Waterloo Court Management Company Limited

Active06695928 Private limited company
Incorporated
11 September 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Timothy Mark Austin
Accounts type
Micro entity
Region
Yorkshire
Address
Office 170 C/o Cp Commercial Property Management Ltd
88 Queen Street
Sheffield
S1 2FW

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born April 1976 (50)
Officer history (10 former)
15 January 2026
Resigned Halsall, Jonathan David as Director
15 January 2026
Appointed Austin, Timothy Mark as Director
21 April 2022
Resigned O'Brien, Shaun Patrick Haydn as Director
21 April 2022
Appointed Halsall, Jonathan David as Director
29 August 2019
Resigned Root, Matthew Edward as Director
13 June 2017
Resigned Deards, Russell Alan as Secretary
13 June 2017
Resigned Littlewood, Darren Louis as Director
13 June 2017
Appointed O'Brien, Shaun Patrick Haydn as Director
13 June 2017
Appointed Root, Matthew Edward as Director
13 June 2017
Resigned Anderson, David Robert as Director
13 June 2017
Resigned Sutcliffe, John Trevor as Director
1 January 2016
Appointed Littlewood, Darren Louis as Director
31 December 2015
Resigned Boot, Edward James as Director
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
Resigned Christmas, Eleanor Sian Siriol as Secretary
1 September 2011
Appointed Sutcliffe, John Trevor as Director
30 June 2010
Appointed Boot, Edward James as Director
30 June 2010
Resigned Greaves, Douglas as Director
11 September 2008
Appointed Greaves, Douglas as Director
11 September 2008
Appointed Christmas, Eleanor Sian Siriol as Secretary
11 September 2008
Appointed Anderson, David Robert as Director

Ownership 1 active

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

Individual · Notified 15 January 2026
Has significant influence or control
British
Born April 1976 (50)
Former controllers (4)
29 May 2019
Ceased Rootco Limited — Owns 25–50% of shares
27 June 2017
Ceased Intervene Limited — Owns 25–50% of shares
27 June 2017
Ceased Henry Boot Developments Limited — Holds 75–100% of voting rights
27 June 2017
Ceased Henry Boot PLC — Right to appoint and remove directors

Financials

Net Assets
£6
Current Ratio
2.1x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£6,488£9,802£11,910£10,282£6,735£10,855
Debtors£9,471£11,607£9,762£6,173£10,855
Cash£331£303£520£562£0
Creditors (< 1 year)£3,126£9,796£11,904£10,276£6,729£10,849
Net Current Assets£3,362£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
11 September 2026Confirmation statement with no updates11 September 2026
17 August 2026Registered office address changed
15 August 2026Registered office address changed
25 January 2026Withdrawal of a person with significant control statement
Show all recent filings

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