Waterloo Apartments (Leeds) Management Company Limited

Active04776289 Private company limited by guarantee
Incorporated
23 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Ross Graham Tennant
Timothy Milnes
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Dock Street
Leeds
LS10 1NA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Tennant, Ross Graham
Director · Appointed 6 February 2008
British
Born March 1977 (49)
Milnes, Timothy
Director · Appointed 21 May 2007
British
Born March 1969 (57)
Officer history (18 former)
1 October 2023
Resigned Hodgson, Timothy Matthew Joseph as Director
21 March 2018
Resigned Conlin, Patrick as Director
21 March 2018
Resigned Braithwaite, Lisa as Director
10 June 2016
Resigned Hanau, Sasha Starlight as Director
18 December 2014
Resigned Stephenson, Richard Paul as Director
12 September 2013
Resigned Kershaw, Darren John as Director
12 September 2013
Resigned Penny, Martin Richard as Director
30 September 2010
Appointed Braithwaite, Lisa as Director
28 September 2010
Resigned Hanson, John Armstrong as Director
15 September 2010
Resigned West, Andrea Louise as Director
3 August 2010
Resigned Heald, Alexandra as Secretary
3 August 2010
Resigned Morley, Sharon Tracey as Secretary
17 May 2010
Appointed Heald, Alexandra as Secretary
1 August 2009
Resigned Willians, Michael David as Secretary
1 August 2009
Appointed Morley, Sharon Tracey as Secretary
29 April 2009
Appointed Willians, Michael David as Secretary
29 April 2009
Resigned Hanson, John Armstrong as Secretary
6 February 2008
Appointed Tennant, Ross Graham as Director
21 May 2007
Appointed Milnes, Timothy as Director
18 July 2006
Resigned Dev, Kulvinder as Director
15 July 2006
Resigned Chaudhry, Mohammed Arshad as Director
18 May 2006
Appointed Conlin, Patrick as Director
18 May 2006
Appointed West, Andrea Louise as Director
3 May 2006
Appointed Hodgson, Timothy Matthew Joseph as Director
23 January 2006
Appointed Hanau, Sasha Starlight as Director
9 December 2005
Appointed Stephenson, Richard Paul as Director
10 August 2005
Appointed Hanson, John Armstrong as Director
10 August 2005
Appointed Hanson, John Armstrong as Secretary
10 August 2005
Appointed Kershaw, Darren John as Director
10 August 2005
Appointed Dev, Kulvinder as Director
10 August 2005
Appointed Penny, Martin Richard as Director
10 August 2005
Appointed Chaudhry, Mohammed Arshad as Director
10 August 2005
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
10 August 2005
Resigned Shoosmiths Directors Limited as Corporate Director
15 June 2005
Resigned Peet, John Hamilton as Director
23 May 2003
Appointed Peet, John Hamilton as Director
23 May 2003
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
23 May 2003
Appointed Shoosmiths Directors Limited as Corporate Director

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.
Former controllers (1)
1 October 2023
Ceased Timothy Matthew Joseph Hodgson — Has significant influence or control

Financials

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

Cash
£35,788
Profit
£15,394
Employees
2
Current Ratio
4.7x
Return on Equity
48%

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £38,923 £41,614 £36,810 £23,026 £31,796
Balance sheet detail
202520242023202220212020
Current Assets£40,283£32,253£45,969£46,352£44,830
Debtors£4,495£943£1,407£2,852£2,239
Cash£35,788£31,310£44,562£43,500£42,591
Creditors (< 1 year)£8,487£9,227£9,159£4,738£5,907
Net Current Assets£31,796£23,026£36,810£41,614£38,923
Shareholder Funds£31,796£23,026£36,810£41,614£38,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates23 May 2026
13 October 2025Total exemption full accounts31 May 2025
30 May 2025Confirmation statement with no updates23 May 2025
15 November 2024Total exemption full accounts31 May 2024
3 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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