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

Company summary

Company number: 02751106
Status: ACTIVE
Incorporated / age: 28 September 199234 years
Registered office: Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 29 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
Nature of business
Residents property management
Previous company names
HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENWOOD, Thomas Michael ACTIVE	Director	14 Feb 2026		United Kingdom	July 1994	Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
BREESE, Nicholas Allan RESIGNED	Secretary	07 Nov 1994	02 Jan 1995			20 Dale Avenue, Bromborough, Wirral, Merseyside, L62 7EA
MCKEOWN, Joseph RESIGNED	Secretary	12 Oct 1998	27 Aug 2000			5 Heathfield Apartments, Croft Avenue East, Bromborough, Merseyside, L62 2HE
SCHNEIDER, Dirk RESIGNED	Secretary	25 Jan 1995	19 May 1998			Apartment 1 Heathfield, Croft Avenue East Bromborough, Wirral, Merseyside, L62 2HE
THORNTON, Stephen Thomas RESIGNED	Secretary	28 Sep 1992	03 Nov 1994			South Gables, Eleanor Road, Bidston, Wirral, L42 7QR
BERRYS RESIGNED	Secretary	21 Sep 1999	01 Sep 2008			1 Brunel Court, Rudheath Way Gadbrook Park, Northwich, Cheshire, CW9 7LP
GARDA PROPERTY GROUP LIMITED RESIGNED	Secretary	02 Sep 2008	30 Sep 2016			Royal Standard House, 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, Great Britain
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1992	28 Sep 1992			26, Church Street, London, NW8 8EP
WATERFORD GROUP RESIGNED	Secretary	01 May 2020	24 Aug 2023			Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
BRETT, Paul RESIGNED	Director	03 Jun 2009	12 May 2014	United Kingdom	October 1976	Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom
CARRUTHERS, Peter Ian RESIGNED	Director	02 Jan 1995	17 Sep 2000		May 1967	Flat 9, Heathfield, Croft Avenue East, Bromborough, Merseyside, L62 2HE
CRAGGS, Colin RESIGNED	Director	10 Apr 2002	02 May 2025	United Kingdom	September 1937	Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
DODD, David RESIGNED	Director	03 Jun 2009	14 Apr 2014	United Kingdom	November 1948	Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom
FRANCIS, Martha RESIGNED	Director	21 Sep 1999	30 Sep 2003		December 1951	12 Heathfield, Croft Avenue East, Wirral, Merseyside, L62 2HE
HENWOOD, Gary Ernest Paul RESIGNED	Director	21 May 2019	24 Aug 2023	United Kingdom	September 1964	Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
HENWOOD, Gary Ernest Paul RESIGNED	Director	17 Mar 2018	03 Aug 2018	United Kingdom	September 1964	40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
HENWOOD, Thomas Michael RESIGNED	Director	03 Aug 2018	21 May 2019	United Kingdom	July 1994	40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom
HOWELL, Ian, Dr RESIGNED	Director	21 Sep 1999	27 May 2002		August 1968	15 Heathfield, Croft Avenue East, Bromborough, Merseyside, L62 2HE
JACKSON, Geoffrey Laird RESIGNED	Director	21 Sep 1999	01 Sep 2008	Great Britain	March 1940	Plas Newydd, Llanfair Dc, Ruthin, Denbighshire, LL15 2EP
PATTEN, Kenneth Eric RESIGNED	Director	13 May 1993	02 Jan 1995		November 1954	Apartment Number 8 Heathfield, Croft Avenue East, Bromsborough, Merseyside, L62 2HE, Canada
PHIPPS, Jonathan Harry RESIGNED	Director	28 Sep 1992	13 May 1993	United Kingdom	September 1955	Bowmore, Manorial Road, Parkgate, Chester, CH64 6QN
RENDER, John David RESIGNED	Director	24 Aug 2023	14 Feb 2026	United Kingdom	December 1960	Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
RENDER, John David RESIGNED	Director	28 Jan 2020	14 Sep 2021	United Kingdom	December 1960	Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom
STEADMAN, Barbara RESIGNED	Director	28 Oct 2004	01 Jan 2013	United Kingdom	November 1943	56 Raby Drive, Raby Mere, Merseyside, CH63 0NL

