WATERSTONE HOMES LIMITED

Company number 04177167

• 64 charges registered: 8 outstanding, 56 satisfied, 0 part satisfied

Charge code 0417 7167 0064

• Created: 23 December 2021
• Delivered: 24 December 2021
• Status: Outstanding

Persons entitled

• Dbw Investments (3) Limited

Brief description

The freehold land and buildings at moor lynch, rudry road…

Charge code 0417 7167 0063

• Created: 27 August 2021
• Delivered: 6 September 2021
• Status: Outstanding

Persons entitled

• Dbw Investments (3) Limited

Brief description

The freehold land and buildings known as;. (A) st. Clares…

Charge code 0417 7167 0062

• Created: 27 August 2021
• Delivered: 6 September 2021
• Status: Outstanding

Persons entitled

• Dbw Investments (3) Limited

Brief description

The freehold land and buildings known as 22 hazelmere road…

Charge code 0417 7167 0061

• Created: 27 August 2021
• Delivered: 6 September 2021
• Status: Outstanding

Persons entitled

• Dbw Investments (3) Limited

Brief description

The freehold land and buildings known as 29 to 37…

Charge code 0417 7167 0060

• Created: 25 June 2021
• Delivered: 13 July 2021
• Status: Satisfied on 26 August 2021

Persons entitled

• Rene John Jehu & Gillian Jehu

Brief description

The freehold land known as 22 hazelmere road, sketty…

Charge code 0417 7167 0059

• Created: 7 June 2021
• Delivered: 10 June 2021
• Status: Outstanding

Persons entitled

• The Jehu Waterstone Retirement Benefits Scheme

Brief description

All that freehold property known as george thomas house…

Charge code 0417 7167 0058

• Created: 13 October 2020
• Delivered: 14 October 2020
• Status: Satisfied on 19 October 2022

Persons entitled

• Bibby Financial Services Limited (As Security Trustee)

Brief description

By way of first legal mortgage, all land (ad defined below)…

Charge code 0417 7167 0055

• Created: 26 March 2020
• Delivered: 29 March 2020
• Status: Satisfied on 21 October 2022

Persons entitled

• Principality Building Society

Brief description

All that freehold property known as moorlynch, rudry road…

Charge code 0417 7167 0057

• Created: 23 March 2020
• Delivered: 30 March 2020
• Status: Outstanding

Persons entitled

• Dbw Investments (11) Limited

Brief description

All of the freehold land known as st clares convent clevis…

Charge code 0417 7167 0056

• Created: 23 March 2020
• Delivered: 27 March 2020
• Status: Outstanding

Persons entitled

• Dbw Investments (11) Limited

Brief description

All other freehold and leasehold property now or in the…

Charge code 0417 7167 0054

• Created: 11 October 2019
• Delivered: 21 October 2019
• Status: Satisfied on 3 June 2020

Persons entitled

• Rene John Jehu & Gillian Jehu

Brief description

The freehold land known as cambrian hotel cambrian place…

Charge code 0417 7167 0053

• Created: 23 November 2018
• Delivered: 6 December 2018
• Status: Satisfied on 4 August 2021

Persons entitled

• Aib Group (UK) P.L.C

Brief description

Land at george thomas house 361 gower road killay swansea…

Charge code 0417 7167 0052

• Created: 8 August 2018
• Delivered: 9 August 2018
• Status: Satisfied on 21 October 2022

Persons entitled

• Principality Building Society

Brief description

All that freehold land and property registered with title…

Charge code 0417 7167 0051

• Created: 16 March 2018
• Delivered: 21 March 2018
• Status: Satisfied on 21 October 2022

Persons entitled

• Principality Building Society

Brief description

All that freehold land and property registered with title…

Charge code 0417 7167 0049

• Created: 6 October 2017
• Delivered: 11 October 2017
• Status: Outstanding

Persons entitled

• Finance Wales Investments (14) LTD

Brief description

Contains fixed charge…

Charge code 0417 7167 0050

• Created: 5 October 2017
• Delivered: 14 October 2017
• Status: Satisfied on 11 April 2018

Persons entitled

• Finance Wales Investments (3) LTD and Finance Wales Investments (11) LTD

Brief description

Contains fixed charge…

Charge code 0417 7167 0048

• Created: 5 October 2017
• Delivered: 11 October 2017
• Status: Satisfied on 11 April 2018

Persons entitled

• Finance Wales Investments (11) Limited
• Finance Wales Investments (3) Limited

Brief description

F/H land k/a land lying to the east of mink hollow…

Charge code 0417 7167 0047

• Created: 5 October 2017
• Delivered: 9 October 2017
• Status: Satisfied on 21 October 2022

Persons entitled

• Santander UK PLC

Brief description

Contains fixed charge…

Charge code 0417 7167 0046

• Created: 15 March 2017
• Delivered: 22 March 2017
• Status: Satisfied on 31 October 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

F/H property k/a land at st nicholas vale of glamorgan…

Charge code 0417 7167 0045

• Created: 30 August 2016
• Delivered: 7 September 2016
• Status: Satisfied on 21 October 2022

Persons entitled

• Principality Building Society

Brief description

Whole of title number CYM574968 and part title numbers…

Charge code 0417 7167 0044

• Created: 11 March 2016
• Delivered: 23 March 2016
• Status: Satisfied on 3 October 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

Freehold property known as 27 westfield avenue newport…

Charge code 0417 7167 0043

• Created: 15 October 2015
• Delivered: 21 October 2015
• Status: Satisfied on 22 May 2017

Persons entitled

• Principality Building Society

Brief description

F/H land k/a sketty isaf (being part of the former bible…

Charge code 0417 7167 0042

• Created: 23 February 2015
• Delivered: 2 March 2015
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

F/H ardwyn walk dinas powys t/no.CYM217225…

Charge code 0417 7167 0041

• Created: 7 October 2014
• Delivered: 9 October 2014
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

F/H property k/a land at barnfield drive, morganstown…

Charge code 0417 7167 0040

• Created: 7 October 2014
• Delivered: 9 October 2014
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

F/H property k/a land at meadowfield way, morganstown…