester) Limited
Director	Jacob Halpern
Company Status	Active
Company Number	00715190
Category	Private Limited Company
Incorporation Date	13 February 1962(62 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(50 years after company formation)
Appointment Duration	12 years, 1 month
Role	Co Director
Country of Residence	England
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Secretary Name	Mr David Olsberg
Status	Current
Appointed	01 January 2014(51 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX

Director Name	Mrs Gella Braina Klein
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Brantwood Road Salford Lancashire M7 4EN

Director Name	Mrs Vivienne Chaya Lewin
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Princes Park Avenue London NW11 0JT

Director Name	Martin Weisz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 09 September 2009)
Role	Company Director
Correspondence Address	16 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mrs Hilary Phyllis Olsberg
Nationality	British
Status	Resigned
Appointed	30 March 1992(30 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Director Name	Mrs Rosalyn Halpern
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Director Name	Mrs Hilary Phyllis Olsberg
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2009(47 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stanley Road Salford Lancashire M7 4RW

Director Name	Mr David Olsberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(51 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Manchester House 86 Priness Street Manchester M1 6NP

Location

Registered Address	5 Park Hill Bury Old Road Manchester Prestwich M25 0FX
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £0.05	Executors Of Martin Weisz 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,769,227
Cash	£617,292
Current Liabilities	£1,008,802

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 April

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

18 November 1998	Delivered on: 25 November 1998 Satisfied on: 29 August 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/61 high street bridgnorth shropshire together with the goodwill monies as a result of sale or letting rights under contracts guarantees warranties rent and inclome from the property the benefit of occuaptional leases all assets property and undertaking. Fully Satisfied
18 November 1998	Delivered on: 25 November 1998 Satisfied on: 29 August 2012 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89/97 glebe court new malden essex together with the goodwill monies in respect of sale or letting rights under any contracts guarantees warranties rent and income and the benefit of occupational leases all assets property and undertaking. Fully Satisfied
29 January 1965	Delivered on: 12 February 1965 Satisfied on: 29 August 2012 Persons entitled: T H G Wood Lily Handley Amy Handley Classification: Charge Secured details: Â£2000. Particulars: 2 to 6 (even) 12 to 16 (even) 20, 22 26 to 30 (even) 34 46 & 48 fir st 21 jubilee st & 22 field st salford lancs. Fully Satisfied
31 July 1963	Delivered on: 9 August 1963 Satisfied on: 29 August 2012 Persons entitled: T. A. Higson Classification: Legal charge Secured details: Â£1200. Particulars: 49-79 (odd) fir street, 20 wall street & 19 field street pendleton, lancs. Fully Satisfied
28 February 1963	Delivered on: 6 March 1963 Satisfied on: 29 August 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 1-32 (odd incl.) armitage street, patricroft, eccles, lancs and 83 cowdo r st., Patricroft, eccles, lancs. With rent charges created by sale. Fully Satisfied
28 January 1963	Delivered on: 1 February 1963 Satisfied on: 29 August 2012 Persons entitled: Mrs. S. A. Needham. Classification: Legal charge Secured details: Â£600. Particulars: 21, 23, 25 & 27 cannock st, moss side, manchester. Fully Satisfied
10 October 1962	Delivered on: 29 October 1962 Satisfied on: 29 August 2012 Persons entitled: T H G Wood Lily Handley Amy Handley Thomas Atkinson Higson Florence Wagstaff Classification: Legal charge Secured details: Â£3,000. Particulars: 138/144 & 148 upper lloyd street 2/6, 12, 16, 20, 34 and 40 cotsworth street, 1/9, 15, 19/33 sadler street, moss side manchester. Fully Satisfied
2 October 1962	Delivered on: 16 October 1962 Satisfied on: 29 August 2012 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 10-18 (even), 22 and 26-40 (even) sudbury street, and 23 andrew street, collyhurst, manchester. Fully Satisfied
24 June 1963	Delivered on: 27 June 1963 Persons entitled: Evelyn N Higson Classification: Legal charge Secured details: Â£1,250. Particulars: 50-80 (even incl) fir street 21 field street & 22 wall street pendleton lancs. Outstanding
24 August 2012	Delivered on: 25 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 August 2012	Delivered on: 25 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 89-97 high street, new malden, surrey, t/no: SGL403827 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

