WATES SURREY TWO LIMITED
Overview
| Company Name | WATES SURREY TWO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05187125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SURREY TWO LIMITED?
- Development of building projects (41100) / Construction
Where is WATES SURREY TWO 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 SURREY TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATES HOMES LIMITED | Oct 30, 2007 | Oct 30, 2007 |
| WATES (TANYARD) LIMITED | Nov 03, 2006 | Nov 03, 2006 |
| ANNINGTON WATES (COVE PHASE 2) LIMITED | May 10, 2005 | May 10, 2005 |
| ANNINGTON WATES (COLCHESTER) LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for WATES SURREY TWO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATES SURREY TWO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
What are the latest filings for WATES SURREY TWO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed wates homes LIMITED\certificate issued on 25/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 22, 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 Jul 22, 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 | ||||||||||
Confirmation statement made on Jul 22, 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 Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Martin Geoffrey Leach as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 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 Jul 22, 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 Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Wates Developments Limited as a person with significant control on Aug 02, 2017 | 2 pages | PSC05 | ||||||||||
Who are the officers of WATES SURREY TWO 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 | 204005720001 | |||||||
| ANDREWS, Timothy William | Secretary | 103a Saint Georges Square Pimlico SW1V 3QP London | British | 88487050001 | ||||||
| DAVIES, David Huw | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | British | 147566800001 | ||||||
| HOULTON, Jonathan Charles Bennett | Secretary | 2 Corney Reach Way Chiswick W4 2TU London | British | 70905760002 | ||||||
| STYANT, Terry Ann | Secretary | Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England | British | 131686260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Timothy William | Director | 103a Saint Georges Square Pimlico SW1V 3QP London | British | 88487050001 | ||||||
| DAVIES, David Huw | Director | Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset | United Kingdom | British | 147566800001 | |||||
| HOPKINS, James Christian | Director | Fox Hall Kelshall SG8 9SE Royston Hertfordshire | United Kingdom | British | 63075080002 | |||||
| HOULTON, Jonathan Charles Bennett | Director | 2 Corney Reach Way Chiswick W4 2TU London | United Kingdom | British | 70905760002 | |||||
| HUDSON, Ian Stuart | Director | Tile Hall Thaxted Road Little Sampford CB10 2SA Saffron Walden Essex | United Kingdom | British | 46313040001 | |||||
| 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 | |||||
| PHIPPS, Paul David | Director | Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire | England | British | 5676320001 | |||||
| VAUGHAN, Nicholas Peter | Director | 6 King Edgar Yard Picknage Road SG8 8HW Barley Hertfordshire | United Kingdom | British | 103894790001 | |||||
| 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 SURREY TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Properties 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