Wellington & Waterloo Services Limited

Active02719047 Private company limited by guarantee
Incorporated
1 June 1992 (34 years)
Industry
Residents property management (98000)
Directors
Sheila Margaret Loader
Martin Waggott
Martin Johnson
Accounts type
Micro entity
Region
North East
Address
23 Waterloo Court
Sulgrave
Washington
NE37 3DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Officers 8 active

Officer details are public data from the Companies House register.

Loader, Sheila Margaret
Director · Appointed 20 March 2024
English
Born August 1952 (74)
Waggott, Martin
Director · Appointed 24 August 2022
British
Born March 1967 (59)
Johnson, Martin
Director · Appointed 23 March 2022
English
Born April 1956 (70)
Palmer, Keith
Director · Appointed 2 June 2021
English
Born November 1961
Director · Appointed 22 March 2011
Also at Manorhouse Estates Limited
English
Born September 1952 (74)
Loader, Nicholas John
Secretary · Appointed 8 April 2002
British
Loader, Jennifer Anne
Director · Appointed 18 April 2000
British
Born January 1943 (83)
Loader, Nicholas John
Director · Appointed 13 May 1997
British
Born May 1962 (64)
Officer history (47 former)
14 October 2026
Resigned Liddell, George Henry as Director
17 June 2025
Resigned King, Anthony as Director
23 April 2024
Appointed King, Anthony as Director
20 March 2024
Appointed Loader, Sheila Margaret as Director
8 September 2023
Resigned King, Anthony as Director
24 July 2023
Resigned Loader, Sheila Margaret as Director
24 August 2022
Appointed Waggott, Martin as Director
23 March 2022
Appointed Johnson, Martin as Director
23 March 2022
Resigned Douch, Steven John as Director
2 June 2021
Appointed Palmer, Keith as Director
11 March 2020
Appointed Douch, Steven John as Director
6 May 2016
Resigned Prudhoe, John Rankin as Director
23 March 2015
Resigned Park, Geoffrey Edward as Director
7 June 2011
Resigned Duprey, Brian as Director
22 March 2011
Appointed Park, Geoffrey Edward as Director
22 March 2011
Appointed King, Anthony as Director
22 March 2011
Appointed Thompson, Howard as Director
23 April 2009
Appointed Duprey, Brian as Director
23 April 2009
Resigned Hetherington, Jane Elizabeth as Director
25 April 2007
Resigned Mccreedy, Simon Raymond as Director
5 April 2006
Resigned Waggott, Karen Therese as Director
5 April 2006
Appointed Hetherington, Jane Elizabeth as Director
13 April 2005
Appointed Mccreedy, Simon Raymond as Director
13 April 2005
Appointed Prudhoe, John Rankin as Director
13 April 2005
Resigned Duprey, Brian as Director
13 April 2005
Resigned Arnold, Margaret Anne as Director
6 April 2004
Resigned Borthwick, Kenneth Stanley as Director
28 April 2003
Appointed Waggott, Karen Therese as Director
28 April 2003
Resigned Mack, Sheila Johnstone as Director
28 April 2003
Resigned Hallam, Doris May as Director
28 April 2003
Appointed Borthwick, Kenneth Stanley as Director
8 April 2002
Appointed Loader, Nicholas John as Secretary
25 March 2002
Appointed Loader, Sheila Margaret as Director
25 March 2002
Resigned Johnson, Martin as Secretary
25 March 2002
Resigned Johnson, Martin as Director
10 April 2001
Appointed Mack, Sheila Johnstone as Director
10 April 2001
Resigned Jewitt, Simon Richard as Director
14 October 2000
Resigned Kelley, Philip as Secretary
19 June 2000
Resigned Kelley, Philip as Director
18 April 2000
Appointed Duprey, Brian as Director
18 April 2000
Appointed Arnold, Margaret Anne as Director
18 April 2000
Appointed Johnson, Martin as Director
18 April 2000
Appointed Loader, Jennifer Anne as Director
18 April 2000
Resigned Thompson, Debra as Director
18 April 2000
Resigned Liddle, Ian as Director
18 April 2000
Appointed Johnson, Martin as Secretary
17 April 2000
