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Home > England & Wales Companies > WATERLOO RISE MANAGEMENT COMPANY LIMITED
Company Information for

WATERLOO RISE MANAGEMENT COMPANY LIMITED

UNIT 4 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2BB,
Company Registration Number
02451465
Private Limited Company
Active

Company Overview

About Waterloo Rise Management Company Ltd
WATERLOO RISE MANAGEMENT COMPANY LIMITED was founded on 1989-12-12 and has its registered office in Wokingham. The organisation's status is listed as "Active". Waterloo Rise Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATERLOO RISE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 4 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
RG40 2BB
Other companies in RG31
 
Filing Information
Company Number 02451465
Company ID Number 02451465
Date formed 1989-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 16:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERLOO RISE MANAGEMENT COMPANY LIMITED
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Company Officers of WATERLOO RISE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN CLEAVER
 Company Secretary 1999-11-29
PATRICK MICHAEL HOLMES
 Director 1997-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON O`KEEFE
 Director 1997-08-18 2004-09-30
SARAH KING
 Company Secretary 1997-08-18 1999-11-29
SARAH KING
 Director 1997-08-18 1999-11-29
LESLEY JAYNE BURGESS
 Company Secretary 1992-11-12 1997-08-18
ELIZABETH ALLEN
 Director 1992-11-12 1997-08-18
LESLEY JAYNE BURGESS
 Director 1992-11-12 1997-08-18
JASON MARK FARROW
 Director 1992-11-12 1997-08-18
CAROL JANE SILCOX
 Director 1992-11-12 1997-08-18
STEWART ERNEST WIGNER
 Company Secretary 1991-12-06 1992-11-12
GEORGE PATRICK SPINKS
 Director 1991-12-06 1992-11-12
ANTHONY JOHN TIMMS
 Director 1991-12-06 1992-11-12
RODERICK MALCOLM MONTAGUE
 Director 1991-12-06 1992-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN TOWNSEND TECHNICON ASBESTOS REMOVALS LIMITED Director 2009-06-08 - 2011-08-31 RESIGNED 2009-02-27 Dissolved 2014-05-06
MARTIN CLEAVER CHESTNUT PLACE LIMITED Company Secretary 2006-12-06 CURRENT 2005-12-23 Active
MARTIN CLEAVER THE AIR BALLOON LTD Company Secretary 2005-08-01 CURRENT 2004-08-09 Active
MARTIN CLEAVER 51-57 UPTON PARK RESIDENTS ASSOCIATION LIMITED Company Secretary 2001-06-28 CURRENT 1996-06-07 Active
MARTIN CLEAVER NO 1 THAMES STREET LIMITED Company Secretary 2001-06-28 CURRENT 2000-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04APPOINTMENT TERMINATED, DIRECTOR SUSAN CLEAVER
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-18CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-19CH01Director's details changed for Mrs Susan Cleaver on 2021-11-19
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-07-19AP04Appointment of Cleaver Property Management Ltd as company secretary on 2021-07-19
2021-07-19TM02Termination of appointment of Martin Cleaver on 2021-07-19
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/20 FROM Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW England
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-08-27AP01DIRECTOR APPOINTED MRS SUSAN CLEAVER
2020-08-27AP01DIRECTOR APPOINTED MRS SUSAN CLEAVER
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MARTIN CLEAVER on 2018-10-01
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-05-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 14
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 14
2015-10-27AR0126/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 14
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 14
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0106/12/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0106/12/11 ANNUAL RETURN FULL LIST
2011-02-01AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Patrick Michael Holmes on 2009-12-23
2009-07-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 06/12/08; full list of members
2009-01-29353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS
2008-04-21AA30/09/07 TOTAL EXEMPTION FULL
2008-01-31363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-31288cSECRETARY'S PARTICULARS CHANGED
2008-01-31353LOCATION OF REGISTER OF MEMBERS
2007-03-29363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-03-29353LOCATION OF REGISTER OF MEMBERS
2007-01-11AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-04-19AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-18AUDAUDITOR'S RESIGNATION
2005-01-10288bDIRECTOR RESIGNED
2005-01-10363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2003-12-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-02363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-01-03363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-22363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
2000-01-26288aNEW SECRETARY APPOINTED
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: CLEAVER PROPERTY MANAGEMENT DENEWOOD NINE MILE RIDE FINCHAMPSTEAD WOKINGHAM RG40 4QB
2000-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-04363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-10-06AUDAUDITOR'S RESIGNATION
1998-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/98
1998-06-03363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-08-27288bDIRECTOR RESIGNED
1997-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-08-27288aNEW DIRECTOR APPOINTED
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-06363sRETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1996-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-07363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-07-03287REGISTERED OFFICE CHANGED ON 03/07/95 FROM: C/O JOHN MORTIMER PROPERTY MANAGEMENT LTD 29 MICHELQEVER WAY FOREST PARK BRACKNELL BERKSHIRE RG12 3XX
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-12363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-24363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WATERLOO RISE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERLOO RISE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERLOO RISE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,740
Creditors Due Within One Year 2012-09-30 £ 1,457
Creditors Due Within One Year 2012-09-30 £ 1,457
Creditors Due Within One Year 2011-09-30 £ 1,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERLOO RISE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 10,844
Cash Bank In Hand 2012-09-30 £ 7,376
Cash Bank In Hand 2012-09-30 £ 7,376
Cash Bank In Hand 2011-09-30 £ 2,853
Current Assets 2013-09-30 £ 11,030
Current Assets 2012-09-30 £ 8,177
Current Assets 2012-09-30 £ 8,177
Current Assets 2011-09-30 £ 8,230
Debtors 2011-09-30 £ 5,377
Shareholder Funds 2013-09-30 £ 9,290
Shareholder Funds 2012-09-30 £ 6,720
Shareholder Funds 2012-09-30 £ 6,720
Shareholder Funds 2011-09-30 £ 7,088

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERLOO RISE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERLOO RISE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WATERLOO RISE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERLOO RISE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERLOO RISE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WATERLOO RISE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERLOO RISE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERLOO RISE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 2BB