Waterloo Warehouse RTM Company Limited

Active04953716 Private company limited by guarantee
Incorporated
5 November 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Andrew Nicholas Ian Garrod
Deborah Alexandra Liem
David Gareth Williams
Accounts type
Micro entity
Region
Yorkshire
Address
Heritage Exchange
South Lane
Elland
HX5 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Garrod, Andrew Nicholas Ian
Director · Appointed 8 June 2026
British
Born February 1950 (76)
Liem, Deborah Alexandra
Director · Appointed 1 April 2025
British
Born May 1958 (68)
Williams, David Gareth
Director · Appointed 1 April 2025
British
Born January 1960 (66)
Carr, Suzanne Maragaret
Director · Appointed 21 April 2023
British
Born May 1963 (63)
Officer history (24 former)
7 August 2026
Resigned Rosenbloom, Lewis as Director
8 June 2026
Appointed Garrod, Andrew Nicholas Ian as Director
1 April 2025
Appointed Liem, Deborah Alexandra as Director
1 April 2025
Appointed Williams, David Gareth as Director
13 January 2024
Resigned Mccarthy, Alan David as Director
21 April 2023
Appointed Carr, Suzanne Maragaret as Director
1 December 2022
Resigned Fitzpatrick, Philip as Director
7 August 2021
Resigned Ball, David Paul as Director
7 July 2021
Appointed Ball, David Paul as Director
11 December 2020
Resigned Mukhtar, Asif as Director
11 December 2020
Resigned Miskimmon, Ric John as Director
17 November 2020
Appointed Rosenbloom, Lewis as Director
17 November 2020
Appointed Fitzpatrick, Philip as Director
25 June 2019
Resigned Knight, Lisa, Dr as Director
16 April 2018
Appointed Knight, Lisa, Dr as Director
1 December 2015
Appointed Mccarthy, Alan David as Director
31 October 2015
Resigned Rosenbloom, Lewis as Director
31 October 2015
Resigned Ranson, Angela Maria as Director
23 April 2015
Appointed Miskimmon, Ric John as Director
23 April 2015
Appointed Mukhtar, Asif as Director
28 March 2015
Resigned Biggins, Isabella Elizabeth Ann as Director
1 November 2014
Resigned Ross, Ian James as Director
1 November 2014
Resigned Melling, George William as Director
1 November 2014
Resigned Melling, George William as Secretary
1 November 2012
Appointed Biggins, Isabella Elizabeth Ann as Director
1 November 2012
Appointed Ranson, Angela Maria as Director
1 November 2012
Appointed Ross, Ian James as Director
30 October 2012
Resigned Hughes, Andrew Douglas as Director
4 May 2010
Resigned Brown, Susan Jane as Director
8 November 2006
Resigned Thompson, Gary as Director
8 November 2006
Resigned Ken, James Richard as Director
8 November 2006
Appointed Brown, Susan Jane as Director
6 February 2006
Appointed Hughes, Andrew Douglas as Director
18 November 2005
Appointed Thompson, Gary as Director
18 November 2005
Appointed Ken, James Richard as Director
7 February 2005
Resigned Ralphs, Peter Stuart as Director
20 January 2005
Resigned Hayes, Timothy Barrington as Secretary
20 January 2005
Resigned Hayes, Timothy Barrington as Director
19 January 2005
Appointed Melling, George William as Secretary
24 December 2004
Resigned Burnell, Paul Michael as Director
18 November 2004
Appointed Burnell, Paul Michael as Director
18 November 2004
Appointed Rosenbloom, Lewis as Director
18 November 2004
Appointed Hayes, Timothy Barrington as Director
18 November 2004
Resigned Melling, George William as Secretary
18 November 2004
Appointed Hayes, Timothy Barrington as Secretary
30 September 2004
Appointed Ralphs, Peter Stuart as Director
30 September 2004
Resigned Kenny, Peter James as Director
5 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2003
Appointed Kenny, Peter James as Director
5 November 2003
Appointed Melling, George William as Secretary
5 November 2003
Appointed Melling, George William as 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0
Employees
4

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
7 August 2026Termination of appointment of a director
2 July 2026Appointment of a director
25 June 2026Micro company accounts31 December 2025
5 November 2025Confirmation statement with no updates4 November 2025
Show all recent filings

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