WATERSTONE HOMES LIMITED

Company number 04177167

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

Charge code 0417 7167 0039

• Created: 11 September 2014
• Delivered: 18 September 2014
• Status: Satisfied on 22 May 2017

Persons entitled

• Dunraven Estates Company

Brief description

Land at penylan farm vale of glamorgan…

Charge code 0417 7167 0038

• Created: 7 February 2014
• Delivered: 12 February 2014
• Status: Satisfied on 22 May 2017

Persons entitled

• Principality Building Society

Brief description

F/H land and buildings k/a 8 arlington road, porthcawl…

Charge code 0417 7167 0037

• Created: 7 February 2014
• Delivered: 12 February 2014
• Status: Satisfied on 22 May 2017

Persons entitled

• Principality Building Society

Brief description

F/H land and buildings 4 melindwr draethen newport t/no…

Charge code 0417 7167 0036

• Created: 11 October 2013
• Delivered: 16 October 2013
• Status: Satisfied on 22 May 2017

Persons entitled

• Principality Building Society

Brief description

F/H the maerdy hotel coychurch road pencoed bridgend t/no…

Charge code 0417 7167 0035

• Created: 17 June 2013
• Delivered: 22 June 2013
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) PLC

Brief description

F/H pinhill bowls club pencisely road canton cardiff…

Charge code 0417 7167 0034

• Created: 13 May 2013
• Delivered: 15 May 2013
• Status: Satisfied on 18 July 2017

Persons entitled

• Gary Vivian Pearcey
• Matthew James Pearcey

Brief description

27 westfield avenue newport t/n WA133558.

Charge code 0417 7167 0033

• Created: 9 April 2013
• Delivered: 11 April 2013
• Status: Satisfied on 8 August 2013

Persons entitled

• Matthew James Pearcey and Gary Vivian Pearcey

Brief description

88 william street ystrad pentre rhondda cynon taff t/no…

Legal charge

• Created: 23 January 2013
• Delivered: 31 January 2013
• Status: Satisfied on 22 May 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

The builders yard south road newton nottage porthcawl all…

Legal charge

• Created: 14 September 2012
• Delivered: 19 September 2012
• Status: Satisfied on 22 May 2017

Persons entitled

• Principality Building Society

Short particulars

Land on the north side of usk road llanishen cardiff t/no…

Legal mortgage

• Created: 27 July 2012
• Delivered: 28 July 2012
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property known as glyncoli heights, glyncoli road…

Memorandum of security over cash deposits

• Created: 26 May 2011
• Delivered: 2 June 2011
• Status: Satisfied on 22 May 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

By way of first fixed charge the deposit meaning the sum of…

Legal mortgage

• Created: 26 May 2011
• Delivered: 2 June 2011
• Status: Satisfied on 22 May 2017

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Land north of westra road dinas powys by way of fixed…

Legal mortgage

• Created: 6 April 2011
• Delivered: 8 April 2011
• Status: Satisfied on 22 May 2017

Persons entitled

• Lloyds Tsb Bank PLC
• Aib Group (UK) PLC

Short particulars

L/H property k/a 41 pen y alley avenue skewen neath t/no…

Legal mortgage

• Created: 6 April 2011
• Delivered: 9 April 2011
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) PLC

Short particulars

L/H 27 llwyn helyg neath t/no CYM495190; by way of specific…

Legal mortgage

• Created: 28 January 2011
• Delivered: 2 February 2011
• Status: Satisfied on 22 May 2017

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

27 llwyn helyg neath t/no CYM495191; by way of specific…

Charge over deposit

• Created: 1 June 2010
• Delivered: 22 June 2010
• Status: Satisfied on 16 July 2014

Persons entitled

• Svenska Handelsbanken Ab

Short particulars

Fixed charge £85,000 and all other sums see image for full…

Legal charge

• Created: 25 May 2010
• Delivered: 28 May 2010
• Status: Satisfied on 16 July 2014

Persons entitled

• Svenska Handelsbanken Ab (Publ)

Short particulars

Pontcanna house, pontcanna, cardiff.

Legal mortgage

• Created: 18 June 2009
• Delivered: 19 June 2009
• Status: Satisfied on 3 October 2017

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property k/a 14 hill road, neath abbey neath t/no…

Legal mortgage

• Created: 28 May 2009
• Delivered: 1 June 2009
• Status: Satisfied on 16 July 2014

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H 94 st john street ogmore vale bridgend by way of…

Legal mortgage

• Created: 8 May 2009
• Delivered: 12 May 2009
• Status: Satisfied on 30 July 2014

Persons entitled

• Aib Group (UK) PLC

Short particulars

Land adjoining glan y nant church road penturch cardiff t/n…

Legal mortgage

• Created: 7 May 2009
• Delivered: 13 May 2009
• Status: Satisfied on 3 October 2017

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property k/a 27 westerfield avenue newport t/no…

Legal charge

• Created: 26 February 2009
• Delivered: 3 March 2009
• Status: Satisfied on 14 August 2009

Persons entitled

• William Richard George Sandbrook and Ann Sandbrook

Short particulars

Land being cefn coed and land adjoining malpas road newport…

Legal mortgage

• Created: 12 February 2009
• Delivered: 13 February 2009
• Status: Satisfied on 16 July 2014

Persons entitled

• Aib Group (UK) PLC

Short particulars

F/H property k/a site at the north east side of the church…

Legal mortgage

• Created: 13 June 2008
• Delivered: 14 June 2008
• Status: Satisfied on 16 July 2014

Persons entitled

• Aib Group (UK) PLC

Short particulars

4 coed y crwys three crosses swansea t/n CYM47394 by way of…

Legal mortgage

• Created: 6 December 2007
• Delivered: 21 December 2007
• Status: Satisfied on 16 July 2014

Persons entitled

• Aib Group (UK) P.L.C.

Short particulars

F/Hold land at dwr y felin rd,waunceirch. By way of…