Waterloo Gate Management Company Limited

Active04551545 Private company limited by guarantee
Incorporated
2 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Andrew Paul Johnson
Richard Anthony Callaghan
Antony Conrad Ryan
Accounts type
Micro entity
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Andrew Paul
Director · Appointed 6 March 2018
British
Born May 1962 (64)
Callaghan, Richard Anthony
Director · Appointed 1 March 2018
British
Born June 1964 (62)
Corporate Secretary · Appointed 6 January 2011
Ryan, Antony Conrad
Director · Appointed 8 April 2009
British
Born September 1970 (56)
Officer history (12 former)
23 August 2024
Resigned Griffiths, Jonathan as Director
6 March 2018
Appointed Johnson, Andrew Paul as Director
6 March 2018
Appointed Griffiths, Jonathan as Director
1 March 2018
Appointed Callaghan, Richard Anthony as Director
16 February 2018
Resigned Turner, Simon as Director
12 November 2014
Resigned Seel & Co Ltd as Corporate Director
25 July 2014
Resigned Redwood, Derek as Director
6 January 2011
Appointed Rh Seel & Co Limited as Corporate Secretary
6 January 2011
Appointed Seel & Co Ltd as Corporate Director
1 January 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 December 2009
Appointed Turner, Simon as Director
13 April 2009
Appointed Redwood, Derek as Director
8 April 2009
Appointed Ryan, Antony Conrad as Director
10 October 2008
Resigned Warren, Michael as Director
23 November 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
22 October 2007
Resigned Howell, Gareth Owen as Director
17 October 2007
Resigned Peate, Claire Louise as Director
24 September 2007
Resigned Drake, Sara Caroline as Director
7 August 2007
Resigned Cpm Asset Management Limited as Corporate Director
11 April 2007
Appointed Drake, Sara Caroline as Director
19 September 2006
Appointed Warren, Michael as Director
19 September 2006
Appointed Howell, Gareth Owen as Director
19 September 2006
Appointed Peate, Claire Louise as Director
9 September 2004
Appointed Cpm Asset Management Limited as Corporate Director
9 September 2004
Resigned Corporate Property Management Limited as Corporate Director
2 October 2002
Appointed Corporate Property Management Limited as Corporate Director
2 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
2 October 2002
Appointed Hertford Company Secretaries 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 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts31 December 2025
1 October 2025Registered office address changed
29 September 2025Confirmation statement with no updates27 September 2025
9 September 2025Micro company accounts31 December 2024
17 July 2025Secretary's details changed
Show all recent filings

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