WATES BUILT HOMES (LONDON) LIMITED
Overview
| Company Name | WATES BUILT HOMES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00977091 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BUILT HOMES (LONDON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WATES BUILT HOMES (LONDON) 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 BUILT HOMES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.W.R.HOUSING COMPANY LIMITED | Apr 14, 1970 | Apr 14, 1970 |
What are the latest accounts for WATES BUILT HOMES (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILT HOMES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for WATES BUILT HOMES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Philip Michael Wainwright as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Owen Allen as a director on Aug 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 28, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Geoffrey Leach as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATES BUILT HOMES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, David Alexander | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 202059980001 | |||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 139636850014 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 203980190001 | |||||
| ALLEN, David Owen | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey | 203993270001 | |||||||
| DAVIES, David Huw | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | British | 147566800001 | ||||||
| DAVIES, David Huw | Secretary | Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset | British | 147566800001 | ||||||
| GAME, Ashley | Secretary | 118 Hydethorpe Road SW12 0JD London | British | 67502580002 | ||||||
| HOULTON, Jonathan Charles Bennett | Secretary | 2 Corney Reach Way Chiswick W4 2TU London | British | 70905760002 | ||||||
| HOULTON, Jonathan Charles Bennett | Secretary | 2 Corney Reach Way Chiswick W4 2TU London | British | 70905760002 | ||||||
| MACKIE, William Graham | Secretary | 91 Foxley Lane CR8 3HP Purley Surrey | British | 4549700001 | ||||||
| SAREEN, Narinder Singh | Secretary | Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey | British | 38379440001 | ||||||
| STYANT, Terry Ann | Secretary | Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England | British | 131686260001 | ||||||
| ALLEN, David Owen | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 113636480001 | |||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 147566800001 | |||||
| HEWITT, Cara Louise | Director | Cloverlay Rockfield Road RH8 0HA Oxted Surrey | United Kingdom | British | 55228070003 | |||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||
| JARRETT, John Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 96128710004 | |||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 93744720001 | |||||
| LORD, Philip Smith | Director | Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex | England | British | 34910990002 | |||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||
| TULLAH, Neville | Director | King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire | British | 72622070001 | ||||||
| WATES, Christopher Stephen, Sir | Director | Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex | United Kingdom | British | 35529120001 | |||||
| WATES, Michael Edward | Director | Manor House Langton Long DT11 9HS Blandford Forum Dorset | United Kingdom | British | 1948450001 | |||||
| WATES, Timothy Andrew De Burgh | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 137642400003 |
Who are the persons with significant control of WATES BUILT HOMES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Developments Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
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Natures of Control
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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. - license: CC0