ABODE WATERSTONE LTD
Company is dissolved
General Information
NAME
ABODE WATERSTONE LTD
COMPANY NUMBER
05463831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
26/05/2005
(19 years and 6 months old)
WEBSITE
APDPLC.COM
CONFIRMATION STATEMENT MADE UP TO
26/05/2022
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
27/09/2012
19/07/2019
HERITAGE GATE LTD
View all previous names
MID-GLAMORGAN
CF31 3PH
Number One Waterton Park
Bridgend
Mid-Glamorgan
CF31 3PH
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Simon Paul Jehu (904372470) Appointed |
| 14/03/2024 | New Board Member Simon Paul Jehu (904372470) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABODE WATERSTONE LTD?
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 ABODE WATERSTONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABODE WATERSTONE LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 8 Past: 352 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 224 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 14 Past: 72 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 16 |
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 |
|---|---|
| 04/04/2024 | New Board Member Simon Paul Jehu (904372470) Appointed |
| 14/03/2024 | New Board Member Simon Paul Jehu (904372470) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | Lee Woodfine (925428858) has left the board |
| 07/09/2021 | Lee Woodfine (925428858) has left the board |
| 27/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Andrea Gardner (920914786) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Andrew Richard Lycett (920585168) has left the board |
| 31/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Marc Rene Jehu (925738990) Appointed |
| 12/04/2019 | Craig Paul Davies (917274229) has left the board |
| 12/04/2019 | Peter Thomas Cbe (901464334) has left the board |
| 12/04/2019 | Craig Paul Davies (911771964) has left the board |
| 12/04/2019 | New Board Member Andrew Richard Lycett (920585168) Appointed |
| 12/04/2019 | New Board Member Lee Woodfine (925428858) Appointed |
| 12/04/2019 | New Board Member Simon Paul Jehu (904372470) Appointed |
| 12/04/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 12/10/2012 | New Board Member Peter Thomas Cbe (901464334) Appointed |
| 12/10/2012 | New Company Secretary Craig Paul Davies (917274229) Appointed |
| 12/09/2012 | New Board Member Craig Paul Davies Appointed |
| 19/01/1970 | New Accounts 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 Confirmation Statement 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 |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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