St. David's Park Limited
- Company number
- 02479183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1990
- Nature of business
- Residents property management
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Chedhart Limited (until 18 May 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Aug 2025 | |
| STONE, Timothy Huw | Director | 27 Jun 2025 | |
| SCOTT, Michael Ian | Director | 21 Aug 2025 | 13 Nov 2025 |
| FORD, Bethany | Secretary | 30 Nov 2023 | 31 Jul 2025 |
| DAVIES, Helen | Director | 15 Nov 2007 | 31 Jul 2025 |
| PRATT, Matthew John | Director | 5 Nov 2024 | 1 Jul 2025 |
| ROBINSON, Neil | Director | 31 Dec 2023 | 27 Jun 2025 |
| COPE, Graham Anthony | Director | 22 Nov 2021 | 30 Nov 2023 |
| COPE, Graham Anthony | Secretary | 1 Jan 2003 | 30 Nov 2023 |
| PARRY, Clive Thomas | Director | 27 Nov 2015 | 22 Nov 2021 |
| REDROW HOMES LIMITED | Corporate-Director | 26 Jun 2002 | 1 Mar 2016 |
| SMITH, Nigel Cyril John | Director | 15 Nov 2007 | 27 Nov 2015 |
| ARNOLD, David Llewelyn | Director | 11 Mar 2005 | 31 Mar 2010 |
| PEDLEY, Paul Louis | Director | - | 20 Jun 2007 |
| FITZSIMMONS, Neil | Director | 11 Sep 2000 | 11 Mar 2005 |
| WALKER, Rhiannon Ellis | Secretary | 11 Jun 2001 | 31 Dec 2002 |
| DAVIES, Helen | Secretary | 28 Feb 1997 | 11 Jun 2001 |
| CHAPMAN, Julia Jacquetta Caroline | Director | 19 May 2000 | 1 Nov 2000 |
| MCGIVERN, Jayne Eleanor | Director | 13 Nov 1996 | 19 May 2000 |
| MAINWARING, Tracey Anne | Secretary | 16 Feb 1994 | 28 Feb 1997 |
| WILLIAMS, Jeremy Nicholas | Director | - | 13 Nov 1996 |
| PEDLEY, Paul Louis | Secretary | - | 16 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Hb (Cd) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
St. David's Park Limited → Harrow Estates PLC → HB (Hdg) Limited → Redrow Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC
Directors’ other companies
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at HB (Hdg) Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Redrow Real Estate Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GWQ Management Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at David Wilson Homes Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Wilson Bowden Limited
- STONE, Timothy Huw - Director at Radleigh (Hackwood) Limited
- STONE, Timothy Huw - Director at Redrow Langley Limited
- STONE, Timothy Huw - Director at Redrow Real Estate Limited
- STONE, Timothy Huw - Director at Gladman Developments Limited
- STONE, Timothy Huw - Director at HB (Y) Limited
Companies at the same address
- 500 Chiswick High Road Energy Management Company Limited (10367467)
- Frenchay Park Management Company Limited (10525111)
- HB (Cd) Limited (02034733)
- HB (Wm) Limited (03379746)
- HB (Y) Limited (02293006)
- Hop Field Place Management Company (Alton) Limited (11174190)
- Matrix Park (Plot 1100) Management Company Limited (05160144)
- Mill Meadows Management Company (Sudbrook) Limited (11178031)
- Park View Hinckley Management Company Limited (10475095)
- Poche Interior Design Limited (02169473)