Liquidation
Company Information for WATERSTONE ESTATES LIMITED
1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
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Company Registration Number
04948762
Private Limited Company
Liquidation |
Company Name | ||
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WATERSTONE ESTATES LIMITED | ||
Legal Registered Office | ||
1ST FLOOR NORTH, ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF31 | ||
Previous Names | ||
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Company Number | 04948762 | |
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Company ID Number | 04948762 | |
Date formed | 2003-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 27/12/2022 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 12:03:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WATERSTONE ESTATES (WAUNCEIRCH) LIMITED | 36 PARK PLACE CARDIFF WALES CF10 3BB | Dissolved | Company formed on the 2007-05-30 | |
Waterstone Estates Homeowners Association, Inc. | 651 3/4 Allegheny Dr. Grand Junction CO 81504 | Good Standing | Company formed on the 2006-06-22 | |
WATERSTONE ESTATES PROPERTY OWNERS ASSOCIATION | 1800 PRESTON PARK BLVD STE 101 PLANO TX 75093 | Active | Company formed on the 2005-11-18 | |
WATERSTONE ESTATES HOMEOWNERS ASSOCIATION, INC. | 5850 SAN FELIPE ST STE 500 HOUSTON TX 77057 | Active | Company formed on the 2007-09-14 | |
WATERSTONE ESTATES CONDOMINIUM ASSOCIATION | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
MARC RENE JEHU |
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SIMON PAUL JEHU |
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ANDREW RICHARD LYCETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES ROBERTSON |
Director | ||
HUW ANTHONY EVANS |
Director | ||
JOHN MICHAEL DONNELLY |
Company Secretary | ||
JOHN MICHAEL DONNELLY |
Director | ||
SIMON PAUL JEHU |
Company Secretary | ||
BERITH (SECRETARIES) LIMITED |
Company Secretary | ||
BERITH (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINLOCH COURT INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2008-01-10 | Active | |
COGAN HILL LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
ANTWERP DEVELOPMENTS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Liquidation | |
JEHU (LANGSTONE) LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
JEHU ENERGY SOLUTIONS LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
REDI 200 LIMITED | Director | 2011-01-27 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
JEHU GROUP LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | In Administration | |
JEHU CIVILS LIMITED | Director | 2008-02-01 | CURRENT | 2007-11-27 | Liquidation | |
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED | Director | 2007-10-17 | CURRENT | 2007-05-30 | Dissolved 2017-07-04 | |
WATERTON PARK MANAGEMENT COMPANY LIMITED | Director | 2006-01-17 | CURRENT | 1999-10-06 | Active - Proposal to Strike off | |
WATERSTONE HOMES (CROSS HANDS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
WATERSTONE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-03-12 | In Administration | |
JEHU PROJECT SERVICES LIMITED | Director | 1995-03-14 | CURRENT | 1995-03-14 | In Administration | |
51 LATITUDE MANAGEMENT COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
KINLOCH COURT INVESTMENTS LIMITED | Director | 2014-09-29 | CURRENT | 2008-01-10 | Active | |
JEHU GROUP LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | In Administration | |
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-04 | |
WATERTON PARK BUILDINGS AND ESTATES MANCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
WATERSTONE HOMES (CROSS HANDS) LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
WATERSTONE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-03-12 | In Administration | |
JEHU PROJECT SERVICES LIMITED | Director | 1995-03-14 | CURRENT | 1995-03-14 | In Administration | |
ARDWYN WALK MANAGEMENT COMPANY LIMITED | Director | 2017-10-08 | CURRENT | 2015-10-13 | Active | |
JEHU CIVILS LIMITED | Director | 2017-07-26 | CURRENT | 2007-11-27 | Liquidation | |
THE HOWELLS REACH MANAGEMENT COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
KINLOCH COURT INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 2008-01-10 | Active | |
JEHU PROJECT SERVICES LIMITED | Director | 2016-02-22 | CURRENT | 1995-03-14 | In Administration | |
WATERSTONE HOMES LIMITED | Director | 2016-02-22 | CURRENT | 2001-03-12 | In Administration | |
COGAN HILL LIMITED | Director | 2016-02-02 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
JEHU GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2008-11-20 | In Administration |
Date | Document Type | Document Description |
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Notice to Registrar of Companies of Notice of disclaimer | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 18/07/23 FROM Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 30/09/21 TO 29/09/21 | ||
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LYCETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049487620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049487620011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049487620012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049487620010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049487620008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049487620009 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD LYCETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM Number One Waterton Park Bridgend CF31 3BF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENE JEHU / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEHU / 01/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW EVANS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DONNELLY | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049487620009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049487620008 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
AA01 | PREVSHO FROM 29/04/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW ANTHONY EVANS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DONNELLY / 24/11/2009 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL DONNELLY | |
288a | DIRECTOR APPOINTED HUW ANTHONY EVANS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ANTWERP HOUSE WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 29/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ASPEN DEVELOPMENTS (BRIDGEND) LI MITED CERTIFICATE ISSUED ON 08/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED REDI-153 LIMITED CERTIFICATE ISSUED ON 16/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-07-10 |
Resolutions for Winding-up | 2023-07-10 |
Court | Judge | Date | Case Number | Case Title | ||||||||||
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COURT OF APPEAL CIVIL DIVISION | LORD JUSTICE DAVIS | C1/2017/3322 | Waterstone Estates Limited -v- Welsh Ministers and Anr. Appeal of Claimant from the order of Mr Justice Fraser, dated 16th November 2017, filed 6th December 2017. | |||||||||||
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Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FINANCE WALES INVESTMENTS (14) LTD | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
Satisfied | AIB GROUP (UK) PLC | ||
Satisfied | AIB GROUP (UK) PLC | ||
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
CHARGE OVER AGREEMENTS | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERSTONE ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | SWISS VANS LIMITED | 2010-07-27 | Outstanding |
RENT DEPOSIT DEED | WILLOWS FINANCE LIMITED | 2010-07-10 | Outstanding |
We have found 2 mortgage charges which are owed to WATERSTONE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATERSTONE ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |