WATERLOO HOUSE (BIRMINGHAM) LIMITED

Company summary

Company number: 00209742
Status: ACTIVE
Incorporated / age: 17 November 1925100 years
Registered office: 2 Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
Accounts due: 29 June 2027
Confirmation statement due: 4 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUGGITT, David John ACTIVE	Secretary	09 Apr 2002				Hole House Farm Hole House Lane, Lapworth, Solihull, West Midlands, B94 5PE
BHATARA, Mukesh ACTIVE	Director	29 Oct 2023		United Kingdom	July 1971	Gallagher House, Gallagher Way, Warwick, Warwickshire, CV34 6AF, United Kingdom
GALLAGHER, Anthony Christopher, Sir ACTIVE	Director	12 Dec 2000		United Kingdom	November 1951	Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
JOLLY, Vikas ACTIVE	Director	05 Feb 2025		England	October 1972	2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
SUGGITT, David John ACTIVE	Director			England	September 1943	Hole House Farm Hole House Lane, Lapworth, Solihull, West Midlands, B94 5PE
FRANCIS, David Alfred RESIGNED	Secretary	14 Dec 2001	09 Apr 2002			125 Widney Lane, Solihull, West Midlands, B91 3LH
HURLEY, Doreen Edith RESIGNED	Secretary		07 Nov 1994			7 Bruton Avenue, Solihull, West Midlands, B91 3EN
SHARP, Colin RESIGNED	Secretary	07 Nov 1994	14 Dec 2001			9 Myton Gardens, Warwick, CV34 6BH
ADDISON, James Phillip RESIGNED	Director	07 Mar 2002	22 Oct 2024	England	July 1945	3 Barkers Hollow Road, Dutton, Warrington, Cheshire, WA4 4LR
ADDISON, James Philip RESIGNED	Director	17 Dec 1998	14 Dec 2001		July 1945	Flat 6 Brockton Court, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR
BARON, John Maurice RESIGNED	Director	01 Mar 2002	31 Mar 2018	United Kingdom	March 1930	The Dower House, Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AX
BHATARA, Mukesh RESIGNED	Director	24 Feb 2017	19 Aug 2021	England	July 1971	1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom
BURNETT, Stephen Andrew RESIGNED	Director	06 Jun 2006	01 Feb 2017	England	November 1960	Logistics House, 1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom
CARRIER, Dennis Leslie RESIGNED	Director		12 Dec 2000		July 1921	The Timbers 71 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ
CAULCUTT, John Clive William Avon RESIGNED	Director	16 Jan 2002	07 Mar 2002		November 1947	Belmore Park, Upham, Southampton, Hants, SO32 1HQ
COLLINS, Ralph Harmar RESIGNED	Director		06 Jul 1998		June 1915	14 Barker Road, Sutton Coldfield, West Midlands, B74 2NY
COTTRELL, David Vernon Swynfen RESIGNED	Director		01 Mar 2002		November 1923	Rectory Farm Cottage, Kemerton, Tewkesbury, Gloucestershire, GL20 7HY
COTTRELL, Mark Swinfen RESIGNED	Director		07 Mar 2002	United Kingdom	February 1955	Mole Hill, Paris, Ashton Under Hill Evesham, Hereford & Worcester, WR11 7SZ

SUGGITT, David John ACTIVE
Role: Secretary
Appointed on: 09 Apr 2002
Address: Hole House Farm Hole House Lane, Lapworth, Solihull, West Midlands, B94 5PE

BHATARA, Mukesh ACTIVE
Role: Director
Appointed on: 29 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gallagher House, Gallagher Way, Warwick, Warwickshire, CV34 6AF, United Kingdom

GALLAGHER, Anthony Christopher, Sir ACTIVE
Role: Director
Appointed on: 12 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW

JOLLY, Vikas ACTIVE
Role: Director
Appointed on: 05 Feb 2025
Country of Residence: England
Date of birth: October 1972
Address: 2, Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom

SUGGITT, David John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1943
Address: Hole House Farm Hole House Lane, Lapworth, Solihull, West Midlands, B94 5PE

FRANCIS, David Alfred RESIGNED
Role: Secretary
Appointed on: 14 Dec 2001
Resigned on: 09 Apr 2002
Address: 125 Widney Lane, Solihull, West Midlands, B91 3LH

HURLEY, Doreen Edith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Nov 1994
Address: 7 Bruton Avenue, Solihull, West Midlands, B91 3EN

SHARP, Colin RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 14 Dec 2001
Address: 9 Myton Gardens, Warwick, CV34 6BH

ADDISON, James Phillip RESIGNED
Role: Director
Appointed on: 07 Mar 2002
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: July 1945
Address: 3 Barkers Hollow Road, Dutton, Warrington, Cheshire, WA4 4LR

ADDISON, James Philip RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 14 Dec 2001
Date of birth: July 1945
Address: Flat 6 Brockton Court, Field Lane, Appleton, Warrington, Cheshire, WA4 5JR

BARON, John Maurice RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1930
Address: The Dower House, Dunstall Road, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8AX

BHATARA, Mukesh RESIGNED
Role: Director
Appointed on: 24 Feb 2017
Resigned on: 19 Aug 2021
Country of Residence: England
Date of birth: July 1971
Address: 1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom

BURNETT, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Jun 2006
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: November 1960
Address: Logistics House, 1325a Stratford Road, Hall Green, Birmingham, West Midlands, B28 9HH, United Kingdom

CARRIER, Dennis Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2000
Date of birth: July 1921
Address: The Timbers 71 Chapel Lane, Codsall, Wolverhampton, West Midlands, WV8 2EJ

CAULCUTT, John Clive William Avon RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 07 Mar 2002
Date of birth: November 1947
Address: Belmore Park, Upham, Southampton, Hants, SO32 1HQ

COLLINS, Ralph Harmar RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1998
Date of birth: June 1915
Address: 14 Barker Road, Sutton Coldfield, West Midlands, B74 2NY

COTTRELL, David Vernon Swynfen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: November 1923
Address: Rectory Farm Cottage, Kemerton, Tewkesbury, Gloucestershire, GL20 7HY

COTTRELL, Mark Swinfen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Mole Hill, Paris, Ashton Under Hill Evesham, Hereford & Worcester, WR11 7SZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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