Founded in 2008, Waterloo Court Management Company, classified under reg no. 06695928 is an active company. Currently registered at 38 Rupert Road LS29 0AQ, Ilkley the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Jonathan H., appointed on 21 April 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 38 Rupert Road |
| Town | Ilkley |
| Post code | LS29 0AQ |
| Country of origin | United Kingdom |
| Registration Number | 06695928 |
| Date of Incorporation | Thu, 11th Sep 2008 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 21 April 2022
The register of PSCs that own or control the company consists of 4 names. As we identified, there is Rootco Limited from Sheffield, United Kingdom. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Henry Boot Developments Limited that entered Sheffield, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Then there is Henry Boot Plc, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Rootco Limited
15 Blacka Moor Road, Sheffield, South Yorkshire, S17 3GH, United Kingdom
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10363490 |
| Notified on | 27 June 2017 |
| Ceased on | 29 May 2019 |
| Nature of control: |
25-50% shares |
Henry Boot Developments Limited
Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1390361 |
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Henry Boot Plc
Banner Cross Hall Ecclesall Road South, Sheffield, S11 9PD, England
| Legal authority | Uk Law |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 160996 |
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Intervene Limited
Woodland House Blackwood Hall Business Park, Selby, North Yorkshire, YO8 5DD, England
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06454526 |
| Notified on | 27 June 2017 |
| Ceased on | 27 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 410 | 1 984 | 87 | 562 | 520 | 303 | |
| Current Assets | 4 490 | 3 740 | 5 287 | 10 855 | 6 735 | 10 282 | 11 910 |
| Debtors | 80 | 1 756 | 5 200 | 10 855 | 6 173 | 9 762 | 11 607 |
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Other Debtors | 80 | 5 | 5 | 905 | 5 | 5 | 5 |
| Other | |||||||
| Version Production Software | 2 021 | 2 021 | |||||
| Accrued Liabilities | 1 818 | 2 019 | 1 300 | 1 577 | 1 082 | 1 337 | |
| Amounts Owed To Group Undertakings Participating Interests | 445 | ||||||
| Average Number Employees During Period | 4 | 2 | |||||
| Bank Borrowings Overdrafts | 3 104 | ||||||
| Creditors | 4 484 | 3 734 | 5 281 | 10 849 | 6 729 | 10 276 | 11 904 |
| Deferred Income | 3 915 | 993 | 1 004 | 1 000 | |||
| Net Current Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Other Creditors | 1 | ||||||
| Prepayments Accrued Income | 1 751 | 5 195 | 7 288 | 3 159 | 5 902 | 6 609 | |
| Recoverable Value-added Tax | 900 | 1 063 | 1 586 | 1 352 | |||
| Taxation Social Security Payable | -253 | -288 | |||||
| Trade Creditors Trade Payables | 124 | 2 169 | 3 550 | 6 445 | 4 159 | 8 189 | 9 567 |
| Trade Debtors Trade Receivables | 2 662 | 1 946 | 2 269 | 3 641 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy