WATES DEVELOPMENTS LIMITED

Overview

Company Name	WATES DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00441484
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1947

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATES DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WATES DEVELOPMENTS LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of WATES DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WATES HOMES LIMITED	Mar 02, 2000	Mar 02, 2000
WATES BUILT HOMES LIMITED	Aug 30, 1947	Aug 30, 1947

What are the latest accounts for WATES DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATES DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for WATES DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2025

Confirmation statement made on Sep 07, 2025 with no updates

3 pages

CS01

Apr 17, 2025

Full accounts made up to Dec 31, 2024

37 pages

Apr 08, 2025

Appointment of Mr Nicholas James Laugharne as a director on Apr 08, 2025

2 pages

AP01

Oct 16, 2024

Second filing of Confirmation Statement dated Sep 07, 2018

3 pages

RP04CS01

Sep 09, 2024

Confirmation statement made on Sep 07, 2024 with no updates

3 pages

CS01

Apr 13, 2024

Full accounts made up to Dec 31, 2023

34 pages

Sep 07, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Jul 01, 2023

Termination of appointment of Timothy Andrew De Burgh Wates as a director on Jun 20, 2023

1 pages

TM01

Apr 06, 2023

Full accounts made up to Dec 31, 2022

32 pages

Dec 20, 2022

Appointment of Mr Philip Michael Wainwright as a director on Dec 12, 2022

2 pages

AP01

Oct 03, 2022

Registration of charge 004414840145, created on Sep 30, 2022

4 pages

MR01

Sep 12, 2022

Confirmation statement made on Sep 07, 2022 with no updates

3 pages

CS01

Aug 19, 2022

Termination of appointment of David Owen Allen as a director on Aug 16, 2022

1 pages

TM01

Mar 28, 2022

Full accounts made up to Dec 31, 2021

27 pages

Sep 07, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

Apr 02, 2021

Full accounts made up to Dec 31, 2020

29 pages

Oct 15, 2020

Satisfaction of charge 004414840143 in full

1 pages

MR04

Oct 15, 2020

Satisfaction of charge 004414840144 in full

1 pages

MR04

Oct 15, 2020

Satisfaction of charge 98 in full

1 pages

MR04

Sep 25, 2020

Confirmation statement made on Sep 07, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Full accounts made up to Dec 31, 2019

29 pages

Dec 03, 2019

Appointment of Ms Natalie Jane Flint as a director on Nov 15, 2019

2 pages

AP01

Dec 02, 2019

Termination of appointment of Martin Geoffrey Leach as a director on Nov 15, 2019

1 pages

TM01

Sep 23, 2019

Confirmation statement made on Sep 07, 2019 with no updates

3 pages

CS01

Apr 03, 2019

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of WATES DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, David Alexander Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 22, 2015		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1967-11	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 11, 2002		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1970-2	139636850014
FLINT, Natalie Jane Station Approach KT22 7SW Leatherhead Wates House Surrey	Nov 15, 2019		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1969-1	65989050003
LAUGHARNE, Nicholas James Station Approach KT22 7SW Leatherhead Wates House Surrey	Apr 08, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1983-9	186476300001
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 12, 2022		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	203980190001
BOWEN, David Alexander Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 22, 2015	Dec 03, 2018	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				202305850001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Dec 31, 2007	Nov 24, 2008	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Feb 01, 2005	May 30, 2006	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
GAME, Ashley 118 Hydethorpe Road SW12 0JD London	Oct 02, 2000	Apr 30, 2002	Secretary	118 Hydethorpe Road SW12 0JD London		British		67502580002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Apr 30, 2002	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 30, 2000	Oct 02, 2000	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
JARRETT, John Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 24, 2008	Oct 22, 2015	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		British		96128710001
MACKIE, William Graham 91 Foxley Lane CR8 3HP Purley Surrey	Apr 29, 1994	Jun 30, 2000	Secretary	91 Foxley Lane CR8 3HP Purley Surrey		British		4549700001
SAREEN, Narinder Singh Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		Apr 29, 1994	Secretary	Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		British		38379440001
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	May 30, 2006	Dec 31, 2007	Secretary	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		131686260001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Aug 16, 2022	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-2	113636480001
ANDREWS, Timothy William 103a Saint Georges Square Pimlico SW1V 3QP London	Aug 01, 2003	Dec 31, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	88487050001
ASHTON, Judith Caroline 4 Laurel Bank Lower High Street TN5 6BD Wadhurst East Sussex	Jan 04, 2005	Mar 24, 2006	Director	4 Laurel Bank Lower High Street TN5 6BD Wadhurst East Sussex		British	1969-8	97877640001
COSH, Alan Peter 1 Downgate Farm Cottage Steep Marsh GU32 2BG Petersfield Hampshire		Sep 03, 2004	Director	1 Downgate Farm Cottage Steep Marsh GU32 2BG Petersfield Hampshire	England	British	1945-9	17596780003
DAVEY, Martin Gerald The Orchard Back Street Tetsworth OX9 7AW Thame South Oxfordshire	Jan 01, 1998	Jul 26, 1999	Director	The Orchard Back Street Tetsworth OX9 7AW Thame South Oxfordshire		British	1948-6	53567350001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 01, 2005	Jan 04, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	147566800001
DEARMER, Neil Andrew 13 Court Drive SM1 3RG Sutton Surrey	Jan 02, 2001	Jan 05, 2004	Director	13 Court Drive SM1 3RG Sutton Surrey		British	1962-6	74111210001
HEWITT, Cara Louise Cloverlay Rockfield Road RH8 0HA Oxted Surrey	Dec 31, 2005	Oct 01, 2007	Director	Cloverlay Rockfield Road RH8 0HA Oxted Surrey	United Kingdom	British	1972-4	55228070003
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 01, 1998	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
HUDSON, Yvonne 21 Great Stony Park CM5 0TH Chipping Ongar Essex		Sep 08, 1995	Director	21 Great Stony Park CM5 0TH Chipping Ongar Essex		British	1955-1	103299510001
HUTCHINSON, Colin William 12 Broomacres GU13 9UU Fleet Hampshire	Apr 06, 1998	Nov 04, 1998	Director	12 Broomacres GU13 9UU Fleet Hampshire		British	1957-6	45110430002
JARRETT, John Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Oct 01, 2007	Oct 22, 2015	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1961-3	96128710004
LEACH, Martin Geoffrey Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 01, 2013	Nov 15, 2019	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1965-4	93744720001
LORD, Philip Smith Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex		Jun 30, 1995	Director	Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex	England	British	1934-8	34910990002
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Dec 12, 2001	Dec 31, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
PLUMMER, Michael Charles The Dovecote Chipping Norton Road Churchill OX7 6NG Chipping Norton Oxfordshire	Mar 19, 1999	Jul 11, 2000	Director	The Dovecote Chipping Norton Road Churchill OX7 6NG Chipping Norton Oxfordshire		British	1958-6	51859250001
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Oct 02, 2000	Jan 16, 2004	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	71444740001
SPENCER, Jonathan Peter 6 Varsity Row SW14 8SA London	Apr 11, 1994	Aug 07, 1998	Director	6 Varsity Row SW14 8SA London		British	1954-7	38821550001
TULLAH, Neville King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire	Oct 02, 2000	Dec 12, 2001	Director	King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire		British	1944-4	72622070001
WARREN, Reginald James 2 Ruspers Keep Ifield RH11 0QL Crawley West Sussex		Aug 31, 1994	Director	2 Ruspers Keep Ifield RH11 0QL Crawley West Sussex		British	1942-8	15187550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Group Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Liability Limited By Shares
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies England & Wales
Registration Number	1824828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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