Waterhouse (F. & M.) Limited

Company Name	Waterhouse (F. & M.) Limited
Company Status	Active
Company Number	00849239
Category	Private Limited Company
Incorporation Date	18 May 1965(58 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Charles Waterhouse
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(37 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Britannia Mills Hulme Hall Road Manchester Lancashire M15 4LA

Director Name	Ms Joanna Jane Waterhouse
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2002(37 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	46 Temple Road Sale Cheshire M33 2FP

Director Name	Mr David Baxandall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 2015(50 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	C/O Hardwood Dimensions Ltd Trafford Park Road Trafford Park Manchester M17 1WH

Secretary Name	Mr John Charles Waterhouse
Status	Current
Appointed	13 August 2020(55 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Hardwood Dimensions (Holdings) Limited Trafford Pa Trafford Park Manchester M17 1WH

Director Name	Mr Edward David Waterhouse
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2020(55 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Corporate Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Hardwood Dimensions Ltd Trafford Park Road Trafford Park Manchester M17 1WH

Director Name	Mr Montague Newton Moore
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 October 1998)
Role	Quantity Surveyor
Correspondence Address	11 Alderdale Grove Wilmslow Cheshire SK9 6LY

Director Name	Mr Ernest Waterhouse
Date of Birth	July 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 June 1997)
Role	Retired Bank Official
Correspondence Address	32 Slaymaker Lane Oakworth Keighley West Yorkshire BD22 7EU

Director Name	Mr John David Waterhouse
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Bottom Read Burnley Lancashire BB12 7RD

Director Name	Mr Brian Dixon Wood
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 March 2003)
Role	Chartered Accountant
Correspondence Address	5 Bickerton Road Altrincham Cheshire WA14 4LA

Secretary Name	Mr Brian Dixon Wood
Nationality	British
Status	Resigned
Appointed	01 December 1991(26 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 March 2003)
Role	Company Director
Correspondence Address	5 Bickerton Road Altrincham Cheshire WA14 4LA

Director Name	Mr Andrew Peter Waterhouse
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(29 years after company formation)
Appointment Duration	25 years, 11 months (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Somerset Avenue Wilpshire Blackburn Lancashire BB1 9JD

Director Name	Michael David Baxandall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(30 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 October 2000)
Role	Retired
Correspondence Address	18 Pownall Court Altrincham Road Wilmslow Cheshire SK9 5QE

Director Name	Mr John Alan Wood
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(32 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 22 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Hilden,King Street Odiham Hook Hampshire RG29 1NJ

Director Name	June Elizabeth Brabin
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2000(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 2004)
Role	Retired
Correspondence Address	Flat 28 The Highlands 118 Edge Lane Stretford Manchester Lancashire M32 8PX

Secretary Name	Mr Andrew Peter Waterhouse
Nationality	British
Status	Resigned
Appointed	07 March 2003(37 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Somerset Avenue Wilpshire Blackburn Lancashire BB1 9JD

Director Name	Mr Michael David Baxandall
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(38 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bramley Close Wilmslow Cheshire SK9 6EP

Contact

Telephone	0161 8725111
Telephone region	Manchester

Location

Registered Address	C/O Hardwood Dimensions Ltd Trafford Park Road Trafford Park Manchester M17 1WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£8,310,476
Gross Profit	£1,299,811
Net Worth	£1,227,885
Cash	£11,553
Current Liabilities	£2,223,997

