WATERSTONE HOMES LIMITED
| Status | ADMINISTRATION |
| Company No. | 04177167 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2001 |
| Age | 23 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
WATERSTONE HOMES LIMITED is an administration private limited company with number 04177167. It was incorporated 23 years, 2 months, 24 days ago, on 12 March 2001. The company address is Ground Floor, 16 Columbus Walk Ground Floor, 16 Columbus Walk, Cardiff, CF10 4BY.
Company Charges
A registered charge
Created on 23 Dec 2021
Delivered on 24 Dec 2021
Status outstanding
Persons Entitled
Dbw Investments (3) Limited
Short Particulars
The freehold land and buildings at moor lynch, rudry road, lisvane, cardiff CF14 0SN comprised in title number WA973197.
Transactions
A registered charge
Created on 27 Aug 2021
Delivered on 06 Sep 2021
Status outstanding
Persons Entitled
Dbw Investments (3) Limited
Short Particulars
The freehold land and buildings known as;. (A) st. Clares convent, clevis lane, porthcawl CF36 5NR as registered at h m land registry with title number CYM275866; and. (B) clevis cottage, newton, porthcawl as registered at h m land registry with title number WA165045. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. The full benefit of all contracts entered into by or with the mortgagor in connection with the business.”.
Transactions
A registered charge
Created on 27 Aug 2021
Delivered on 06 Sep 2021
Status outstanding
Persons Entitled
Dbw Investments (3) Limited
Short Particulars
The freehold land and buildings known as 22 hazelmere road, sketty,. Swansea, SA2 0SN as registered at h m land registry with title number WA922281. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. The full benefit of all contracts entered into by or with the mortgagor in connection with the business.”.
Transactions
A registered charge
Created on 27 Aug 2021
Delivered on 06 Sep 2021
Status outstanding
Persons Entitled
Dbw Investments (3) Limited
Short Particulars
The freehold land and buildings known as 29 to 37 (inclusive), millwood gardens, killay, swansea, SA2 7BE as registered at h m land registry title with number CYM33599. By way of assignment:. • all rents and other income from time to time arising from or accruing on the property;. • the benefit of all guarantees, warranties and representations given or made by and any rights or remedies against all or any progressions advisors now or at any time engaged by the mortgagor;. • the benefit of all agreements for lease. By way of fixed charge:. • all the goodwill of the business; and. The full benefit of all contracts entered into by or with the mortgagor in connection with the business.”.
Transactions
A registered charge
Created on 25 Jun 2021
Delivered on 13 Jul 2021
Status fully-satisfied
Persons Entitled
Rene John Jehu & Gillian Jehu
Short Particulars
The freehold land known as 22 hazelmere road, sketty, swansea, SA2 0SN registered at hm land registry under title number WA922281.
Transactions
A registered charge
Created on 07 Jun 2021
Delivered on 10 Jun 2021
Status outstanding
Persons Entitled
The Jehu Waterstone Retirement Benefits Scheme
Short Particulars
All that freehold property known as george thomas house, 361 gower road, killay, swansea (SA2 7AH) being the whole of the property registered at hm land registry under title number CYM33599 and WA767473.
Transactions
A registered charge
Created on 13 Oct 2020
Delivered on 14 Oct 2020
Status fully-satisfied
Persons Entitled
Bibby Financial Services Limited (As Security Trustee)
Short Particulars
By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Transactions
A registered charge
Created on 26 Mar 2020
Delivered on 29 Mar 2020
Status fully-satisfied
Persons Entitled
Principality Building Society
Short Particulars
All that freehold property known as moorlynch, rudry road, lisvane, cardiff comprised within title number.
Transactions
A registered charge
Created on 23 Mar 2020
Delivered on 30 Mar 2020
Status outstanding
Persons Entitled
Dbw Investments (11) Limited
Short Particulars
All of the freehold land known as st clares convent clevis lane porthcawl CF36 5NR and together with the land known as clevis cottage newton porthcawl as registered at the land registry under title numbers CYM275866 and WA165045 respectively but excluding plot 1 shown edged red on the attached plan.
