The Waterford Park Company (balmoral) Limited in St Davids Park EWLOE

The Waterford Park Company (balmoral) Limited EWLOE

Founded in 2007, The Waterford Park Company (balmoral), classified under reg no. 06047122 is an active company. Currently registered at Redrow House CH5 3RX, Ewloe the company has been in the business for 17 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-03. Since 2007-03-16 The Waterford Park Company (balmoral) Limited is no longer carrying the name Sprint 1168.

At the moment there are 2 directors in the the company, namely Neil R. and Matthew P.. In addition one secretary - Bethany F. - is with the firm. At the moment 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.

The Waterford Park Company (balmoral) Limited Address / Contact

Office Address	Redrow House
Office Address2	St Davids Park
Town	Ewloe
Post code	CH5 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06047122
Date of Incorporation	Wed, 10th Jan 2007
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	17 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	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Neil R.

Position: Director

Appointed: 31 December 2023

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Matthew P.

Position: Director

Appointed: 06 November 2020

Graham C.

Position: Director

Appointed: 28 February 2013

Resigned: 30 November 2023

Charles C.

Position: Director

Appointed: 04 August 2010

Resigned: 28 February 2013

John T.

Position: Director

Appointed: 13 August 2007

Resigned: 06 November 2020

Alethea S.

Position: Director

Appointed: 20 March 2007

Resigned: 10 August 2015

Paul P.

Position: Director

Appointed: 20 March 2007

Resigned: 13 August 2007

Graham C.

Position: Secretary

Appointed: 20 March 2007

Resigned: 30 November 2023

Malory C.

Position: Director

Appointed: 20 March 2007

Resigned: 10 August 2015

John I.

Position: Director

Appointed: 20 March 2007

Resigned: 01 September 2010

Melanie O.

Position: Secretary

Appointed: 16 March 2007

Resigned: 20 March 2007

James O.

Position: Director

Appointed: 16 March 2007

Resigned: 20 March 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 16 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 16 March 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is The Waterford Park Company Limited from Ewloe, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Waterford Park Company 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	05429823
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sprint 1168	March 16, 2007

Company filings

Filing category

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

Type		Category	Free download
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)

The Waterford Park Company (balmoral) Limited EWLOE

The Waterford Park Company (balmoral) Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Bethany F.

Matthew P.

Graham C.

Charles C.

John T.

Alethea S.

Paul P.

Graham C.

Malory C.

John I.

Melanie O.

James O.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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