Wates Built Homes (Retirement) Limited
- Active
- Incorporated on 12 Jun 1979
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
Previous Names:
Wates Built Retirement Homes Limited - 12 Sep 1983
Jovian Constructions Limited - 12 Jun 1979
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Wates Built Homes (Retirement) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Built Homes (Retirement) Limited is currently in active status and it was incorporated on 12 Jun 1979 (45 years 3 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wates Built Homes (Retirement) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Owen Allen | Director | 4 Jan 2016 | British | Active |
2 | David Owen Allen | Secretary | 4 Jan 2016 | - | Resigned 3 Dec 2018 |
3 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 16 Aug 2022 |
4 | David Alexander Bowen | Director | 22 Oct 2015 | British | Active |
5 | Martin Geoffrey Leach | Director | 1 Nov 2011 | British | Resigned 15 Nov 2019 |
6 | David Huw Davies | Secretary | 31 Dec 2007 | British | Resigned 4 Jan 2016 |
7 | John Michael Jarrett | Director | 1 Oct 2007 | British | Resigned 22 Oct 2015 |
8 | Terry Ann Styant | Secretary | 30 May 2006 | - | Resigned 31 Dec 2007 |
9 | David Michael Brocklebank | Director | 31 Dec 2005 | British | Active |
10 | Cara Louise Hewitt | Director | 31 Dec 2005 | British | Resigned 1 Oct 2007 |
11 | Timothy Andrew De Burgh Wates | Director | 31 Dec 2005 | British | Active |
12 | David Huw Davies | Director | 1 Feb 2005 | British | Resigned 4 Jan 2016 |
13 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 30 May 2006 |
14 | Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | British | Resigned 1 Feb 2005 |
15 | Paul David Phipps | Director | 12 Dec 2001 | British | Resigned 31 Dec 2005 |
16 | Jonathan Charles Bennett Houlton | Director | 22 Jan 2001 | British | Resigned 1 Feb 2005 |
17 | Neville Tullah | Director | 22 Jan 2001 | British | Resigned 12 Dec 2001 |
18 | Ashley John Game | Secretary | 2 Oct 2000 | - | Resigned 30 Apr 2002 |
19 | Jonathan Charles Bennett Houlton | Secretary | 30 Jun 2000 | British | Resigned 2 Oct 2000 |
20 | Michael Edward Wates | Director | 30 Jun 1995 | British | Resigned 22 Jan 2001 |
21 | William Graham Mackie | Secretary | 29 Apr 1994 | British | Resigned 30 Jun 2000 |
22 | Christopher Stephen Wates | Director | 27 Apr 1993 | British | Resigned 22 Jan 2001 |
23 | Philip Smith Lord | Director | 27 Apr 1993 | British | Resigned 30 Jun 1995 |
24 | Christopher Stephen Wates | Director | 27 Apr 1993 | British | Resigned 22 Jan 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Wates Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wates Built Homes (Retirement) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 15 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 7 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 12 Sep 2022 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2022 | Download PDF |
5 | Accounts - Dormant | 7 Apr 2021 | Download PDF |
6 | Confirmation Statement - No Updates | 25 Sep 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 18 Jun 2020 | Download PDF 4 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 23 Sep 2019 | Download PDF 3 Pages |
10 | Accounts - Dormant | 29 Mar 2019 | Download PDF 4 Pages |
11 | Officers - Termination Secretary Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
13 | Accounts - Dormant | 19 Mar 2018 | Download PDF 4 Pages |
14 | Confirmation Statement - No Updates | 21 Sep 2017 | Download PDF 3 Pages |
15 | Accounts - Dormant | 27 Mar 2017 | Download PDF 4 Pages |
16 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 5 Pages |
17 | Accounts - Dormant | 29 Mar 2016 | Download PDF 4 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 6 Jan 2016 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2016 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2015 | Download PDF 5 Pages |
25 | Accounts - Dormant | 25 Mar 2015 | Download PDF 5 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 5 Pages |
27 | Officers - Change Person Director Company With Change Date | 28 Aug 2014 | Download PDF 2 Pages |
28 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
29 | Accounts - Dormant | 21 Mar 2014 | Download PDF 5 Pages |