Transactions
A registered charge
Created on 23 Mar 2020
Delivered on 27 Mar 2020
Status outstanding
Persons Entitled
Dbw Investments (11) Limited
Short Particulars
All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Transactions
A registered charge
Created on 11 Oct 2019
Delivered on 21 Oct 2019
Status fully-satisfied
Persons Entitled
Rene John Jehu & Gillian Jehu
Short Particulars
The freehold land known as cambrian hotel cambrian place saundersfoot registered at hm land registry under title number CYM218942.
Transactions
A registered charge
Created on 23 Nov 2018
Delivered on 06 Dec 2018
Status fully-satisfied
Persons Entitled
Aib Group (UK) P.L.C
Short Particulars
Land at george thomas house 361 gower road killay swansea (t/no: CYM33599) and land on the south side of gower road killay swansea (t/no: WA767473).
Transactions
A registered charge
Created on 08 Aug 2018
Delivered on 09 Aug 2018
Status fully-satisfied
Persons Entitled
Principality Building Society
Short Particulars
All that freehold land and property registered with title absolute and being land at wilton road broad haven haverfordwest SA62 3JX and registered at hm land registry under title number CYM745961.
Transactions
A registered charge
Created on 16 Mar 2018
Delivered on 21 Mar 2018
Status fully-satisfied
Persons Entitled
Principality Building Society
Short Particulars
All that freehold land and property registered with title absolute and being llanishen rugby football grounds, usk road, cardiff and registered at hm land registry under title number CYM568409 and part of the freehold land and property registered with title absolute and being land on the north side of usk road, llanishen, cardiff, CF4 5NN and forming part of the title registered at hm land registry under title number WA894354 and shown edged blue on the attached plan.
Transactions
A registered charge
Created on 06 Oct 2017
Delivered on 11 Oct 2017
Status outstanding
Persons Entitled
Finance Wales Investments (14) LTD
Transactions
A registered charge
Created on 05 Oct 2017
Delivered on 14 Oct 2017
Status fully-satisfied
Persons Entitled
Finance Wales Investments (3) LTD and Finance Wales Investments (11) LTD
Transactions
A registered charge
Created on 05 Oct 2017
Delivered on 11 Oct 2017
Status fully-satisfied
Persons Entitled
Finance Wales Investments (11) Limited
Finance Wales Investments (3) Limited
Short Particulars
F/H land k/a land lying to the east of mink hollow, cowbridge road, st nicholas, cardiff t/no CYM708007.
Transactions
A registered charge
Created on 05 Oct 2017
Delivered on 09 Oct 2017
Status fully-satisfied
Persons Entitled
Santander UK PLC
Transactions
A registered charge
Created on 15 Mar 2017
Delivered on 22 Mar 2017
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
F/H property k/a land at st nicholas vale of glamorgan t/no's CYM16245 (part) and CYM489009 (part).
Transactions
A registered charge
Created on 30 Aug 2016
Delivered on 07 Sep 2016
Status fully-satisfied
Persons Entitled
Principality Building Society
Short Particulars
Whole of title number CYM574968 and part title numbers CYM5744938 and CYM579600.
Transactions
A registered charge
Created on 11 Mar 2016
Delivered on 23 Mar 2016
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
Freehold property known as 27 westfield avenue newport title number WA133558.
Transactions
A registered charge
Created on 15 Oct 2015
Delivered on 21 Oct 2015
Status fully-satisfied
Persons Entitled
Principality Building Society
Short Particulars
F/H land k/a sketty isaf (being part of the former bible college) derwen fawr swansea t/no CYM12435.
Transactions
A registered charge
Created on 23 Feb 2015
Delivered on 02 Mar 2015
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
F/H ardwyn walk dinas powys t/no.CYM217225.
Transactions
A registered charge
Created on 07 Oct 2014
Delivered on 09 Oct 2014
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
F/H property k/a land at barnfield drive, morganstown, cardiff t/no CYM620478.
Transactions
A registered charge
Created on 07 Oct 2014
Delivered on 09 Oct 2014
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Short Particulars
F/H property k/a land at meadowfield way, morganstown, cardiff t/no CYM620496.
Transactions
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