Wates Homes Limited in Station Approach LEATHERHEAD

Wates Homes Limited LEATHERHEAD

Founded in 2004, Wates Homes, classified under reg no. 05187125 is an active company. Currently registered at Wates House KT22 7SW, Leatherhead the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 30th Oct 2007 Wates Homes Limited is no longer carrying the name Wates (tanyard).

The firm has 4 directors, namely Philip W., David B. and David B. and others. Of them, Timothy W. has been with the company the longest, being appointed on 24 August 2005 and Philip W. has been with the company for the least time - from 12 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wates Homes 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	05187125
Date of Incorporation	Thu, 22nd Jul 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Philip W.

Position: Director

Appointed: 12 December 2022

David B.

Position: Director

Appointed: 22 October 2015

David B.

Position: Director

Appointed: 21 June 2006

Timothy W.

Position: Director

Appointed: 24 August 2005

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

John J.

Position: Director

Appointed: 01 November 2013

Resigned: 22 October 2015

Martin L.

Position: Director

Appointed: 01 November 2013

Resigned: 15 November 2019

David D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 04 January 2016

David D.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2007

Terry S.

Position: Secretary

Appointed: 07 June 2006

Resigned: 31 December 2007

Timothy A.

Position: Secretary

Appointed: 24 August 2005

Resigned: 07 June 2006

Timothy A.

Position: Director

Appointed: 22 July 2004

Resigned: 07 June 2006

James H.

Position: Director

Appointed: 22 July 2004

Resigned: 07 June 2006

Ian H.

Position: Director

Appointed: 22 July 2004

Resigned: 07 June 2006

Jonathan H.

Position: Director

Appointed: 22 July 2004

Resigned: 24 August 2005

Paul P.

Position: Director

Appointed: 22 July 2004

Resigned: 21 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2004

Resigned: 22 July 2004

Jonathan H.

Position: Secretary

Appointed: 22 July 2004

Resigned: 24 August 2005

Nicholas V.

Position: Director

Appointed: 22 July 2004

Resigned: 07 June 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Wates Group Properties Limited from Leatherhead, England. This PSC is classified as "a liability limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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
Legal form	Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	01852973
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

Wates (tanyard)	October 30, 2007
Annington Wates (cove Phase 2)	November 3, 2006
Annington Wates (colchester)	May 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, March 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Jul 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 27th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 6th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 28th, April 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 19/08/2008 from wates house station approach leatherhead surrey KT22 7SW filed on: 19th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 19th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 19th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed wates (tanyard) LIMITEDcertificate issued on 30/10/07 filed on: 30th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed wates (tanyard) LIMITEDcertificate issued on 30/10/07 filed on: 30th, October 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Sep 2007 with complete member list filed on: 3rd, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed annington wates (cove phase 2) l imitedcertificate issued on 03/11/06 filed on: 3rd, November 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed annington wates (cove phase 2) l imitedcertificate issued on 03/11/06 filed on: 3rd, November 2006	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 24th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Aug 2006 with complete member list filed on: 23rd, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/08/06	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 30th Jul 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Sat, 30th Jul 2005 with complete member list filed on: 30th, July 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, July 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 16th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 16th, June 2005	accounts	Free Download (1 page)
CERTNM	Company name changed annington wates (colchester) lim itedcertificate issued on 10/05/05 filed on: 10th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed annington wates (colchester) lim itedcertificate issued on 10/05/05 filed on: 10th, May 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004	incorporation	Free Download (17 pages)

Wates Homes Limited LEATHERHEAD

Wates Homes Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

David B.

David B.

Timothy W.

David A.

John J.

Martin L.

David D.

David D.

Terry S.

Timothy A.

Timothy A.

James H.

Ian H.

Jonathan H.

Paul P.

Swift Incorporations Limited

Jonathan H.

Nicholas V.

People with significant control

Company previous names

Company filings

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