WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02751106

Incorporation date

28/09/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1992)

14/02/2026

Cessation of John David Render as a person with significant control on 2026-02-14

View PDF (1 pages)

14/02/2026

Termination of appointment of John David Render as a director on 2026-02-14

View PDF (1 pages)

14/02/2026

Notification of Thomas Michael Henwood as a person with significant control on 2026-02-14

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14/02/2026

Appointment of Thomas Michael Henwood as a director on 2026-02-14

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15/11/2025

Accounts for a dormant company made up to 2025-09-30

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15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

27/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

07/08/2025

Notification of John David Render as a person with significant control on 2025-08-07

View PDF (2 pages)

03/06/2025

Amended accounts for a dormant company made up to 2024-09-30

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26/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

10/05/2025

Registration of charge 027511060001, created on 2025-05-10

View PDF (4 pages)

02/05/2025

Cessation of Colin Craggs as a person with significant control on 2025-05-02

View PDF (1 pages)

02/05/2025

Termination of appointment of Colin Craggs as a director on 2025-05-02

View PDF (1 pages)

06/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

24/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Waterford Group as a secretary on 2023-08-24

View PDF (1 pages)

24/08/2023

Termination of appointment of Gary Ernest Paul Henwood as a director on 2023-08-24

View PDF (1 pages)

24/08/2023

Appointment of John David Render as a director on 2023-08-24

View PDF (2 pages)

22/06/2023

Certificate of change of name

View PDF (3 pages)

19/06/2023

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 2023-06-19

View PDF (1 pages)

20/10/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (1 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of John David Render as a director on 2021-09-14

View PDF (1 pages)

02/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

31/08/2020

Appointment of Waterford Group as a secretary on 2020-05-01

View PDF (2 pages)

31/08/2020

Appointment of Mr John David Render as a director on 2020-01-28

View PDF (2 pages)

20/12/2019

Registered office address changed from , Commerce House Campbeltown Road, Birkenhead, Birkenhead, Merseyside, CH41 9HP, United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 2019-12-20

View PDF (1 pages)

05/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

26/05/2019

Registered office address changed from , 40 Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 2019-05-26

View PDF (1 pages)

23/05/2019

Termination of appointment of Thomas Michael Henwood as a director on 2019-05-21

View PDF (1 pages)

23/05/2019

Appointment of Mr Gary Ernest Paul Henwood as a director on 2019-05-21

View PDF (2 pages)

21/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

04/08/2018

Appointment of Mr Thomas Michael Henwood as a director on 2018-08-03

View PDF (2 pages)

04/08/2018

Termination of appointment of Gary Ernest Paul Henwood as a director on 2018-08-03

View PDF (1 pages)

29/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

17/03/2018

Appointment of Mr Gary Ernest Paul Henwood as a director on 2018-03-17

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

04/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (4 pages)

30/09/2016

Termination of appointment of Garda Property Group Limited as a secretary on 2016-09-30

View PDF (1 pages)

23/07/2016

Registered office address changed from , Royal Standard House 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 2016-07-23

View PDF (1 pages)

07/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

05/10/2015

Annual return made up to 2015-09-28 no member list

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

16/10/2014

Annual return made up to 2014-09-28 no member list

View PDF (3 pages)

13/05/2014

Termination of appointment of Paul Brett as a director

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

14/04/2014

Termination of appointment of David Dodd as a director

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-28 no member list

View PDF (3 pages)

18/09/2013

Director's details changed for Mr David Dodd on 2013-09-18

View PDF (2 pages)

18/09/2013

Director's details changed for Mr Colin Craggs on 2013-09-18

View PDF (2 pages)

18/09/2013

Director's details changed for Mr Paul Brett on 2013-09-18

View PDF (2 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

29/01/2013

Termination of appointment of Barbara Steadman as a director

View PDF (2 pages)

07/11/2012

Registered office address changed from , Guardian Property Management Services, Royal Standard House 334 New Chester Road, Birkenhead, Birkenhead, Merseyside, CH42 1LE on 2012-11-07

