St. David's Park Limited

Company Name	St. David's Park Limited
Directors	Helen Davies and Neil Robinson
Company Status	Active
Company Number	02479183
Category	Private Limited Company
Incorporation Date	9 March 1990(34 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(17 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(33 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(33 years, 10 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 year, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	Redrow House Flintshire CH5 3RX Wales

Director Name	Mr Jeremy Nicholas Williams
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Lea Briardale Road Willaston Wirral Cheshire CH64 1TD Wales

Secretary Name	Mr Paul Louis Pedley
Nationality	British
Status	Resigned
Appointed	02 March 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Secretary Name	Tracey Anne Mainwaring
Nationality	British
Status	Resigned
Appointed	16 February 1994(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Oak Lodge Stonyhurst Crescent Newlands Village Culcheth Warrington Cheshire WA3 4DN

Director Name	Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 2000)
Role	Surveyor
Correspondence Address	28 Dore Road Sheffield S17 3NB

Secretary Name	Ms Helen Davies
Nationality	British
Status	Resigned
Appointed	28 February 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Cae Haf Northop Hall Flintshire CH7 6GB Wales

Director Name	Ms Julia Jacquetta Caroline Chapman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2000(10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	River Lea Moor End, Acaster Malbis York North Yorkshire YO23 2UH

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	11 June 2001(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Legal Directory Company Secret
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(12 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(15 years after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Director Name	Nigel Cyril John Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 27 November 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Clive Thomas Parry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(25 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 November 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(12 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2016)
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Contact

Website	busybees.com

Location

Registered Address	Redrow House St David's Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £0.5	Redrow Commercial Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£197,548
Gross Profit	£1,000
Net Worth	£2
Cash	£75,891
Current Liabilities	£227,095

Accounts

Latest Accounts	2 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (2 months ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Filing History

