THE WATERFORD PARK COMPANY (BALMORAL) LIMITED

Company Number: 06047122

active          Qynn Score: 7

Summary

Formed in 2007, THE WATERFORD PARK COMPANY (BALMORAL) LIMITED has 2 directors. The longest serving directors have been in place for 13 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.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

7

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jan 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

2

Address

Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

Effective From

23/07/2007

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Director’s Report

Director’s Report 1

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 MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
    
  
   
  
        
     
    
  
        
    
      
  
   
  
            
          
  
       
           

Activity

Most Active Year

2015

Events

9

1

0

2

0

4

0

2

0

Most Active Month

Sep 2015

Events

4

0

0

0

0

2

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2020 with no updates

Filing Date

13/01/2020

Action Date

10/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2019

Filing Date

09/01/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2019 with no updates

Filing Date

11/01/2019

Action Date

10/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2018

Filing Date

09/12/2018

Action Date

30/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2017

Filing Date

05/04/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2018 with no updates

Filing Date

17/01/2018

Action Date

10/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/01/2017 with updates

Filing Date

10/02/2017

Action Date

10/01/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

01/02/2017

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2016 with full list of shareholders

Filing Date

15/01/2016

Action Date

10/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

09/12/2015

Action Date

30/06/2015

Termination of appointment of Malory Peter Clifford

Type

Officers

Description

Termination of appointment of Malory Peter Clifford as a director on 10/08/2015

Filing Date

04/09/2015

Action Date

10/08/2015

Termination of appointment of Alethea Chia Jung Siow

Type

Officers

Description

Termination of appointment of Alethea Chia Jung Siow as a director on 10/08/2015

Filing Date

04/09/2015

Action Date

10/08/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

02/09/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

02/09/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 060471220004, created on 10/08/2015

Filing Date

10/08/2015

Action Date

10/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 060471220005, created on 10/08/2015

Filing Date

10/08/2015

Action Date

10/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2014

Filing Date

19/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2015 with full list of shareholders

Filing Date

12/01/2015

Action Date

10/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2013

Filing Date

06/06/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2014 with full list of shareholders

Filing Date

10/01/2014

Action Date

10/01/2014

Termination of appointment of Charles Calverley

Type

Officers

Description

Termination of appointment of Charles Calverley as a director

Filing Date

19/04/2013

Action Date

n/a

Appointment of Mr Graham Anthony Cope

Type

Officers

Description

Appointment of Mr Graham Anthony Cope as a director

Filing Date

19/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2013 with full list of shareholders

Filing Date

17/01/2013

Action Date

10/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

28/12/2012

Action Date

30/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

17/07/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

10/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2010

Filing Date

19/04/2011

Action Date

30/06/2010

Secretarys Details Changed for Graham Anthony Cope

Type

Officers

Description

Secretarys details changed for Graham Anthony Cope on 09/01/2011

Filing Date

11/01/2011

Action Date

09/01/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2011 with full list of shareholders

Filing Date

11/01/2011

Action Date

10/01/2011

Director Details Changed for Mr John Frederick Tutte

Type

Officers

Description

Directors details changed for Mr John Frederick Tutte on 09/01/2011

Filing Date

11/01/2011

Action Date

09/01/2011

Appointment of Charles Edward Calverley

Type

Officers

Description

Appointment of Charles Edward Calverley as a director

Filing Date

10/09/2010

Action Date

n/a

Termination of appointment of John Ireland

Type

Officers

Description

Termination of appointment of John Ireland as a director

Filing Date

08/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2009

Filing Date

25/06/2010

Action Date

30/06/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 10/01/2010 with full list of shareholders

Filing Date

25/01/2010

Action Date

10/01/2010

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

THE WATERFORD PARK COMPANY (BALMORAL) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

27/03/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

27/03/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

outstanding

Date Created

16/05/2007

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Hertfordshire County Council

060471220004

Status

outstanding

Date Created

10/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Denrock Advisors Limited

060471220005

Status

outstanding

Date Created

10/08/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Sig Number 2 Limited

Director's Reports

Director’s Report 1

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 MORE

People (Directors)

Qynn 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.

Filters

Date Joined

13/08/2007

Tenure

13 Yrs 3 Mths

Born

June 1956

Date Joined

28/02/2013

Tenure

7 Yrs 9 Mths

Born

February 1964

Active/Resigned

Date Joined

20/03/2007

Tenure

13 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

10/01/2007

Tenure

2 Mths

Date Resigned

16/03/2007

Type

Secretary

Date Joined

10/01/2007

Tenure

2 Mths

Date Resigned

16/03/2007

Type

Director

Date Joined

20/03/2007

Tenure

8 Yrs 4 Mths

Date Resigned

10/08/2015

Type

Director

Date Joined

20/03/2007

Tenure

8 Yrs 4 Mths

Date Resigned

10/08/2015

Type

Director

Date Joined

04/08/2010

Tenure

2 Yrs 6 Mths

Date Resigned

28/02/2013

Type

Director

Date Joined

20/03/2007

Tenure

3 Yrs 5 Mths

Date Resigned

01/09/2010

Type

Director

Date Joined

20/03/2007

Tenure

4 Mths

Date Resigned

13/08/2007

Type

Director

Date Joined

16/03/2007

Tenure

Date Resigned

20/03/2007

Type

Secretary

Date Joined

16/03/2007

Tenure

Date Resigned

20/03/2007

The Waterford Park Company Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more