Waters Edge RTM Company Limited

Active05462942 Private company limited by guarantee
Incorporated
25 May 2005 (21 years)
Industry
Residents property management (98000)
Directors
James Patrick Sheerin
Beverley Matheson
Roger Jenkins
Controlled by
Garry William Anderson
Accounts type
Dormant
Region
North West
Address
The Ternary
Old Haymarket
Liverpool
L1 6ER

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Berkeley Shaw Real Estate Limited
Corporate Secretary · Appointed 1 April 2026
Sheerin, James Patrick
Director · Appointed 7 October 2025
British
Born October 1968 (58)
Matheson, Beverley
Director · Appointed 5 June 2024
British
Born September 1965 (61)
Jenkins, Roger
Director · Appointed 4 October 2017
British
Born July 1942 (84)
Director · Appointed 18 October 2013
English
Born August 1957 (69)
Officer history (8 former)
1 April 2026
Resigned Berkeley Shaw Property Management Limited as Corporate Secretary
1 April 2026
Appointed Berkeley Shaw Real Estate Limited as Corporate Secretary
7 October 2025
Appointed Sheerin, James Patrick as Director
5 June 2024
Appointed Matheson, Beverley as Director
5 June 2024
Resigned Boardman, Paul as Director
30 September 2021
Resigned Lupton, Sheila as Director
13 November 2018
Appointed Lupton, Sheila as Director
4 October 2017
Appointed Jenkins, Roger as Director
6 May 2016
Appointed Boardman, Paul as Director
6 May 2016
Appointed Berkeley Shaw Property Management Limited as Corporate Secretary
5 May 2016
Resigned Jennings, John as Director
14 May 2015
Resigned Shaw, Michael Arthur as Secretary
18 October 2013
Appointed Anderson, Garry William as Director
14 August 2013
Appointed Jennings, John as Director
14 August 2013
Resigned Egerton, Irene as Director
30 May 2012
Resigned Owen, David Alun Wynne as Director
25 May 2005
Appointed Owen, David Alun Wynne as Director
25 May 2005
Appointed Egerton, Irene as Director
25 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 2005
Appointed Shaw, Michael Arthur as Secretary
25 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1957 (69)
Former controllers (1)
5 June 2024
Ceased Paul Boardman — Has significant influence or control

Financials

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

Trend

Employees
0 1 2021 2023 2024 2025 0 0 0 0
Balance sheet detail
20252024202320212020
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates14 June 2026
4 June 2026Termination of appointment of a secretary
4 June 2026Appointment of a secretary
6 March 2026Accounts for a dormant company31 May 2025
3 November 2025Appointment of a director
Show all recent filings

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