The Waterford Park Company Limited

Active05429823 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Redrow House
St Davids Park
Ewloe
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Director · Appointed 27 June 2025
Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies
British
Born September 1978 (48)
Officer history (15 former)
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
1 July 2025
Resigned Pratt, Matthew John as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
27 June 2025
Resigned Robinson, Neil as Director
31 December 2023
Appointed Robinson, Neil as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
6 November 2020
Appointed Pratt, Matthew John as Director
6 November 2020
Resigned Tutte, John Frederick as Director
10 August 2015
Resigned Siow, Alethea Chia Jung as Director
10 August 2015
Resigned Clifford, Malory Peter as Director
28 February 2013
Resigned Calverley, Charles Edward as Director
28 February 2013
Appointed Cope, Graham Anthony as Director
1 September 2010
Resigned Ireland, John Patrick, Mr. as Director
4 August 2010
Appointed Calverley, Charles Edward as Director
13 August 2007
Resigned Pedley, Paul Louis as Director
13 August 2007
Appointed Tutte, John Frederick as Director
1 September 2005
Resigned Tutte, John Frederick as Director
1 September 2005
Appointed Pedley, Paul Louis as Director
23 June 2005
Appointed Tutte, John Frederick as Director
23 June 2005
Appointed Cope, Graham Anthony as Secretary
23 June 2005
Resigned Wright, Nicholas Christopher as Secretary
23 June 2005
Appointed Ireland, John Patrick, Mr. as Director
21 June 2005
Appointed Siow, Alethea Chia Jung as Director
26 April 2005
Resigned Dechert Secretaries Limited as Corporate Secretary
26 April 2005
Resigned Dechert Nominees Limited as Corporate Director
25 April 2005
Appointed Wright, Nicholas Christopher as Secretary
25 April 2005
Appointed Clifford, Malory Peter as Director
20 April 2005
Appointed Dechert Secretaries Limited as Corporate Secretary
20 April 2005
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 5405272

Holdings 1

Companies where The Waterford Park Company Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts29 June 2025
4 July 2026Other filing
4 July 2026Other filing
22 April 2026Confirmation statement with no updates22 April 2026
Show all recent filings

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