WL

WATERLOO LODGE SCHOOL LTD.

Active

Company number 03921801

Fareham, England · Incorporated 8 February 2000

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

**WATERLOO LODGE SCHOOL LTD.** is an active private limited company incorporated on 8 February 2000 and registered in England and Wales. The company’s registered office is at Aztec Financial Services (UK) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 February 2026 and the next is due by 3 March 2027.

As of August 2024, the company is wholly owned and controlled by CHP Investments 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises directors Andrew Joseph Dawber and Thomas Clifford Pridmore, both appointed on 15 August 2024. Aztec Financial Services (UK) Limited acts as corporate secretary.

There are no charges, no insolvency history and the company has never been liquidated. Recent filings are limited to the appointment of the new directors and an uneventful confirmation statement.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • CHP INVESTMENTS 3 LIMITED (100.0%)
  • ACORN CARE AND EDUCATION LTD (0.0%)
Total shares
900
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 900 GBP £1.000
Total 900

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACORN CARE AND EDUCATION LTD ORDINARY 0 0.00% 0 0.00%
CHP INVESTMENTS 3 LIMITED ORDINARY 900 100.00% 900 100.00%
Total 900 100% 900 100%

Officers

No officers on record.

Persons with significant control

PS
Chp Investments 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Change Sail Address Company With Old Address New Address
Address
17 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
29 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Statement Of Companys Objects
Change Of Constitution
1 July 2024 View
Legacy
Other
10 June 2024 View
Legacy
Other
10 June 2024 View
Legacy
Accounts
10 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Change Person Director Company With Change Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Change Sail Address Company With New Address
Address
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Small
Accounts
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Change Person Director Company With Change Date
Officers
13 June 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
12 August 2011 View
Accounts With Accounts Type Small
Accounts
16 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Legacy
Mortgage
3 March 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Legacy
Mortgage
23 January 2010 View
Accounts With Accounts Type Small
Accounts
16 June 2009 View
Resolution
Resolution
22 April 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Accounts Type Small
Accounts
24 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Mortgage
23 August 2007 View
Legacy
Address
21 June 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
21 March 2007 View
Accounts With Accounts Type Small
Accounts
15 February 2007 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Mortgage
2 August 2006 View
Legacy
Accounts
12 June 2006 View
Legacy
Capital
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Auditors Resignation Company
Auditors
6 March 2006 View
Legacy
Address
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Address
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Address
28 November 2003 View
Legacy
Address
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2003 View
Legacy
Annual Return
3 March 2003 View
Legacy
Officers
3 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Address
22 October 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Accounts
8 May 2000 View
Legacy
Capital
8 May 2000 View
Incorporation Company
Incorporation
8 February 2000 View
Legacy
Officers
8 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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