Waterstone Homes Limited
- Company number
- 04177167
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2001
- Nature of business
- Construction of domestic buildings
- Corporate group
- Actoris Developments Limited (10 companies)
Registered office
Previous names
- Redi-48 Limited (until 15 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEHU, Simon Paul | Director | 5 Apr 2001 | |
| JEHU, Marc Rene | Director | 5 Apr 2001 | |
| WOODFINE, Lee Derek | Director | 2 Jan 2019 | 3 Sep 2021 |
| GARDNER, Andrea | Director | 4 Apr 2016 | 20 Jul 2021 |
| LYCETT, Andrew Richard | Director | 22 Feb 2016 | 21 Jan 2020 |
| MORGANS, Leighton | Director | 1 May 2007 | 1 Feb 2016 |
| ROBERTSON, Alistair James | Director | 4 Jul 2013 | 13 Jul 2015 |
| EVANS, Huw Anthony | Director | 23 Nov 2009 | 21 May 2015 |
| DONNELLY, John Michael | Secretary | 20 Jul 2005 | 31 Mar 2015 |
| ROBERTSON, Alistair James | Director | 1 Apr 2014 | 1 Apr 2014 |
| JEHU, Simon Paul | Secretary | 5 Apr 2001 | 20 Jul 2005 |
| BERITH (SECRETARIES) LIMITED | Corporate-Secretary | 12 Mar 2001 | 5 Apr 2001 |
| BERITH (NOMINEES) LIMITED | Corporate-Director | 12 Mar 2001 | 5 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jehu Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2020 | £33,881,197 | £1,158,869 | £248,625 | 22 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
Connections
Controls
- DAW (Saundersfoot) LLP (OC360008)
Directors’ other companies
- JEHU, Marc Rene - Director at Jehu Energy Solutions Limited
- JEHU, Marc Rene - Director at Jehu (Langstone) Limited
- JEHU, Marc Rene - Director at Jehu Project Services Limited
- JEHU, Simon Paul - Director at Jehu Project Services Limited
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