Waterford Group Management & Security Alliance (Stockswell) Management Company Limited

Company Name	Waterford Group Management & Security Alliance (Stockswell) Management Company Limited
Director	Gary Ernest Paul Henwood
Company Status	Active
Company Number	06743490
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 November 2008(15 years, 5 months ago)
Previous Name	Stockswell Farm Court Management Company Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gary Ernest Paul Henwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP Wales

Director Name	Barbara Mary Simpson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	East Block Stockswell Farm Court Upton Rocks Avenue Widnes Cheshire WA8 9DH

Secretary Name	Barbara Simpson
Nationality	British
Status	Resigned
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	East Block Stockswell Farm Court Upton Rocks Avenue Widnes Cheshire WA8 9DH

Director Name	Mr Francis James Parle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	East Block Stockswell Farm Court Upton Rocks Avenue Widnes Cheshire WA8 9DH

Director Name	Mrs Sally Ann Fay
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Stockswell Farm Court Widnes Cheshire WA8 9DH

Director Name	Mrs Tracey Joan McDonald-Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 Commerce Way Liverpool L8 7BL

Director Name	Mr David John Taylor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Commerce Way Liverpool L8 7BL

Secretary Name	Mrs Tracey Joan McDonald-Taylor
Status	Resigned
Appointed	04 December 2012(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2016)
Role	Company Director
Correspondence Address	Unit 12 Commerce Way Liverpool L8 7BL

Director Name	Mr Gavin Wilson
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Upton Rocks Avenue Widnes Cheshire WA8 9DB

Secretary Name	Mrs Shelley Wilson
Status	Resigned
Appointed	22 February 2016(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	26 Upton Rocks Avenue Widnes Cheshire WA8 9DB

Director Name	Mrs Shelley Wilson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2018(9 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Upton Rocks Avenue Widnes Cheshire WA8 9DB

Director Name	Mr Jonathan Paul Moran
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(9 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 June 2018)
Role	Personal Trainer
Country of Residence	England
Correspondence Address	6 Winnbourne Gardens Sutton Manor St. Helens WA9 4UJ

Director Name	Mrs Shelley Hughes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(9 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockswell Farm Court Stockswell Farm Court Widnes WA8 9DH

Secretary Name	Mr Jonathan Moran
Status	Resigned
Appointed	30 June 2018(9 years, 7 months after company formation)
Appointment Duration	1 month (resigned 02 August 2018)
Role	Company Director
Correspondence Address	6 Winnbourne Gardens Sutton Manor St. Helens WA9 4UJ

Director Name	Mr Jonathan Paul Moran
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(9 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockswell Farm Court Stockswell Farm Court Widnes WA8 9DH

Location

Registered Address	Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,576
Cash	£13,109
Current Liabilities	£1,492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