5 January 2024	Appointment of Mr Neil Robinson as a director on 31 December 2023 (2 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023 (1 page)
30 November 2023	Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
3 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 3 July 2022 (21 pages)
5 April 2022	Full accounts made up to 27 June 2021 (21 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 November 2021	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021 (1 page)
23 November 2021	Appointment of Mr Graham Anthony Cope as a director on 22 November 2021 (2 pages)
7 July 2021	Full accounts made up to 28 June 2020 (18 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
9 January 2020	Full accounts made up to 30 June 2019 (19 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
10 December 2018	Full accounts made up to 30 June 2018 (19 pages)
24 April 2018	Change of details for Harrow Estates Plc as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
13 March 2018	Cessation of Hb (Cd) Limited as a person with significant control on 6 April 2016 (1 page)
13 March 2018	Notification of Harrow Estates Plc as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Full accounts made up to 30 June 2017 (19 pages)
27 November 2017	Full accounts made up to 30 June 2017 (19 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 February 2017	Full accounts made up to 30 June 2016 (19 pages)
2 February 2017	Full accounts made up to 30 June 2016 (19 pages)
24 March 2016	Termination of appointment of Redrow Homes Limited as a director on 1 March 2016 (1 page)
24 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Termination of appointment of Redrow Homes Limited as a director on 1 March 2016 (1 page)
6 January 2016	Full accounts made up to 30 June 2015 (16 pages)
6 January 2016	Full accounts made up to 30 June 2015 (16 pages)
2 December 2015	Appointment of Mr Clive Thomas Parry as a director on 27 November 2015 (2 pages)
2 December 2015	Appointment of Mr Clive Thomas Parry as a director on 27 November 2015 (2 pages)
1 December 2015	Termination of appointment of Nigel Cyril John Smith as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Nigel Cyril John Smith as a director on 27 November 2015 (1 page)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
11 December 2014	Full accounts made up to 30 June 2014 (16 pages)
11 December 2014	Full accounts made up to 30 June 2014 (16 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
3 December 2013	Full accounts made up to 30 June 2013 (15 pages)
3 December 2013	Full accounts made up to 30 June 2013 (15 pages)
27 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 30 June 2012 (15 pages)
3 January 2013	Full accounts made up to 30 June 2012 (15 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 30 June 2011 (15 pages)
3 January 2012	Full accounts made up to 30 June 2011 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Nigel Cyril John Smith on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Redrow Homes Limited on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Helen Davies on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Redrow Homes Limited on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Redrow Homes Limited on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Helen Davies on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Nigel Cyril John Smith on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Helen Davies on 1 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Graham Anthony Cope on 1 March 2010 (1 page)
25 March 2010	Director's details changed for Nigel Cyril John Smith on 1 March 2010 (2 pages)
25 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Secretary's details changed for Graham Anthony Cope on 1 March 2010 (1 page)
25 March 2010	Secretary's details changed for Graham Anthony Cope on 1 March 2010 (1 page)
24 March 2009	Full accounts made up to 30 June 2008 (15 pages)
24 March 2009	Full accounts made up to 30 June 2008 (15 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
27 March 2008	Return made up to 02/03/08; full list of members (8 pages)
27 March 2008	Return made up to 02/03/08; full list of members (8 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (3 pages)
28 January 2008	New director appointed (4 pages)
28 January 2008	New director appointed (4 pages)
20 November 2007	Full accounts made up to 30 June 2007 (14 pages)
20 November 2007	Full accounts made up to 30 June 2007 (14 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
4 April 2007	Return made up to 02/03/07; full list of members (7 pages)
4 April 2007	Return made up to 02/03/07; full list of members (7 pages)
18 December 2006	Full accounts made up to 30 June 2006 (14 pages)
18 December 2006	Full accounts made up to 30 June 2006 (14 pages)
18 April 2006	Return made up to 02/03/06; full list of members (7 pages)
18 April 2006	Return made up to 02/03/06; full list of members (7 pages)
14 December 2005	Full accounts made up to 30 June 2005 (14 pages)
14 December 2005	Full accounts made up to 30 June 2005 (14 pages)
25 April 2005	Full accounts made up to 30 June 2004 (14 pages)
25 April 2005	Full accounts made up to 30 June 2004 (14 pages)
31 March 2005	New director appointed (4 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Return made up to 02/03/05; full list of members (7 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Return made up to 02/03/05; full list of members (7 pages)
31 March 2005	New director appointed (4 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
4 May 2004	Full accounts made up to 30 June 2003 (14 pages)
8 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
7 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2003	Return made up to 02/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
1 May 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
1 May 2002	Return made up to 02/03/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
17 April 2001	Return made up to 02/03/01; full list of members (6 pages)
17 April 2001	Return made up to 02/03/01; full list of members (6 pages)
30 March 2001	New director appointed (4 pages)
30 March 2001	New director appointed (4 pages)
18 January 2001	Full accounts made up to 30 June 2000 (14 pages)
18 January 2001	Full accounts made up to 30 June 2000 (14 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
27 March 2000	Return made up to 02/03/00; full list of members (6 pages)
27 March 2000	Return made up to 02/03/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 June 1999 (13 pages)
22 February 2000	Full accounts made up to 30 June 1999 (13 pages)
15 March 1999	Return made up to 02/03/99; no change of members 363(287) ‐ Registered office changed on 15/03/99 (4 pages)
15 March 1999	Return made up to 02/03/99; no change of members 363(287) ‐ Registered office changed on 15/03/99 (4 pages)
31 January 1999	Full accounts made up to 30 June 1998 (13 pages)
31 January 1999	Full accounts made up to 30 June 1998 (13 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
20 March 1998	Return made up to 02/03/98; no change of members (4 pages)
20 March 1998	Return made up to 02/03/98; no change of members (4 pages)
24 February 1998	Full accounts made up to 30 June 1997 (12 pages)
24 February 1998	Full accounts made up to 30 June 1997 (12 pages)
27 August 1997	Secretary's particulars changed (1 page)
27 August 1997	Secretary's particulars changed (1 page)
13 March 1997	Return made up to 02/03/97; full list of members (6 pages)
13 March 1997	Return made up to 02/03/97; full list of members (6 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
26 November 1996	Full accounts made up to 30 June 1996 (11 pages)
26 November 1996	Full accounts made up to 30 June 1996 (11 pages)
29 February 1996	Full accounts made up to 30 June 1995 (12 pages)
29 February 1996	Full accounts made up to 30 June 1995 (12 pages)
22 February 1996	Return made up to 02/03/96; no change of members (4 pages)
22 February 1996	Return made up to 02/03/96; no change of members (4 pages)
30 June 1995	Secretary's particulars changed (2 pages)
30 June 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
9 March 1990	Incorporation (13 pages)
9 March 1990	Incorporation (13 pages)

St. David's Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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