ABODE WATERSTONE LTD - BRIDGEND
| Company Profile | Company Filings |
Overview
ABODE WATERSTONE LTD is a Private Limited Company from BRIDGEND WALES and has the status: Dissolved - no longer trading.
ABODE WATERSTONE LTD was incorporated 19 years ago on 26/05/2005 and has the registered number: 05463831. The accounts status is SMALL.
ABODE WATERSTONE LTD was incorporated 19 years ago on 26/05/2005 and has the registered number: 05463831. The accounts status is SMALL.
ABODE WATERSTONE LTD - BRIDGEND
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2020 |
Registered Office
NUMBER ONE
BRIDGEND
MID-GLAMORGAN
CF31 3PH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE GATE LTD (until 19/07/2019)
HERITAGE GATE LTD (until 19/07/2019)
ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED (until 27/09/2012)
THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED (until 03/04/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2022 | 09/06/2023 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON PAUL JEHU | Jan 1970 | British | Director | 2019-04-09 | CURRENT |
| MR MARC RENE JEHU | May 1967 | British | Director | 2019-04-09 | CURRENT |
| MR ANDREW RICHARD LYCETT | Jun 1966 | British | Director | 2019-04-09 UNTIL 2020-01-21 | RESIGNED |
| MR WALTER LOUIS FARNDON BROADBENT | Feb 1963 | British | Secretary | 2007-07-09 UNTIL 2009-03-25 | RESIGNED |
| MR CRAIG PAUL DAVIES | Secretary | 2012-10-09 UNTIL 2019-04-09 | RESIGNED | ||
| MR WAYNE MARTIN STRONG | British | Secretary | 2009-03-25 UNTIL 2010-12-03 | RESIGNED | |
| MR EDWARD JOHN WARE | Dec 1960 | British | Secretary | 2005-10-05 UNTIL 2007-07-09 | RESIGNED |
| MR WAYNE MARTIN STRONG | British | Director | 2008-02-19 UNTIL 2010-12-03 | RESIGNED | |
| MR MARTIN GEORGE WILLIAMS | Apr 1962 | British | Director | 2006-08-01 UNTIL 2007-07-31 | RESIGNED |
| MR EDWARD JOHN WARE | Dec 1960 | British | Director | 2005-10-05 UNTIL 2009-03-25 | RESIGNED |
| TLT DIRECTORS LIMITED | Corporate Director | 2005-05-26 UNTIL 2005-10-05 | RESIGNED | ||
| MR LEE WOODFINE | Jan 1970 | British | Director | 2019-04-09 UNTIL 2021-09-03 | RESIGNED |
| MRS ANDREA GARDNER | Jul 1963 | British | Director | 2020-07-17 UNTIL 2021-07-20 | RESIGNED |
| OBE PETER THOMAS | May 1943 | British | Director | 2012-10-02 UNTIL 2019-04-09 | RESIGNED |
| MR PETER JAMES | Oct 1957 | British | Director | 2005-10-05 UNTIL 2012-05-31 | RESIGNED |
| MR CRAIG PAUL DAVIES | Apr 1976 | British | Director | 2012-05-31 UNTIL 2019-04-09 | RESIGNED |
| MR WALTER LOUIS FARNDON BROADBENT | Feb 1963 | British | Director | 2008-02-19 UNTIL 2009-03-25 | RESIGNED |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2005-05-26 UNTIL 2005-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterstone Homes Limited | 2019-04-09 | Bridgend Mid-Glamorgan | Ownership of shares 75 to 100 percent | |
| Atlantic Property Developments Plc | 2016-04-06 - 2019-04-09 | Cardiff | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ABODE WATERSTONE LTD Filleted accounts for Companies House (small and micro) | 2021-07-01 | 30-09-2020 | £248,522 Cash £396,559 equity |
| Abode Waterstone LTD - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-03-2019 | £2 Cash £2 equity |
| Heritage Gate Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 31-03-2018 | £11,993 Cash £7,563 equity |