The Waterford Park Company (balmoral) Limited. net worth, address, company information. Free

Company search

The Waterford Park Company (Balmoral) Limited (number 06047122) is a private limited company created on 2007-01-10. The business is registered at Redrow House, St Davids Park, Ewloe CH5 3RX. Changed on 2007-03-16, the previous name the company utilized was Sprint 1168 Limited. The Waterford Park Company (Balmoral) Limited operates Standard Industrial Classification: 68100 which means "buying and selling of own real estate".

Company details

Name	The Waterford Park Company (balmoral) Limited
Number	06047122
Date of Incorporation:	2007-01-10
End of financial year:	30 June
Address:	Redrow House, St Davids Park, Ewloe, CH5 3RX
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Neil R. (in the company from 31 December 2023), Matthew P. (appointment date: 06 November 2020). 1 secretary is present as well: Bethany F. (appointed on 30 November 2023). The Companies House indexes 1 person of significant control - The Waterford Park Company Limited, a business which can be reached at St. Davids Park, CH5 3RX Ewloe, Flintshire. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

The Waterford Park Company Limited

6 April 2016

Address	Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05429823
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-12-31 filed on: 5th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-12-31 filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-11-30) of a secretary filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-07-03 filed on: 3rd, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2021-06-27 filed on: 5th, April 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2020-06-28 filed on: 16th, April 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2020-11-06 filed on: 6th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-06 filed on: 6th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-06-30 filed on: 9th, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 9th, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 1st, February 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-10 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 9th, December 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2015-08-10 filed on: 4th, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-08-10 filed on: 4th, September 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 19th, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-10 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-12: 1.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 6th, June 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-10 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-10: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-19 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-10 filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 28th, December 2012 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 17th, July 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-10 filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 19th, April 2011 \| accounts	Free Download (18 pages)
(CH01) On 2011-01-09 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-01-09 secretary's details were changed filed on: 11th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-10 filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-09-08 filed on: 8th, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2009-06-30 filed on: 25th, June 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-10 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 21st, July 2009 \| accounts	Free Download (16 pages)
(288c) Director's change of particulars filed on: 10th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-06-30 filed on: 5th, February 2008 \| accounts	Free Download (13 pages)
(363s) Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
(363s) Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2008-02-05 (Director's particulars changed) annual return
(AA) Full accounts data made up to 2007-06-30 filed on: 5th, February 2008 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 30/06/07 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(288a) On 2007-09-06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (4 pages)
(288a) On 2007-09-06 New director appointed filed on: 6th, September 2007 \| officers	Free Download (4 pages)
(288b) On 2007-08-17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-17 Director resigned filed on: 17th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: c/o winckworth & sherwood 35 great peter street westminster london SW1P 3LR filed on: 23rd, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/07/07 from: c/o winckworth & sherwood 35 great peter street westminster london SW1P 3LR filed on: 23rd, July 2007 \| address	Free Download (1 page)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (3 pages)
(288a) On 2007-04-24 New director appointed filed on: 24th, April 2007 \| officers	Free Download (3 pages)
(288a) On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007-04-12 New director appointed filed on: 12th, April 2007 \| officers	Free Download (4 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New secretary appointed filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288b) On 2007-04-04 Director resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (4 pages)
(288b) On 2007-04-04 Secretary resigned filed on: 4th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2007 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2007 \| incorporation	Free Download (14 pages)
(288a) On 2007-03-22 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-22 New secretary appointed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On 2007-03-21 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288a) On 2007-03-21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 21/03/07 from: 6-8 underwood street london N1 7JQ filed on: 21st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/03/07 from: 6-8 underwood street london N1 7JQ filed on: 21st, March 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed sprint 1168 LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sprint 1168 LIMITEDcertificate issued on 16/03/07 filed on: 16th, March 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 10th, January 2007 \| incorporation	Free Download (18 pages)

Companies nearby
Hb (cpts) Limited [0.00 mile]
Hb (sw) Limited [0.00 mile]
Redrow (sudbury) Limited [0.00 mile]
The Waterford Park Company Limited [0.00 mile]


Redrow Homes Limited [0.00 mile]
Hb (mid) Limited [0.00 mile]
Hb (estn) Limited [0.00 mile]
Redrow Real Estate Limited [0.00 mile]