THE WATERFORD PARK COMPANY (BALMORAL) LIMITED - EWLOE


Company Profile Company Filings

Overview

THE WATERFORD PARK COMPANY (BALMORAL) LIMITED is a Private Limited Company from EWLOE and has the status: Active.
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06047122. The accounts status is FULL and accounts are next due on 31/03/2024.

THE WATERFORD PARK COMPANY (BALMORAL) LIMITED - EWLOE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

REDROW HOUSE
EWLOE
FLINTSHIRE
CH5 3RX

This Company Originates in : United Kingdom
Previous trading names include:
SPRINT 1168 LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBINSON May 1962 British Director 2023-12-31 CURRENT
MR MATTHEW PRATT Jul 1975 British Director 2020-11-06 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2007-08-13 UNTIL 2020-11-06 RESIGNED
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2007-03-20 UNTIL 2015-08-10 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2007-03-20 UNTIL 2007-08-13 RESIGNED
JAMES CHARLES MALCOLM OXLEY Dec 1970 British Director 2007-03-16 UNTIL 2007-03-20 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Director 2013-02-28 UNTIL 2023-11-30 RESIGNED
MR. JOHN PATRICK IRELAND Dec 1953 British Director 2007-03-20 UNTIL 2010-09-01 RESIGNED
MALORY PETER CLIFFORD Aug 1947 British Director 2007-03-20 UNTIL 2015-08-10 RESIGNED
MR CHARLES EDWARD CALVERLEY Dec 1970 British Director 2010-08-04 UNTIL 2013-02-28 RESIGNED
MELANIE OSTER Secretary 2007-03-16 UNTIL 2007-03-20 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2007-03-20 UNTIL 2023-11-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-10 UNTIL 2007-03-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-10 UNTIL 2007-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Waterford Park Company Limited 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROGERS BROS. LIMITED ASCOT Active DORMANT 68100 - Buying and selling of own real estate
BELLWAY P L C NEWCASTLE UPON TYNE ENGLAND Active GROUP 41100 - Development of building projects
REDROW HOMES LIMITED FLINTSHIRE Active GROUP 41202 - Construction of domestic buildings
HB (CD) LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
HB (Y) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
HB (MID) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
HOME BUILDERS FEDERATION LIMITED LONDON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
HB (EM) LIMITED EWLOE Active DORMANT 41202 - Construction of domestic buildings
REDROW PLC FLINTSHIRE Active GROUP 41202 - Construction of domestic buildings
HB (WM) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
PRESTOPLAN LIMITED HIGH WYCOMBE Active FULL 16230 - Manufacture of other builders' carpentry and joinery
HB (SM) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
MCLEAN TW NO.2 LIMITED HIGH WYCOMBE Active DORMANT 74990 - Non-trading company
HB (SE) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
REDROW REGENERATION PLC EWLOE Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
RADLEIGH (HACKWOOD) LIMITED FLINTSHIRE WALES Active DORMANT 41202 - Construction of domestic buildings
MENTA REGENERATION II LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
LONDON AND CLYDESIDE HOLDINGS LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
LONDON AND CLYDESIDE ESTATES LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
HB (SC) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICKER HILL (REDROW) MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
QUORN LODGE RESIDENTS MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
CHANTRY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROTHLEY LODGE RESIDENTS MANAGEMENT COMPANY LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 98000 - Residents property management
MEADOW GARDENS MANAGEMENT COMPANY (YAPTON) LIMITED FLINTSHIRE UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALL SAINTS RESIDENT MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
IVEL GARDENS RESIDENT MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 98000 - Residents property management
FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED EWLOE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MARCH HOUSE MANAGEMENT COMPANY (KINGSLEY PARK) LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORGAN COURT MANAGEMENT COMPANY (CHURCHLANDS) LIMITED EWLOE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis