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WATERLOO PROPERTIES (MANCHESTER) LIMITED

Learn more about WATERLOO PROPERTIES (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL

WATERLOO PROPERTIES (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00715190
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.13
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 03.04
next due date: 2016.06.30
overdue: NO
last made update: 2014.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.27
overdue: OVERDUE
last made update: 2015.03.30
documents available: 1

Mortgages:

EVELYN N HIGSON
LEGAL CHARGE - Outstanding on 1963.06.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.08.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.08.25

List of company documents:

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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2016.03.31
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.31
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 2
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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PREVSHO FROM 06/04/2014 TO 05/04/2014
Form type: AA01
Date: 2014.12.31
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PREVEXT FROM 30/03/2014 TO 06/04/2014
Form type: AA01
Date: 2014.12.30
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.30
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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SECRETARY APPOINTED MR DAVID OLSBERG
Form type: AP03
Date: 2014.03.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG
Form type: TM01
Date: 2014.03.26
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PREVSHO FROM 01/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.27
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REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 3RD FLOOR, MANCHESTER HOUSE, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: AD01
Date: 2013.11.14
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DIRECTOR APPOINTED MR DAVID OLSBERG
Form type: AP01
Date: 2013.04.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.24
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ALTER ARTICLES 16/04/2013
Form type: RES01
Date: 2013.04.24
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.08.25
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN
Form type: TM01
Date: 2012.03.14
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DIRECTOR APPOINTED MR JACOB AKIVA HALPERN
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG
Form type: TM02
Date: 2012.03.07
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PREVSHO FROM 02/04/2011 TO 01/04/2011
Form type: AA01
Date: 2011.12.29
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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PREVSHO FROM 03/04/2010 TO 02/04/2010
Form type: AA01
Date: 2010.12.30
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ
Form type: TM01
Date: 2010.03.11
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PREVSHO FROM 04/04/2009 TO 03/04/2009
Form type: AA01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009
Form type: 288c
Date: 2009.09.24
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DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG
Form type: 288a
Date: 2009.09.17
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DIRECTOR APPOINTED ROSALYN HALPERN
Form type: 288a
Date: 2009.09.17
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
Child documents:
Document type: ANNOTATION
Date: 2008.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/08
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 04/04/07
Form type: 225
Date: 2008.01.25
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.27
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
Child documents:
Document type: ANNOTATION
Date: 2004.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15

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Company directors and board members:

DAVID OLSBERG (current)
Secretary, 2014.01.01
2ND FLOOR PARKGATES BURY NEW ROAD , PRESTWICH
M25 0TL, MANCHESTER
JACOB AKIVA HALPERN (current)
Director, CO DIRECTOR, 2012.03.01
2ND FLOOR PARKGATES BURY NEW ROAD , PRESTWICH
M25 0TL, MANCHESTER
HILARY PHYLLIS OLSBERG (resigned)
Secretary, 1992.03.30 - 2012.02.29
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
ROSALYN HALPERN (resigned)
Director, 2009.07.22 - 2012.03.01
29 WATERPARK ROAD , SALFORD
M7 4FT, LANCASHIRE
GELLA BRAINA KLEIN (resigned)
Director, 1992.03.30 - 2012.03.01
15 BRANTWOOD ROAD , SALFORD
M7 4EN, LANCASHIRE
VIVIENNE CHAYA LEWIN (resigned)
Director, 1992.03.30 - 2012.03.01
38 PRINCES PARK AVENUE , LONDON
NW11 0JT
DAVID OLSBERG (resigned)
Director, NONE, 2013.04.16 - 2014.01.01
THIRD FLOOR MANCHESTER HOUSE 86 PRINESS STREET , MANCHESTER
M1 6NP
HILARY PHYLLIS OLSBERG (resigned)
Director, 2009.07.22 - 2012.03.01
16 STANLEY ROAD , SALFORD
M7 4RW, LANCASHIRE
MARTIN WEISZ (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2009.09.09
16 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
Date 2013.04.05
Tangible Fixed Assets £ 2,400,000
Debtors £ 339,118
Profit Loss Account Reserve £ 635,037
Revaluation Reserve £ 696,707
Called Up Share Capital £ 2
Creditors Due Within One Year £ 1,122,033
Cash Bank In Hand £ 1,419,369
Share Capital Allotted Called Up Paid £ 2
Tangible Fixed Assets Cost Or Valuation £ 2,400,000
Capital Redemption Reserve £ 353,900
Creditors Due After One Year £ 171,442

Companies near to WATERLOO PROPERTIES (MANCHESTER) ltd.

Information about the Private Limited Company WATERLOO PROPERTIES (MANCHESTER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data