THE WATERFORD PARK COMPANY LIMITED

Company summary

Company number: 05429823
Status: ACTIVE
Incorporated / age: 20 April 200521 years
Registered office: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
IBIS (924) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	27 Jun 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	23 Jun 2005	30 Nov 2023			Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
WRIGHT, Nicholas Christopher RESIGNED	Secretary	25 Apr 2005	23 Jun 2005			10 Crispin Field, Pitstone, Leighton Buzzard, Buckinghamshire, LU7 9BG
DECHERT SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2005	26 Apr 2005			2 Serjeants Inn, London, EC4Y 1LT
CALVERLEY, Charles Edward RESIGNED	Director	04 Aug 2010	28 Feb 2013	Uk	December 1970	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
CLIFFORD, Malory Peter RESIGNED	Director	25 Apr 2005	10 Aug 2015	United Kingdom	August 1947	49 Meadowbank, London, NW3 3AY
COPE, Graham Anthony RESIGNED	Director	28 Feb 2013	30 Nov 2023	United Kingdom	February 1964	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
IRELAND, John Patrick, Mr. RESIGNED	Director	23 Jun 2005	01 Sep 2010	United Kingdom	December 1953	Dolphin House, 5 The Green, Weston By Welland, Market Harborough, Leicestershire, LE16 8HS, United Kingdom
PEDLEY, Paul Louis RESIGNED	Director	01 Sep 2005	13 Aug 2007	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
PRATT, Matthew John RESIGNED	Director	06 Nov 2020	01 Jul 2025	England	July 1975	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
ROBINSON, Neil RESIGNED	Director	31 Dec 2023	27 Jun 2025	United Kingdom	May 1962	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
SIOW, Alethea Chia Jung RESIGNED	Director	21 Jun 2005	10 Aug 2015	England	December 1964	51 Manchester Street, London, W1U 7LU
TUTTE, John Frederick RESIGNED	Director	13 Aug 2007	06 Nov 2020	England	June 1956	Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX
TUTTE, John Frederick RESIGNED	Director	23 Jun 2005	01 Sep 2005	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
DECHERT NOMINEES LIMITED RESIGNED	Director	20 Apr 2005	26 Apr 2005			2 Serjeants Inn, London, EC4Y 1LT

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2025
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

WRIGHT, Nicholas Christopher RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 23 Jun 2005
Address: 10 Crispin Field, Pitstone, Leighton Buzzard, Buckinghamshire, LU7 9BG

DECHERT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 26 Apr 2005
Address: 2 Serjeants Inn, London, EC4Y 1LT

CALVERLEY, Charles Edward RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 28 Feb 2013
Country of Residence: Uk
Date of birth: December 1970
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

CLIFFORD, Malory Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 49 Meadowbank, London, NW3 3AY

COPE, Graham Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

IRELAND, John Patrick, Mr. RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Dolphin House, 5 The Green, Weston By Welland, Market Harborough, Leicestershire, LE16 8HS, United Kingdom

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 13 Aug 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

ROBINSON, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

SIOW, Alethea Chia Jung RESIGNED
Role: Director
Appointed on: 21 Jun 2005
Resigned on: 10 Aug 2015
Country of Residence: England
Date of birth: December 1964
Address: 51 Manchester Street, London, W1U 7LU

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 13 Aug 2007
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 01 Sep 2005
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

DECHERT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 26 Apr 2005
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

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