THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
EWLOE SPRINT 1168 LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 06047122
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of THE WATERFORD PARK COMPANY (BALMORAL) LIMITED are www.thewaterfordparkcompanybalmoral.co.uk, and www.the-waterford-park-company-balmoral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Waterford Park Company Balmoral Limited is a Private Limited Company. The company registration number is 06047122. The Waterford Park Company Balmoral Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of The Waterford Park Company Balmoral Limited is Redrow House St Davids Park Ewloe Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. COPE, Graham Anthony is a Director of the company. TUTTE, John Frederick is a Director of the company. Secretary OSTER, Melanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALVERLEY, Charles Edward has been resigned. Director CLIFFORD, Malory Peter has been resigned. Director IRELAND, John Patrick has been resigned. Director OXLEY, James Charles Malcolm has been resigned. Director PEDLEY, Paul Louis has been resigned. Director SIOW, Alethea Chia Jung has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 20 March 2007

Director
COPE, Graham Anthony
Appointed Date: 28 February 2013
61 years old

Director
TUTTE, John Frederick
Appointed Date: 13 August 2007
69 years old

Resigned Directors

Secretary
OSTER, Melanie
Resigned: 20 March 2007
Appointed Date: 16 March 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 10 January 2007

Director
CALVERLEY, Charles Edward
Resigned: 28 February 2013
Appointed Date: 04 August 2010
54 years old

Director
CLIFFORD, Malory Peter
Resigned: 10 August 2015
Appointed Date: 20 March 2007
78 years old

Director
IRELAND, John Patrick
Resigned: 01 September 2010
Appointed Date: 20 March 2007
71 years old

Director
OXLEY, James Charles Malcolm
Resigned: 20 March 2007
Appointed Date: 16 March 2007
54 years old

Director
PEDLEY, Paul Louis
Resigned: 13 August 2007
Appointed Date: 20 March 2007
71 years old

Director
SIOW, Alethea Chia Jung
Resigned: 10 August 2015
Appointed Date: 20 March 2007
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2007
Appointed Date: 10 January 2007

Persons With Significant Control

The Waterford Park Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Events

10 Feb 2017
Confirmation statement made on 10 January 2017 with updates
01 Feb 2017
Full accounts made up to 30 June 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

09 Dec 2015
Full accounts made up to 30 June 2015
04 Sep 2015
Termination of appointment of Malory Peter Clifford as a director on 10 August 2015
...
... and 46 more events
21 Mar 2007
Secretary resigned
21 Mar 2007
New director appointed
21 Mar 2007
Director resigned
16 Mar 2007
Company name changed sprint 1168 LIMITED\certificate issued on 16/03/07
10 Jan 2007
Incorporation

THE WATERFORD PARK COMPANY (BALMORAL) LIMITED Charges

10 August 2015
Charge code 0604 7122 0005
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Sig Number 2 Limited
Description: The freehold interest in the property known as balmoral…
10 August 2015
Charge code 0604 7122 0004
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Denrock Advisors Limited
Description: F/H interest in the property known as balmoral centre…
16 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Hertfordshire County Council
Description: Land and premises k/a balmoral centre clive way watford…
27 March 2007
Debenture
Delivered: 29 March 2007
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Legal charge
Delivered: 29 March 2007
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a balmoral centre cliveway watford t/n…