WATES HOMES (WARSASH) LIMITED

Overview

Company Name	WATES HOMES (WARSASH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05511852
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2005

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 (WARSASH) LIMITED?

Development of building projects (41100) / Construction

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 18, 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

Jul 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

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

Jul 18, 2023	Confirmation statement made on Jul 18, 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

Aug 19, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

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

Jul 20, 2020	Confirmation statement made on Jul 18, 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

Jul 19, 2019	Confirmation statement made on Jul 18, 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

Jul 19, 2018	Confirmation statement made on Jul 18, 2018 with no updates	3 pages	CS01

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

Aug 02, 2017	Confirmation statement made on Jul 18, 2017 with no updates	3 pages	CS01

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

Aug 03, 2016	Confirmation statement made on Jul 18, 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 HOMES (WARSASH) 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	United Kingdom	British	1967-11	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jul 18, 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	United Kingdom	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				204005560001
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	Jul 18, 2005	May 30, 2006	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
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
ANDREWS, Timothy William 103a Saint Georges Square Pimlico SW1V 3QP London	Jul 18, 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	Jul 18, 2005	Jan 04, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	147566800001
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
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
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
WATES, Timothy Andrew De Burgh Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jul 18, 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 HOMES (WARSASH) 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	England & Wales
Legal Authority	Companies Act
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.
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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