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Home > England & Wales Companies > WATERSTONE HOMES LIMITED
Company Information for

WATERSTONE HOMES LIMITED

1ST FLOOR NORTH, ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,
Company Registration Number
04177167
Private Limited Company
In Administration

Company Overview

About Waterstone Homes Ltd
WATERSTONE HOMES LIMITED was founded on 2001-03-12 and has its registered office in Cardiff. The organisation's status is listed as "In Administration". Waterstone Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATERSTONE HOMES LIMITED
 
Legal Registered Office
1ST FLOOR NORTH, ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
Other companies in CF31
 
Filing Information
Company Number 04177167
Company ID Number 04177167
Date formed 2001-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2020
Account next due 27/12/2022
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB793557088  
Last Datalog update: 2024-06-06 05:27:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSTONE HOMES LIMITED
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Companies with same name WATERSTONE HOMES LIMITED
The following companies were found which have the same name as WATERSTONE HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATERSTONE HOMES (CROSS HANDS) LIMITED NUMBER ONE WATERTON PARK BRIDGEND MID GLAMORGAN CF31 3PH Active - Proposal to Strike off Company formed on the 2005-03-24
Waterstone Homes Colorado, LLC 11 Blue Grouse Ridge Road Littleton CO 80127 Voluntarily Dissolved Company formed on the 2004-12-21
WATERSTONE HOMES, INC. 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 Inactive Company formed on the 2003-11-19
WATERSTONE HOMES LLC 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 Active Company formed on the 2020-08-28

