WATES HOMES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES HOMES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES HOMES LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05187125. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATES HOMES 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
Previous trading names include:
WATES (TANYARD) LIMITED (until 30/10/2007)
ANNINGTON WATES (COVE PHASE 2) LIMITED (until 03/11/2006)
ANNINGTON WATES (COLCHESTER) LIMITED (until 10/05/2005)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

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 2005-08-24 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2006-06-21 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-22 UNTIL 2004-07-22 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2004-07-22 UNTIL 2005-08-24 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-06-07 UNTIL 2007-12-31 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2004-07-22 UNTIL 2005-08-24 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2004-07-22 UNTIL 2006-06-21 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-11-01 UNTIL 2019-11-15 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2013-11-01 UNTIL 2015-10-22 RESIGNED
MR IAN STUART HUDSON Mar 1959 British Director 2004-07-22 UNTIL 2006-06-07 RESIGNED
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2004-07-22 UNTIL 2006-06-07 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 2004-07-22 UNTIL 2006-06-07 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2007-12-31 UNTIL 2007-12-31 RESIGNED
TIMOTHY WILLIAM ANDREWS Oct 1968 British Director 2004-07-22 UNTIL 2006-06-07 RESIGNED
TIMOTHY WILLIAM ANDREWS Oct 1968 British Secretary 2005-08-24 UNTIL 2006-06-07 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
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES MAINTENANCE SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
WATES AMENITY LANDS 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 (SOUTHERN) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS ESTATES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES GROUP PROPERTIES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WATES PFI INVESTMENTS (PROJECTS) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES HOMES (BRACKNELL) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WOODSIDE LANDS MANAGEMENT LIMITED LEATHERHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
BE:HERE HOLDINGS ANV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES PFI INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 64999 - Financial intermediation not elsewhere classified
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAGESELECT LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
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
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
PULPO AGENCY UK LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HSDP NOMINEE LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied