About

Registered Number: 02451465
Date of Incorporation: 12/12/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: Ascot House, Finchampstead Road, Wokingham, Berkshire, RG40 2NW,

 

Waterloo Rise Management Company Ltd was registered on 12 December 1989 and are based in Berkshire, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 7 directors listed as Holmes, Patrick Michael, Allen, Elizabeth, Burgess, Lesley Jayne, Farrow, Jason Mark, King, Sarah, O`keefe, Sharon, Silcox, Carol Jane for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Patrick Michael 18 August 1997 - 1
ALLEN, Elizabeth 12 November 1992 18 August 1997 1
BURGESS, Lesley Jayne 12 November 1992 18 August 1997 1
FARROW, Jason Mark 12 November 1992 18 August 1997 1
KING, Sarah 18 August 1997 29 November 1999 1
O`KEEFE, Sharon 18 August 1997 30 September 2004 1
SILCOX, Carol Jane 12 November 1992 18 August 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 27 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 26 October 2018
CH03 - Change of particulars for secretary 26 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 08 November 2016
AD01 - Change of registered office address 02 November 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 10 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 12 December 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 04 January 2012
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 29 January 2009
353 - Register of members 29 January 2009
287 - Change in situation or address of Registered Office 07 October 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 31 January 2008
353 - Register of members 31 January 2008
363a - Annual Return 29 March 2007
353 - Register of members 29 March 2007
AA - Annual Accounts 11 January 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 20 June 2005
AUD - Auditor's letter of resignation 18 April 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 30 December 2003
363s - Annual Return 24 December 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 19 February 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 26 January 2000
288b - Notice of resignation of directors or secretaries 26 January 2000
287 - Change in situation or address of Registered Office 26 January 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 02 November 1998
AUD - Auditor's letter of resignation 06 October 1998
363s - Annual Return 03 June 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 07 December 1995
287 - Change in situation or address of Registered Office 03 July 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 24 January 1994
287 - Change in situation or address of Registered Office 27 June 1993
363b - Annual Return 27 June 1993
363(287) - N/A 27 June 1993
288 - N/A 08 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
AA - Annual Accounts 09 November 1992
288 - N/A 30 October 1992
AA - Annual Accounts 12 June 1992
363s - Annual Return 13 December 1991
288 - N/A 06 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
RESOLUTIONS - N/A 11 January 1991
AA - Annual Accounts 11 January 1991
287 - Change in situation or address of Registered Office 20 December 1990
363a - Annual Return 20 December 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 January 1990
288 - N/A 21 December 1989
287 - Change in situation or address of Registered Office 21 December 1989
NEWINC - New incorporation documents 12 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.