WATES REGENERATION (SOUTH ACTON) LIMITED

Overview

Company Name	WATES REGENERATION (SOUTH ACTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05337772
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005
Date of Cessation	Nov 25, 2025

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 REGENERATION (SOUTH ACTON) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is WATES REGENERATION (SOUTH ACTON) LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for WATES REGENERATION (SOUTH ACTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATES REGENERATION (SOUTH ACTON) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 19, 2025

What are the latest filings for WATES REGENERATION (SOUTH ACTON) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 09, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2025	Application to strike the company off the register	1 pages	DS01

Apr 30, 2025	Director's details changed for Mr Nick Jones on Apr 30, 2025	2 pages	CH01

Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 04, 2025	Appointment of Mr Nick Jones as a director on Feb 03, 2025	2 pages	AP01

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

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

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

Jan 20, 2023	Confirmation statement made on Jan 19, 2023 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

Jan 20, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

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

Jan 21, 2019	Confirmation statement made on Jan 19, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Appointment of Mr Philip Michael Wainwright as a director on Dec 03, 2018	2 pages	AP01

Dec 11, 2018	Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018	1 pages	TM02

Aug 01, 2018	Termination of appointment of Stuart John Togwell as a director on Jul 25, 2018	1 pages	TM01

Feb 13, 2018	Confirmation statement made on Jan 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATES REGENERATION (SOUTH ACTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Nicholas Thomas Drucquer Station Approach KT22 7SW Leatherhead Wates House Surrey	Feb 03, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-8	331961450002
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		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				204016720001
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
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jan 19, 2005	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	May 30, 2006	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	Jan 19, 2005	Jan 19, 2005	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	Jan 19, 2005	Dec 31, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	88487050001
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
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jan 19, 2005	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Jan 19, 2005	Dec 31, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
SMITH, David Gordon, Mr. Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jan 19, 2005	Oct 17, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1960-1	78869630003
TOGWELL, Stuart John Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 17, 2016	Jul 25, 2018	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1968-6	111867900008
WATES, Timothy Andrew De Burgh Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Mar 01, 2005	Feb 03, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1966-6	137642400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES REGENERATION (SOUTH ACTON) 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 Limited 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.
license: CC0