Waterloo Homes Limited, Solihull

Waterloo Homes Limited is a private limited company. Once, it was named Tennyson (Properties) Limited (it was changed on 2012-07-05). Located at 1700 Solihull Parkway, Birmingham Business Park, Solihull B37 7YD, the above-mentioned 23 years old firm was incorporated on 2001-02-27 and is classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
9 directors can be found in the company: Ian A. (appointed on 01 December 2023), Jane W. (appointed on 01 April 2023), Luciano Z. (appointed on 01 September 2020). Moving on to the secretaries (1 in total), we can name: Andrew B. (appointed on 11 December 2018).
About
Name: Waterloo Homes Limited
Number: 04169246
Incorporation date: 2001-02-27
End of financial year: 31 March
 
Address: 1700 Solihull Parkway
Birmingham Business Park
Solihull
B37 7YD
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Platform Housing Group Limited
26 March 2019 - 8 April 2021
Address 1700 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Nature of control: 75,01-100% shares
right to appoint and remove directors
Waterloo Housing Group Limited
6 April 2016 - 26 March 2019
Address 1700 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YD, England
Legal authority Co-Operative And Community Benefit Societies Act 2014
Legal form Community Benefit Society
Nature of control: 75,01-100% shares
right to appoint and remove directors

The date for Waterloo Homes Limited confirmation statement filing is 2024-04-14. The latest one was sent on 2023-03-31. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Platform Housing Group Limited owns over 3/4 of shares. The corporate PSC is located at Solihull Parkway, Birmingham Business Park, B37 7YD Birmingham. Waterloo Housing Group Limited owns over 3/4 of shares. The corporate PSC is located at Solihull Parkway, Birmingham Business Park, B37 7YD Birmingham.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 8th, September 2023 | accounts
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