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The Waterford Park Company (Balmoral) Limited

06047122

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 10/01/2007

Previously known as

Sprint 1168 Limited · until 16/03/2007

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68100
Buying and selling of own real estate

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

Waterlow Nominees Limited

corporate nominee director · Resigned 16/03/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/03/2007

Melanie Oster

secretary · Resigned 20/03/2007

James Charles Malcolm Oxley

director · Resigned 20/03/2007

Paul Louis Pedley

director · Resigned 13/08/2007

John Patrick Ireland

director · Resigned 01/09/2010

Charles Edward Calverley

director · Resigned 28/02/2013

Alethea Chia Jung Siow

director · Resigned 10/08/2015

Malory Peter Clifford

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

The Waterford Park Company Limited

75–100% shares

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

Reg: 05429823 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DENROCK ADVISORS LIMITED

Created 10/08/2015Registered 10/08/2015Satisfied 02/12/2024
Charge
satisfied

SIG NUMBER 2 LIMITED

Created 10/08/2015Registered 10/08/2015Satisfied 02/12/2024
charge
satisfied

HERTFORDSHIRE COUNTY COUNCIL

Created 16/05/2007Registered 23/05/2007Satisfied 12/07/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2007Registered 29/03/2007Satisfied 02/09/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2007Registered 29/03/2007Satisfied 02/09/2015

Change History

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

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