About

Registered Number: 05364949
Date of Incorporation: 15/02/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: Flat 803 No 1 Deansgate, Manchester, M3 1AZ,

 

Having been setup in 2005, Waas Properties Ltd has its registered office in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Waas Properties Ltd has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OHEADRA LTD 14 February 2013 23 April 2016 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AD01 - Change of registered office address 02 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 20 February 2019
CH04 - Change of particulars for corporate secretary 15 February 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 28 December 2017
TM01 - Termination of appointment of director 23 November 2017
AP01 - Appointment of director 17 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 06 September 2016
AP04 - Appointment of corporate secretary 03 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 18 February 2016
CH04 - Change of particulars for corporate secretary 30 October 2015
AD01 - Change of registered office address 30 October 2015
CH04 - Change of particulars for corporate secretary 30 July 2015
AD01 - Change of registered office address 10 July 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 29 December 2014
MR01 - N/A 22 July 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 18 December 2013
MR01 - N/A 05 November 2013
AR01 - Annual Return 22 February 2013
TM02 - Termination of appointment of secretary 22 February 2013
AP04 - Appointment of corporate secretary 22 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 29 December 2011
CH04 - Change of particulars for corporate secretary 20 June 2011
AD01 - Change of registered office address 20 June 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 15 February 2011
CH04 - Change of particulars for corporate secretary 24 August 2010
AD01 - Change of registered office address 23 August 2010
AR01 - Annual Return 10 March 2010
CH04 - Change of particulars for corporate secretary 10 March 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 31 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 2008
287 - Change in situation or address of Registered Office 28 May 2008
395 - Particulars of a mortgage or charge 16 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 January 2007
287 - Change in situation or address of Registered Office 07 January 2007
395 - Particulars of a mortgage or charge 17 November 2006
395 - Particulars of a mortgage or charge 09 August 2006
395 - Particulars of a mortgage or charge 03 May 2006
225 - Change of Accounting Reference Date 27 March 2006
363s - Annual Return 17 February 2006
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2014 Outstanding

N/A

A registered charge 28 October 2013 Outstanding

N/A

Mortgage 14 April 2008 Outstanding

N/A

Legal charge 09 November 2006 Outstanding

N/A

Legal charge 07 August 2006 Fully Satisfied

N/A

Legal charge 28 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.