Waterloo Mills Management Company Limited

Active05140337 Private limited company
Incorporated
28 May 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Pamela Meek
Accounts type
Total exemption full
Region
Yorkshire
Address
42A Nelson Road
Ilkley
LS29 8HN

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 2 active

Officer details are public data from the Companies House register.

Meek, Pamela
Director · Appointed 20 April 2023
British
Born May 1970 (56)
Secretary · Appointed 16 February 2007
British
Officer history (11 former)
10 June 2026
Resigned Gates, Jason as Director
10 July 2025
Resigned Dean, Beverley as Director
6 July 2025
Appointed Gates, Jason as Director
20 April 2023
Appointed Meek, Pamela as Director
20 April 2023
Appointed Dean, Beverley as Director
1 April 2023
Resigned Murphy, Helen Louise as Director
1 July 2021
Resigned Willis, John Lindsay as Director
19 January 2008
Appointed Murphy, Helen Louise as Director
19 January 2008
Resigned Atkins, Roy as Director
16 February 2007
Appointed Atkins, Roy as Director
16 February 2007
Appointed Willis, John Lindsay as Director
16 February 2007
Resigned Clay, Joan as Secretary
16 February 2007
Appointed Hanson, Michael Guy as Secretary
16 February 2007
Resigned Clay, Joan as Director
16 February 2007
Resigned Clay, Ian Michael as Director
22 August 2005
Appointed Clay, Joan as Director
22 August 2005
Resigned Wilkinson, Timothy John as Director
28 May 2004
Appointed 7Side Nominees Limited as Corporate Director
28 May 2004
Resigned 7Side Nominees Limited as Corporate Director
28 May 2004
Appointed Wilkinson, Timothy John as Director
28 May 2004
Appointed Clay, Joan as Secretary
28 May 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
28 May 2004
Appointed Clay, Ian Michael as Director
28 May 2004
Appointed 7Side Secretarial Limited as Corporate Secretary

Ownership 0 active

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

Former controllers (1)
26 August 2026
Ceased Michael Guy Hanson — Has significant influence or control

Financials

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

Net Assets
£12,298
Cash
£3,551

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,876 £16,238 £18,377 £8,980 £9,231 £12,298
Balance sheet detail
202520242023202220212020
Current Assets£31,893£29,743£27,201£31,932£30,846£28,858
Debtors£28,342£27,582£23,051£20,271£18,713£17,834
Cash£3,551£2,161£4,150£11,661£12,133£11,024
Creditors (< 1 year)£20,512
Creditors (> 1 year)£18,221£13,555£14,608£12,982
Net Current Assets£12,298£9,231£27,201£31,932£30,846£28,858
Net Assets£12,298£9,231£8,980£18,377£16,238£15,876
Shareholder Funds£18,377£16,238£15,876

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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