Active
Company Information for THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
REDROW HOUSE, ST DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX,
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Company Registration Number
06047122
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE WATERFORD PARK COMPANY (BALMORAL) 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 | 06047122 | |
---|---|---|
Company ID Number | 06047122 | |
Date formed | 2007-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB921952619 |
Last Datalog update: | 2024-05-05 06:07:04 |
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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 | ||
MELANIE OSTER |
Company Secretary | ||
JAMES CHARLES MALCOLM OXLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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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 | |
THE WATERFORD PARK COMPANY LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-04-20 | 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 LIMITED | Director | 2013-02-28 | CURRENT | 2005-04-20 | 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 LIMITED | Director | 2007-08-13 | CURRENT | 2005-04-20 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/07/22 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK TUTTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/16 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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060471220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060471220005 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ANTHONY COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERLEY | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK TUTTE / 09/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 09/01/2011 | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD CALVERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 10/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRELAND / 10/02/2009 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: C/O WINCKWORTH & SHERWOOD 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPRINT 1168 LIMITED CERTIFICATE ISSUED ON 16/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HERTFORDSHIRE COUNTY COUNCIL | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as THE WATERFORD PARK COMPANY (BALMORAL) LIMITED are:
Initiating party | THE WATERFORD PARK COMPANY (BALMORAL) LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | P.B. DONOGHUE (LAND REGENERATION) LIMITED | Event Date | 2012-08-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 6337 A Petition to wind up the above-named Company of (06626007) of Westbury, 2nd Floor, 145-147 St John Street, London EC1V 4PT , presented on Tuesday 21 August 2012 by THE WATERFORD PARK COMPANY (BALMORAL) LIMITED , of Redrow House, St Davids Park, Ewloe, Flintshire CH5 3RX , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 24 September 2012 , at 10.30 am or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2012 . The Petitioners Solicitor is Iain Hambleton Robert Mason , Redrow Homes Limited, Redrow House, St Davids Park, Ewloe, Flintshire CH5 3RX . : | |||
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. |