WATES (WALBERTON) LIMITED

Overview

Company Name	WATES (WALBERTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11149972
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2018

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 (WALBERTON) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WATES (WALBERTON) LIMITED located?

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

What are the latest accounts for WATES (WALBERTON) 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 (WALBERTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for WATES (WALBERTON) LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

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

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 14, 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 16, 2023	Confirmation statement made on Jan 14, 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	8 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Apr 06, 2021	legacy	118 pages	PARENT_ACC

Apr 06, 2021	legacy	1 pages	AGREEMENT2

Apr 06, 2021	legacy	3 pages	GUARANTEE2

Jan 20, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	10 pages	AA

Jun 25, 2020	legacy	98 pages	PARENT_ACC

Jan 27, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 09, 2019	legacy	3 pages	GUARANTEE2

Dec 09, 2019	legacy	1 pages	AGREEMENT2

Dec 03, 2019	Appointment of Ms Natalie Jane Flint as a director on Nov 15, 2019	2 pages	AP01

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

Apr 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	8 pages	AA

Apr 02, 2019	legacy	62 pages	PARENT_ACC

Feb 12, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATES (WALBERTON) 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 United Kingdom	Jan 15, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House United Kingdom	United Kingdom	British	1967-11	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House United Kingdom	Jan 15, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House United Kingdom	United Kingdom	British	1970-2	139636850014
FLINT, Natalie Jane Station Approach KT22 7SW Leatherhead Wates House United Kingdom	Nov 15, 2019		Director	Station Approach KT22 7SW Leatherhead Wates House United Kingdom	United Kingdom	British	1969-1	65989050003
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House United Kingdom	Dec 12, 2022		Director	Station Approach KT22 7SW Leatherhead Wates House United Kingdom	United Kingdom	British	1965-4	203980190001
LEACH, Martin Geoffrey Station Approach KT22 7SW Leatherhead Wates House United Kingdom	Jan 15, 2018	Nov 15, 2019	Director	Station Approach KT22 7SW Leatherhead Wates House United Kingdom	England	British	1965-4	93744720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Group Limited

Jan 15, 2018

Station Approach

KT22 7SW Leatherhead

Wates House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	01824828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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