ABODE WATERSTONE LTD

Overview

Company Name	ABODE WATERSTONE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05463831
Jurisdiction	England/Wales
Date of Creation	May 26, 2005
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABODE WATERSTONE LTD?

Construction of domestic buildings (41202) / Construction

Where is ABODE WATERSTONE LTD located?

Registered Office Address	Number One Waterton Park CF31 3PH Bridgend Mid-Glamorgan Wales
Undeliverable Registered Office Address	No

What were the previous names of ABODE WATERSTONE LTD?

Previous Company Names
Company Name	From	Until
HERITAGE GATE LTD	Sep 27, 2012	Sep 27, 2012
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED	Apr 03, 2007	Apr 03, 2007
THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED	Sep 08, 2005	Sep 08, 2005
ACRAMAN (394) LIMITED	May 26, 2005	May 26, 2005

What are the latest accounts for ABODE WATERSTONE LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for ABODE WATERSTONE LTD?

Filings

Date

Description

Document

Type

Jan 30, 2024

Bona Vacantia disclaimer

1 pages

BONA

Jun 06, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2022

Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

1 pages

AA01

Jun 06, 2022

Confirmation statement made on May 26, 2022 with no updates

3 pages

CS01

Sep 03, 2021

Termination of appointment of Lee Woodfine as a director on Sep 03, 2021

1 pages

TM01

Aug 04, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Aug 04, 2021

Satisfaction of charge 054638310008 in full

1 pages

MR04

Aug 04, 2021

Satisfaction of charge 054638310010 in full

1 pages

MR04

Aug 04, 2021

Satisfaction of charge 054638310011 in full

1 pages

MR04

Aug 04, 2021

Satisfaction of charge 054638310009 in full

1 pages

MR04

Jul 20, 2021

Termination of appointment of Andrea Gardner as a director on Jul 20, 2021

1 pages

TM01

Jun 30, 2021

Confirmation statement made on May 26, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Accounts for a small company made up to Sep 30, 2020

6 pages

Nov 25, 2020

Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

Jul 17, 2020

Appointment of Mrs Andrea Gardner as a director on Jul 17, 2020

2 pages

AP01

Jun 29, 2020

Confirmation statement made on May 26, 2020 with no updates

3 pages

CS01

Feb 08, 2020

Termination of appointment of Andrew Richard Lycett as a director on Jan 21, 2020

1 pages

TM01

Oct 17, 2019

Registration of charge 054638310011, created on Oct 17, 2019

69 pages

MR01

Jul 26, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Jul 19, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 19, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 19, 2019	RES15

Jul 19, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 19, 2019	RES15

Jun 27, 2019

Confirmation statement made on May 26, 2019 with updates

4 pages

CS01

Apr 10, 2019

Notification of Waterstone Homes Limited as a person with significant control on Apr 09, 2019

1 pages

PSC02

Apr 10, 2019

Cessation of Atlantic Property Developments Plc as a person with significant control on Apr 09, 2019

