The Waterford Park Company (Balmoral) Limited

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The Waterford Park Company (balmoral) Limited

06047122•Private Limited With Share Capital

Redrow House, St Davids Park, Ewloe, CH53RX

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Incorporated

10/01/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Waterford Park Company (balmoral) Limited (06047122) is a private limited with share capital incorporated on 10/01/2007 (19 years old) and registered in ewloe, CH53RX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 10/01/2007
CH53RX

Financial Overview

Total Assets

£208.1K

Liabilities

£564.9K

Net Assets

£-356.8K

Est. Turnover

£510.0K

AI Estimated
Unreported
Cash

£208.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
T
timothy huw stone
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

91
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2026
Legacy
Category:Accounts
Date:04-07-2026
Legacy
Category:Other
Date:04-07-2026
Legacy
Category:Other
Date:04-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Address
Date:23-07-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Mortgage
Date:29-03-2007
Legacy
Category:Mortgage
Date:29-03-2007
Memorandum Articles
Category:Incorporation
Date:26-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Officers
Date:21-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2007
Incorporation Company
Category:Incorporation
Date:10-01-2007

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date19/06/2026
Latest Accounts29/06/2025

Trading Addresses

Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH53RXRegistered
C/O Winckworth & Sherwood, 35 Great Peter Street, London, SW1P3LR

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Contact

Redrow House, St Davids Park, Ewloe, CH53RX