BROOKS AND RIVERS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

BROOKS AND RIVERS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
BROOKS AND RIVERS LIMITED was incorporated 92 years ago on 18/11/1931 and has the registered number: 00260431. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BROOKS AND RIVERS LIMITED - LEATHERHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2022-12-12 CURRENT
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2005-12-31 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2005-12-16 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
NEVILLE TULLAH Apr 1944 British Director 2001-01-22 UNTIL 2001-12-12 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2007-10-01 UNTIL 2015-10-22 RESIGNED
JONATHAN PETER SPENCER Jul 1954 British Director 1995-06-30 UNTIL 1998-08-07 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2001-12-12 UNTIL 2005-12-31 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-11-01 UNTIL 2019-11-15 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1998-08-27 UNTIL 2005-02-01 RESIGNED
CARA LOUISE HEWITT Apr 1972 British Director 2005-12-31 UNTIL 2007-10-01 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Developments Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES MAINTENANCE SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
LIFEGUARD ASSURANCE TRUSTEES LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 65300 - Pension funding
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C.C.B. (STEVENAGE) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CW RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active GROUP 87100 - Residential nursing care facilities
ELECTRA GENERAL PARTNER LIMITED LONDON Dissolved... 74990 - Non-trading company
NUFFIELD COSMETIC SURGERY LIMITED EPSOM Active DORMANT 86900 - Other human health activities
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEWSCHOOLS (LEYTON) LIMITED SWANLEY Active SMALL 81100 - Combined facilities support activities
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED SWANLEY Active SMALL 70100 - Activities of head offices
NEWPLAN PROPERTIES LIMITED RYE Dissolved... 41100 - Development of building projects
NEWPLAN TWO LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES (WALBERTON) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HSDP NOMINEE LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
WATES FM LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
WATES RESIDENTIAL LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WATES RESIDENTIAL CONSTRUCTION LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
WATES RESIDENTIAL DEVELOPMENT LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WATES SMARTSPACE LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied