THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
| Status | ACTIVE |
| Company No. | 06047122 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2007 |
| Age | 17 years, 5 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED is an active private limited company with number 06047122. It was incorporated 17 years, 5 months, 22 days ago, on 10 January 2007. The company address is Redrow House Redrow House, Ewloe, CH5 3RX, Flintshire.
Company Fillings
Accounts with accounts type full
Date: 04 Apr 2024
Action Date: 02 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-02
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robinson
Appointment date: 2023-12-31
Documents
Appoint person secretary company with name date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Bethany Ford
Appointment date: 2023-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Anthony Cope
Termination date: 2023-11-30
Documents
Termination secretary company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Anthony Cope
Termination date: 2023-11-30
Documents
Mortgage satisfy charge full
Date: 12 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Accounts with accounts type full
Date: 03 Jan 2023
Action Date: 03 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-03
Documents
Accounts with accounts type full
Date: 05 Apr 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Pratt
Appointment date: 2020-11-06
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Frederick Tutte
Termination date: 2020-11-06
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-10
Documents
Accounts with accounts type full
Date: 09 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 10 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-10
Documents
Accounts with accounts type full
Date: 09 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 17 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 10 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-10
Documents
Accounts with accounts type full
Date: 01 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2016
Action Date: 10 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-10
Documents
Accounts with accounts type full
Date: 09 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malory Peter Clifford
Termination date: 2015-08-10
Documents
Termination director company with name termination date
Date: 04 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alethea Chia Jung Siow
Termination date: 2015-08-10
Documents
Mortgage satisfy charge full
Date: 02 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 02 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060471220005
Charge creation date: 2015-08-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 060471220004
Charge creation date: 2015-08-10
Documents
Accounts with accounts type full
Date: 19 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 10 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-10
Documents
Accounts with accounts type full
Date: 06 Jun 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Anthony Cope
Documents
Termination director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Calverley
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Accounts with accounts type full
Date: 28 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Accounts with accounts type full
Date: 17 Jul 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Accounts with accounts type full
Date: 19 Apr 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Change person director company with change date
Date: 11 Jan 2011
Action Date: 09 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-09
Officer name: Mr John Frederick Tutte
Documents
Change person secretary company with change date
Date: 11 Jan 2011
Action Date: 09 Jan 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-01-09
Officer name: Graham Anthony Cope
Documents
Appoint person director company with name
Date: 10 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edward Calverley
Documents
Termination director company with name
Date: 08 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Ireland
Documents
Accounts with accounts type full
Date: 25 Jun 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Accounts with accounts type full
Date: 21 Jul 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / john ireland / 10/02/2009
Documents
Legacy
Date: 21 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 05 Feb 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/08 to 30/06/07
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/08; full list of members
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 23/07/07 from: c/o winckworth & sherwood 35 great peter street westminster london SW1P 3LR
Documents
Legacy
Date: 23 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 22 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 21/03/07 from: 6-8 underwood street london N1 7JQ
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 16 Mar 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sprint 1168 LIMITED\certificate issued on 16/03/07
Documents
Some Companies
DRAYTON COURT,SOLIHULL,B90 4NG
| Number: | 08602786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL007910 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
10 VICTORIA STREET,BRISTOL,BS1 6BN
| Number: | 08112017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 SELBYS,LINGFIELD,RH7 6DU
| Number: | 11395992 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PAPERWORKS IN HUNGERFORD LIMITED
1 GREEN FARM RISE,MARLBOROUGH,SN8 3YD
| Number: | 05458491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL008050 |
| Status: | ACTIVE |
| Category: | Limited Partnership |