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Waterloo Homes Limited

04169246

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1700 SOLIHULL PARKWAY, SOLIHULL, B37 7YD
Incorporated 27/02/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate

Officers

Mr Andrew Bush

secretary · Since 11/12/2018

Miss Heena Prajapat

director · Since 21/07/2020

IT EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Anthony Neil King

director · Since 01/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr John James Anderson

director · Since 10/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Luciano Maxwell Zonato

director · Since 01/09/2020

DIRECTOR

BRITISH,AUSTRALIAN,ITALIAN · ENGLAND · Age 52

Also on 2 other boards

Mr Ian Simon Ailles

director · Since 01/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mrs Mandy Dawn Clarke

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Sara Mahnaz Waller

director · Since 01/02/2025

INDEPENDENT CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Jane Elizabeth Porter Ba Micsc

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Ms Helen Lucy Gillett

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Former PSCs

Waterloo Housing Group Limited

Ceased 26/03/2019

Platform Housing Group Limited

Ceased 08/04/2021