Company Officers of WATERSTONE HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANDREA GARDNER
 Director 2016-04-04
MARC RENE JEHU
 Director 2001-04-05
SIMON PAUL JEHU
 Director 2001-04-05
ANDREW RICHARD LYCETT
 Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGHTON MORGANS
 Director 2007-05-01 2016-02-01
ALISTAIR JAMES ROBERTSON
 Director 2013-07-04 2015-07-13
HUW ANTHONY EVANS
 Director 2009-11-23 2015-05-21
JOHN MICHAEL DONNELLY
 Company Secretary 2005-07-20 2015-03-31
ALISTAIR JAMES ROBERTSON
 Director 2014-04-01 2014-04-01
SIMON PAUL JEHU
 Company Secretary 2001-04-05 2005-07-20
BERITH (SECRETARIES) LIMITED
 Company Secretary 2001-03-12 2001-04-05
BERITH (NOMINEES) LIMITED
 Director 2001-03-12 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC RENE JEHU KINLOCH COURT INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2008-01-10 Active
MARC RENE JEHU COGAN HILL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off
MARC RENE JEHU ANTWERP DEVELOPMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
MARC RENE JEHU JEHU (LANGSTONE) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
MARC RENE JEHU JEHU ENERGY SOLUTIONS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
MARC RENE JEHU REDI 200 LIMITED Director 2011-01-27 CURRENT 2010-07-12 Active - Proposal to Strike off
MARC RENE JEHU JEHU GROUP LIMITED Director 2008-11-20 CURRENT 2008-11-20 In Administration
MARC RENE JEHU JEHU CIVILS LIMITED Director 2008-02-01 CURRENT 2007-11-27 Liquidation
MARC RENE JEHU WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Director 2007-10-17 CURRENT 2007-05-30 Dissolved 2017-07-04
MARC RENE JEHU WATERTON PARK MANAGEMENT COMPANY LIMITED Director 2006-01-17 CURRENT 1999-10-06 Active - Proposal to Strike off
MARC RENE JEHU WATERSTONE HOMES (CROSS HANDS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active - Proposal to Strike off
MARC RENE JEHU WATERSTONE ESTATES LIMITED Director 2004-01-14 CURRENT 2003-10-30 Liquidation
MARC RENE JEHU JEHU PROJECT SERVICES LIMITED Director 1995-03-14 CURRENT 1995-03-14 In Administration
SIMON PAUL JEHU 51 LATITUDE MANAGEMENT COMPANY LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
SIMON PAUL JEHU KINLOCH COURT INVESTMENTS LIMITED Director 2014-09-29 CURRENT 2008-01-10 Active
SIMON PAUL JEHU JEHU GROUP LIMITED Director 2008-11-20 CURRENT 2008-11-20 In Administration
SIMON PAUL JEHU WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Director 2007-05-30 CURRENT 2007-05-30 Dissolved 2017-07-04
SIMON PAUL JEHU WATERTON PARK BUILDINGS AND ESTATES MANCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
SIMON PAUL JEHU WATERSTONE HOMES (CROSS HANDS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active - Proposal to Strike off
SIMON PAUL JEHU WATERSTONE ESTATES LIMITED Director 2004-01-14 CURRENT 2003-10-30 Liquidation
SIMON PAUL JEHU JEHU PROJECT SERVICES LIMITED Director 1995-03-14 CURRENT 1995-03-14 In Administration
ANDREW RICHARD LYCETT ARDWYN WALK MANAGEMENT COMPANY LIMITED Director 2017-10-08 CURRENT 2015-10-13 Active
ANDREW RICHARD LYCETT JEHU CIVILS LIMITED Director 2017-07-26 CURRENT 2007-11-27 Liquidation
ANDREW RICHARD LYCETT THE HOWELLS REACH MANAGEMENT COMPANY LIMITED Director 2016-12-20 CURRENT 2016-01-28 Active - Proposal to Strike off
ANDREW RICHARD LYCETT WATERSTONE ESTATES LIMITED Director 2016-11-01 CURRENT 2003-10-30 Liquidation
ANDREW RICHARD LYCETT KINLOCH COURT INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2008-01-10 Active
ANDREW RICHARD LYCETT JEHU PROJECT SERVICES LIMITED Director 2016-02-22 CURRENT 1995-03-14 In Administration
ANDREW RICHARD LYCETT COGAN HILL LIMITED Director 2016-02-02 CURRENT 2011-12-09 Active - Proposal to Strike off
ANDREW RICHARD LYCETT JEHU GROUP LIMITED Director 2016-02-01 CURRENT 2008-11-20 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28REGISTERED OFFICE CHANGED ON 28/05/24 FROM 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW
2023-12-01Administrator's progress report
2023-06-28liquidation-in-administration-extension-of-period
2023-06-02Administrator's progress report
2023-01-11Notice of deemed approval of proposals
2022-12-15Statement of administrator's proposal
2022-12-15Liquidation statement of affairs AM02SOA
2022-12-15AM02Liquidation statement of affairs AM02SOA
2022-12-15AM03Statement of administrator's proposal
2022-11-08Appointment of an administrator
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Number One Waterton Park Bridgend Mid Glamorgan CF31 3PH
2022-11-08AM01Appointment of an administrator
2022-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670055
2022-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670058
2022-09-27Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-09-27AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-04-28CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 041771670064
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670064
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670063
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE WOODFINE
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670060
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670053
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GARDNER
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670060
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670059
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-25AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670058
2020-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670054
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670057
2020-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670055
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670056
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LYCETT
2019-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670054
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-15AP01DIRECTOR APPOINTED MR LEE WOODFINE
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670053
2018-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670052
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670050
2018-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670048
2018-03-23ANNOTATIONOther
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670051
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670046
2017-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2017-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670050
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670049
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670048
2017-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670047
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670044
2017-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670034
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670035
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670036
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670037
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670038
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670039
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670040
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670041
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670042
2017-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670043
2017-03-29ANNOTATIONOther
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670046
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-15ANNOTATIONOther
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670045
2016-06-16AP01DIRECTOR APPOINTED MRS ANDREA GARDNER
2016-04-04AR0102/03/16 FULL LIST
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670044
2016-03-08AP01DIRECTOR APPOINTED ANDREW RICHARD LYCETT
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MORGANS
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670043
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HUW EVANS
2015-04-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN DONNELLY
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ROBERTSON
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12AR0102/03/15 FULL LIST
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES ROBERTSON / 01/04/2014
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM NUMBER ONE WATERTON PARK BRIDGEND CF31 3BF
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON MORGANS / 01/04/2014
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEHU / 01/04/2014
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENE JEHU / 01/04/2014
2015-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUW ANTHONY EVANS / 01/04/2014
2015-03-12AP01DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670042
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670041
2014-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670040
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670039
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0102/03/14 FULL LIST
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670038
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670037
2013-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670036
2013-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041771670033
2013-07-04AP01DIRECTOR APPOINTED MR ALISTAIR JAMES ROBERTSON
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670035
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670034
2013-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 041771670033
2013-03-14AR0102/03/13 FULL LIST
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2012-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2012-04-23AR0102/03/12 FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-03-30AR0102/03/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON MORGANS / 30/03/2011
2011-02-02ANNOTATIONOther
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-05-06AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-03-12AR0102/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON MORGANS / 12/03/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-01-13AP01DIRECTOR APPOINTED HUW ANTHONY EVANS
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-08-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-03-10363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WATERSTONE HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-11-01
Fines / Sanctions
No fines or sanctions have been issued against WATERSTONE HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 64
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 56
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-02 Outstanding AIB GROUP (UK) PLC
2014-10-09 Outstanding AIB GROUP (UK) PLC
2014-10-09 Outstanding AIB GROUP (UK) PLC
2014-09-18 Outstanding DUNRAVEN ESTATES COMPANY
2014-02-12 Outstanding PRINCIPALITY BUILDING SOCIETY
2014-02-12 Outstanding PRINCIPALITY BUILDING SOCIETY
2013-10-16 Outstanding PRINCIPALITY BUILDING SOCIETY
2013-06-22 Outstanding AIB GROUP (UK) PLC
2013-05-15 Outstanding GARY VIVIAN PEARCEY
LEGAL CHARGE 2013-01-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-09-19 Outstanding PRINCIPALITY BUILDING SOCIETY
LEGAL MORTGAGE 2012-07-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2011-06-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2011-06-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-04-09 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2011-04-08 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2011-02-02 Satisfied AIB GROUP (UK) P.L.C.
CHARGE OVER DEPOSIT 2010-06-01 Satisfied SVENSKA HANDELSBANKEN AB
LEGAL CHARGE 2010-05-25 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-06-19 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-05-28 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-05-13 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2009-05-08 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2009-02-26 Satisfied WILLIAM RICHARD GEORGE SANDBROOK AND ANN SANDBROOK
LEGAL MORTGAGE 2009-02-12 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-06-13 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-12-06 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2007-11-29 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-11-23 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-08-17 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-03-20 Satisfied JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2007-03-06 Satisfied JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2005-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-06-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-03-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-05-11 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-05-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of WATERSTONE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSTONE HOMES LIMITED
Trademarks
We have not found any records of WATERSTONE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSTONE HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WATERSTONE HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WATERSTONE HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERSTONE HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERSTONE HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF24 5JW