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Home > England & Wales Companies > ABODE WATERSTONE LTD
Company Information for

ABODE WATERSTONE LTD

Number One, Waterton Park, Bridgend, MID-GLAMORGAN, CF31 3PH,
Company Registration Number
05463831
Private Limited Company
Active

Company Overview

About Abode Waterstone Ltd
ABODE WATERSTONE LTD was founded on 2005-05-26 and has its registered office in Bridgend. The organisation's status is listed as "Active". Abode Waterstone Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABODE WATERSTONE LTD
 
Legal Registered Office
Number One
Waterton Park
Bridgend
MID-GLAMORGAN
CF31 3PH
Other companies in CF23
 
Previous Names
HERITAGE GATE LTD19/07/2019
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED27/09/2012
THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED03/04/2007
ACRAMAN (394) LIMITED08/09/2005
Filing Information
Company Number 05463831
Company ID Number 05463831
Date formed 2005-05-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-09-30
Account next due 2022-12-27
Latest return 2022-05-26
Return next due 2023-06-09
Type of accounts SMALL
VAT Number /Sales tax ID GB891356302  
Last Datalog update: 2023-02-22 03:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABODE WATERSTONE LTD
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Company Officers of ABODE WATERSTONE LTD

Current Directors
Officer Role Date Appointed
CRAIG PAUL DAVIES
 Company Secretary 2012-10-09
CRAIG PAUL DAVIES
 Director 2012-05-31
PETER THOMAS CBE
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES
 Director 2005-10-05 2012-05-31
WAYNE MARTIN STRONG
 Company Secretary 2009-03-25 2010-12-03
WAYNE MARTIN STRONG
 Director 2008-02-19 2010-12-03
WALTER LOUIS FARNDON BROADBENT
 Company Secretary 2007-07-09 2009-03-25
WALTER LOUIS FARNDON BROADBENT
 Director 2008-02-19 2009-03-25
EDWARD JOHN WARE
 Director 2005-10-05 2009-03-25
MARTIN GEORGE WILLIAMS
 Director 2006-08-01 2007-07-31
EDWARD JOHN WARE
 Company Secretary 2005-10-05 2007-07-09
TLT SECRETARIES LIMITED
 Company Secretary 2005-05-26 2005-10-05
TLT DIRECTORS LIMITED
 Director 2005-05-26 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG PAUL DAVIES ATLANTIC WARE (BURRY PORT) LIMITED Director 2012-05-31 CURRENT 2003-06-18 Active - Proposal to Strike off
CRAIG PAUL DAVIES ATLANTIC PROPERTY DEVELOPMENTS PLC Director 2011-09-23 CURRENT 1989-01-31 Active
CRAIG PAUL DAVIES NIDUM HOUSE MANAGEMENT COMPANY LIMITED Director 2011-08-12 CURRENT 2011-08-12 Active
CRAIG PAUL DAVIES GLAN Y WAUN MANAGEMENT COMPANY LIMITED Director 2011-07-05 CURRENT 2010-08-31 Active
CRAIG PAUL DAVIES HERITAGE GATE ESTATE LTD Director 2011-07-05 CURRENT 2010-11-05 Active
CRAIG PAUL DAVIES APD ESTATES (BIRMINGHAM) LTD Director 2011-03-31 CURRENT 2011-03-31 Active

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
2024-01-30Bona Vacantia disclaimer
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-02-28FIRST GAZETTE notice for compulsory strike-off
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
2022-06-06CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE WOODFINE
2021-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054638310011
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA GARDNER
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-25AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-07-17AP01DIRECTOR APPOINTED MRS ANDREA GARDNER
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD LYCETT
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054638310011
2019-07-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19RES15CHANGE OF COMPANY NAME 11/01/23
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2019-04-10PSC02Notification of Waterstone Homes Limited as a person with significant control on 2019-04-09
2019-04-10PSC07CESSATION OF ATLANTIC PROPERTY DEVELOPMENTS PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM First Floor, Westview House Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS
2019-04-10AP01DIRECTOR APPOINTED MR MARC RENE JEHU
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PAUL DAVIES
2019-04-10TM02Termination of appointment of Craig Paul Davies on 2019-04-09
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054638310009
2019-03-12AAMDAmended account full exemption
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH NO UPDATES
2017-07-04PSC02Notification of Atlantic Property Developments Plc as a person with significant control on 2016-04-06
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054638310008
2015-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0126/05/15 ANNUAL RETURN FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM Atlantic House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD
2014-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0126/05/14 ANNUAL RETURN FULL LIST
2013-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-05AR0126/05/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-11CH01Director's details changed for Obe Peter Thomas Cbe on 2012-10-11
2012-10-10CH01Director's details changed for Obe Peter Thomas on 2012-10-10
2012-10-10AP01DIRECTOR APPOINTED OBE PETER THOMAS
2012-10-10AP03SECRETARY APPOINTED MR CRAIG PAUL DAVIES
2012-09-27RES15CHANGE OF NAME 27/09/2012
2012-09-27CERTNMCOMPANY NAME CHANGED ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED CERTIFICATE ISSUED ON 27/09/12
2012-09-10AP01DIRECTOR APPOINTED MR CRAIG PAUL DAVIES
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES
2012-05-30AR0126/05/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-22AR0126/05/11 FULL LIST
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-15TM02APPOINTMENT TERMINATED, SECRETARY WAYNE STRONG
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE STRONG
2010-06-03AR0126/05/10 FULL LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-27363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM ATLANTIC HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 45 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AX UNITED KINGDOM
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR EDWARD WARE
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WALTER BROADBENT
2009-04-01288aSECRETARY APPOINTED WAYNE MARTIN STRONG
2008-09-09363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 36 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-14288aDIRECTOR APPOINTED WAYNE MARTIN STRONG
2008-04-14288aDIRECTOR APPOINTED WALTER LOUIS FARNDON BROADBENT
2007-08-10288bDIRECTOR RESIGNED
2007-07-10363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bSECRETARY RESIGNED
2007-06-22225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-04-03CERTNMCOMPANY NAME CHANGED THOMAS WARE DEVELOPMENTS (LLANDA RCY) LIMITED CERTIFICATE ISSUED ON 03/04/07
2006-08-11288aNEW DIRECTOR APPOINTED
2006-06-28363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: ONE REDCLIFF STREET BRISTOL BS99 7JZ
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-12288bSECRETARY RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-10-1288(2)RAD 05/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-08CERTNMCOMPANY NAME CHANGED ACRAMAN (394) LIMITED CERTIFICATE ISSUED ON 08/09/05
2005-05-26NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ABODE WATERSTONE LTD 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 ABODE WATERSTONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-09 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2011-10-11 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2011-08-16 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2011-08-16 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2011-07-08 Outstanding JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2011-07-08 Outstanding JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2011-04-05 Outstanding JULIAN HODGE BANK LIMITED
CHARGE 2011-04-05 Outstanding JULIAN HODGE BANK LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ABODE WATERSTONE LTD

Intangible Assets
Patents
We have not found any records of ABODE WATERSTONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABODE WATERSTONE LTD
Trademarks
We have not found any records of ABODE WATERSTONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABODE WATERSTONE LTD. 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 ABODE WATERSTONE LTD 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 ABODE WATERSTONE LTD 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 ABODE WATERSTONE LTD 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 ABODE WATERSTONE LTD 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