Resigned Hetherington, Jane Elizabeth as Director
27 April 1999
Appointed Jewitt, Simon Richard as Director
18 May 1998
Appointed Hallam, Doris May as Director
7 April 1998
Resigned Binda, Jane Marilyn as Director
7 April 1998
Resigned Binda, Alexander as Director
13 May 1997
Resigned Kennedy, Bryan as Director
13 May 1997
Appointed Liddell, George Henry as Director
13 May 1997
Resigned Patchett, David as Director
13 May 1997
Appointed Loader, Nicholas John as Director
6 August 1996
Appointed Thompson, Debra as Director
16 July 1996
Appointed Kennedy, Bryan as Director
30 May 1996
Resigned Loader, Raymond as Director
9 April 1996
Appointed Kelley, Philip as Secretary
25 March 1996
Resigned Loader, Nicholas John as Director
25 March 1996
Resigned Loader, Nicholas John as Secretary
25 March 1996
Resigned George, Stephen James as Director
25 March 1996
Resigned Waggott, Karen Therese as Director
25 March 1996
Resigned George, Susan as Director
25 March 1996
Resigned Liddle, George Henry as Director
25 March 1996
Appointed Hetherington, Jane Elizabeth as Director
25 March 1996
Resigned Dumprey, Brian as Director
25 March 1996
Appointed Liddle, Ian as Director
4 July 1995
Resigned Gibson, John William as Director
21 March 1995
Appointed Gibson, John William as Director
14 March 1995
Appointed George, Susan as Director
14 March 1995
Appointed George, Stephen James as Director
14 March 1995
Appointed Loader, Nicholas John as Secretary
6 March 1995
Resigned Loader, Sheila Margaret as Director
6 February 1995
Resigned Borthwick, Kenneth Stanley as Director
6 February 1995
Appointed Kelley, Philip as Director
6 February 1995
Appointed Binda, Alexander as Director
6 February 1995
Resigned Bateman, David Alan as Director
6 February 1995
Appointed Binda, Jane Marilyn as Director
6 February 1995
Resigned Liddle, Ian as Director
6 February 1995
Resigned Liddle, Ian as Secretary
1 June 1994
Resigned Redden, Norman Russell as Director
30 November 1993
Resigned Thompson, Neville as Director
30 November 1993
Appointed Borthwick, Kenneth Stanley as Director
30 November 1993
Appointed Patchett, David as Director
30 November 1993
Appointed Loader, Raymond as Director
30 November 1993
Appointed Loader, Sheila Margaret as Director
30 November 1993
Appointed Redden, Norman Russell as Director
30 November 1993
Appointed Loader, Nicholas John as Director
30 November 1993
Appointed Bateman, David Alan as Director
30 November 1993
Appointed Waggott, Karen Therese as Director
1 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 June 1992
Appointed Thompson, Neville as Director
1 June 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 June 1992
Appointed Liddle, Ian as Secretary
1 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 June 1992
Appointed Liddle, Ian as Director
1 June 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed Dumprey, Brian as Director
1 June 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
1 June 1992
Appointed Liddle, George Henry as Director
1 June 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£74,551)
Debt Ratio
319%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2025 (£62,402) (£62,267) (£74,551)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£232£309£412£1£1£1£1
Current Assets£33,843£46,847£26,812£65,454£59,781£52,910£37,033
Creditors (< 1 year)£108,626£120,361£89,223£127,722£122,184£103,509£90,951
Net Current Assets(£74,783)(£62,268)(£62,403)(£50,599)(£53,918)
Net Assets(£74,551)(£62,267)(£62,402)
Shareholder Funds(£74,551)(£73,205)(£61,999)(£62,267)(£62,402)(£50,598)(£53,917)

Filings

Filing history not loaded yet. See it on Companies House

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