opendata.bot
Company number
06695928

WATERLOO COURT MANAGEMENT COMPANY LIMITED

Officer · AUSTIN, Timothy Mark and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WATERLOO COURT MANAGEMENT COMPANY LIMITED
Company number
06695928
Registered office
OFFICE 170 C/O CP COMMERCIAL PROPERTY MANAGEMENT LTD, 88 QUEEN STREET, SHEFFIELD, S1 2FW, ENGLAND · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2008
Status
Active
Age
18 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 10 resigned

director
Appointed 15/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Henry Boot Developments Limited
holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Henry Boot Plc
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Intervene Limited
owns 25–50% of shares
Notified 27/06/2017
Mr Timothy Mark Austin
has significant influence or control
Notified 15/01/2026
Rootco Limited
owns 25–50% of shares
Notified 27/06/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Mark Austin
born 04/1976 · England has significant influence or control Notified 15/01/2026 Controls 10 companies
Corporate owner holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 27/06/2017 Controls 42 companies
Corporate owner can appoint and remove directors · has significant influence or control Control ended 27/06/2017 Controls 48 companies
Intervene Limited
owns 25–50% of shares Control ended 27/06/2017
Corporate owner owns 25–50% of shares Control ended 29/05/2019

Serving officers

director Appointed 15/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2026 Person with significant control added Mr Timothy Mark Austin
15/01/2026 Director resigned HALSALL, Jonathan David
15/01/2026 Director appointed AUSTIN, Timothy Mark
21/04/2022 Director resigned O'BRIEN, Shaun Patrick Haydn
21/04/2022 Director appointed HALSALL, Jonathan David
29/08/2019 Director resigned ROOT, Matthew Edward
29/05/2019 Person with significant control ceased Rootco Limited
27/06/2017 Person with significant control ceased Intervene Limited
27/06/2017 Person with significant control ceased Henry Boot Plc
27/06/2017 Person with significant control ceased Henry Boot Developments Limited
27/06/2017 Person with significant control added Rootco Limited
27/06/2017 Person with significant control added Intervene Limited
13/06/2017 Director resigned SUTCLIFFE, John Trevor
13/06/2017 Director resigned LITTLEWOOD, Darren Louis
13/06/2017 Director resigned ANDERSON, David Robert
13/06/2017 Secretary resigned DEARDS, Russell Alan
13/06/2017 Director appointed ROOT, Matthew Edward
13/06/2017 Director appointed O'BRIEN, Shaun Patrick Haydn
06/04/2016 Person with significant control added Henry Boot Plc
06/04/2016 Person with significant control added Henry Boot Developments Limited

Financial highlights

No figures could be read from the accounts filed on 07 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WATERLOO COURT MANAGEMENT COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of WATERLOO COURT MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of WATERLOO COURT MANAGEMENT COMPANY LIMITED is 06695928.
Where is WATERLOO COURT MANAGEMENT COMPANY LIMITED registered?
The registered office is OFFICE 170 C/O CP COMMERCIAL PROPERTY MANAGEMENT LTD, 88 QUEEN STREET, SHEFFIELD, S1 2FW, ENGLAND.
Who runs WATERLOO COURT MANAGEMENT COMPANY LIMITED?
AUSTIN, Timothy Mark is listed among the officers of WATERLOO COURT MANAGEMENT COMPANY LIMITED.
What is the SIC code of WATERLOO COURT MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls WATERLOO COURT MANAGEMENT COMPANY LIMITED?
Henry Boot Developments Limited is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of WATERLOO COURT MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WATERLOO COURT MANAGEMENT COMPANY LIMITED (06695928)

WATERLOO COURT MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 11 September 2008 and registered in the United Kingdom under company number 06695928. Its registered office is at OFFICE 170 C/O CP COMMERCIAL PROPERTY MANAGEMENT LTD, 88 QUEEN STREET, SHEFFIELD, S1 2FW, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Henry Boot Developments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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