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Filing History

25 February 2024	Second filing of Confirmation Statement dated 5 February 2024 (5 pages)
5 February 2024	Confirmation statement made on 5 February 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/02/2024. (4 pages)
13 December 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
15 February 2023	Confirmation statement made on 5 February 2023 with updates (6 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 February 2022	Confirmation statement made on 5 February 2022 with updates (6 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
8 February 2021	Appointment of Mr Edward David Waterhouse as a director on 7 November 2020 (2 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 August 2020	Appointment of Mr. John Charles Waterhouse as a secretary on 13 August 2020 (2 pages)
22 July 2020	Termination of appointment of Andrew Peter Waterhouse as a secretary on 29 April 2020 (1 page)
22 July 2020	Termination of appointment of Andrew Peter Waterhouse as a director on 29 April 2020 (1 page)
16 July 2020	Register inspection address has been changed from C/O C/O A.P.Waterhouse 20 Somerset Avenue Wilpshire Blackburn BB1 9JD England to Hardwood Dimensions (Holldings) Limited Trafford Park Road Trafford Park Manchester M17 1WH (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with updates (6 pages)
16 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 October 2016	Full accounts made up to 31 March 2016 (7 pages)
21 October 2016	Full accounts made up to 31 March 2016 (7 pages)
27 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 54,521.5 (9 pages)
27 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 54,521.5 (9 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
15 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
5 October 2015	Appointment of Mr David Baxandall as a director on 12 September 2015 (2 pages)
5 October 2015	Appointment of Mr David Baxandall as a director on 12 September 2015 (2 pages)
12 September 2015	Termination of appointment of Michael David Baxandall as a director on 12 September 2015 (1 page)
12 September 2015	Termination of appointment of Michael David Baxandall as a director on 12 September 2015 (1 page)
17 May 2015	Termination of appointment of John Alan Wood as a director on 22 February 2015 (1 page)
17 May 2015	Termination of appointment of John Alan Wood as a director on 22 February 2015 (1 page)
28 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 54,521.5 (11 pages)
28 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 54,521.5 (11 pages)
28 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 54,521.5 (11 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
30 October 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
31 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 54,521.5 (11 pages)
31 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 54,521.5 (11 pages)
31 December 2013	Termination of appointment of John Waterhouse as a director (1 page)
31 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 54,521.5 (11 pages)
31 December 2013	Termination of appointment of John Waterhouse as a director (1 page)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
18 September 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
15 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
15 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
15 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (12 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
29 October 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
11 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
11 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
11 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (12 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
28 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
28 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
28 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (12 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
30 November 2010	Group of companies' accounts made up to 31 March 2010 (30 pages)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (17 pages)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (17 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (17 pages)
18 December 2009	Director's details changed for Andrew Peter Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr John David Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for John Charles Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr John David Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Michael David Baxandall on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael David Baxandall on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Joanna Jane Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for John Charles Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Joanna Jane Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Peter Waterhouse on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for John Alan Wood on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for John Alan Wood on 18 December 2009 (2 pages)
31 October 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
31 October 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 December 2008	Return made up to 01/12/08; full list of members (15 pages)
4 December 2008	Return made up to 01/12/08; full list of members (15 pages)
13 May 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
8 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
7 January 2008	Return made up to 01/12/07; full list of members (9 pages)
7 January 2008	Return made up to 01/12/07; full list of members (9 pages)
19 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
19 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
1 January 2007	Return made up to 01/12/06; full list of members (9 pages)
1 January 2007	Return made up to 01/12/06; full list of members (9 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
20 December 2005	Return made up to 01/12/05; change of members (9 pages)
20 December 2005	Return made up to 01/12/05; change of members (9 pages)
28 September 2005	Registered office changed on 28/09/05 from: trafford park road trafford park manchester M17 1WH (1 page)
28 September 2005	Registered office changed on 28/09/05 from: trafford park road trafford park manchester M17 1WH (1 page)
3 August 2005	Accounts for a medium company made up to 31 August 2004 (11 pages)
3 August 2005	Accounts for a medium company made up to 31 August 2004 (11 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
18 February 2005	Return made up to 01/12/04; change of members (9 pages)
18 February 2005	Return made up to 01/12/04; change of members (9 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
17 March 2004	Full accounts made up to 31 August 2003 (11 pages)
17 March 2004	Full accounts made up to 31 August 2003 (11 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
12 January 2004	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
12 January 2004	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (18 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
3 January 2003	Return made up to 01/12/02; no change of members (9 pages)
3 January 2003	Return made up to 01/12/02; no change of members (9 pages)
6 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
6 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page)
18 June 2002	Registered office changed on 18/06/02 from: st georges house 215-219 chester road manchester lancashire M15 4JE (1 page)
2 January 2002	Return made up to 01/12/01; no change of members 363(287) ‐ Registered office changed on 02/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Return made up to 01/12/01; no change of members 363(287) ‐ Registered office changed on 02/01/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
15 October 2001	Registered office changed on 15/10/01 from: 5 bickerton road altrincham cheshire WA14 4LA (1 page)
15 October 2001	Registered office changed on 15/10/01 from: 5 bickerton road altrincham cheshire WA14 4LA (1 page)
4 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
4 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
21 December 1999	Return made up to 01/12/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Full accounts made up to 31 August 1999 (12 pages)
21 December 1999	Return made up to 01/12/99; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 1999	Full accounts made up to 31 August 1999 (12 pages)
16 December 1998	Return made up to 01/12/98; change of members (8 pages)
16 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
16 December 1998	Return made up to 01/12/98; change of members (8 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
31 December 1997	Return made up to 01/12/97; full list of members (13 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
31 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
31 December 1997	Return made up to 01/12/97; full list of members (13 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
19 December 1996	Full accounts made up to 31 August 1996 (12 pages)
19 December 1996	Return made up to 01/12/96; no change of members (6 pages)
19 December 1996	Full accounts made up to 31 August 1996 (12 pages)
19 December 1996	Return made up to 01/12/96; no change of members (6 pages)
9 February 1996	Â£ sr [email protected] 16/11/95 (1 page)
9 February 1996	Â£ sr [email protected] 16/11/95 (1 page)
4 February 1996	Return made up to 01/12/95; full list of members (9 pages)
4 February 1996	Full accounts made up to 31 August 1995 (10 pages)
4 February 1996	Full accounts made up to 31 August 1995 (10 pages)
4 February 1996	Return made up to 01/12/95; full list of members (9 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
12 October 1995	Declaration of shares redemption:auditor's report (8 pages)
12 October 1995	Declaration of shares redemption:auditor's report (8 pages)
18 May 1965	Certificate of incorporation (1 page)
18 May 1965	Certificate of incorporation (1 page)
18 May 1965	Memorandum and Articles of Association (19 pages)

Waterhouse (F. & M.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check