| Company Name | Waterford Group Management & Security Alliance (Upton Rocks) Rtm Company Limited |
|---|---|
| Director | Gary Ernest Paul Henwood |
| Company Status | Active |
| Company Number | 07126835 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
| Previous Name | Kingston Court (Widnes) Rtm 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 | 20 June 2019(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 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 | Mr David Roberts |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 330 - 334 Royal Standard House New Chester Road Birkenhead Wirral Merseyside CH42 1LE Wales |
| Secretary Name | Mr Gary Ernest Paul Henwood |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 330 - 334 Royal Standard House New Chester Road Birkenhead Wirral Merseyside CH42 1LE Wales |
| Director Name | Mr Gary Ernest Paul Henwood |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2018(8 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 03 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Market Street Birkenhead Merseyside CH41 5BT Wales |
| Director Name | Mr Thomas Michael Henwood |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2018(8 years, 6 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 26 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Market Street Birkenhead Merseyside CH41 5BT Wales |
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 | 2014 |
|---|---|
| Net Worth | £24,962 |
| Cash | £18,126 |
| Current Liabilities | £4,253 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 7 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 30 September 2016 | Termination of appointment of Gary Ernest Paul Henwood as a secretary on 30 September 2016 (1 page) |
| 23 July 2016 | Registered office address changed from 330-334 Royal Standard House New Chester Road Wirral to 40 Market Street Birkenhead Merseyside CH41 5BT on 23 July 2016 (1 page) |
| 25 January 2016 | Annual return made up to 15 January 2016 no member list (3 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 January 2015 | Annual return made up to 15 January 2015 no member list (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 no member list (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 January 2013 | Annual return made up to 15 January 2013 no member list (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 15 January 2012 no member list (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 March 2011 | Secretary's details changed for Gary Ernest Paul Henwood on 18 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 15 January 2011 no member list (3 pages) |
| 21 March 2011 | Director's details changed for David Roberts on 18 March 2011 (3 pages) |
| 21 March 2011 | Registered office address changed from Guardian Property Management Services 334 Royal Standard House 334 New Chester Road Birkenhead Wirral Merseyside CH42 1LE on 21 March 2011 (1 page) |
| 15 June 2010 | Registered office address changed from , Guardian Property Management Johnson Estates Unit Tarran Way South, Moreton, Wirral, Merseyside, CH46 4TP on 15 June 2010 (2 pages) |
| 15 January 2010 | Incorporation
|