WATERSTONE LAND & NEW HOMES LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0EQ

Company number 05122835
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address WHIPPLES FARMHOUSE ONGAR ROAD, STONDON MASSEY, BRENTWOOD, ESSEX, CM15 0EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 051228350011, created on 16 February 2017; Total exemption full accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 999 . The most likely internet sites of WATERSTONE LAND & NEW HOMES LIMITED are www.waterstonelandnewhomes.co.uk, and www.waterstone-land-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Billericay Rail Station is 6.6 miles; to Gidea Park Rail Station is 7.8 miles; to Romford Rail Station is 8.7 miles; to Laindon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterstone Land New Homes Limited is a Private Limited Company. The company registration number is 05122835. Waterstone Land New Homes Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of Waterstone Land New Homes Limited is Whipples Farmhouse Ongar Road Stondon Massey Brentwood Essex Cm15 0eq. . SCANLAN, Susan Lynn is a Secretary of the company. SCANLAN, Michael Hugh is a Director of the company. Secretary EVANS, Bettina Denise Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SCANLAN, Susan Lynn
Appointed Date: 28 April 2005

Director
SCANLAN, Michael Hugh
Appointed Date: 07 May 2004
63 years old

Resigned Directors

Secretary
EVANS, Bettina Denise Jacqueline
Resigned: 28 April 2005
Appointed Date: 07 May 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

WATERSTONE LAND & NEW HOMES LIMITED Events

09 Mar 2017
Registration of charge 051228350011, created on 16 February 2017
06 Mar 2017
Total exemption full accounts made up to 31 May 2016
09 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 999

03 Mar 2016
Satisfaction of charge 051228350010 in full
22 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 36 more events
19 May 2004
Director resigned
19 May 2004
Secretary resigned
19 May 2004
New secretary appointed
19 May 2004
New director appointed
07 May 2004
Incorporation

WATERSTONE LAND & NEW HOMES LIMITED Charges

16 February 2017
Charge code 0512 2835 0011
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Moss lane nursery, moss lane, romford, essex RM1 2SJ…
31 May 2013
Charge code 0512 2835 0010
Delivered: 21 June 2013
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: All legal interest in 68A crescent road, brentwood, essex…
10 April 2012
Legal charge
Delivered: 13 April 2012
Status: Satisfied on 19 February 2013
Persons entitled: National Westminster Bank PLC
Description: 1A chelmer drive, hutton, brentwood, essex, part of t/no…
15 February 2012
Legal charge
Delivered: 25 February 2012
Status: Satisfied on 7 November 2012
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 43 new street chelmsford essex t/no EX749138 any…
8 October 2010
Legal charge
Delivered: 27 October 2010
Status: Satisfied on 1 March 2012
Persons entitled: Peter Daniel Lawrence and Elizabeth Ellen Lawrence
Description: Flat 2 43 new street chelmsford essex.
8 October 2010
Legal charge
Delivered: 13 October 2010
Status: Satisfied on 4 February 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 79 priests lane shenfield brentwood essex…
17 March 2009
Legal charge
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 43 new street chelmsford t/no EX749138BY way of…
18 March 2005
Legal charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being land forming part of the granary walnut…
17 March 2005
Debenture
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…