WATES BUILT HOMES (RETIREMENT) LIMITED

Overview

Company Name	WATES BUILT HOMES (RETIREMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01428640
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1979

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 (RETIREMENT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WATES BUILT HOMES (RETIREMENT) 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 (RETIREMENT) LIMITED?

Previous Company Names
Company Name	From	Until
WATES BUILT RETIREMENT HOMES LIMITED	Sep 12, 1983	Sep 12, 1983
JOVIAN CONSTRUCTIONS LIMITED	Jun 12, 1979	Jun 12, 1979

What are the latest accounts for WATES BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) 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	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 03, 2025	Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Dec 20, 2022	Appointment of Mr Philip Michael Wainwright as a director on Dec 12, 2022	2 pages	AP01

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	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

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

Mar 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Dec 10, 2018	Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018	1 pages	TM02

Sep 24, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Sep 21, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Mar 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 07, 2016 with updates	5 pages	CS01

Mar 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of WATES BUILT HOMES (RETIREMENT) 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	England	British	1967-11	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2005		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1970-2	139636850014
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 12, 2022		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1965-4	203980190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Dec 03, 2018	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				203990710001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2007	Jan 04, 2016	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		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
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
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
GAIR, William Cortis Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey		Jan 31, 1992	Director	Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey	United Kingdom	British	1942-6	35531770001
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	Jan 22, 2001	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
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
KELLY, Stephen Christopher 9 Sudbury Court Drive HA1 3SZ Harrow Middlesex		Apr 28, 1993	Director	9 Sudbury Court Drive HA1 3SZ Harrow Middlesex		British	1950-12	17575780001
LEACH, Martin Geoffrey Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 01, 2011	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	Apr 27, 1993	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
TULLAH, Neville King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire	Jan 22, 2001	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		Apr 28, 1993	Director	2 Ruspers Keep Ifield RH11 0QL Crawley West Sussex		British	1942-8	15187550001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	Apr 27, 1993	Jan 22, 2001	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	35529120001
WATES, Michael Edward Manor House Langton Long DT11 9HS Blandford Forum Dorset	Jun 30, 1995	Jan 22, 2001	Director	Manor House Langton Long DT11 9HS Blandford Forum Dorset	United Kingdom	British	1935-6	1948450001
WATES, Timothy Andrew De Burgh Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2005	Feb 03, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1966-6	137642400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES BUILT HOMES (RETIREMENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Developments 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	0441484

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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