WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

14587963

Incorporation date

12/01/2023

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

26/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/01/2026

Termination of appointment of Craig Moss as a director on 2026-01-21

View PDF (1 pages)

27/06/2025

Memorandum and Articles of Association

View PDF (21 pages)

27/06/2025

Resolutions

View PDF (1 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

18/02/2025

Director's details changed for Mr Craig Moss on 2025-02-18

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Scott Beecroft on 2025-02-07

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Andrew Nicholas Ian Garrod on 2025-02-07

View PDF (2 pages)

07/02/2025

Director's details changed for Mr Lewis Rosenbloom on 2025-02-07

View PDF (2 pages)

04/02/2025

Registered office address changed from 102 Waterloo Warehouse Waterloo Road Liverpool L3 0BQ United Kingdom to Heritage Exchange South Lane Elland West Yorkshire HX5 0HG on 2025-02-04

View PDF (1 pages)

04/02/2025

Director's details changed for Mr John David Wertheim on 2025-02-04

View PDF (2 pages)

15/01/2025

Cessation of Suzanne Maragaret Carr as a person with significant control on 2024-08-21

View PDF (1 pages)

15/01/2025

Cessation of John David Wertheim as a person with significant control on 2024-08-21

View PDF (1 pages)

15/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

10/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

10/10/2024

Resolutions

View PDF (1 pages)

06/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

21/09/2024

Statement of company's objects

View PDF (2 pages)

21/09/2024

Statement of company's objects

View PDF (2 pages)

06/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (5 pages)

01/02/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

12/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

25/05/2023

Termination of appointment of Lisa Knight as a director on 2023-05-15

View PDF (1 pages)

25/05/2023

Cessation of Lisa Knight as a person with significant control on 2023-05-15

View PDF (1 pages)

29/01/2023

Appointment of Mr Lewis Rosenbloom as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Appointment of Mr Scott Beecroft as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Appointment of Mr Craig Moss as a director on 2023-01-27

View PDF (2 pages)

29/01/2023

Appointment of Mr Andrew Nicholas Ian Garrod as a director on 2023-01-27

View PDF (2 pages)

20/01/2023

Change of details for Ms Lisa Knight as a person with significant control on 2023-01-20

View PDF (2 pages)

12/01/2023

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Lisa Knight	Director	12/01/2023 - 15/05/2023	6
Wertheim, John David	Director	12/01/2023 - Present	13
Carr, Suzanne Maragaret	Director	12/01/2023 - Present	1
Beecroft, Scott	Director	27/01/2023 - Present	-
Rosenbloom, Lewis	Director	27/01/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD

WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 12/01/2023 with the registered office located at Heritage Exchange, South Lane, Elland, West Yorkshire HX5 0HG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD?

WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD is currently Active. It was registered on 12/01/2023 .

Where is WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD located?

WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD is registered at Heritage Exchange, South Lane, Elland, West Yorkshire HX5 0HG.

What does WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD do?

WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WATERLOO WAREHOUSE (LIVERPOOL) MANAGEMENT COMPANY LTD?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-11 with no updates.