WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02751106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Waterford Group Management & Security Alliance Campbeltown Road CH41 9HP Birkenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED | Sep 28, 1992 | Sep 28, 1992 |
What are the latest accounts for WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Thomas Michael Henwood as a director on Feb 14, 2026 | 2 pages | AP01 | ||||||||||
Notification of Thomas Michael Henwood as a person with significant control on Feb 14, 2026 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John David Render as a director on Feb 14, 2026 | 1 pages | TM01 | ||||||||||
Cessation of John David Render as a person with significant control on Feb 14, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of John David Render as a person with significant control on Aug 07, 2025 | 2 pages | PSC01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Registration of charge 027511060001, created on May 10, 2025 | 4 pages | MR01 | ||||||||||
Termination of appointment of Colin Craggs as a director on May 02, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Colin Craggs as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John David Render as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Ernest Paul Henwood as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Waterford Group as a secretary on Aug 24, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed heathfield bromborough management company LIMITED\certificate issued on 22/06/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from , Waterford Group Block Management Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENWOOD, Thomas Michael | Director | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | United Kingdom | British | 345324580001 | |||||||||
| BREESE, Nicholas Allan | Secretary | 20 Dale Avenue Bromborough L62 7EA Wirral Merseyside | British | 41126690001 | ||||||||||
| MCKEOWN, Joseph | Secretary | 5 Heathfield Apartments Croft Avenue East L62 2HE Bromborough Merseyside | British | 60902870001 | ||||||||||
| SCHNEIDER, Dirk | Secretary | Apartment 1 Heathfield Croft Avenue East Bromborough L62 2HE Wirral Merseyside | German | 42014580001 | ||||||||||
| THORNTON, Stephen Thomas | Secretary | South Gables Eleanor Road L42 7QR Bidston Wirral | British | 32021220001 | ||||||||||
| BERRYS | Secretary | 1 Brunel Court Rudheath Way Gadbrook Park CW9 7LP Northwich Cheshire | 66854710007 | |||||||||||
| GARDA PROPERTY GROUP LIMITED | Secretary | 334 New Chester Road Birkenhead CH42 1LE Wirral Royal Standard House Merseyside Great Britain |
| 133567100003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WATERFORD GROUP | Secretary | Campbeltown Road CH41 9HP Birkenhead Unit 1 Commerce Park United Kingdom |
| 273674620001 | ||||||||||
| BRETT, Paul | Director | 330 - 334 New Chester Road CH42 1LE Birkenhead Royal Standard House Merseyside United Kingdom | United Kingdom | British | 139085690001 | |||||||||
| CARRUTHERS, Peter Ian | Director | Flat 9 Heathfield, Croft Avenue East L62 2HE Bromborough Merseyside | British | 41739490001 | ||||||||||
| CRAGGS, Colin | Director | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | United Kingdom | British | 91226030001 | |||||||||
| DODD, David | Director | 330 - 334 New Chester Road CH42 1LE Birkenhead Royal Standard House Merseyside United Kingdom | United Kingdom | British | 139085680001 | |||||||||
| FRANCIS, Martha | Director | 12 Heathfield Croft Avenue East L62 2HE Wirral Merseyside | British | 66887080001 | ||||||||||
| HENWOOD, Gary Ernest Paul | Director | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | United Kingdom | British | 148641950001 | |||||||||
| HENWOOD, Gary Ernest Paul | Director | Market Street CH41 5BT Birkenhead 40 Merseyside United Kingdom | United Kingdom | British | 148641950001 | |||||||||
| HENWOOD, Thomas Michael | Director | Market Street CH41 5BT Birkenhead 40 Merseyside United Kingdom | United Kingdom | British | 204931030001 | |||||||||
| HOWELL, Ian, Dr | Director | 15 Heathfield Croft Avenue East L62 2HE Bromborough Merseyside | British | 66858220001 | ||||||||||
| JACKSON, Geoffrey Laird | Director | Plas Newydd Llanfair Dc LL15 2EP Ruthin Denbighshire | Great Britain | British | 14081460001 | |||||||||
| PATTEN, Kenneth Eric | Director | Apartment Number 8 Heathfield Croft Avenue East L62 2HE Bromsborough Merseyside Canada | Canadian | 31229080002 | ||||||||||
| PHIPPS, Jonathan Harry | Director | Bowmore Manorial Road, Parkgate CH64 6QN Chester | United Kingdom | British | 104662620001 | |||||||||
| RENDER, John David | Director | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | United Kingdom | British | 312799980001 | |||||||||
| RENDER, John David | Director | Unit 1 Campbeltown Road CH41 9HP Birkenhead Waterford Group Block Management United Kingdom | United Kingdom | British | 258277440001 | |||||||||
| STEADMAN, Barbara | Director | 56 Raby Drive CH63 0NL Raby Mere Merseyside | United Kingdom | British | 116754880001 |
Who are the persons with significant control of WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Michael Henwood | Feb 14, 2026 | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John David Render | Aug 07, 2025 | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Craggs | Apr 06, 2016 | Campbeltown Road CH41 9HP Birkenhead Waterford Group Management & Security Alliance United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0