AW

ABODE WATERSTONE LTD

Dissolved

Company number 05463831

Bridgend, Wales · Incorporated 26 May 2005

Number One, Waterton Park, Bridgend, Mid-Glamorgan, CF31 3PH, Wales

Last updated on 17 September 2026

Construction of domestic buildings · SIC 41202

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRAMAN (394) LIMITED · 26 May 2005 – 8 September 2005

THOMAS WARE DEVELOPMENTS (LLANDARCY) LIMITED · 8 September 2005 – 3 April 2007

ATLANTIC WARE DEVELOPMENTS (LLANDARCY) LIMITED · 3 April 2007 – 27 September 2012

HERITAGE GATE LTD · 27 September 2012 – 19 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waterstone Homes Limited
Ownership Of Shares 75 To 100 Percent
9 April 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
30 January 2024 View
Gazette Dissolved Compulsory
Gazette
6 June 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Change Account Reference Date Company Previous Extended
Accounts
25 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Resolution
Resolution
19 July 2019 View
Resolution
Resolution
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2016 View
Accounts With Accounts Type Small
Accounts
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Accounts With Accounts Type Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Certificate Change Of Name Company
Change Of Name
27 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Made Up Date
Accounts
6 January 2012 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
16 August 2011 View
Legacy
Mortgage
8 July 2011 View
Legacy
Mortgage
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
5 April 2011 View
Accounts With Made Up Date
Accounts
12 January 2011 View
Termination Secretary Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Made Up Date
Accounts
25 May 2010 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Address
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Address
8 September 2008 View
Legacy
Address
8 September 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Accounts
22 June 2007 View
Accounts With Accounts Type Dormant
Accounts
18 April 2007 View
Certificate Change Of Name Company
Change Of Name
3 April 2007 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Address
12 October 2005 View
Certificate Change Of Name Company
Change Of Name
8 September 2005 View
Incorporation Company
Incorporation
26 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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