Waterstone Homes Limited
04177167
Details
Compliance
Last accounts
30/09/2020
full
Next accounts due
27/12/2022
Confirmation statement
Last: 02/03/2022
Due 16/03/2023
Industry
Officers
director · Since 05/04/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 19 other boards
director · Since 05/04/2001
DIRECTOR
BRITISH · WALES · Age 56
Also on 12 other boards
Persons with Significant Control
Jehu Group Limited
Number One, Waterton Park, Bridgend, CF31 3PH
Reg: 6753941 · Uk · Company Limited By Shares
Notified 06/04/2016
Charges8 outstanding
Dbw Investments (3) Limited
The freehold land and buildings at moor lynch, rudry road, lisvane, cardiff CF14 0SN comprised in title number WA973197.
Dbw Investments (3) Limited
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.”.
Dbw Investments (3) Limited
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.”.
Dbw Investments (3) Limited
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.”.
Rene John Jehu & Gillian Jehu
The freehold land known as 22 hazelmere road, sketty, swansea, SA2 0SN registered at hm land registry under title number WA922281.
The Jehu Waterstone Retirement Benefits Scheme
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.
Bibby Financial Services Limited (As Security Trustee)
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.
Principality Building Society
All that freehold property known as moorlynch, rudry road, lisvane, cardiff comprised within title number.
Dbw Investments (11) Limited
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.
Dbw Investments (11) Limited
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.
Rene John Jehu & Gillian Jehu
The freehold land known as cambrian hotel cambrian place saundersfoot registered at hm land registry under title number CYM218942.
Aib Group (UK) P.L.C
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).
Principality Building Society
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.
Principality Building Society
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.
Finance Wales Investments (14) LTD
Finance Wales Investments (3) LTD and Finance Wales Investments (11) LTD
Finance Wales Investments (11) Limited · Finance Wales Investments (3) Limited
F/H land k/a land lying to the east of mink hollow, cowbridge road, st nicholas, cardiff t/no CYM708007.
Santander UK PLC
Aib Group (UK) PLC
F/H property k/a land at st nicholas vale of glamorgan t/no's CYM16245 (part) and CYM489009 (part).
Principality Building Society
Whole of title number CYM574968 and part title numbers CYM5744938 and CYM579600.
Aib Group (UK) PLC
Freehold property known as 27 westfield avenue newport title number WA133558.
Principality Building Society
F/H land k/a sketty isaf (being part of the former bible college) derwen fawr swansea t/no CYM12435.
Aib Group (UK) PLC
F/H ardwyn walk dinas powys t/no.CYM217225.
Aib Group (UK) PLC
F/H property k/a land at barnfield drive, morganstown, cardiff t/no CYM620478.
Aib Group (UK) PLC
F/H property k/a land at meadowfield way, morganstown, cardiff t/no CYM620496.
Insolvency History1 case
Katrina Jane Orum (practitioner) · Huw Powell (practitioner) · Paul David Wood (practitioner)