OpenCompanies

St. David's Park Limited

Company number
02479183
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Mar 1990
Nature of business
Residents property management
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Redrow House
St David's Park
Flintshire
CH5 3RX

Previous names

  • Chedhart Limited (until 18 May 1990)

Officers

NameRoleAppointedResigned
PEDLEY, Paul Louis Secretary - 16 Feb 1994
WILLIAMS, Jeremy Nicholas Director - 13 Nov 1996
MAINWARING, Tracey Anne Secretary 16 Feb 1994 28 Feb 1997
MCGIVERN, Jayne Eleanor Director 13 Nov 1996 19 May 2000
CHAPMAN, Julia Jacquetta Caroline Director 19 May 2000 1 Nov 2000
DAVIES, Helen Secretary 28 Feb 1997 11 Jun 2001
WALKER, Rhiannon Ellis Secretary 11 Jun 2001 31 Dec 2002
FITZSIMMONS, Neil Director 11 Sep 2000 11 Mar 2005
PEDLEY, Paul Louis Director - 20 Jun 2007
ARNOLD, David Llewelyn Director 11 Mar 2005 31 Mar 2010
SMITH, Nigel Cyril John Director 15 Nov 2007 27 Nov 2015
REDROW HOMES LIMITED Corporate-Director 26 Jun 2002 1 Mar 2016
PARRY, Clive Thomas Director 27 Nov 2015 22 Nov 2021
COPE, Graham Anthony Director 22 Nov 2021 30 Nov 2023
COPE, Graham Anthony Secretary 1 Jan 2003 30 Nov 2023
ROBINSON, Neil Director 31 Dec 2023 27 Jun 2025
PRATT, Matthew John Director 5 Nov 2024 1 Jul 2025
FORD, Bethany Secretary 30 Nov 2023 31 Jul 2025
DAVIES, Helen Director 15 Nov 2007 31 Jul 2025
SCOTT, Michael Ian Director 21 Aug 2025 13 Nov 2025
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Aug 2025
STONE, Timothy Huw Director 27 Jun 2025

Control

NameNature of controlNotifiedCeased
Hb (Cd) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Harrow Estates Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

St. David's Park Limited → Harrow Estates PLCHB (Hdg) LimitedRedrow LimitedBarratt Redrow Holdings LimitedBarratt Redrow PLC

Directors’ other companies

Companies at the same address

Data