Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Waterford Group Management & Security Alliance (Heathfield) Management Company Limited
- Incorporated
- 28 September 1992 (34 years)
- Previously known as
- Heathfield Bromborough Management Company Limited (until 22 June 2023)
- Industry
- Residents property management (98000)
- Directors
- Controlled by
- Thomas Michael Henwood
- Accounts type
- Dormant
- Region
- North West
- Address
- Waterford Group Management & Security AllianceCampbeltown RoadBirkenheadCH41 9HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2026
British
Born July 1994 (32)
Officer history (23 former)
14 February 2026
Resigned Render, John David as Director
14 February 2026
2 May 2025
Resigned Craggs, Colin as Director
24 August 2023
24 August 2023
Appointed Render, John David as Director
24 August 2023
Resigned Waterford Group as Corporate Secretary
14 September 2021
1 May 2020
Appointed Waterford Group as Corporate Secretary
28 January 2020
21 May 2019
21 May 2019
3 August 2018
3 August 2018
17 March 2018
30 September 2016
Resigned Garda Property Group Limited as Corporate Secretary
12 May 2014
Resigned Brett, Paul as Director
14 April 2014
Resigned Dodd, David as Director
1 January 2013
Resigned Steadman, Barbara as Director
3 June 2009
Appointed Dodd, David as Director
3 June 2009
Appointed Brett, Paul as Director
2 September 2008
Appointed Garda Property Group Limited as Corporate Secretary
1 September 2008
1 September 2008
28 October 2004
Appointed Steadman, Barbara as Director
30 September 2003
Resigned Francis, Martha as Director
27 May 2002
Resigned Howell, Ian, Dr as Director
10 April 2002
Appointed Craggs, Colin as Director
17 September 2000
Resigned Carruthers, Peter Ian as Director
27 August 2000
Resigned Mckeown, Joseph as Secretary
21 September 1999
Appointed Howell, Ian, Dr as Director
21 September 1999
Appointed Francis, Martha as Director
21 September 1999
21 September 1999
12 October 1998
Appointed Mckeown, Joseph as Secretary
19 May 1998
Resigned Schneider, Dirk as Secretary
25 January 1995
Appointed Schneider, Dirk as Secretary
2 January 1995
Appointed Carruthers, Peter Ian as Director
2 January 1995
2 January 1995
7 November 1994
3 November 1994
13 May 1993
13 May 1993
28 September 1992
28 September 1992
28 September 1992
28 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Michael Henwood
Individual · Notified 14 February 2026
Has significant influence or control
British
Born July 1994 (32)
Former controllers (2)
14 February 2026
Ceased John David Render — Has significant influence or control
2 May 2025
Ceased Colin Craggs — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £34 | |
| Current Assets | £5,424 | |
| Creditors (< 1 year) | £1,961 | |
| Net Current Assets | £3,463 | |
| Net Assets | £0 | £1,414 |
| Shareholder Funds | £0 | £1,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 February 2026 | Cessation of a person with significant control | |||
| 14 February 2026 | Termination of appointment of a director | |||
| 14 February 2026 | Notification of a person with significant control | |||
| 14 February 2026 | Appointment of a director | |||
| 15 November 2025 | Accounts for a dormant company | 30 September 2025 |
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