Back to search

The Waterford Park Company Limited

05429823

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Redrow House, St Davids Park, Ewloe, CH5 3RX
Incorporated 20/04/2005

Previously known as

Ibis (924) Limited · until 26/04/2005

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 47

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Former

Dechert Nominees Limited

corporate director · Resigned 26/04/2005

Dechert Secretaries Limited

corporate secretary · Resigned 26/04/2005

Nicholas Christopher Wright

secretary · Resigned 23/06/2005

John Frederick Tutte

director · Resigned 01/09/2005

Paul Louis Pedley

director · Resigned 13/08/2007

John Patrick Ireland

director · Resigned 01/09/2010

Charles Edward Calverley

director · Resigned 28/02/2013

Malory Peter Clifford

director · Resigned 10/08/2015

Alethea Chia Jung Siow

director · Resigned 10/08/2015

John Frederick Tutte

director · Resigned 06/11/2020

Graham Anthony Cope

secretary · Resigned 30/11/2023

Graham Anthony Cope

director · Resigned 30/11/2023

Neil Robinson

director · Resigned 27/06/2025

Matthew John Pratt

director · Resigned 01/07/2025

Bethany Ford

secretary · Resigned 31/07/2025

Persons with Significant Control

Redrow Regeneration Plc

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 5405272 · England And Wales · Public Limited Company

Notified 06/04/2016

Change History

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedSTONE, Timothy Huw
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Redrow House
2026-06-08

REDROW HOUSE

post townEwloe
2026-06-08

EWLOE