1 pages

PSC07

View All Filings

Who are the officers of ABODE WATERSTONE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEHU, Marc Rene Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Apr 09, 2019		Director	Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	United Kingdom	British	1967-5	257389900001
JEHU, Simon Paul Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Apr 09, 2019		Director	Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Wales	British	1970-1	43724700005
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	Jul 09, 2007	Mar 25, 2009	Secretary	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset		British		77870540003
DAVIES, Craig Paul Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales	Oct 09, 2012	Apr 09, 2019	Secretary	Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales				172742290001
STRONG, Wayne Martin 50 Purcell Road CF64 3QN Penarth Vale Of Glamorgan	Mar 25, 2009	Dec 03, 2010	Secretary	50 Purcell Road CF64 3QN Penarth Vale Of Glamorgan		British		87418360002
WARE, Edward John 4 Harley Place Clifton BS8 3JT Bristol	Oct 05, 2005	Jul 09, 2007	Secretary	4 Harley Place Clifton BS8 3JT Bristol		British		53957140004
TLT SECRETARIES LIMITED One Redcliff Street BS1 6TP Bristol	May 26, 2005	Oct 05, 2005	Secretary	One Redcliff Street BS1 6TP Bristol				77278550001
BROADBENT, Walter Louis Farndon Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	Feb 19, 2008	Mar 25, 2009	Director	Cleevehead Old Coach Road, Cross BS26 2EG Axbridge Somerset	England	British	1963-2	77870540003
DAVIES, Craig Paul Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales	May 31, 2012	Apr 09, 2019	Director	Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales	Wales	British	1976-4	117719640001
GARDNER, Andrea Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Jul 17, 2020	Jul 20, 2021	Director	Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	United Kingdom	British	1963-7	209147860001
JAMES, Peter Penllanw Lon Y Cob, Gowerton SA4 3QL Swansea	Oct 05, 2005	May 31, 2012	Director	Penllanw Lon Y Cob, Gowerton SA4 3QL Swansea	Wales	British	1957-10	117719630001
LYCETT, Andrew Richard Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Apr 09, 2019	Jan 21, 2020	Director	Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Wales	British	1966-6	205851680001
STRONG, Wayne Martin 50 Purcell Road CF64 3QN Penarth Vale Of Glamorgan	Feb 19, 2008	Dec 03, 2010	Director	50 Purcell Road CF64 3QN Penarth Vale Of Glamorgan	Great Britain	British	1963-9	87418360002
THOMAS CBE, Peter, Obe Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales	Oct 02, 2012	Apr 09, 2019	Director	Mulberry Drive, Cardiff Gate Business Park CF23 8RS Cardiff First Floor, Westview House Wales	United Kingdom	United Kingdom	1943-5	14643340002
WARE, Edward John 4 Harley Place Clifton BS8 3JT Bristol	Oct 05, 2005	Mar 25, 2009	Director	4 Harley Place Clifton BS8 3JT Bristol	England	British	1960-12	53957140004
WILLIAMS, Martin George 75 Carnglas Road Sketty SA2 9BL Swansea	Aug 01, 2006	Jul 31, 2007	Director	75 Carnglas Road Sketty SA2 9BL Swansea	Wales	British	1962-4	73993840001
WOODFINE, Lee Derek Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Apr 09, 2019	Sep 03, 2021	Director	Waterton Park CF31 3PH Bridgend Number One Mid-Glamorgan Wales	Wales	Welsh	1970-1	254288580001
TLT DIRECTORS LIMITED One Redcliff Street BS1 6TP Bristol	May 26, 2005	Oct 05, 2005	Director	One Redcliff Street BS1 6TP Bristol				77278540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABODE WATERSTONE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Waterstone Homes Limited

Apr 09, 2019

Waterton Park

CF31 3PH Bridgend

Number One

Mid-Glamorgan

Wales

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Atlantic Property Developments Plc

Apr 06, 2016

Mulberry Drive

Cardiff Gate Business Park, Pontprennau

CF23 8RS Cardiff

Westview House

Wales

Yes

Legal Form	Plc
Country Registered	Wales
Legal Authority	Companys Act
Place Registered	Uk
Registration Number	02341408

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ABODE WATERSTONE LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 17, 2019 Delivered On Oct 17, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 17, 2019Registration of a charge (MR01) Aug 04, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2019 Delivered On Apr 09, 2019	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Apr 09, 2019Registration of a charge (MR01) Aug 04, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Apr 09, 2019 Delivered On Apr 09, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Apr 09, 2019Registration of a charge (MR01) Aug 04, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 09, 2016 Delivered On Jun 15, 2016	Satisfied
	Brief description The freehold property knows as coed darcy, llandarcy, neath port talbot comprised in a transfer of part of title number CYM410797. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 15, 2016Registration of a charge (MR01) Aug 04, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Oct 03, 2011 Delivered On Oct 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings known nidum house heritage gate coed darcy neath.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Oct 11, 2011Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Aug 12, 2011 Delivered On Aug 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at apartment block 2 heritage gate coed darcy llandarcy neath.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 16, 2011Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Aug 09, 2011 Delivered On Aug 16, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at apartment block 3 heritage gate coed darcy llandarcy neath.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 16, 2011Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 05, 2011 Delivered On Jul 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at apartment block 5, coed darcy, llandarcy, neath.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 08, 2011Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jul 04, 2011 Delivered On Jul 08, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at apartment block 4, coed darcy, llandarcy, neath.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jul 08, 2011Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)
Charge	Created On Mar 31, 2011 Delivered On Apr 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all estates or interests in all that parcel of f/h land at llandarcy neath t/no. Absolute CYM410797 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situate on it.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Apr 05, 2011Registration of a charge (MG01) Aug 04, 2021Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 31, 2011 Delivered On Apr 05, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and buildings at coed darcy llandarcy neath t/no. Absolute CYM520860 by way of fixed charge the goodwill of any business carried on at the property and by way of floating mortgage all moveable plant machinery implements utensils furniture goods and equipment now or from the time located on or about the property.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Apr 05, 2011Registration of a charge (MG01) Dec 07, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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