WATES HOMES (CAMBRIDGE) LIMITED

Overview

Company Name	WATES HOMES (CAMBRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04707328
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003

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 (CAMBRIDGE) LIMITED?

Development of building projects (41100) / Construction

Where is WATES HOMES (CAMBRIDGE) 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 (CAMBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
THE DOWNS DEVELOPMENT COMPANY LIMITED	Mar 21, 2003	Mar 21, 2003

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WATES HOMES (CAMBRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 13, 2026	Accounts for a small company made up to Dec 31, 2025	18 pages	AA

Mar 26, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 21, 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 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Apr 13, 2024	legacy	70 pages	PARENT_ACC

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 21, 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

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	5 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 21, 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 23, 2020	Confirmation statement made on Mar 21, 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

Mar 27, 2019	Confirmation statement made on Mar 21, 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

Apr 05, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATES HOMES (CAMBRIDGE) 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	United Kingdom	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				203994100001
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	Apr 23, 2007	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Mar 21, 2003	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	Apr 23, 2007	Dec 31, 2007	Secretary	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		131686260001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 21, 2003	Mar 21, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	Mar 21, 2003	Dec 31, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	88487050001
BROCKLEBANK, David Michael Headley Fields GU35 8PX Headley Goose Hill United Kingdom	Mar 21, 2003	Nov 05, 2003	Director	Headley Fields GU35 8PX Headley Goose Hill United Kingdom	United Kingdom	British	1970-2	139636850001
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
GURR, Peter Richard 23 Beehive Green AL7 4BG Welwyn Garden City Hertfordshire	Nov 05, 2003	Jul 06, 2004	Director	23 Beehive Green AL7 4BG Welwyn Garden City Hertfordshire	England	British	1955-9	94005140001
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	Nov 05, 2003	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	Oct 01, 2007	Oct 22, 2015	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	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
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Mar 21, 2003	Dec 31, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
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	England	British	1966-6	137642400003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 21, 2003	Mar 21, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Group Properties 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	1852973

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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