active Qynn Score: 7
Formed in 2007, THE WATERFORD PARK COMPANY (BALMORAL) LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
23/07/2007
Current
Directors' report for the year ended 30 June 2019 2 Independent auditors' report to the members of The Waterford Park Company (Balmoral) Limited 5 Profit and loss account for the year ended 30 June 2019 7
READ MOREShares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
2
0
4
0
2
0
0
0
0
0
2
0
2
0
Confirmation Statement
Confirmation statement made on 10/01/2021 with no updates
11/01/2021
10/01/2021
Officers
Termination of appointment of John Frederick Tutte as a director on 06/11/2020
06/11/2020
06/11/2020
Officers
Appointment of Mr Matthew John Pratt as a director on 06/11/2020
06/11/2020
06/11/2020
Confirmation Statement
Confirmation statement made on 10/01/2020 with no updates
13/01/2020
10/01/2020
Accounts
Full accounts made up to 30/06/2019
09/01/2020
30/06/2019
Confirmation Statement
Confirmation statement made on 10/01/2019 with no updates
11/01/2019
10/01/2019
Accounts
Full accounts made up to 30/06/2018
09/12/2018
30/06/2018
Accounts
Full accounts made up to 30/06/2017
05/04/2018
30/06/2017
Confirmation Statement
Confirmation statement made on 10/01/2018 with no updates
17/01/2018
10/01/2018
Confirmation Statement
Confirmation statement made on 10/01/2017 with updates
10/02/2017
10/01/2017
Accounts
Full accounts made up to 30/06/2016
01/02/2017
30/06/2016
Annual Return
Annual return made up to 10/01/2016 with full list of shareholders
15/01/2016
10/01/2016
Accounts
Full accounts made up to 30/06/2015
09/12/2015
30/06/2015
Officers
Termination of appointment of Malory Peter Clifford as a director on 10/08/2015
04/09/2015
10/08/2015
Officers
Termination of appointment of Alethea Chia Jung Siow as a director on 10/08/2015
04/09/2015
10/08/2015
Mortgage
Satisfaction of charge 1 in full
02/09/2015
n/a
Mortgage
Satisfaction of charge 2 in full
02/09/2015
n/a
Mortgage
Registration of charge 060471220004, created on 10/08/2015
10/08/2015
10/08/2015
Mortgage
Registration of charge 060471220005, created on 10/08/2015
10/08/2015
10/08/2015
Accounts
Full accounts made up to 30/06/2014
19/04/2015
30/06/2014
Annual Return
Annual return made up to 10/01/2015 with full list of shareholders
12/01/2015
10/01/2015
Accounts
Full accounts made up to 30/06/2013
06/06/2014
30/06/2013
Annual Return
Annual return made up to 10/01/2014 with full list of shareholders
10/01/2014
10/01/2014
Officers
Termination of appointment of Charles Calverley as a director
19/04/2013
n/a
Officers
Appointment of Mr Graham Anthony Cope as a director
19/04/2013
n/a
Annual Return
Annual return made up to 10/01/2013 with full list of shareholders
17/01/2013
10/01/2013
Accounts
Full accounts made up to 30/06/2012
28/12/2012
30/06/2012
Accounts
Full accounts made up to 30/06/2011
17/07/2012
30/06/2011
Annual Return
Annual return made up to 10/01/2012 with full list of shareholders
31/01/2012
10/01/2012
Accounts
Full accounts made up to 30/06/2010
19/04/2011
30/06/2010
Officers
Secretarys details changed for Graham Anthony Cope on 09/01/2011
11/01/2011
09/01/2011
Annual Return
Annual return made up to 10/01/2011 with full list of shareholders
11/01/2011
10/01/2011
Officers
Directors details changed for Mr John Frederick Tutte on 09/01/2011
11/01/2011
09/01/2011
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
45
Director
06/11/2020
Yes
Please note the following conditions:
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fully-satisfied
27/03/2007
n/a
Legal charge
The Royal Bank of Scotland PLC
fully-satisfied
27/03/2007
n/a
Debenture
The Royal Bank of Scotland PLC
outstanding
16/05/2007
n/a
Legal charge
Hertfordshire County Council
outstanding
10/08/2015
n/a
A registered charge
Denrock Advisors Limited
outstanding
10/08/2015
n/a
A registered charge
Sig Number 2 Limited
Directors' report for the year ended 30 June 2019 2 Independent auditors' report to the members of The Waterford Park Company (Balmoral) Limited 5 Profit and loss account for the year ended 30 June 2019 7
READ MOREQynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
28/02/2013
7 Yrs 11 Mths
n/a
February 1964
06/11/2020
2 Mths
n/a
July 1975
20/03/2007
13 Yrs 10 Mths
Director
10/01/2007
2 Mths
16/03/2007
Secretary
10/01/2007
2 Mths
16/03/2007
Director
13/08/2007
13 Yrs 2 Mths
06/11/2020
Director
20/03/2007
8 Yrs 4 Mths
10/08/2015
Director
20/03/2007
8 Yrs 4 Mths
10/08/2015
Director
04/08/2010
2 Yrs 6 Mths
28/02/2013
Director
20/03/2007
3 Yrs 5 Mths
01/09/2010
Director
20/03/2007
4 Mths
13/08/2007
Director
16/03/2007
20/03/2007
Secretary
16/03/2007
20/03/2007
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
