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Home > England & Wales Companies > 20 WATERLOO STREET LIMITED
Company Information for

20 WATERLOO STREET LIMITED

C/O BYZANTINE OVERSEAS LTD FLAT 1, 1-2 ADELAIDE MANSIONS, KINGSWAY, HOVE, EAST SUSSEX, BN3 2FD,
Company Registration Number
03913452
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 20 Waterloo Street Ltd
20 WATERLOO STREET LIMITED was founded on 2000-01-25 and has its registered office in Hove. The organisation's status is listed as "Active". 20 Waterloo Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
20 WATERLOO STREET LIMITED
 
Legal Registered Office
C/O BYZANTINE OVERSEAS LTD FLAT 1, 1-2 ADELAIDE MANSIONS
KINGSWAY
HOVE
EAST SUSSEX
BN3 2FD
Other companies in BN3
 
Filing Information
Company Number 03913452
Company ID Number 03913452
Date formed 2000-01-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 WATERLOO STREET LIMITED
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Company Officers of 20 WATERLOO STREET LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINCOLN WILLIS
 Company Secretary 2002-07-19
GLENVILLE MARTIN STANLEY WHITTAKER
 Director 2003-01-24
DAVID LINCOLN WILLIS
 Director 2000-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN FORBES DEVLIN
 Director 2004-03-09 2015-12-01
SEAN WUYTS
 Director 2000-02-19 2014-06-27
PETER FENWICK
 Director 2000-02-19 2008-12-01
MAGDI FARID
 Director 2000-02-19 2006-03-28
FARSHID NASIPOOR
 Director 2000-02-19 2004-03-09
KIM BONSOR
 Company Secretary 2000-01-25 2002-07-19
KIM BONSOR
 Director 2000-02-19 2002-07-19
HOWARD THOMAS
 Nominated Secretary 2000-01-25 2000-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINCOLN WILLIS 37 SILLWOOD ROAD (BRIGHTON) LIMITED Company Secretary 2007-01-17 CURRENT 2006-01-17 Active
DAVID LINCOLN WILLIS 20 LANSDOWNE PLACE (HOVE) LIMITED Company Secretary 2004-11-02 CURRENT 2004-11-02 Active
DAVID LINCOLN WILLIS DNA PROPERTY PARTNERS LIMITED Company Secretary 2003-12-31 CURRENT 2003-12-31 Active
DAVID LINCOLN WILLIS LINCOLN HOLLAND HOLDINGS LIMITED Company Secretary 2002-01-10 CURRENT 2002-01-10 Active
DAVID LINCOLN WILLIS 87-89 ST. AUBYNS HOVE LIMITED Director 2018-06-08 CURRENT 2002-06-14 Active
DAVID LINCOLN WILLIS THE GABLES HOTEL BOGNOR REGIS LIMITED Director 2016-05-11 CURRENT 2016-05-11 Liquidation
DAVID LINCOLN WILLIS 11 HIGHCROFT VILLAS RTM COMPANY LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
DAVID LINCOLN WILLIS 16 ST CATHERINES TERRACE RTM COMPANY LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
DAVID LINCOLN WILLIS L3H LIMITED Director 2013-12-13 CURRENT 2013-12-13 Liquidation
DAVID LINCOLN WILLIS LINCOLN HOLLAND JV LIMITED Director 2012-12-10 CURRENT 2012-11-08 Active
DAVID LINCOLN WILLIS 46 HOVA VILLAS (HOVE) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
DAVID LINCOLN WILLIS 20 DYKE ROAD (BRIGHTON) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID LINCOLN WILLIS 37 SILLWOOD ROAD (BRIGHTON) LIMITED Director 2007-01-17 CURRENT 2006-01-17 Active
DAVID LINCOLN WILLIS 20 LANSDOWNE PLACE (HOVE) LIMITED Director 2004-11-02 CURRENT 2004-11-02 Active
DAVID LINCOLN WILLIS ST. BRIDGET'S MEAD LIMITED Director 2004-06-19 CURRENT 1989-08-31 Active
DAVID LINCOLN WILLIS 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
DAVID LINCOLN WILLIS DNA PROPERTY PARTNERS LIMITED Director 2003-12-31 CURRENT 2003-12-31 Active
DAVID LINCOLN WILLIS 24 COLLEGE ROAD LTD Director 2003-07-17 CURRENT 1998-05-27 Active
DAVID LINCOLN WILLIS LINCOLN GIBBONS PROPERTY INVESTMENTS LIMITED Director 2003-02-13 CURRENT 2002-12-16 Active
DAVID LINCOLN WILLIS LINCOLN HOLLAND HOLDINGS LIMITED Director 2002-01-10 CURRENT 2002-01-10 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
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-11CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GLENVILLE MARTIN STANLEY WHITTAKER
2018-10-31PSC08Notification of a person with significant control statement
2018-10-31PSC07CESSATION OF GLENVILLE MARTIN STANLEY WHITTAKER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN DEVLIN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WUYTS
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 39 Sackville Road Hove East Sussex BN3 3WD
2015-06-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31AR0125/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0125/01/13 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-23AR0125/01/12 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-29AR0125/01/11 ANNUAL RETURN FULL LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0125/01/10 NO MEMBER LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WUYTS / 25/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENVILLE MARTIN STANLEY WHITTAKER / 25/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FORBES DEVLIN / 25/01/2010
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-10363aANNUAL RETURN MADE UP TO 25/01/09
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR PETER FENWICK
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-04363aANNUAL RETURN MADE UP TO 25/01/08
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-21363sANNUAL RETURN MADE UP TO 25/01/07
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-19288bDIRECTOR RESIGNED
2006-02-10363sANNUAL RETURN MADE UP TO 25/01/06
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-17363sANNUAL RETURN MADE UP TO 25/01/05
2004-10-25288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-02363sANNUAL RETURN MADE UP TO 25/01/04
2003-09-11288cDIRECTOR'S PARTICULARS CHANGED
2003-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-27363sANNUAL RETURN MADE UP TO 25/01/03
2002-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-20363sANNUAL RETURN MADE UP TO 25/01/02
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-09363sANNUAL RETURN MADE UP TO 25/01/01
2000-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288aNEW DIRECTOR APPOINTED
2000-01-29288bSECRETARY RESIGNED
2000-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 20 WATERLOO STREET 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 20 WATERLOO STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 WATERLOO STREET 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 2014-01-31 £ 2,749
Creditors Due Within One Year 2013-01-31 £ 2,749
Creditors Due Within One Year 2013-01-31 £ 2,749
Creditors Due Within One Year 2012-01-31 £ 2,749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 20 WATERLOO STREET LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2014-01-31 £ 2,749
Tangible Fixed Assets 2013-01-31 £ 2,749
Tangible Fixed Assets 2013-01-31 £ 2,749
Tangible Fixed Assets 2012-01-31 £ 2,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 WATERLOO STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 WATERLOO STREET LIMITED
Trademarks
We have not found any records of 20 WATERLOO STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 WATERLOO STREET 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 20 WATERLOO STREET 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 20 WATERLOO STREET 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 20 WATERLOO STREET 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 20 WATERLOO STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BN3 2FD