WATES HOMES (WARSASH) LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES HOMES (WARSASH) LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES HOMES (WARSASH) LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511852. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WATES HOMES (WARSASH) 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
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2005-07-18 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2022-12-12 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2005-07-18 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-11-01 UNTIL 2019-11-15 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2007-10-01 UNTIL 2015-10-22 RESIGNED
CARA LOUISE HEWITT Apr 1972 British Director 2005-12-31 UNTIL 2007-10-01 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-07-18 UNTIL 2016-01-04 RESIGNED
TIMOTHY WILLIAM ANDREWS Oct 1968 British Director 2005-07-18 UNTIL 2005-12-31 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-07-18 UNTIL 2006-05-30 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 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
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant 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 (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (RETIREMENT) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES GROUP PROPERTIES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
C.C.B. (STEVENAGE) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WATES HOMES (BRACKNELL) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED BRENTWOOD Active FULL 68100 - Buying and selling of own real estate
WATES HOMES (FARNHAM COMMON) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES (ODIHAM) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES (CHICHESTER) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES (OAKLEY) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES HOMES (WALLINGFORD) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
CBC ESTATE MANAGEMENT LIMITED SOLIHULL ENGLAND Active SMALL 98000 - Residents property management
DANESDALE (PEBBLE DRIVE) LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.

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
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
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.
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied