WATES LANCEWOOD ESTATES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
WATES LANCEWOOD ESTATES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES LANCEWOOD ESTATES LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES LANCEWOOD ESTATES LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WATES LANCEWOOD ESTATES LIMITED - LEATHERHEAD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2018-12-03 | CURRENT |
MISS HELEN PATRICIA BUNCH | Aug 1965 | British | Director | 2011-03-21 | CURRENT |
SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | RESIGNED | |
NARINDER SINGH SAREEN | Apr 1936 | 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 | |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Secretary | 2002-04-30 UNTIL 2005-02-01 | 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 | |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
MS JULIA KATHRYN TYSON | May 1962 | British | Director | 2011-03-21 UNTIL 2013-09-30 | RESIGNED |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-12-12 UNTIL 2005-12-31 | RESIGNED |
NEVILLE TULLAH | Apr 1944 | British | Director | 2001-01-22 UNTIL 2001-12-12 | RESIGNED |
MR TIMOTHY ANDREW DE BURGH WATES | Jun 1966 | British | Director | 2005-12-31 UNTIL 2011-03-21 | RESIGNED |
MICHAEL EDWARD WATES | Jun 1935 | British | Director | RESIGNED | |
MR PAUL CHRISTOPHER RONALD WATES | Mar 1938 | British | Director | RESIGNED | |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2007-10-01 UNTIL 2011-03-21 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2011-03-21 UNTIL 2012-04-13 | RESIGNED |
MR IAN GEORGE BURNETT | Mar 1959 | British | Director | 2011-03-21 UNTIL 2011-03-21 | RESIGNED |
MR JOHN PETER HOWELL | Jul 1954 | British | Director | 2013-09-30 UNTIL 2016-06-30 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2001-01-22 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 |
MR IAN GEORGE BURNETT | Mar 1959 | British | Director | 2011-03-21 UNTIL 2012-12-31 | RESIGNED |
MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2005-12-31 UNTIL 2011-03-21 | 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 Group 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 |