WATERLOO HOMES LIMITED
04169246 · Active · Ltd · 25 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
31 Dec 2027
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATERLOO HOMES LIMITED
04169246Active· Ltd· England Wales· 2001-02-27Incorporated 2001-02-27Health 90/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
5
50% board churn in the last 12 months — significant instability.
Recent board changes
- WALLER, Sara Mahnaz· DirectorResigned 2026-09-08
- ZONATO, Luciano Maxwell· DirectorResigned 2026-09-01
- KING, Anthony Neil· DirectorResigned 2026-07-31
- EMSLIE-BOWDEN, Eleanor Madeleine· DirectorAppointed 2026-07-01
BUSH, Andrew
Secretary
- Appointed
- 2018-12-11
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AILLES, Ian Simon
Director
- Appointed
- 2023-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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ANDERSON, John James
Director
- Appointed
- 2020-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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CLARKE, Mandy Dawn
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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EMSLIE-BOWDEN, Eleanor Madeleine
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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GILLETT, Helen Lucy
Director
- Appointed
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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KENDALL, Gaylene Jennefer
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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PORTER, Jane Elizabeth
Director
- Appointed
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PRAJAPAT, Heena
Director
- Appointed
- 2020-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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RICKETTS, Patrick Glenroy
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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DESMOND, Peter Brian
Secretary
- Appointed
- 2006-03-20
- Resigned
- 2013-03-13
- Nationality
- British
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HOWARTH, Andrew
Secretary
- Appointed
- 2018-11-13
- Resigned
- 2018-12-11
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MCROBERTS, Dermot
Secretary
- Appointed
- 2013-03-13
- Resigned
- 2018-11-13
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O'NEILL, Desmond Ray
Secretary
- Appointed
- 2001-03-07
- Resigned
- 2004-10-31
- Nationality
- British
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SMITH, Brian
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2006-03-20
- Nationality
- British
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EDEN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-27
- Resigned
- 2001-03-07
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ANDERSON, Mark Crawford, Councillor
Director
- Appointed
- 2001-03-07
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 02/1956
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BARKER, John Richard
Director
- Appointed
- 2001-03-07
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 08/1928
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BETTS, Heather
Director
- Appointed
- 2001-03-07
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 05/1926
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BOAZMAN, John Robert
Director
- Appointed
- 2009-09-22
- Resigned
- 2010-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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BULL, George Sebastian Matthew
Director
- Appointed
- 2020-05-27
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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BURNETT, Brian
Director
- Appointed
- 2010-09-16
- Resigned
- 2017-03-21
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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CARR, George Edward
Director
- Appointed
- 2006-04-27
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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CLARK, David Wayne
Director
- Appointed
- 2019-03-26
- Resigned
- 2023-07-26
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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COPELAND, John Lewis
Director
- Appointed
- 2007-07-26
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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DAVIES, Mark Gordon
Director
- Appointed
- 2019-03-26
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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DEARING, Philip Ronald
Director
- Appointed
- 2019-03-26
- Resigned
- 2020-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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DUFTY, Michael
Director
- Appointed
- 2009-09-22
- Resigned
- 2010-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1935
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DYSON, Stephen John
Director
- Appointed
- 2019-03-26
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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FLETCHER, Ian Philip
Director
- Appointed
- 2001-05-30
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 03/1954
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FORD, Janet Russum, Prof
Director
- Appointed
- 2016-06-28
- Resigned
- 2018-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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FOX, Alan Francis, Councillor
Director
- Appointed
- 2001-11-27
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 01/1953
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HALL, Alan Raymond
Director
- Appointed
- 2001-03-07
- Resigned
- 2001-11-22
- Nationality
- British
- Born
- 10/1938
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HUNTBATCH, Christopher John
Director
- Appointed
- 2019-03-26
- Resigned
- 2019-11-21
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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KEILY, John Martin
Director
- Appointed
- 2001-03-07
- Resigned
- 2006-03-20
- Nationality
- British
- Born
- 10/1927
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KING, Anthony Neil
Director
- Appointed
- 2020-08-01
- Resigned
- 2026-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MITCHELL, Derick John
Director
- Appointed
- 2001-03-07
- Resigned
- 2004-11-10
- Nationality
- British
- Born
- 12/1945
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MUMMERY, Frank
Director
- Appointed
- 2001-03-07
- Resigned
- 2006-11-14
- Nationality
- British
- Born
- 10/1945
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NEWBY, Neil
Director
- Appointed
- 2001-03-07
- Resigned
- 2004-11-10
- Nationality
- British
- Born
- 04/1936
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O'NEILL, Desmond Ray
Director
- Appointed
- 2002-03-19
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 07/1943
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RYMER, Gillian
Director
- Appointed
- 2001-03-07
- Resigned
- 2006-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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SHARNOCK, Jeffrey Richard
Director
- Appointed
- 2010-09-21
- Resigned
- 2020-07-28
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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SLEATH, Dennis William
Director
- Appointed
- 2006-04-27
- Resigned
- 2020-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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SMITH, Brian
Director
- Appointed
- 2001-05-30
- Resigned
- 2007-04-04
- Nationality
- British
- Born
- 07/1954
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SMITH, Paula
Director
- Appointed
- 2020-05-27
- Resigned
- 2026-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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SOUTHWELL, Helen
Director
- Appointed
- 2019-03-26
- Resigned
- 2024-07-23
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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SWEENEY, Andrew Paul
Director
- Appointed
- 2004-11-01
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 09/1960
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THOMPSON, Denis Albert
Director
- Appointed
- 2019-03-26
- Resigned
- 2019-09-17
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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WALLER, Sara Mahnaz
Director
- Appointed
- 2025-02-01
- Resigned
- 2026-09-08
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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WEGUELIN, John Richard Mclean
Director
- Appointed
- 2020-01-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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WILSON, Thomas
Director
- Appointed
- 2006-04-27
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1936
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WOOD, Jennifer Gertrude
Director
- Appointed
- 2019-03-26
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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WYNNE, Jane Mary
Director
- Appointed
- 2023-04-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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ZONATO, Luciano Maxwell
Director
- Appointed
- 2020-09-01
- Resigned
- 2026-09-01
- Nationality
- British,Australian,Italian
- Residence
- England
- Born
- 01/1974
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GLASSMILL LIMITED
Corporate Nominee Director
- Appointed
- 2001-02-27
- Resigned
- 2001-03-07
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