Watts Wood No.3 Residents Company Limited

Active02842330 Private limited company
Incorporated
4 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Mark Heiden
Wendy O'Keefe
Accounts type
Dormant
Region
North West
Address
Old Lloyds Chambers
139-141 Manchester Road
Altrincham
WA14 5NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2026
Last conf. stmt
13 August 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2022
Also at Watts Wood No.2 Residents Company Limited (proposed for strike-off)
Heiden, Mark
Director · Appointed 18 March 2021
British
Born April 1964 (62)
O'Keefe, Wendy
Director · Appointed 18 March 2021
British
Born May 1965 (61)
Officer history (27 former)
19 July 2024
Resigned Rogers, David as Director
1 April 2022
Appointed Skyline Block Management Ltd as Corporate Secretary
1 April 2022
Resigned Bje London Limited T/as Bje Playfield as Corporate Secretary
18 March 2021
Resigned Fain, Mark Michael as Director
18 March 2021
Appointed Heiden, Mark as Director
18 March 2021
Appointed O'Keefe, Wendy as Director
18 March 2021
Appointed Rogers, David as Director
12 March 2018
Resigned Playfield Properties Limited as Corporate Secretary
12 March 2018
Appointed Bje London Limited T/as Bje Playfield as Corporate Secretary
1 December 2008
Appointed Fain, Mark Michael as Director
1 December 2008
Resigned Clark, Celia as Director
1 December 2008
Resigned George, Jill Kathleen as Director
10 May 2008
Resigned Tiffin, Kevin John as Director
17 May 2001
Appointed Tiffin, Kevin John as Director
17 May 2001
Appointed Clark, Celia as Director
17 May 2001
Resigned Norman, Janet as Director
17 May 2001
Resigned Tiffin, Derek as Director
22 November 2000
Resigned Cheeseman, Christopher James as Director
22 November 2000
Appointed Norman, Janet as Director
16 March 1998
Resigned Athol, Daniel John as Director
26 November 1997
Appointed Playfield Properties Limited as Corporate Secretary
20 October 1997
Resigned Jones, Pauline Edith as Secretary
20 October 1997
Resigned Duckett, Anthony Paul as Secretary
13 October 1997
Resigned Taylor, Peter Thornby as Director
13 October 1997
Appointed George, Jill Kathleen as Director
13 October 1997
Resigned Flatman, Philip Alfred as Director
13 October 1997
Appointed Tiffin, Derek as Director
13 October 1997
Resigned Pathmanathan, Thambapillai as Director
13 October 1997
Resigned Healey, Paul Ernest as Director
13 October 1997
Appointed Athol, Daniel John as Director
13 October 1997
Resigned Payne, Christopher Hewetson as Director
13 October 1997
Appointed Cheeseman, Christopher James as Director
25 April 1997
Resigned Brown, Dean James as Director
26 September 1996
Resigned Begbie, John as Director
8 July 1996
Appointed Pathmanathan, Thambapillai as Director
8 July 1996
Appointed Flatman, Philip Alfred as Director
8 July 1996
Appointed Taylor, Peter Thornby as Director
1 July 1995
Resigned Seymour, Colin George as Director
1 July 1995
Appointed Payne, Christopher Hewetson as Director
30 June 1995
Appointed Brown, Dean James as Director
30 June 1995
Resigned Randall, Alan Victor as Director
3 April 1995
Appointed Jones, Pauline Edith as Secretary
31 March 1995
Resigned Berry, Christopher David as Director
31 March 1995
Appointed Randall, Alan Victor as Director
4 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 February 1994
Appointed Berry, Christopher David as Director
7 February 1994
Resigned Courts, Ian as Director
4 August 1993
Appointed Seymour, Colin George as Director
4 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 August 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
4 August 1993
Appointed Begbie, John as Director
4 August 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
4 August 1993
Appointed Healey, Paul Ernest as Director
4 August 1993
Appointed Courts, Ian as Director
4 August 1993
Appointed Duckett, Anthony Paul as Secretary
4 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,050

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,050 £1,050 £1,050 £1,050 £1,050 £1,050 £1,050
Balance sheet detail
2025202420232022202120202019
Current Assets£1,050£1,050£1,050£1,050£1,050
Cash£1,050£1,050
Net Current Assets£1,050£1,050£1,050£1,050£1,050
Net Assets£1,050£1,050£1,050£1,050£1,050£1,050£1,050
Shareholder Funds£1,050£1,050£1,050£1,050£1,050£1,050£1,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
28 August 2025Confirmation statement with updates13 August 2025
4 July 2025Accounts for a dormant company31 December 2024
12 November 2024Compulsory strike-off action has been discontinued
11 November 2024Termination of appointment of a director
Show all recent filings

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