WATERSTONE ESTATES LIMITED
In Liquidation
General Information
NAME
WATERSTONE ESTATES LIMITED
COMPANY NUMBER
04948762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
www.waterstoneestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
16/01/2004
08/03/2004
ASPEN DEVELOPMENTS (BRIDGEND) LIMITED
View all previous names
CARDIFF
CF10 4BY
Telephone: 01656644446
TPS: No
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
CF10 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEHU GROUP LIMITED | In Administration | View Report |
| WATERSTONE ESTATES LIMITED | In Liquidation | View Report |
| WATERTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | Andrew Richard Lycett (920585168) has left the board |
Credit Risk Overview
Want to learn more about WATERSTONE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERSTONE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERSTONE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/01/2004 - Present (20 years and 11 months) Secretary: 14/01/2004 - Present (20 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 11 Past: 35 |
View Report |
|
14/01/2004 - Present (20 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 307 |
View Report |
|
30/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 243 |
View Report |
|
Director: 20/05/2009 - Present (15 years and 6 months) Secretary: 16/12/2005 - Present (18 years and 11 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEHU GROUP LIMITED | In Administration | View Report |
| JEHU PROJECT SERVICES LIMITED | In Receivership | View Report |
| JEHU CIVILS LIMITED | In Liquidation | View Report |
| WATERSTONE ESTATES LIMITED | In Liquidation | View Report |
| WATERTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| WATERSTONE HOMES LIMITED | In Receivership | View Report |
| ABODE WATERSTONE LTD | Company is dissolved | View Report |
| GLAN Y WAUN MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| HERITAGE GATE ESTATE LTD | Active - Accounts Filed | View Report |
| ARDWYN WALK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KINLOCH COURT INVESTMENTS LIMITED | Company is dissolved | View Report |
| ST CLARE''S LAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | Andrew Richard Lycett (920585168) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 10/11/2016 | New Board Member Andrew Richard Lycett (920585168) Appointed |
| 08/11/2016 | New Accounts filed |
| 14/01/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 26/08/2015 | Alistair James Robertson (910217324) has left the board |
| 09/06/2015 | Change in Reg. Office |
| 09/06/2015 | Huw Anthony Evans (912674001) has left the board |
| 21/04/2015 | John Michael Donnelly (909281263) has left the board |
| 08/11/2014 | New Annual Return filed |
| 22/09/2014 | New Accounts filed |
| 25/12/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 08/07/2013 | New Board Member Alistair James Robertson (910217324) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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