View PDF (1 pages)

06/11/2012

Secretary's details changed for Guardian Property Management Services on 2012-11-05

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-09-28 no member list

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-28 no member list

View PDF (6 pages)

13/10/2011

Director's details changed for David Dodd on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Barbara Steadman on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Colin Craggs on 2011-10-13

View PDF (2 pages)

13/10/2011

Director's details changed for Paul Brett on 2011-10-13

View PDF (2 pages)

06/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/11/2010

Annual return made up to 2010-09-28

View PDF (15 pages)

09/11/2010

Secretary's details changed for Guardian Property Management (North West) Limited on 2010-11-09

View PDF (2 pages)

15/06/2010

Registered office address changed from , C/O Guardian Property Management (North West) Limited, Unit 9 Johnson Estates Tarran Way South, Moreton, Wirral, Merseyside, CH46 4TP on 2010-06-15

View PDF (2 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/10/2009

Annual return made up to 2009-09-28 no member list

View PDF (3 pages)

22/06/2009

Director appointed paul brett

View PDF (4 pages)

22/06/2009

Director appointed david dodd

View PDF (4 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/12/2008

Annual return made up to 28/09/08

View PDF (2 pages)

26/09/2008

Secretary appointed guardian property management (north west) LIMITED

View PDF (2 pages)

26/09/2008

Appointment terminated director geoffrey jackson

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26/09/2008

Appointment terminated secretary berrys

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26/09/2008

Registered office changed on 26/09/2008 from, 1 brunel court, rudheath way gadbrook park, northwich, CW9 7LP

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/11/2007

Annual return made up to 28/09/07

View PDF (2 pages)

29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

10/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Annual return made up to 28/09/06

View PDF (4 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

23/12/2005

Annual return made up to 28/09/05

View PDF (4 pages)

01/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

12/11/2004

Annual return made up to 28/09/04

View PDF (4 pages)

12/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

20/10/2003

Annual return made up to 28/09/03

View PDF (4 pages)

23/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

22/10/2002

Annual return made up to 28/09/02

View PDF (4 pages)

12/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (5 pages)

05/12/2001

Annual return made up to 28/09/01

View PDF (4 pages)

16/06/2001

Full accounts made up to 2000-09-30

View PDF (5 pages)

09/01/2001

Annual return made up to 28/09/00

View PDF (4 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

05/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Annual return made up to 28/09/99

View PDF (3 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

23/10/1998

New secretary appointed

View PDF (2 pages)

23/10/1998

Annual return made up to 28/09/98

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (5 pages)

22/10/1997

Annual return made up to 28/09/97

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

14/10/1996

Annual return made up to 28/09/96

View PDF (4 pages)

22/08/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

26/10/1995

Annual return made up to 28/09/95

View PDF (4 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

18/04/1995

Annual return made up to 28/09/94

View PDF (8 pages)

09/02/1995

New secretary appointed

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19/01/1995

Secretary resigned;new director appointed

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23/11/1994

Secretary resigned;new secretary appointed;director resigned

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26/07/1994

Accounts for a small company made up to 1993-09-30

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06/10/1993

Annual return made up to 28/09/93

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28/05/1993

Director resigned;new director appointed

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08/10/1992

Secretary resigned

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28/09/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Colin Craggs	Director	10/04/2002 - 02/05/2025	-
WATERFORD GROUP	Corporate Secretary	01/05/2020 - 24/08/2023	-
Render, John David	Director	24/08/2023 - 14/02/2026	22
Henwood, Gary Ernest Paul	Director	21/05/2019 - 24/08/2023	31
Henwood, Thomas Michael	Director	14/02/2026 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/09/1992 with the registered office located at Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead CH41 9HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/09/1992 .

Where is WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED located?

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED is registered at Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead CH41 9HP.

What does WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED do?

WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/02/2026: Cessation of John David Render as a person with significant control on 2026-02-14.