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 - LEATHERHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
PEDDER PROPERTY SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BERKSHIRE LAND LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS ESTATES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
PEDDER PROPERTY LETTINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WATES HOMES (BRACKNELL) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
STEADFAST MANAGEMENT LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ANNINGTON WATES (COVE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PEDDER PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELYSIAN FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
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
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
SES ENGINEERING (HOLDINGS) LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies