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
Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
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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