9 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
2 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
22 June 2023	Company name changed stockswell farm court management company LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-19 (3 pages)
19 June 2023	Registered office address changed from Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP United Kingdom to Waterford Group Management & Security Alliance Campbeltown Road Birkenhead CH41 9HP on 19 June 2023 (1 page)
10 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
20 February 2021	Accounts for a dormant company made up to 31 December 2019 (1 page)
18 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
20 December 2019	Registered office address changed from Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP United Kingdom to Waterford Group Block Management Unit 1 Campbeltown Road Birkenhead CH41 9HP on 20 December 2019 (1 page)
20 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (1 page)
24 May 2019	Appointment of Mr Gary Ernest Paul Henwood as a director on 24 May 2019 (2 pages)
24 May 2019	Registered office address changed from Stockswell Farm Court Stockswell Farm Court Widnes WA8 9DH United Kingdom to Commerce House Campbeltown Road Birkenhead Merseyside CH41 9HP on 24 May 2019 (1 page)
9 April 2019	Termination of appointment of Shelley Hughes as a director on 30 March 2019 (1 page)
21 November 2018	Termination of appointment of Jonathan Paul Moran as a director on 21 November 2018 (1 page)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
22 October 2018	Registered office address changed from 27 Cotton Lane Halton Lodge Runcorn WA7 5NB England to Stockswell Farm Court Stockswell Farm Court Widnes WA8 9DH on 22 October 2018 (1 page)
17 October 2018	Director's details changed for Mr Jonathan Paul Moran on 17 October 2018 (2 pages)
17 October 2018	Director's details changed for Mrs Shelley Hughes on 17 October 2018 (2 pages)
17 October 2018	Registered office address changed from 26 Upton Rocks Avenue Widnes Cheshire WA8 9DB England to 27 Cotton Lane Halton Lodge Runcorn WA7 5NB on 17 October 2018 (1 page)
2 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 August 2018	Appointment of Mr Jonathan Paul Moran as a director on 2 August 2018 (2 pages)
2 August 2018	Termination of appointment of Jonathan Moran as a secretary on 2 August 2018 (1 page)
30 June 2018	Termination of appointment of Jonathan Paul Moran as a director on 30 June 2018 (1 page)
30 June 2018	Appointment of Mr Jonathan Moran as a secretary on 30 June 2018 (2 pages)
30 June 2018	Appointment of Mrs Shelley Hughes as a director on 30 June 2018 (2 pages)
30 June 2018	Termination of appointment of Shelley Wilson as a secretary on 30 June 2018 (1 page)
15 June 2018	Appointment of Mr Jonathan Paul Moran as a director on 14 June 2018 (2 pages)
15 June 2018	Termination of appointment of Shelley Wilson as a director on 14 June 2018 (1 page)
14 June 2018	Termination of appointment of Gavin Wilson as a director on 1 June 2018 (1 page)
14 June 2018	Appointment of Mrs Shelley Wilson as a director on 1 June 2018 (2 pages)
31 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
27 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 December 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
10 December 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 May 2016	Registered office address changed from Unit 12 Commerce Way Liverpool Merseyside L8 7BL to 26 Upton Rocks Avenue Widnes Cheshire WA8 9DB on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from Unit 12 Commerce Way Liverpool Merseyside L8 7BL to 26 Upton Rocks Avenue Widnes Cheshire WA8 9DB on 18 May 2016 (1 page)
11 March 2016	Termination of appointment of Tracey Joan Mcdonald-Taylor as a secretary on 22 February 2016 (1 page)
11 March 2016	Appointment of Mr Gavin Wilson as a director on 22 February 2016 (2 pages)
11 March 2016	Appointment of Mrs Shelley Wilson as a secretary on 22 February 2016 (2 pages)
11 March 2016	Appointment of Mrs Shelley Wilson as a secretary on 22 February 2016 (2 pages)
11 March 2016	Termination of appointment of Tracey Joan Mcdonald-Taylor as a director on 22 February 2016 (1 page)
11 March 2016	Appointment of Mr Gavin Wilson as a director on 22 February 2016 (2 pages)
11 March 2016	Termination of appointment of Tracey Joan Mcdonald-Taylor as a director on 22 February 2016 (1 page)
11 March 2016	Termination of appointment of David John Taylor as a director on 22 February 2016 (1 page)
11 March 2016	Termination of appointment of David John Taylor as a director on 22 February 2016 (1 page)
11 March 2016	Termination of appointment of Tracey Joan Mcdonald-Taylor as a secretary on 22 February 2016 (1 page)
9 November 2015	Annual return made up to 6 November 2015 no member list (4 pages)
9 November 2015	Annual return made up to 6 November 2015 no member list (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 6 November 2014 no member list (4 pages)
17 November 2014	Annual return made up to 6 November 2014 no member list (4 pages)
17 November 2014	Annual return made up to 6 November 2014 no member list (4 pages)
2 October 2014	Termination of appointment of Sally Ann Fay as a director on 1 August 2014 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Termination of appointment of Sally Ann Fay as a director on 1 August 2014 (1 page)
