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Home > England & Wales Companies > WATERSTONE HOMES (CROSS HANDS) LIMITED
Company Information for

WATERSTONE HOMES (CROSS HANDS) LIMITED

NUMBER ONE, WATERTON PARK, BRIDGEND, MID GLAMORGAN, CF31 3PH,
Company Registration Number
05402903
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterstone Homes (cross Hands) Ltd
WATERSTONE HOMES (CROSS HANDS) LIMITED was founded on 2005-03-24 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Waterstone Homes (cross Hands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WATERSTONE HOMES (CROSS HANDS) LIMITED
 
Legal Registered Office
NUMBER ONE
WATERTON PARK
BRIDGEND
MID GLAMORGAN
CF31 3PH
Other companies in CF31
 
Filing Information
Company Number 05402903
Company ID Number 05402903
Date formed 2005-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts SMALL
Last Datalog update: 2020-01-06 05:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERSTONE HOMES (CROSS HANDS) LIMITED
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Company Officers of WATERSTONE HOMES (CROSS HANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARC RENE JEHU
 Director 2005-03-24
SIMON PAUL JEHU
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES ROBERTSON
 Company Secretary 2014-04-01 2015-07-13
JOHN MICHAEL DONNELLY
 Company Secretary 2005-12-12 2015-03-31
SIMON PAUL JEHU
 Company Secretary 2005-03-24 2005-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-24 2005-03-24
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-24 2005-03-24

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 ESTATES LIMITED Director 2004-01-14 CURRENT 2003-10-30 Liquidation
MARC RENE JEHU WATERSTONE HOMES LIMITED Director 2001-04-05 CURRENT 2001-03-12 In Administration
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 ESTATES LIMITED Director 2004-01-14 CURRENT 2003-10-30 Liquidation
SIMON PAUL JEHU WATERSTONE HOMES LIMITED Director 2001-04-05 CURRENT 2001-03-12 In Administration
SIMON PAUL JEHU JEHU PROJECT SERVICES LIMITED Director 1995-03-14 CURRENT 1995-03-14 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
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-13DS01Application to strike the company off the register
2019-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-31AR0124/03/16 ANNUAL RETURN FULL LIST
2016-03-17TM02Termination of appointment of Alistair James Robertson on 2015-07-13
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-29AR0124/03/15 ANNUAL RETURN FULL LIST
2015-05-29AP03Appointment of Mr Alistair James Robertson as company secretary on 2014-04-01
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENE JEHU / 01/04/2014
2015-05-29TM02Termination of appointment of John Michael Donnelly on 2015-03-31
2015-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEHU / 01/04/2014
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Number One Waterton Park Bridgend CF31 3BF
2015-04-17TM02Termination of appointment of John Michael Donnelly on 2015-03-31
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-23AR0124/03/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-04AR0124/03/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-30AR0124/03/11 FULL LIST
2010-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-06AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-04-08AR0124/03/10 FULL LIST
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-27AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-06-18363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-19225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ANTWERP HOUSE, WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3RT
2006-05-17363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-12-23288aNEW SECRETARY APPOINTED
2005-12-23288bSECRETARY RESIGNED
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-05-1188(2)RAD 24/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-05288bSECRETARY RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WATERSTONE HOMES (CROSS HANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERSTONE HOMES (CROSS HANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-26 Satisfied WILLIAM RICHARD GEORGE SANDBROOK AND ANN SANDBROOK
LEGAL MORTGAGE 2008-11-27 Satisfied AIB GROUP (UK) PLC
FLOATING CHARGE 2005-06-16 Outstanding DUNBAR BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2005-06-16 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2005-06-16 Outstanding DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of WATERSTONE HOMES (CROSS HANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERSTONE HOMES (CROSS HANDS) LIMITED
Trademarks
We have not found any records of WATERSTONE HOMES (CROSS HANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERSTONE HOMES (CROSS HANDS) 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 (41100 - Development of building projects) as WATERSTONE HOMES (CROSS HANDS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WATERSTONE HOMES (CROSS HANDS) 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 (CROSS HANDS) 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 (CROSS HANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF31 3PH