Filing History

10 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 5 April 2022 (8 pages)
3 January 2023	Previous accounting period shortened from 3 April 2022 to 2 April 2022 (1 page)
30 June 2022	Total exemption full accounts made up to 5 April 2021 (8 pages)
10 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
4 April 2022	Current accounting period shortened from 4 April 2021 to 3 April 2021 (1 page)
4 January 2022	Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page)
25 June 2021	Total exemption full accounts made up to 5 April 2020 (8 pages)
5 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
25 March 2021	Previous accounting period shortened from 6 April 2020 to 5 April 2020 (1 page)
24 March 2021	Previous accounting period extended from 29 March 2020 to 6 April 2020 (1 page)
8 July 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 4 April 2019 (7 pages)
26 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
30 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
7 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
31 December 2018	Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page)
17 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
29 December 2017	Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
29 December 2017	Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page)
21 August 2017	Second filing of the annual return made up to 30 March 2016 (22 pages)
21 August 2017	Second filing of the annual return made up to 30 March 2016 (22 pages)
1 August 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
27 July 2017	Notification of M W Family Estates Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Notification of M W Family Estates Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of M W Family Estates Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 December 2016	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
30 December 2016	Previous accounting period shortened from 3 April 2016 to 2 April 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017 (5 pages)
24 June 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017 (5 pages)
31 March 2016	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
31 March 2016	Previous accounting period shortened from 4 April 2015 to 3 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
31 December 2015	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
6 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
6 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (3 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
31 December 2014	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 6 April 2014 to 5 April 2014 (1 page)
30 December 2014	Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2014	Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page)
30 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 December 2014	Previous accounting period extended from 30 March 2014 to 6 April 2014 (1 page)
19 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
19 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (3 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
26 March 2014	Termination of appointment of David Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
26 March 2014	Termination of appointment of David Olsberg as a director (1 page)
26 March 2014	Appointment of Mr David Olsberg as a secretary (2 pages)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page)
14 November 2013	Registered office address changed from , 3rd Floor, Manchester House, 86 Princess Street, Manchester, M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from , 3rd Floor, Manchester House, 86 Princess Street, Manchester, M1 6NP on 14 November 2013 (1 page)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2013	Appointment of Mr David Olsberg as a director (3 pages)
24 April 2013	Statement of company's objects (2 pages)
24 April 2013	Statement of company's objects (2 pages)
24 April 2013	Appointment of Mr David Olsberg as a director (3 pages)
24 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
25 August 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
22 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
14 March 2012	Termination of appointment of Gella Klein as a director (1 page)
14 March 2012	Termination of appointment of Vivienne Lewin as a director (1 page)
14 March 2012	Termination of appointment of Hilary Olsberg as a director (1 page)
14 March 2012	Termination of appointment of Hilary Olsberg as a director (1 page)
14 March 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
14 March 2012	Termination of appointment of Gella Klein as a director (1 page)
14 March 2012	Termination of appointment of Rosalyn Halpern as a director (1 page)
14 March 2012	Termination of appointment of Rosalyn Halpern as a director (1 page)
14 March 2012	Appointment of Mr Jacob Akiva Halpern as a director (2 pages)
14 March 2012	Termination of appointment of Vivienne Lewin as a director (1 page)
7 March 2012	Termination of appointment of Hilary Olsberg as a secretary (1 page)
7 March 2012	Termination of appointment of Hilary Olsberg as a secretary (1 page)
29 December 2011	Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
29 December 2011	Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
29 December 2011	Previous accounting period shortened from 2 April 2011 to 1 April 2011 (1 page)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 December 2010	Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page)
30 December 2010	Previous accounting period shortened from 3 April 2010 to 2 April 2010 (1 page)
27 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
11 March 2010	Termination of appointment of Martin Weisz as a director (1 page)
29 January 2010	Previous accounting period shortened from 4 April 2009 to 3 April 2009 (1 page)
29 January 2010	Previous accounting period shortened from 4 April 2009 to 3 April 2009 (1 page)
29 January 2010	Previous accounting period shortened from 4 April 2009 to 3 April 2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
24 September 2009	Director's change of particulars / vivian lewin / 24/09/2009 (1 page)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed rosalyn halpern (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
17 September 2009	Director appointed hilary phyllis olsberg (2 pages)
11 May 2009	Return made up to 30/03/09; full list of members (4 pages)
11 May 2009	Return made up to 30/03/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
27 May 2008	Return made up to 30/03/08; no change of members 363(287) ‐ Registered office changed on 27/05/08 (7 pages)
27 May 2008	Return made up to 30/03/08; no change of members 363(287) ‐ Registered office changed on 27/05/08 (7 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 April 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
25 January 2008	Accounting reference date shortened from 05/04/07 to 04/04/07 (1 page)
25 January 2008	Accounting reference date shortened from 05/04/07 to 04/04/07 (1 page)
2 May 2007	Return made up to 30/03/07; full list of members (7 pages)
2 May 2007	Return made up to 30/03/07; full list of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
19 April 2006	Return made up to 30/03/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 May 2005	Return made up to 30/03/05; full list of members (7 pages)
11 May 2005	Return made up to 30/03/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
4 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
15 January 2004	Accounts for a small company made up to 5 April 2003 (5 pages)
14 April 2003	Return made up to 30/03/03; full list of members (7 pages)
14 April 2003	Return made up to 30/03/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
21 January 2003	Accounts for a small company made up to 5 April 2002 (5 pages)
25 April 2002	Return made up to 30/03/02; full list of members (7 pages)
25 April 2002	Return made up to 30/03/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
13 April 2001	Return made up to 30/03/01; full list of members (7 pages)
13 April 2001	Return made up to 30/03/01; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
16 April 2000	Return made up to 30/03/00; full list of members (7 pages)
16 April 2000	Return made up to 30/03/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 January 2000	Accounting reference date extended from 30/03/99 to 05/04/99 (1 page)
30 January 2000	Accounting reference date extended from 30/03/99 to 05/04/99 (1 page)
26 April 1999	Return made up to 30/03/99; full list of members (9 pages)
26 April 1999	Return made up to 30/03/99; full list of members (9 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
15 January 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
25 November 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Return made up to 30/03/98; no change of members (7 pages)
14 April 1998	Return made up to 30/03/98; no change of members (7 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
21 January 1998	Accounts for a small company made up to 5 April 1997 (4 pages)
9 May 1997	Return made up to 30/03/97; no change of members (7 pages)
9 May 1997	Return made up to 30/03/97; no change of members (7 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
15 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
4 April 1996	Return made up to 30/03/96; full list of members (9 pages)
4 April 1996	Return made up to 30/03/96; full list of members (9 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
24 January 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
13 February 1962	Incorporation (12 pages)
13 February 1962	Incorporation (12 pages)

Waterloo Properties (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check