2 October 2014	Termination of appointment of Sally Ann Fay as a director on 1 August 2014 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013	Annual return made up to 6 November 2013 no member list (5 pages)
12 December 2013	Annual return made up to 6 November 2013 no member list (5 pages)
12 December 2013	Annual return made up to 6 November 2013 no member list (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 January 2013	Appointment of Mr David John Taylor as a director (2 pages)
17 January 2013	Appointment of Mrs Tracey Joan Mcdonald-Taylor as a secretary (2 pages)
17 January 2013	Appointment of Mrs Sally Ann Fay as a director (2 pages)
17 January 2013	Termination of appointment of Francis Parle as a director (1 page)
17 January 2013	Registered office address changed from C/O Stockswell Farm Court Mamagement Co. Ltd. East Block Stockswell Farm Court Upton Rocks Avenue Widnes Cheshire WA8 9DH on 17 January 2013 (1 page)
17 January 2013	Appointment of Mrs Sally Ann Fay as a director (2 pages)
17 January 2013	Termination of appointment of Sally Fay as a director (1 page)
17 January 2013	Appointment of Mrs Tracey Joan Mcdonald-Taylor as a secretary (2 pages)
17 January 2013	Termination of appointment of Francis Parle as a director (1 page)
17 January 2013	Registered office address changed from C/O Stockswell Farm Court Mamagement Co. Ltd. East Block Stockswell Farm Court Upton Rocks Avenue Widnes Cheshire WA8 9DH on 17 January 2013 (1 page)
17 January 2013	Appointment of Mr David John Taylor as a director (2 pages)
17 January 2013	Appointment of Mrs Tracey Joan Mcdonald-Taylor as a director (2 pages)
17 January 2013	Termination of appointment of Sally Fay as a director (1 page)
17 January 2013	Appointment of Mrs Tracey Joan Mcdonald-Taylor as a director (2 pages)
4 December 2012	Termination of appointment of Barbara Simpson as a secretary (1 page)
4 December 2012	Termination of appointment of Barbara Simpson as a director (1 page)
4 December 2012	Termination of appointment of Barbara Simpson as a director (1 page)
4 December 2012	Termination of appointment of Barbara Simpson as a secretary (1 page)
7 November 2012	Annual return made up to 6 November 2012 no member list (3 pages)
7 November 2012	Annual return made up to 6 November 2012 no member list (3 pages)
7 November 2012	Annual return made up to 6 November 2012 no member list (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 6 November 2011 no member list (3 pages)
21 December 2011	Annual return made up to 6 November 2011 no member list (3 pages)
21 December 2011	Annual return made up to 6 November 2011 no member list (3 pages)
2 December 2011	Annual return made up to 1 January 2011 no member list (3 pages)
2 December 2011	Annual return made up to 1 January 2011 no member list (3 pages)
2 December 2011	Annual return made up to 1 January 2011 no member list (3 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 February 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (3 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (3 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (3 pages)
22 December 2010	Director's details changed for Mr. Francis James Parle on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr. Francis James Parle on 22 December 2010 (2 pages)
16 December 2010	Registered office address changed from Guardian Property Management Services Royal Standard House 334 New Chester Road Wirral Birkenhead Merseyside CH42 1LE on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Guardian Property Management Services Royal Standard House 334 New Chester Road Wirral Birkenhead Merseyside CH42 1LE on 16 December 2010 (1 page)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 June 2010	Registered office address changed from Johnson Estates Unit 9 Tarran Way South Moreton Wirral Merseyside CH46 4TP on 15 June 2010 (2 pages)
15 June 2010	Registered office address changed from Johnson Estates Unit 9 Tarran Way South Moreton Wirral Merseyside CH46 4TP on 15 June 2010 (2 pages)
11 June 2010	Appointment of Francis James Parle as a director (4 pages)
11 June 2010	Appointment of Francis James Parle as a director (4 pages)
18 December 2009	Annual return made up to 6 November 2009 no member list (3 pages)
18 December 2009	Director's details changed for Barbara Mary Simpson on 17 December 2009 (2 pages)
18 December 2009	Registered office address changed from Johnsons Estate Unit 9 Tarran Way South Moreton Wirral Merseyside CH46 4TP on 18 December 2009 (1 page)
18 December 2009	Secretary's details changed for Barbara Simpson on 17 December 2009 (1 page)
18 December 2009	Director's details changed for Barbara Mary Simpson on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 6 November 2009 no member list (3 pages)
18 December 2009	Annual return made up to 6 November 2009 no member list (3 pages)
18 December 2009	Secretary's details changed for Barbara Simpson on 17 December 2009 (1 page)
18 December 2009	Registered office address changed from Johnsons Estate Unit 9 Tarran Way South Moreton Wirral Merseyside CH46 4TP on 18 December 2009 (1 page)
6 November 2008	Incorporation (28 pages)
6 November 2008	Incorporation (28 pages)

Waterford Group Management & Security Alliance (Stockswell) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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