Waldeck Associates Limited

Active03450319 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Morson Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Adamson House Centenary Way
Salford
Manchester
M50 1RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born November 1970
Director · Appointed 1 November 2018
British
Born January 1964 (62)
Officer history (13 former)
31 December 2025
Resigned Gilmour, Paul John as Secretary
31 December 2025
Resigned Gilmour, Paul John as Director
1 November 2025
Appointed Draper, Abigail Sarah as Director
15 December 2021
Resigned Gorton, Kevin Patrick as Director
11 September 2019
Resigned Waldeck, Paul Clifford as Director
1 November 2018
Resigned Waldeck, Ann as Secretary
1 November 2018
Resigned Dent, Andrew Carey as Director
1 November 2018
Appointed Gilmour, Paul John as Secretary
1 November 2018
Appointed Mason, Gerard Anthony as Director
1 November 2018
Appointed Gorton, Kevin Patrick as Director
1 November 2018
Appointed Gilmour, Paul John as Director
10 May 2012
Resigned Waldeck, Ann as Director
31 October 2011
Resigned Osborne, Martin Andrew as Director
28 February 2011
Resigned Tyers, Matthew as Director
1 April 2009
Appointed Waldeck, Ann as Director
12 October 2007
Appointed Tyers, Matthew as Director
1 January 2007
Appointed Dent, Andrew Carey as Director
8 June 2001
Resigned Bosworth, Jason Peter as Director
23 October 2000
Appointed Bosworth, Jason Peter as Director
23 October 2000
Appointed Osborne, Martin Andrew as Director
29 September 2000
Resigned Kirkham, Michael Brian as Director
1 December 1998
Appointed Kirkham, Michael Brian as Director
22 October 1997
Appointed Waldeck, Ann as Secretary
22 October 1997
Appointed Waldeck, Paul Clifford as Director
20 October 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 October 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Morson Holdings Limited
Corporate entity · Notified 1 November 2018
Has significant influence or control
Limited Company
Former controllers (3)
1 November 2018
Ceased Paul Clifford Waldeck — Owns 50–75% of shares
1 November 2018
Ceased Ann Waldeck — Owns 25–50% of shares
7 November 2016
Ceased Waldeck Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
22 October 2026Termination of appointment of a secretary
Show all recent filings

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