THE WATERFORD PARK COMPANY LIMITED - EWLOE


Company Profile Company Filings

Overview

THE WATERFORD PARK COMPANY LIMITED is a Private Limited Company from EWLOE and has the status: Active.
THE WATERFORD PARK COMPANY LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05429823. The accounts status is FULL and accounts are next due on 31/03/2024.

THE WATERFORD PARK COMPANY LIMITED - EWLOE

This company is listed in the following categories:
41202 - Construction of domestic buildings

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:
IBIS (924) LIMITED (until 26/04/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

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 2005-06-23 UNTIL 2005-09-01 RESIGNED
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 2005-06-21 UNTIL 2015-08-10 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director 2005-09-01 UNTIL 2007-08-13 RESIGNED
MR. JOHN PATRICK IRELAND Dec 1953 British Director 2005-06-23 UNTIL 2010-09-01 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Director 2013-02-28 UNTIL 2023-11-30 RESIGNED
MALORY PETER CLIFFORD Aug 1947 British Director 2005-04-25 UNTIL 2015-08-10 RESIGNED
MR CHARLES EDWARD CALVERLEY Dec 1970 British Director 2010-08-04 UNTIL 2013-02-28 RESIGNED
NICHOLAS CHRISTOPHER WRIGHT Mar 1962 British Secretary 2005-04-25 UNTIL 2005-06-23 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2005-06-23 UNTIL 2023-11-30 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2005-04-20 UNTIL 2005-04-26 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2005-04-20 UNTIL 2005-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redrow Regeneration Plc 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HB (SN) LIMITED FLINTSHIRE Active DORMANT 41202 - Construction of domestic buildings
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REDROW HOMES LIMITED FLINTSHIRE Active GROUP 41202 - Construction of domestic buildings
HB (CD) LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
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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 (ESTN) LIMITED EWLOE 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

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ELM GREEN MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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