Active
Company Information for THE WATERFORD PARK COMPANY LIMITED
REDROW HOUSE, ST DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
THE WATERFORD PARK COMPANY LIMITED | ||
Legal Registered Office | ||
REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX Other companies in CH5 | ||
Previous Names | ||
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Company Number | 05429823 | |
---|---|---|
Company ID Number | 05429823 | |
Date formed | 2005-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB862407427 |
Last Datalog update: | 2024-05-05 16:43:31 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | REDROW HOUSE ST DAVIDS PARK EWLOE FLINTSHIRE CH5 3RX | Active | Company formed on the 2007-01-10 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANTHONY COPE |
||
GRAHAM ANTHONY COPE |
||
JOHN FREDERICK TUTTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALORY PETER CLIFFORD |
Director | ||
ALETHEA CHIA JUNG SIOW |
Director | ||
CHARLES EDWARD CALVERLEY |
Director | ||
JOHN PATRICK IRELAND |
Director | ||
PAUL LOUIS PEDLEY |
Director | ||
JOHN FREDERICK TUTTE |
Director | ||
NICHOLAS CHRISTOPHER WRIGHT |
Company Secretary | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
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COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
MENTA REGENERATION I LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2012-12-12 | Active | |
THE LAKES MANAGEMENT COMPANY (SOUTH CERNEY) LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
REDROW HOMES (LONDON) LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Active - Proposal to Strike off | |
REDROW (SUDBURY) LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2002-10-09 | Active | |
CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED | Company Secretary | 2010-10-19 | CURRENT | 2010-10-19 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-01-10 | Active | |
MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
REDROW REAL ESTATE LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2000-05-18 | Active | |
REDROW REGENERATION PLC | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
REDROW CONSTRUCTION LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1978-06-28 | Active | |
MATRIX PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2003-05-23 | Active | |
MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-24 | CURRENT | 2004-06-22 | Active | |
HB (WC) LIMITED | Company Secretary | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
DEBUT FREEHOLDS LIMITED | Company Secretary | 2003-01-15 | CURRENT | 2003-01-15 | Active | |
HB (CSCT) LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2002-05-10 | Active | |
REDROW HOMES (WALLYFORD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-03-13 | Active | |
HB (GRPS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-02-16 | Active | |
TAY HOMES (WESTERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-04-02 | Active | |
REDROW PLC | Company Secretary | 2003-01-01 | CURRENT | 1993-12-02 | Active | |
REDROW (SHAREPLAN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-05 | Active | |
POCHE INTERIOR DESIGN LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-25 | Active | |
HB (MID) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-02-12 | Active | |
HB (Y) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-09-05 | Active | |
HB (WX) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1985-08-21 | Active | |
HB (EM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1993-06-15 | Active | |
HB (WM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1997-06-02 | Active | |
IMAGELINES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-03 | Dissolved 2018-08-14 | |
HB (SW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
HB (SE) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-05-09 | Active | |
HB (LCS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1962-10-05 | Active | |
HB (SC) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1981-05-07 | Active | |
HB (1995) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1994-12-20 | Active | |
ST. DAVID'S PARK LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1990-03-09 | Active | |
TAY HOMES (NORTHERN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1992-04-22 | Active | |
HB (CPTS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1972-11-01 | Active | |
REDROW HOMES LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (HDG) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-02-18 | Active | |
HB (CD) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1986-07-07 | Active | |
TAY HOMES (MIDLANDS) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-10-26 | Active | |
TAY HOMES (NORTH WEST) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-11-06 | Active | |
HB (SWA) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1988-03-15 | Active | |
HB (SN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1954-08-27 | Active | |
HB (NW) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1974-11-04 | Active | |
HB (SM) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-03-05 | Active | |
CADMOORE LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-04-19 | Active | |
HB (ESTN) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-06-19 | Active | |
LYMINGTON (BRIDGE ROAD) MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2008-03-05 | Active | |
ABBEY & BODIAM MANAGEMENT COMPANY LIMITED | Director | 2016-09-19 | CURRENT | 2014-01-23 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Director | 2013-02-28 | CURRENT | 2007-01-10 | Active | |
REDROW REAL ESTATE LIMITED | Director | 2010-04-12 | CURRENT | 2000-05-18 | Active | |
BRITANNIA NEW HOMES (SCOTLAND) LIMITED | Director | 2010-04-12 | CURRENT | 1991-12-05 | Active | |
REDROW REGENERATION PLC | Director | 2010-04-12 | CURRENT | 2005-03-29 | Active | |
TAY HOMES (WESTERN) LIMITED | Director | 2010-02-28 | CURRENT | 1993-04-02 | Active | |
PAYCAUSE LIMITED | Director | 2010-02-28 | CURRENT | 1987-10-13 | Active | |
REDROW HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1986-02-18 | Active | |
HB (GRPS) LIMITED | Director | 2002-11-18 | CURRENT | 1994-02-16 | Active | |
REDROW HOMES EAST MIDLANDS LIMITED | Director | 2017-02-03 | CURRENT | 2001-05-18 | Active | |
RADLEIGH CONSTRUCTION LIMITED | Director | 2017-02-03 | CURRENT | 2001-05-18 | Active | |
REDROW LANGLEY LIMITED | Director | 2017-02-03 | CURRENT | 2010-07-07 | Active | |
RADBOURNE EDGE (HOLDINGS) LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-17 | Active | |
RADLEIGH HOMES LIMITED | Director | 2017-02-03 | CURRENT | 2001-05-03 | Active | |
RADLEIGH (HACKWOOD) LIMITED | Director | 2017-02-03 | CURRENT | 2012-07-05 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2015-02-12 | CURRENT | 1992-11-13 | Active | |
MENTA REGENERATION II LIMITED | Director | 2014-05-22 | CURRENT | 2013-12-18 | Active | |
REDROW REAL ESTATE LIMITED | Director | 2012-01-10 | CURRENT | 2000-05-18 | Active | |
REDROW REGENERATION PLC | Director | 2010-09-01 | CURRENT | 2005-03-29 | Active | |
HB (HDG) LIMITED | Director | 2009-06-30 | CURRENT | 1986-02-18 | Active | |
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Director | 2007-08-13 | CURRENT | 2007-01-10 | Active | |
REDROW PLC | Director | 2002-07-10 | CURRENT | 1993-12-02 | Active | |
REDROW HOMES LIMITED | Director | 2002-01-07 | CURRENT | 1986-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEIL ROBINSON | ||
Termination of appointment of Graham Anthony Cope on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANTHONY COPE | ||
Appointment of Mrs Bethany Ford as company secretary on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/06/21 | ||
FULL ACCOUNTS MADE UP TO 27/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK TUTTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALORY CLIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALETHEA SIOW | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Frederick Tutte on 2011-04-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD CALVERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 19/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRELAND / 10/02/2009 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
88(2)R | AD 23/06/05--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED IBIS (924) LIMITED CERTIFICATE ISSUED ON 26/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as THE WATERFORD PARK COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |