THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
Overview
| Company Name | THE WATERFORD PARK COMPANY (BALMORAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06047122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE WATERFORD PARK COMPANY (BALMORAL) LIMITED located?
| Registered Office Address | Redrow House St Davids Park CH5 3RX Ewloe Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINT 1168 LIMITED | Jan 10, 2007 | Jan 10, 2007 |
What are the latest accounts for THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Timothy Huw Stone as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Robinson as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Pratt as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 060471220004 in full | 1 pages | MR04 | ||
Satisfaction of charge 060471220005 in full | 1 pages | MR04 | ||
Full accounts made up to Jul 02, 2023 | 20 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Robinson as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 03, 2022 | 19 pages | AA | ||
Full accounts made up to Jun 27, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2020 | 19 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew John Pratt as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Frederick Tutte as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Who are the officers of THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| STONE, Timothy Huw | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom | United Kingdom | British | 297709310001 | |||||||||
| COPE, Graham Anthony | Secretary | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | British | 85842880003 | ||||||||||
| FORD, Bethany | Secretary | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | 316534720001 | |||||||||||
| OSTER, Melanie | Secretary | Flat 3 Edmund Court 92 Vivian Avenue, Hendon NW4 3HH London | British | 119820870001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CALVERLEY, Charles Edward | Director | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | Uk | British | 154016810001 | |||||||||
| CLIFFORD, Malory Peter | Director | 49 Meadowbank NW3 3AY London | United Kingdom | British | 55730220001 | |||||||||
| COPE, Graham Anthony | Director | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | United Kingdom | British | 85842880003 | |||||||||
| IRELAND, John Patrick, Mr. | Director | 5 The Green Weston By Welland LE16 8HS Market Harborough Dolphin House Leicestershire United Kingdom | United Kingdom | British | 177885810001 | |||||||||
| OXLEY, James Charles Malcolm | Director | Chasewood Cottage Round Oak Road KT13 8HT Weybridge Surrey | British | 118982430001 | ||||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| PRATT, Matthew John | Director | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | England | British | 257025660001 | |||||||||
| ROBINSON, Neil | Director | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | United Kingdom | British | 179914360001 | |||||||||
| SIOW, Alethea Chia Jung | Director | 51 Manchester Street W1U 7LU London | England | British | 105292950001 | |||||||||
| TUTTE, John Frederick | Director | Redrow House St Davids Park CH5 3RX Ewloe Flintshire | England | British | 56012720002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE WATERFORD PARK COMPANY (BALMORAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Waterford Park Company Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0