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WATERSTONE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterstone Homes Limited. The company was founded 23 years ago and was given the registration number 04177167. The firm's registered office is in BRIDGEND. You can find them at Number One, Waterton Park, Bridgend, Mid Glamorgan. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WATERSTONE HOMES LIMITED
Company Number:04177167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director05 April 2001Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director05 April 2001Active
12 Hackerford Road, Cyncoed, Cardiff, CF23 6QY

Secretary20 July 2005Active
Heddfan, Colwinston, CF71 7NE

Secretary05 April 2001Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary12 March 2001Active
Number One, Waterton Park, Bridgend, CF31 3BF

Director23 November 2009Active
Number, One, Waterton Park, Bridgend, CF31 3PH

Director04 April 2016Active
Number, One, Waterton Park, Bridgend, CF31 3PH

Director22 February 2016Active
Number, One, Waterton Park, Bridgend, Wales, CF31 3PH

Director01 May 2007Active
Number, One, Waterton Park, Bridgend, Wales, CF31 3PH

Director01 April 2014Active
Number, One, Waterton Park, Bridgend, Wales, CF31 3PH

Director04 July 2013Active
Number, One, Waterton Park, Bridgend, CF31 3PH

Director02 January 2019Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director12 March 2001Active

People with Significant Control

Jehu Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Number One, Waterton Park, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Insolvency

Liquidation in administration progress report.

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2023-06-28Insolvency

Liquidation in administration extension of period.

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2023-06-02Insolvency

Liquidation in administration progress report.

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2023-01-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-12-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-12-15Insolvency

Liquidation in administration proposals.

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2022-11-08Address

Change registered office address company with date old address new address.

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2022-11-08Insolvency

Liquidation in administration appointment of administrator.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-21Mortgage

Mortgage satisfy charge full.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-08-26Mortgage

Mortgage satisfy charge full.

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2021-08-04Mortgage

Mortgage satisfy charge full.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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