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The Waterford Park Company Limited

The Waterford Park Company Limited is an active company incorporated on 20 April 2005 with the registered office located in Deeside, Clwyd. The Waterford Park Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05429823
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Redrow House
St Davids Park
Ewloe
Flintshire
CH5 3RX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Redrow Real Estate Limited
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 2 more are mutual people.
Active
Redrow Regeneration Plc
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 2 more are mutual people.
Active
The Waterford Park Company (Balmoral) Limited
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 2 more are mutual people.
Active
HB (HDG) Limited
Matthew John Pratt, Timothy Huw Stone, and 1 more are mutual people.
Active
Poche Interior Design Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
St. David's Park Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
HB (GRPS) Limited
Neil Robinson, Timothy Huw Stone, and 1 more are mutual people.
Active
Radleigh Homes Limited
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27.29K
Decreased by £4.04K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.3K
Decreased by £6.48K (-19%)
Total Liabilities
-£1.77M
Decreased by £43.95K (-2%)
Net Assets
-£1.75M
Increased by £37.47K (-2%)
Debt Ratio (%)
6270%
Increased by 1041.38% (+20%)
Latest Activity
Barratt Corporate Secretarial Services Limited Appointed
2 Months Ago on 1 Aug 2025
Bethany Ford Resigned
2 Months Ago on 31 Jul 2025
Matthew John Pratt Resigned
3 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
3 Months Ago on 27 Jun 2025
Neil Robinson Resigned
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Neil Robinson Appointed
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Matthew John Pratt as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 24 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Repayment History
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