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St. David's Park Limited FLINTSHIRE


St. David's Park started in year 1990 as Private Limited Company with registration number 02479183. The St. David's Park company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Flintshire at Redrow House. Postal code: CH5 3RX.

Currently there are 2 directors in the the company, namely Neil R. and Helen D.. In addition one secretary - Bethany F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

St. David's Park Limited Address / Contact

Office Address Redrow House
Office Address2 St David's Park
Town Flintshire
Post code CH5 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02479183
Date of Incorporation Fri, 9th Mar 1990
Industry Residents property management
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Neil R.

Position: Director

Appointed: 31 December 2023

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Helen D.

Position: Director

Appointed: 15 November 2007

Paul P.

Position: Secretary

Resigned: 16 February 1994

Graham C.

Position: Director

Appointed: 22 November 2021

Resigned: 30 November 2023

Clive P.

Position: Director

Appointed: 27 November 2015

Resigned: 22 November 2021

Nigel S.

Position: Director

Appointed: 15 November 2007

Resigned: 27 November 2015

David A.

Position: Director

Appointed: 11 March 2005

Resigned: 31 March 2010

Graham C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Redrow Homes Limited

Position: Corporate Director

Appointed: 26 June 2002

Resigned: 01 March 2016

Rhiannon W.

Position: Secretary

Appointed: 11 June 2001

Resigned: 31 December 2002

Neil F.

Position: Director

Appointed: 11 September 2000

Resigned: 11 March 2005

Julia C.

Position: Director

Appointed: 19 May 2000

Resigned: 01 November 2000

Helen D.

Position: Secretary

Appointed: 28 February 1997

Resigned: 11 June 2001

Jayne M.

Position: Director

Appointed: 13 November 1996

Resigned: 19 May 2000

Tracey M.

Position: Secretary

Appointed: 16 February 1994

Resigned: 28 February 1997

Jeremy W.

Position: Director

Appointed: 02 March 1992

Resigned: 13 November 1996

Paul P.

Position: Director

Appointed: 02 March 1992

Resigned: 20 June 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Harrow Estates Plc from Flintshire, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hb (Cd) Limited that put Ewloe, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harrow Estates Plc

Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06825371
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hb (Cd) Limited

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 2034733
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Sunday 3rd July 2022
filed on: 4th, January 2023
Free Download (21 pages)

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