WATES HOMES (FARNHAM COMMON) LIMITED

Overview

Company Name	WATES HOMES (FARNHAM COMMON) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04165924
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001

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 HOMES (FARNHAM COMMON) LIMITED?

Development of building projects (41100) / Construction

Where is WATES HOMES (FARNHAM COMMON) 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 HOMES (FARNHAM COMMON) LIMITED?

Previous Company Names
Company Name	From	Until
PROVENANCE (FARNHAM COMMON) LIMITED	Sep 27, 2001	Sep 27, 2001
NEWHAMPTONS (FARNHAM COMMON) LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for WATES HOMES (FARNHAM COMMON) 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 HOMES (FARNHAM COMMON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for WATES HOMES (FARNHAM COMMON) LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 19, 2025	Application to strike the company off the register	1 pages	DS01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	6 pages	AA

Apr 17, 2025	legacy	198 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

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

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

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

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

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

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

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

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

Mar 09, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

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

Mar 16, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Termination of appointment of Martin Geoffrey Leach as a director on Nov 15, 2019	1 pages	TM01

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

Feb 25, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

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

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

Mar 13, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATES HOMES (FARNHAM COMMON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Finance Director	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Mar 14, 2003		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1970-2	Director	139636850014
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	Director	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					203994630001
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		Chief Financial Officer	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		Company Director	147566800001
GEORGIOU, Loukia 25 Hydethorpe Avenue N9 9RS London	Feb 28, 2001	Mar 14, 2003	Secretary	25 Hydethorpe Avenue N9 9RS London		British			70434040001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Mar 14, 2003	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		Director	70905760002
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		Group General Counsel	131686260001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 22, 2001	Feb 28, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ANDREWS, Timothy William 103a Saint Georges Square Pimlico SW1V 3QP London	Mar 14, 2003	Dec 31, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	Company Director	88487050001
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	Financial Controller	55228070003
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	Finance Director	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	Operations Director	93744720001
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Mar 14, 2003	Dec 31, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	Director	5676320001
RAPP, Craig Warren 27 Sheldon Avenue Highgate N6 4JP London	Feb 28, 2001	Mar 14, 2003	Director	27 Sheldon Avenue Highgate N6 4JP London		British	1963-4	Company Director	7846390006
RICHARDSON, Adam 16 Thornhill Road HA6 2LW Northwood Middlesex	Feb 28, 2001	Mar 14, 2003	Director	16 Thornhill Road HA6 2LW Northwood Middlesex		British	1958-11	Investor	60465860002
SCOTT, Michael John 22 Rowden Road BR3 4NA Beckenham Kent	Feb 28, 2001	Mar 14, 2003	Director	22 Rowden Road BR3 4NA Beckenham Kent		British	1948-7	Chartered Quantity Surveyor	73567730001
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	Managing Director	137642400003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 22, 2001	Feb 28, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 22, 2001	Feb 28, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES HOMES (FARNHAM COMMON) 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	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	441484

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.

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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