HENWOOD, Thomas Michael ACTIVE
Role: Director
Appointed on: 14 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

BREESE, Nicholas Allan RESIGNED
Role: Secretary
Appointed on: 07 Nov 1994
Resigned on: 02 Jan 1995
Address: 20 Dale Avenue, Bromborough, Wirral, Merseyside, L62 7EA

MCKEOWN, Joseph RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 27 Aug 2000
Address: 5 Heathfield Apartments, Croft Avenue East, Bromborough, Merseyside, L62 2HE

SCHNEIDER, Dirk RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 19 May 1998
Address: Apartment 1 Heathfield, Croft Avenue East Bromborough, Wirral, Merseyside, L62 2HE

THORNTON, Stephen Thomas RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 03 Nov 1994
Address: South Gables, Eleanor Road, Bidston, Wirral, L42 7QR

BERRYS RESIGNED
Role: Secretary
Appointed on: 21 Sep 1999
Resigned on: 01 Sep 2008
Address: 1 Brunel Court, Rudheath Way Gadbrook Park, Northwich, Cheshire, CW9 7LP

GARDA PROPERTY GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 30 Sep 2016
Address: Royal Standard House, 334 New Chester Road, Birkenhead, Wirral, Merseyside, CH42 1LE, Great Britain

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1992
Resigned on: 28 Sep 1992
Address: 26, Church Street, London, NW8 8EP

WATERFORD GROUP RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 24 Aug 2023
Address: Unit 1 Commerce Park, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

BRETT, Paul RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

CARRUTHERS, Peter Ian RESIGNED
Role: Director
Appointed on: 02 Jan 1995
Resigned on: 17 Sep 2000
Date of birth: May 1967
Address: Flat 9, Heathfield, Croft Avenue East, Bromborough, Merseyside, L62 2HE

CRAGGS, Colin RESIGNED
Role: Director
Appointed on: 10 Apr 2002
Resigned on: 02 May 2025
Country of Residence: United Kingdom
Date of birth: September 1937
Address: Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

DODD, David RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Royal Standard House, 330 - 334 New Chester Road, Birkenhead, Merseyside, CH42 1LE, United Kingdom

FRANCIS, Martha RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 30 Sep 2003
Date of birth: December 1951
Address: 12 Heathfield, Croft Avenue East, Wirral, Merseyside, L62 2HE

HENWOOD, Gary Ernest Paul RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 24 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

HENWOOD, Gary Ernest Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2018
Resigned on: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

HENWOOD, Thomas Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 21 May 2019
Country of Residence: United Kingdom
Date of birth: July 1994
Address: 40, Market Street, Birkenhead, Merseyside, CH41 5BT, United Kingdom

HOWELL, Ian, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 27 May 2002
Date of birth: August 1968
Address: 15 Heathfield, Croft Avenue East, Bromborough, Merseyside, L62 2HE

JACKSON, Geoffrey Laird RESIGNED
Role: Director
Appointed on: 21 Sep 1999
Resigned on: 01 Sep 2008
Country of Residence: Great Britain
Date of birth: March 1940
Address: Plas Newydd, Llanfair Dc, Ruthin, Denbighshire, LL15 2EP

PATTEN, Kenneth Eric RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 02 Jan 1995
Date of birth: November 1954
Address: Apartment Number 8 Heathfield, Croft Avenue East, Bromsborough, Merseyside, L62 2HE, Canada

PHIPPS, Jonathan Harry RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 13 May 1993
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Bowmore, Manorial Road, Parkgate, Chester, CH64 6QN

RENDER, John David RESIGNED
Role: Director
Appointed on: 24 Aug 2023
Resigned on: 14 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

RENDER, John David RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 14 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Waterford Group Block Management, Unit 1, Campbeltown Road, Birkenhead, CH41 9HP, United Kingdom

STEADMAN, Barbara RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 56 Raby Drive, Raby Mere, Merseyside, CH63 0NL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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