WOODSIDE LANDS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WOODSIDE LANDS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WOODSIDE LANDS LIMITED was incorporated 51 years ago on 16/06/1969 and has the registered number: 00956245. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WOODSIDE LANDS LIMITED - LEATHERHEAD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/12/2015 26/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2005-12-31 CURRENT
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2005-12-31 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 CURRENT
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
CARA LOUISE HEWITT Apr 1972 British Director 2005-12-31 UNTIL 2007-10-01 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2001-01-22 UNTIL 2005-02-01 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2007-10-01 UNTIL 2015-10-22 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2004-01-16 UNTIL 2005-12-31 RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2001-01-22 UNTIL 2004-01-16 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2001-01-22 UNTIL 2010-04-08 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-11-01 UNTIL 2019-11-15 RESIGNED
MR WILLIAM GRAHAM MACKIE May 1952 British Secretary 1998-05-22 UNTIL 2000-06-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
DAVID FREDERICK GLANVILLE Secretary 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
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Properties 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 80 CHEAPSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
THE PINNACLE CLUBS LIMITED BRENTFORD Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
WATES HOLDINGS LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
PEDDER PROPERTY SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WATES CITY OF LONDON PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
VINTNERS' PLACE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
WATES CITY POINT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PINNACLE LEISURE GROUP LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
WATES CITY POINT SECOND LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WK (AUSTRAL HOUSE) FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WAVEGRANGE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEEDSPACE? LIMITED LEATHERHEAD Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES STAFF TRUSTEES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES AMENITY LANDS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (LONDON) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (SOUTHERN) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (RETIREMENT) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES SMARTSPACE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES CONSTRUCTION SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
G.PURCHASE CONSTRUCTION LIMITED LEATHERHEAD ENGLAND Active FULL 41202 - Construction of domestic buildings
SIGNATURE WATES RESIDENTIAL LLP LEATHERHEAD ENGLAND Active FULL None Supplied