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WATERLOO FARM LIMITED

Company summary

Company number: 05870534
Status: ACTIVE
Incorporated / age: 10 July 200620 years
Registered office: Waterloo Farm House, Leighton Road Wing, Leighton Buzzard, Bedfordshire, LU7 0PW
Accounts due: 30 April 2027
Confirmation statement due: 3 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 01:01 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
Waterloo Farm House, Leighton Road Wing, Leighton Buzzard, Bedfordshire, LU7 0PW
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAY, Geoffrey ACTIVE	Director	20 May 2017		England	May 1952	2 Waterloo Barns, Leighton Road, Wing, Leighton Buzzard, LU7 0PW, England
RICHARDSON, John Clifford ACTIVE	Director	25 Apr 2010		United Kingdom	June 1946	Waterloo Farm House, Leighton Road, Wing, Bucks, LU7 0PW
ARNOLD, Joan RESIGNED	Secretary	10 Jul 2006	25 Apr 2010			Greenacres, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX
HASTIE, Amanda Jane RESIGNED	Secretary	25 Apr 2010	08 May 2013			1 Waterloo Barns, Leighton Road, Wing, Beds, LU7 0PW
THOMAS, Howard RESIGNED	Nominee Secretary	10 Jul 2006	10 Jul 2006			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ARNOLD, Steven Howard RESIGNED	Director	10 Jul 2006	25 Apr 2010	United Kingdom	October 1957	Folly Barn, Northfield Road Bulbourne, Tring, Hertfordshire, HP23 5QJ
BENWELL, Nicholas John RESIGNED	Director	25 Apr 2010	26 Mar 2017	England	May 1938	5 Waterloo Barns, Leighton Road, Wing, Beds, LU7 0PW
TESTER, William Andrew Joseph RESIGNED	Nominee Director	10 Jul 2006	10 Jul 2006	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

BRAY, Geoffrey ACTIVE
Role: Director
Appointed on: 20 May 2017
Country of Residence: England
Date of birth: May 1952
Address: 2 Waterloo Barns, Leighton Road, Wing, Leighton Buzzard, LU7 0PW, England

RICHARDSON, John Clifford ACTIVE
Role: Director
Appointed on: 25 Apr 2010
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Waterloo Farm House, Leighton Road, Wing, Bucks, LU7 0PW

ARNOLD, Joan RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 25 Apr 2010
Address: Greenacres, Hulcott, Aylesbury, Buckinghamshire, HP22 5AX

HASTIE, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 25 Apr 2010
Resigned on: 08 May 2013
Address: 1 Waterloo Barns, Leighton Road, Wing, Beds, LU7 0PW

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jul 2006
Resigned on: 10 Jul 2006
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ARNOLD, Steven Howard RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 25 Apr 2010
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Folly Barn, Northfield Road Bulbourne, Tring, Hertfordshire, HP23 5QJ

BENWELL, Nicholas John RESIGNED
Role: Director
Appointed on: 25 Apr 2010
Resigned on: 26 Mar 2017
Country of Residence: England
Date of birth: May 1938
Address: 5 Waterloo Barns, Leighton Road, Wing, Beds, LU7 0PW

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 10 Jul 2006
Resigned on: 10 Jul 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