Wates Homes (odiham) Limited in Station Approach LEATHERHEAD

Wates Homes (odiham) Limited LEATHERHEAD

Founded in 2005, Wates Homes (odiham), classified under reg no. 05511849 is an active company. Currently registered at Wates House KT22 7SW, Leatherhead the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

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 18 July 2005 and Philip W. has been with the company for the least time - from 12 December 2022. At present 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 (odiham) 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	05511849
Date of Incorporation	Mon, 18th Jul 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Philip W.

Position: Director

Appointed: 12 December 2022

David B.

Position: Director

Appointed: 22 October 2015

Timothy W.

Position: Director

Appointed: 18 July 2005

David B.

Position: Director

Appointed: 18 July 2005

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 16 August 2022

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

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: 30 May 2006

Resigned: 31 December 2007

Cara H.

Position: Director

Appointed: 31 December 2005

Resigned: 01 October 2007

Timothy A.

Position: Director

Appointed: 18 July 2005

Resigned: 31 December 2005

David D.

Position: Director

Appointed: 18 July 2005

Resigned: 04 January 2016

David D.

Position: Secretary

Appointed: 18 July 2005

Resigned: 30 May 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Wates Developments Limited from Leatherhead, England. The abovementioned PSC is categorised as "a liability limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wates Developments 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	441484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023	accounts	Free Download (4 pages)
AP01	On December 12, 2022 new director was appointed. filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2022 filed on: 19th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, April 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, April 2021	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 25th, June 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020	accounts	Free Download (98 pages)
TM01	Director appointment termination date: November 15, 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 29th, March 2019	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on December 3, 2018 filed on: 10th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, March 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, March 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 28th, March 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, April 2016	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 20th, April 2016	accounts	Free Download (8 pages)
AP03	On January 4, 2016 - new secretary appointed filed on: 7th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 4, 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On January 4, 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2016 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2015 filed on: 2nd, November 2015	officers	Free Download (1 page)
AP01	On October 22, 2015 new director was appointed. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 18, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 20, 2015: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 31st, March 2015	accounts
CH01	On August 20, 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to July 18, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
CH01	On June 26, 2014 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 18th, March 2014	accounts	Free Download (8 pages)
AP01	On November 18, 2013 new director was appointed. filed on: 18th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to July 18, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 14th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 18, 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 18, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, March 2011	accounts	Free Download (8 pages)
CH01	On December 22, 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On December 22, 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On December 22, 2010 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 18, 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, April 2010	accounts	Free Download (9 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH03	On January 5, 2010 secretary's details were changed filed on: 5th, January 2010	officers	Free Download (1 page)
CH01	On January 5, 2010 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 18th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, August 2008	address	Free Download (1 page)
287	Registered office changed on 18/08/2008 from wates house, station approach leatherhead surrey KT22 7SW filed on: 18th, August 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (9 pages)
288b	On January 24, 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New secretary appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New secretary appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On October 16, 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On October 16, 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2007 filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, May 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (6 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On June 22, 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On June 22, 2006 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On June 22, 2006 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On June 22, 2006 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On February 9, 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On February 9, 2006 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On February 9, 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)

Wates Homes (odiham) Limited LEATHERHEAD

Wates Homes (odiham) 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.

Timothy A.

David D.

David D.

People with significant control

Company filings

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