Wates Homes (cambridge) Limited in Station Approach LEATHERHEAD

Wates Homes (cambridge) Limited LEATHERHEAD

Wates Homes (cambridge) started in year 2003 as Private Limited Company with registration number 04707328. The Wates Homes (cambridge) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW. Since 2003-06-27 Wates Homes (cambridge) Limited is no longer carrying the name The Downs Development Company.

The company has 4 directors, namely Philip W., David B. and Timothy W. and others. Of them, Timothy W., David B. have been with the company the longest, being appointed on 31 December 2005 and Philip W. has been with the company for the least time - from 12 December 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wates Homes (cambridge) Limited Address / Contact

Office Address	Wates House
Office Address2	Station Approach
Town	Leatherhead
Post code	KT22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707328
Date of Incorporation	Fri, 21st Mar 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Philip W.

Position: Director

Appointed: 12 December 2022

David B.

Position: Director

Appointed: 22 October 2015

Timothy W.

Position: Director

Appointed: 31 December 2005

David B.

Position: Director

Appointed: 31 December 2005

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

Martin L.

Position: Director

Appointed: 01 November 2013

Resigned: 15 November 2019

David D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 04 January 2016

John J.

Position: Director

Appointed: 01 October 2007

Resigned: 22 October 2015

Terry S.

Position: Secretary

Appointed: 23 April 2007

Resigned: 31 December 2007

Cara H.

Position: Director

Appointed: 31 December 2005

Resigned: 01 October 2007

David D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 23 April 2007

David D.

Position: Director

Appointed: 01 February 2005

Resigned: 04 January 2016

Peter G.

Position: Director

Appointed: 05 November 2003

Resigned: 06 July 2004

Jonathan H.

Position: Director

Appointed: 05 November 2003

Resigned: 01 February 2005

David B.

Position: Director

Appointed: 21 March 2003

Resigned: 05 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

Paul P.

Position: Director

Appointed: 21 March 2003

Resigned: 31 December 2005

Jonathan H.

Position: Secretary

Appointed: 21 March 2003

Resigned: 01 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Timothy A.

Position: Director

Appointed: 21 March 2003

Resigned: 31 December 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Wates Group Properties Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wates Group Properties Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	1852973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Downs Development Company	June 27, 2003

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, April 2024	accounts	Free Download (70 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 13th, April 2024	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2023-12-31 filed on: 13th, April 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-21 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-21 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-21 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-24: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-21 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-21 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-21 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-03-21 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 31st, March 2009	address	Free Download (1 page)
287	Registered office changed on 31/03/2009 from wates house station approach leatherhead surrey KT22 7SW filed on: 31st, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 31st, March 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, March 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-04-16 filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-04-23 filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-12 filed on: 12th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 8th, June 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 24th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-16 filed on: 16th, April 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 25th, February 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/07/03 from: 1260 london road london SW16 4EG filed on: 8th, July 2003	address	Free Download (1 page)
287	Registered office changed on 08/07/03 from: 1260 london road london SW16 4EG filed on: 8th, July 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, March 2003	incorporation	Free Download (13 pages)

Wates Homes (cambridge) Limited LEATHERHEAD

Wates Homes (cambridge) Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

David B.

Timothy W.

David B.

David A.

David A.

Martin L.

David D.

John J.

Terry S.

Cara H.

David D.

David D.

Peter G.

Jonathan H.

David B.

Instant Companies Limited

Paul P.

Jonathan H.

Swift Incorporations Limited

Timothy A.

People with significant control

Company previous names

Company filings

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