WATERSTONE HOMES LIMITED
Overview
Company Name | WATERSTONE HOMES LIMITED |
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Company Status | In Administration |
Legal Form | Private limited company |
Company Number | 04177167 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of WATERSTONE HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WATERSTONE HOMES LIMITED located?
Registered Office Address | Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff |
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Undeliverable Registered Office Address | No |
What were the previous names of WATERSTONE HOMES LIMITED?
Company Name | From | Until |
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REDI-48 LIMITED | Mar 12, 2001 | Mar 12, 2001 |
What are the latest accounts for WATERSTONE HOMES LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Sep 29, 2021 |
Next Accounts Due On | Dec 27, 2022 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for WATERSTONE HOMES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Mar 02, 2023 |
Next Confirmation Statement Due | Mar 16, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 02, 2022 |
Overdue | Yes |
What are the latest filings for WATERSTONE HOMES LIMITED?
Date | Description | Document | Type | |
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Administrator's progress report | 31 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 31 pages | AM10 | ||
Registered office address changed from 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on May 28, 2024 | 3 pages | AD01 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of affairs with form AM02SOA | 20 pages | AM02 | ||
Statement of administrator's proposal | 59 pages | AM03 | ||
Registered office address changed from Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH to 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW on Nov 08, 2022 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Satisfaction of charge 041771670045 in full | 1 pages | MR04 | ||
Satisfaction of charge 041771670047 in full | 1 pages | MR04 | ||
Satisfaction of charge 041771670051 in full | 1 pages | MR04 | ||
Satisfaction of charge 041771670052 in full | 1 pages | MR04 | ||
Satisfaction of charge 041771670055 in full | 1 pages | MR04 | ||
Satisfaction of charge 041771670058 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 041771670064, created on Dec 23, 2021 | 24 pages | MR01 | ||
Registration of charge 041771670061, created on Aug 27, 2021 | 47 pages | MR01 | ||
Registration of charge 041771670062, created on Aug 27, 2021 | 47 pages | MR01 | ||
Registration of charge 041771670063, created on Aug 27, 2021 | 47 pages | MR01 | ||
Who are the officers of WATERSTONE HOMES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JEHU, Marc Rene | Director | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | United Kingdom | British | Director | 43724670001 | ||||
JEHU, Simon Paul | Director | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | Wales | British | Director | 43724700005 | ||||
DONNELLY, John Michael | Secretary | 12 Hackerford Road Cyncoed CF23 6QY Cardiff South Glamorgan | British | 92812630001 | ||||||
JEHU, Simon Paul | Secretary | Heddfan CF71 7NE Colwinston Vale Of Glamorgan | British | Director | 43724700004 | |||||
BERITH (SECRETARIES) LIMITED | Secretary | Haywood House Dumfries Place CF10 3GA Cardiff | 64289690001 | |||||||
EVANS, Huw Anthony | Director | Number One Waterton Park CF31 3BF Bridgend | Wales | Welsh | Director | 126740010002 | ||||
GARDNER, Andrea | Director | One Waterton Park CF31 3PH Bridgend Number Mid Glamorgan | United Kingdom | British | Sales Director | 209147860001 | ||||
LYCETT, Andrew Richard | Director | One Waterton Park CF31 3PH Bridgend Number Mid Glamorgan | Wales | British | None | 205851680001 | ||||
MORGANS, Leighton | Director | One Waterton Park CF31 3PH Bridgend Number Mid Glamorgan Wales | United Kingdom | Welsh | Director | 129954700001 | ||||
ROBERTSON, Alistair James | Director | One Waterton Park CF31 3PH Bridgend Number Mid Glamorgan Wales | United Kingdom | British | Director And Company Secretary | 102173240002 | ||||
ROBERTSON, Alistair James | Director | One Waterton Park CF31 3PH Bridgend Number Mid Glamorgan Wales | United Kingdom | British | Finance Director | 102173240002 | ||||
WOODFINE, Lee Derek | Director | One Waterton Park CF31 3PH Bridgend Number Mid Glamorgan | Wales | Welsh | Managing Director | 254288580001 | ||||
BERITH (NOMINEES) LIMITED | Director | Haywood House Dumfries Place CF10 3GA Cardiff | 64289680001 |
Who are the persons with significant control of WATERSTONE HOMES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Jehu Group Limited | Apr 06, 2016 | Waterton Park CF31 3PH Bridgend Number One Wales | No | ||||||||||
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Natures of Control
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Does WATERSTONE HOMES LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 23, 2021 Delivered On Dec 24, 2021 | Outstanding | ||
Brief description The freehold land and buildings at moor lynch, rudry road, lisvane, cardiff CF14 0SN comprised in title number WA973197. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 27, 2021 Delivered On Sep 06, 2021 | Outstanding | ||
Brief description The freehold land and buildings known as;. (A) st. Clares convent, clevis lane, porthcawl CF36 5NR as registered at h m land registry with title number CYM275866; and. (B) clevis cottage, newton, porthcawl as registered at h m land registry with title number WA165045. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. The full benefit of all contracts entered into by or with the mortgagor in connection with the business.”. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 27, 2021 Delivered On Sep 06, 2021 | Outstanding | ||
Brief description The freehold land and buildings known as 22 hazelmere road, sketty,. Swansea, SA2 0SN as registered at h m land registry with title number WA922281. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. The full benefit of all contracts entered into by or with the mortgagor in connection with the business.”. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 27, 2021 Delivered On Sep 06, 2021 | Outstanding | ||
Brief description The freehold land and buildings known as 29 to 37 (inclusive), millwood gardens, killay, swansea, SA2 7BE as registered at h m land registry title with number CYM33599. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. The full benefit of all contracts entered into by or with the mortgagor in connection with the business.”. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 25, 2021 Delivered On Jul 13, 2021 | Satisfied | ||
Brief description The freehold land known as 22 hazelmere road, sketty, swansea, SA2 0SN registered at hm land registry under title number WA922281. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jun 07, 2021 Delivered On Jun 10, 2021 | Outstanding | ||
Brief description All that freehold property known as george thomas house, 361 gower road, killay, swansea (SA2 7AH) being the whole of the property registered at hm land registry under title number CYM33599 and WA767473. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 13, 2020 Delivered On Oct 14, 2020 | Satisfied | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 26, 2020 Delivered On Mar 29, 2020 | Satisfied | ||
Brief description All that freehold property known as moorlynch, rudry road, lisvane, cardiff comprised within title number. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 23, 2020 Delivered On Mar 30, 2020 | Outstanding | ||
Brief description All of the freehold land known as st clares convent clevis lane porthcawl CF36 5NR and together with the land known as clevis cottage newton porthcawl as registered at the land registry under title numbers CYM275866 and WA165045 respectively but excluding plot 1 shown edged red on the attached plan. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 23, 2020 Delivered On Mar 27, 2020 | Outstanding | ||
Brief description All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 11, 2019 Delivered On Oct 21, 2019 | Satisfied | ||
Brief description The freehold land known as cambrian hotel cambrian place saundersfoot registered at hm land registry under title number CYM218942. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Nov 23, 2018 Delivered On Dec 06, 2018 | Satisfied | ||
Brief description Land at george thomas house 361 gower road killay swansea (t/no: CYM33599) and land on the south side of gower road killay swansea (t/no: WA767473). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 08, 2018 Delivered On Aug 09, 2018 | Satisfied | ||
Brief description All that freehold land and property registered with title absolute and being land at wilton road broad haven haverfordwest SA62 3JX and registered at hm land registry under title number CYM745961. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 16, 2018 Delivered On Mar 21, 2018 | Satisfied | ||
Brief description All that freehold land and property registered with title absolute and being llanishen rugby football grounds, usk road, cardiff and registered at hm land registry under title number CYM568409 and part of the freehold land and property registered with title absolute and being land on the north side of usk road, llanishen, cardiff, CF4 5NN and forming part of the title registered at hm land registry under title number WA894354 and shown edged blue on the attached plan. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 06, 2017 Delivered On Oct 11, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 05, 2017 Delivered On Oct 14, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 05, 2017 Delivered On Oct 11, 2017 | Satisfied | ||
Brief description F/H land k/a land lying to the east of mink hollow, cowbridge road, st nicholas, cardiff t/no CYM708007. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 05, 2017 Delivered On Oct 09, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 15, 2017 Delivered On Mar 22, 2017 | Satisfied | ||
Brief description F/H property k/a land at st nicholas vale of glamorgan t/no's CYM16245 (part) and CYM489009 (part). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 30, 2016 Delivered On Sep 07, 2016 | Satisfied | ||
Brief description Whole of title number CYM574968 and part title numbers CYM5744938 and CYM579600. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Mar 11, 2016 Delivered On Mar 23, 2016 | Satisfied | ||
Brief description Freehold property known as 27 westfield avenue newport title number WA133558. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 15, 2015 Delivered On Oct 21, 2015 | Satisfied | ||
Brief description F/H land k/a sketty isaf (being part of the former bible college) derwen fawr swansea t/no CYM12435. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Feb 23, 2015 Delivered On Mar 02, 2015 | Satisfied | ||
Brief description F/H ardwyn walk dinas powys t/no.CYM217225. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Satisfied | ||
Brief description F/H property k/a land at barnfield drive, morganstown, cardiff t/no CYM620478. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 07, 2014 Delivered On Oct 09, 2014 | Satisfied | ||
Brief description F/H property k/a land at meadowfield way, morganstown, cardiff t/no CYM620496. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WATERSTONE HOMES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0