The Waterford Park Company (Balmoral) Limited

Active06047122 Private limited company
Incorporated
10 January 2007 (19 years)
Previously known as
Sprint 1168 Limited (until 16 March 2007)
Industry
Buying and selling of own real estate (68100)
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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
Resigned Cope, Graham Anthony as Director
30 November 2023
Appointed Ford, Bethany as Secretary
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 Clifford, Malory Peter as Director
10 August 2015
Resigned Siow, Alethea Chia Jung as Director
28 February 2013
Appointed Cope, Graham Anthony as Director
28 February 2013
Resigned Calverley, Charles Edward as Director
1 September 2010
Resigned Ireland, John Patrick, Mr. as Director
4 August 2010
Appointed Calverley, Charles Edward as Director
13 August 2007
Appointed Tutte, John Frederick as Director
13 August 2007
Resigned Pedley, Paul Louis as Director
20 March 2007
Appointed Ireland, John Patrick, Mr. as Director
20 March 2007
Appointed Siow, Alethea Chia Jung as Director
20 March 2007
Appointed Clifford, Malory Peter as Director
20 March 2007
Appointed Cope, Graham Anthony as Secretary
20 March 2007
Appointed Pedley, Paul Louis as Director
20 March 2007
Resigned Oster, Melanie as Secretary
20 March 2007
Resigned Oxley, James Charles Malcolm as Director
16 March 2007
Appointed Oster, Melanie as Secretary
16 March 2007
Appointed Oxley, James Charles Malcolm as Director
16 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 05429823

Filings 91

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts filing
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts29 June 2025
21 January 2026Confirmation statement with no updates10 January 2026
Show all 91 filings

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