30 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2013 | Download PDF 5 Pages |
32 | Accounts - Dormant | 19 Mar 2013 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2012 | Download PDF 5 Pages |
34 | Accounts - Dormant | 27 Mar 2012 | Download PDF 5 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2011 | Download PDF 4 Pages |
36 | Accounts - Dormant | 30 Mar 2011 | Download PDF 5 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
38 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2010 | Download PDF 4 Pages |
40 | Accounts - Dormant | 22 Apr 2010 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
44 | Officers - Change Person Secretary Company With Change Date | 4 Jan 2010 | Download PDF 1 Pages |
45 | Officers - Change Person Director Company With Change Date | 4 Jan 2010 | Download PDF 2 Pages |
46 | Annual Return - Legacy | 14 Sep 2009 | Download PDF 4 Pages |
47 | Accounts - Dormant | 24 Mar 2009 | Download PDF 5 Pages |
48 | Annual Return - Legacy | 23 Sep 2008 | Download PDF 4 Pages |
49 | Address - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
50 | Address - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
51 | Address - Legacy | 22 Sep 2008 | Download PDF 1 Pages |
52 | Accounts - Dormant | 28 Apr 2008 | Download PDF 5 Pages |
53 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
54 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
55 | Annual Return - Legacy | 17 Oct 2007 | Download PDF 3 Pages |
56 | Officers - Legacy | 16 Oct 2007 | Download PDF 2 Pages |
57 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
58 | Accounts - Dormant | 10 May 2007 | Download PDF 5 Pages |
59 | Annual Return - Legacy | 2 Oct 2006 | Download PDF 8 Pages |
60 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
61 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
62 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
63 | Accounts - Dormant | 25 May 2006 | Download PDF 6 Pages |
64 | Officers - Legacy | 8 Feb 2006 | Download PDF 3 Pages |
65 | Officers - Legacy | 8 Feb 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 8 Feb 2006 | Download PDF 3 Pages |
67 | Officers - Legacy | 8 Feb 2006 | Download PDF 3 Pages |
68 | Annual Return - Legacy | 27 Oct 2005 | Download PDF 7 Pages |
69 | Accounts - Dormant | 19 May 2005 | Download PDF 5 Pages |
70 | Officers - Legacy | 22 Feb 2005 | Download PDF 3 Pages |
71 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 8 Oct 2004 | Download PDF 7 Pages |
73 | Accounts - Dormant | 16 Aug 2004 | Download PDF 7 Pages |
74 | Miscellaneous | 25 Nov 2003 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 29 Sep 2003 | Download PDF 7 Pages |
76 | Address - Legacy | 6 Jul 2003 | Download PDF 1 Pages |
77 | Accounts - Full | 28 Jun 2003 | Download PDF 6 Pages |
78 | Annual Return - Legacy | 20 Sep 2002 | Download PDF 7 Pages |
79 | Accounts - Full | 5 Jun 2002 | Download PDF 5 Pages |
80 | Officers - Legacy | 21 May 2002 | Download PDF 1 Pages |
81 | Officers - Legacy | 21 May 2002 | Download PDF 2 Pages |
82 | Officers - Legacy | 27 Dec 2001 | Download PDF 3 Pages |
83 | Officers - Legacy | 27 Dec 2001 | Download PDF 1 Pages |
84 | Annual Return - Legacy | 12 Sep 2001 | Download PDF 6 Pages |
85 | Accounts - Full | 30 May 2001 | Download PDF 5 Pages |
86 | Officers - Legacy | 26 Feb 2001 | Download PDF 4 Pages |
87 | Officers - Legacy | 26 Feb 2001 | Download PDF 3 Pages |
88 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
89 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
90 | Officers - Legacy | 16 Oct 2000 | Download PDF 2 Pages |
91 | Officers - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 19 Sep 2000 | Download PDF 6 Pages |
93 | Accounts - Full | 16 Aug 2000 | Download PDF 5 Pages |
94 | Officers - Legacy | 11 Jul 2000 | Download PDF 1 Pages |
95 | Officers - Legacy | 11 Jul 2000 | Download PDF 2 Pages |
96 | Annual Return - Legacy | 13 Sep 1999 | Download PDF 9 Pages |
97 | Accounts - Full | 2 Jul 1999 | Download PDF 5 Pages |
98 | Annual Return - Legacy | 25 Sep 1998 | Download PDF 7 Pages |
99 | Accounts - Full | 22 Jun 1998 | Download PDF 5 Pages |
100 | Annual Return - Legacy | 30 Sep 1997 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.