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.
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 |
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 |