The Waterford Park Company Limited

Company Name	The Waterford Park Company Limited
Directors	Matthew John Pratt and Neil Robinson
Company Status	Active
Company Number	05429823
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)
Previous Name	Ibis (924) Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Matthew John Pratt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(18 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Redrow House St Davids Park Ewloe 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(18 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Malory Peter Clifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	10 years, 3 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Meadowbank London NW3 3AY

Secretary Name	Nicholas Christopher Wright
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 June 2005)
Role	Company Director
Correspondence Address	10 Crispin Field Pitstone Leighton Buzzard Buckinghamshire LU7 9BG

Director Name	Ms Alethea Chia Jung Siow
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 August 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	51 Manchester Street London W1U 7LU

Director Name	Mr John Patrick Ireland
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2010)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Dolphin House 5 The Green Weston By Welland Market Harborough Leicestershire LE16 8HS

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Peters Barn West End, Scaldwell Northampton Northamptonshire NN6 9JX

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	23 June 2005(2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Director Name	Mr Charles Edward Calverley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2013)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	redrow.co.uk

Location

Registered Address	Redrow House St Davids Park Ewloe 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

500 at £1	Denrock Advisors LTD 50.00% Ordinary A
500 at £1	Redrow Regeneration PLC 50.00% Ordinary B

Financials

Year	2014
Gross Profit	£2,500
Net Worth	-£988,189
Cash	£910
Current Liabilities	£10,079

Accounts

Latest Accounts	2 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 April 2023 (12 months ago)
Next Return Due	4 May 2024 (2 weeks, 3 days from now)

Filing History

20 February 2024	Consolidated accounts of parent company for subsidiary company period ending 02/07/23 (275 pages)
20 February 2024	Audit exemption subsidiary accounts made up to 2 July 2023 (14 pages)
20 February 2024	Audit exemption statement of guarantee by parent company for period ending 02/07/23 (3 pages)
20 February 2024	Notice of agreement to exemption from audit of accounts for period ending 02/07/23 (1 page)
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 secretary on 30 November 2023 (1 page)
30 November 2023	Appointment of Mrs Bethany Ford as a secretary on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Graham Anthony Cope as a director on 30 November 2023 (1 page)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 3 July 2022 (18 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 27 June 2021 (18 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 28 June 2020 (17 pages)
6 November 2020	Appointment of Mr Matthew John Pratt as a director on 6 November 2020 (2 pages)
6 November 2020	Termination of appointment of John Frederick Tutte as a director on 6 November 2020 (1 page)
24 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
20 January 2020	Full accounts made up to 30 June 2019 (18 pages)
29 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 30 June 2018 (18 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
24 November 2017	Full accounts made up to 30 June 2017 (18 pages)
24 November 2017	Full accounts made up to 30 June 2017 (18 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
1 February 2017	Full accounts made up to 30 June 2016 (17 pages)
1 February 2017	Full accounts made up to 30 June 2016 (17 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
5 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
9 December 2015	Full accounts made up to 30 June 2015 (15 pages)
9 December 2015	Full accounts made up to 30 June 2015 (15 pages)
4 September 2015	Termination of appointment of Alethea Chia Jung Siow as a director on 10 August 2015 (1 page)
4 September 2015	Termination of appointment of Alethea Chia Jung Siow as a director on 10 August 2015 (1 page)
4 September 2015	Termination of appointment of Malory Peter Clifford as a director on 10 August 2015 (1 page)
4 September 2015	Termination of appointment of Malory Peter Clifford as a director on 10 August 2015 (1 page)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (7 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (7 pages)
19 April 2015	Full accounts made up to 30 June 2014 (15 pages)
19 April 2015	Full accounts made up to 30 June 2014 (15 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (7 pages)
1 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (7 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
2 April 2014	Full accounts made up to 30 June 2013 (14 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Termination of appointment of Charles Calverley as a director (1 page)
19 April 2013	Termination of appointment of Charles Calverley as a director (1 page)
19 April 2013	Appointment of Mr Graham Anthony Cope as a director (2 pages)
19 April 2013	Appointment of Mr Graham Anthony Cope as a director (2 pages)
28 December 2012	Full accounts made up to 30 June 2012 (15 pages)
28 December 2012	Full accounts made up to 30 June 2012 (15 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
3 April 2012	Full accounts made up to 30 June 2011 (14 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Mr John Frederick Tutte on 19 April 2011 (2 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Director's details changed for Mr John Frederick Tutte on 19 April 2011 (2 pages)
19 April 2011	Full accounts made up to 30 June 2010 (15 pages)
19 April 2011	Full accounts made up to 30 June 2010 (15 pages)
10 September 2010	Appointment of Charles Edward Calverley as a director (2 pages)
10 September 2010	Appointment of Charles Edward Calverley as a director (2 pages)
8 September 2010	Termination of appointment of John Ireland as a director (1 page)
8 September 2010	Termination of appointment of John Ireland as a director (1 page)
29 June 2010	Full accounts made up to 30 June 2009 (15 pages)
29 June 2010	Full accounts made up to 30 June 2009 (15 pages)
11 May 2010	Secretary's details changed for Graham Anthony Cope on 19 April 2010 (1 page)
11 May 2010	Secretary's details changed for Graham Anthony Cope on 19 April 2010 (1 page)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 July 2009	Full accounts made up to 30 June 2008 (14 pages)
21 July 2009	Full accounts made up to 30 June 2008 (14 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
18 May 2009	Return made up to 20/04/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / john ireland / 10/02/2009 (2 pages)
10 February 2009	Director's change of particulars / john ireland / 10/02/2009 (2 pages)
13 May 2008	Return made up to 20/04/08; full list of members (4 pages)
13 May 2008	Return made up to 20/04/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 30 June 2007 (14 pages)
25 January 2008	Full accounts made up to 30 June 2007 (14 pages)
6 September 2007	New director appointed (4 pages)
6 September 2007	New director appointed (4 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
26 June 2007	Return made up to 20/04/07; full list of members (8 pages)
26 June 2007	Return made up to 20/04/07; full list of members (8 pages)
16 February 2007	Full accounts made up to 30 June 2006 (12 pages)
16 February 2007	Full accounts made up to 30 June 2006 (12 pages)
24 May 2006	Return made up to 20/04/06; full list of members (8 pages)
24 May 2006	Return made up to 20/04/06; full list of members (8 pages)
12 September 2005	New director appointed (4 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (4 pages)
21 July 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
21 July 2005	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
18 July 2005	Ad 23/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 July 2005	Ad 23/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (5 pages)
12 July 2005	Secretary resigned (1 page)
12 July 2005	New director appointed (3 pages)
12 July 2005	Registered office changed on 12/07/05 from: 28 church road stanmore middlesex HA7 4XR (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 28 church road stanmore middlesex HA7 4XR (1 page)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (5 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
4 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 May 2005	New director appointed (8 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Registered office changed on 04/05/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Registered office changed on 04/05/05 from: 2 serjeants inn london EC4Y 1LT (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
4 May 2005	New director appointed (8 pages)
4 May 2005	Secretary resigned (1 page)
26 April 2005	Company name changed ibis (924) LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed ibis (924) LIMITED\certificate issued on 26/04/05 (2 pages)
20 April 2005	Incorporation (40 pages)
20 April 2005	Incorporation (40 pages)

The Waterford Park Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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