Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
Company Information for WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
CARDIFF, WALES, CF10,
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Company Registration Number
 06262276 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Waterstone Estates (waunceirch) Ltd
WATERSTONE ESTATES (WAUNCEIRCH) LIMITED was founded on 2007-05-30 and had its registered office in Cardiff. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WATERSTONE ESTATES (WAUNCEIRCH) LIMITED | |
| Legal Registered Office | |
| CARDIFF WALES | |
Filing Information
| Company Number | 06262276 | |
|---|---|---|
| Date formed | 2007-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-01-31 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-20 06:07:05 |
| Companies House |
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Company Officers of WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DAVID GILES |
||
MATTHEW JAMES BRYANT |
||
ANDREW DAVID GILES |
||
MARC RENE JEHU |
||
SIMON PAUL JEHU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES BRYANT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREGARN HOLDINGS LIMITED | Company Secretary | 2000-05-23 | CURRENT | 2000-03-13 | Active | |
| ACTORIS PROPERTY LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
| AUGUSTA COURT MANAGEMENT COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| GCL CONTRACTING LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
| GLAMORGAN CONSTRUCTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| CAMBRIAN QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
| ACTORIS DEVELOPMENTS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| DOUGLAS GREGG (FISHGUARD) LIMITED | Director | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| 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 | |
| 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 ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-30 | Liquidation | |
| 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 | |
| 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 ESTATES LIMITED | Director | 2004-01-14 | CURRENT | 2003-10-30 | Liquidation | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 05/04/2017 TO 31/01/2017 | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JEHU / 30/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENE JEHU / 30/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GILES / 30/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BRYANT / 30/05/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID GILES / 30/05/2014 | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/11 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2011 TO 05/04/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/05/2008 TO 30/04/2008 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 1 WATERTON PARK WATERTON BRIDGEND CF31 3PH | |
| 288b | APPOINTMENT TERMINATED SECRETARY MATTHEW BRYANT | |
| 288a | DIRECTOR APPOINTED MARC RENE JEHU | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANDREW DAVID GILES | |
| 88(2) | AD 17/10/07 GBP SI 99@1=99 GBP IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WATERSTONE ESTATES (WAUNCEIRCH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESTATES (WAUNCEIRCH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MEMORANDUM FOR SECURITY OVER CASH | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | ALL of the property or undertaking has been released from charge | AIB GROUP (UK) P.L.C. | |
| MORTGAGE DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | AIB GROUP (UK) P.L.C. |
Filed Financial Reports
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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 (WAUNCEIRCH) LIMITED
Intangible Assets
Patents
We have not found any records of WATERSTONE ESTATES (WAUNCEIRCH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WATERSTONE ESTATES (WAUNCEIRCH) LIMITED
Income
Government Income
We have not found government income sources for WATERSTONE ESTATES (WAUNCEIRCH) 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 (68209 - Other letting and operating of own or leased real estate) as WATERSTONE ESTATES (WAUNCEIRCH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WATERSTONE ESTATES (WAUNCEIRCH) 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 ESTATES (WAUNCEIRCH) 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 ESTATES (WAUNCEIRCH) 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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