Waterloo Square Management Limited

Active03204407 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Alison Marie Arnell-Smith
Anthony Parsons
Anthony Peter Parkins
Owned by
Anthony Parsons
Accounts type
Total exemption full
Region
South East
Address
20 Meadow Way
Westergate
Chichester
PO20 3QT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Arnell-Smith, Alison Marie
Director · Appointed 24 August 2026
British
Born November 1975
Parsons, Anthony
Director · Appointed 2 May 2022
British
Born November 1973
Parkins, Anthony Peter
Director · Appointed 9 June 2003
British
Born November 1965
Officer history (12 former)
24 August 2026
Appointed Arnell-Smith, Alison Marie as Director
2 June 2025
Resigned Harrington, Susan as Director
2 May 2022
Appointed Parsons, Anthony as Director
1 February 2020
Resigned Parsons, John as Secretary
1 February 2020
Resigned Parsons, John as Director
13 June 2015
Appointed Harrington, Susan as Director
13 June 2015
Resigned Peacock, Philip Charles as Director
9 June 2003
Appointed Parkins, Anthony Peter as Director
9 June 2003
Resigned Johnson, Mark as Director
30 November 2001
Appointed Peacock, Philip Charles as Director
30 November 2001
Resigned Jennings, Jonathan Peirs Melville as Director
1 December 2000
Resigned Ribbans, Michael John as Secretary
1 December 2000
Resigned Ribbans, Michael John as Director
17 November 2000
Appointed Parsons, John as Secretary
17 November 2000
Appointed Parsons, John as Director
29 September 1999
Appointed Johnson, Mark as Director
29 September 1999
Appointed Ribbans, Michael John as Secretary
29 September 1999
Resigned Blake, Kevin Neil as Secretary
29 September 1999
Resigned Blake, Kevin Neil as Director
3 June 1996
Resigned Newco Limited as Corporate Nominee Director
3 June 1996
Resigned Startco Limited as Corporate Nominee Secretary
1 June 1996
Appointed Blake, Kevin Neil as Secretary
1 June 1996
Appointed Jennings, Jonathan Peirs Melville as Director
1 June 1996
Appointed Ribbans, Michael John as Director
1 June 1996
Appointed Blake, Kevin Neil as Director
28 May 1996
Appointed Startco Limited as Corporate Nominee Secretary
28 May 1996
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Parsons
Individual · Notified 2 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
2 June 2025
Ceased Susan Harrington — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,340
Cash
£2,326
Debt Ratio
7%

Trend

Net Assets
£0 £2k £4k £6k 2024 2025 £4,807 £3,340
Balance sheet detail
202520242023202220212020
Fixed Assets£1,273£1,273£1,273£1,273£1,273£1,273
Current Assets£2,326£3,747£8,038£10,768
Debtors£0£600
Cash£2,326£3,747£6,623£6,697£8,038£10,168
Creditors (< 1 year)£178£163£313£163
Net Current Assets£2,067£3,534£6,445£6,534£7,725£10,605
Net Assets£3,340£4,807
Shareholder Funds£7,718£7,807£8,998£11,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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