Wates Homes (warsash) Limited in Station Approach LEATHERHEAD

Wates Homes (warsash) Limited LEATHERHEAD

Wates Homes (warsash) started in year 2005 as Private Limited Company with registration number 05511852. The Wates Homes (warsash) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW.

The company has 4 directors, namely Philip W., David B. and David B. and others. Of them, David B., Timothy W. 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 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 (warsash) 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	05511852
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 (165 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

David B.

Position: Director

Appointed: 18 July 2005

Timothy W.

Position: Director

Appointed: 18 July 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: 30 May 2006

Resigned: 31 December 2007

Cara H.

Position: Director

Appointed: 31 December 2005

Resigned: 01 October 2007

David D.

Position: Director

Appointed: 18 July 2005

Resigned: 04 January 2016

Timothy A.

Position: Director

Appointed: 18 July 2005

Resigned: 31 December 2005

David D.

Position: Secretary

Appointed: 18 July 2005

Resigned: 30 May 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Wates Developments Limited from Leatherhead, England. This PSC is classified 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. This 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	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, April 2023	accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-12-12 filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-08-16 filed on: 19th, August 2022	officers	Free Download (1 page)
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)
TM01	Director's appointment was terminated on 2019-11-15 filed on: 2nd, December 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, March 2019	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2018-12-03 filed on: 10th, December 2018	officers	Free Download (1 page)
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)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AP03	Appointment (date: 2016-01-04) of a secretary filed on: 7th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-04 filed on: 7th, January 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-04 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 7th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-22 filed on: 2nd, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-22 filed on: 2nd, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-18 filed on: 20th, July 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)
CH01	On 2014-08-20 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-18 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-22: 100.00 GBP	capital
CH01	On 2014-06-26 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2013-11-18 filed on: 18th, November 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-18 filed on: 14th, August 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 with full list of company shareholders, made up to 2012-07-18 filed on: 31st, July 2012	annual return	Free Download (5 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 with full list of company shareholders, made up to 2011-07-18 filed on: 26th, July 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 (8 pages)
CH01	On 2010-12-22 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-22 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-22 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-22 director's details were changed filed on: 22nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-18 filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010	accounts	Free Download (9 pages)
CH03	On 2010-01-05 secretary's details were changed filed on: 5th, January 2010	officers	Free Download (1 page)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
363a	Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, March 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 11th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2008	address	Free Download (1 page)
287	Registered office changed on 11/08/2008 from wates house, station approach leatherhead surrey KT22 7SW filed on: 11th, August 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, May 2008	accounts	Free Download (9 pages)
288b	On 2008-01-24 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-24 New secretary appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 2008-01-24 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-24 New secretary appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-08 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (3 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)
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)
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)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (6 pages)
288a	On 2006-06-22 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006-06-22 Secretary resigned filed on: 22nd, June 2006	officers	Free Download (1 page)
288a	On 2006-06-22 New secretary appointed filed on: 22nd, June 2006	officers	Free Download (1 page)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288a	On 2006-02-09 New director appointed filed on: 9th, February 2006	officers	Free Download (3 pages)
288b	On 2006-02-09 Director resigned filed on: 9th, February 2006	officers	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)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, July 2005	incorporation	Free Download (17 pages)

Wates Homes (warsash) Limited LEATHERHEAD

Wates Homes (warsash) Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

David B.

David B.

Timothy W.

David A.

David A.

Martin L.

David D.

John J.

Terry S.

Cara H.

David D.

Timothy A.

David D.

People with significant control

Company filings

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