Wates Homes (Cambridge) Limited
- Active
- Incorporated on 21 Mar 2003
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
Previous Names:
The Downs Development Company Limited - 27 Jun 2003
The Downs Development Company Limited - 21 Mar 2003
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Wates Homes (Cambridge) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes (Cambridge) Limited is currently in active status and it was incorporated on 21 Mar 2003 (21 years 6 months 1 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 Homes (Cambridge) 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 2013 | 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 | 23 Apr 2007 | - | Resigned 31 Dec 2007 |
9 | Timothy Andrew De Burgh Wates | Director | 31 Dec 2005 | British | Active |
10 | Cara Louise Hewitt | Director | 31 Dec 2005 | British | Resigned 1 Oct 2007 |
11 | David Michael Brocklebank | Director | 31 Dec 2005 | British | Active |
12 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 23 Apr 2007 |
13 | David Huw Davies | Director | 1 Feb 2005 | British | Resigned 4 Jan 2016 |
14 | Jonathan Charles Bennett Houlton | Director | 5 Nov 2003 | British | Resigned 1 Feb 2005 |
15 | Peter Richard Gurr | Director | 5 Nov 2003 | British | Resigned 6 Jul 2004 |
16 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 21 Mar 2003 | - | Resigned 21 Mar 2003 |
17 | David Michael Brocklebank | Director | 21 Mar 2003 | British | Resigned 5 Nov 2003 |
18 | Timothy William Andrews | Director | 21 Mar 2003 | British | Resigned 31 Dec 2005 |
19 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 21 Mar 2003 | - | Resigned 21 Mar 2003 |
20 | Jonathan Charles Bennett Houlton | Secretary | 21 Mar 2003 | British | Resigned 1 Feb 2005 |
21 | Paul David Phipps | Director | 21 Mar 2003 | British | Resigned 31 Dec 2005 |
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 Group Properties 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wates Homes (Cambridge) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Legacy | 13 Apr 2024 | Download PDF |
2 | Accounts - Audit Exemption Subsiduary | 13 Apr 2024 | Download PDF |
3 | Other - Legacy | 13 Apr 2024 | Download PDF |
4 | Other - Legacy | 13 Apr 2024 | Download PDF |
5 | Confirmation Statement - No Updates | 21 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2022 | Download PDF |
7 | Accounts - Dormant | 7 Apr 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 23 Mar 2021 | Download PDF 3 Pages |
9 | Accounts - Dormant | 18 Jun 2020 | Download PDF 4 Pages |
10 | Confirmation Statement - No Updates | 23 Mar 2020 | Download PDF 3 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
12 | Accounts - Dormant | 29 Mar 2019 | Download PDF 4 Pages |
13 | Confirmation Statement - No Updates | 27 Mar 2019 | Download PDF 3 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 5 Apr 2018 | Download PDF 3 Pages |
16 | Accounts - Dormant | 19 Mar 2018 | Download PDF 4 Pages |
17 | Confirmation Statement - Updates | 28 Mar 2017 | Download PDF 5 Pages |
18 | Accounts - Dormant | 27 Mar 2017 | Download PDF 4 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2016 | Download PDF 5 Pages |
20 | Accounts - Dormant | 29 Mar 2016 | Download PDF 4 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
24 | Officers - Appoint Person Secretary Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 5 Pages |
28 | Accounts - Dormant | 25 Mar 2015 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 10 Sep 2014 | Download PDF 2 Pages |
30 | Officers - Change Person Director Company With Change Date | 9 Sep 2014 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2014 | Download PDF 5 Pages |
33 | Accounts - Dormant | 21 Mar 2014 | Download PDF 5 Pages |
34 | Officers - Appoint Person Director Company With Name | 18 Nov 2013 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 5 Pages |
36 | Accounts - Dormant | 19 Mar 2013 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 4 Pages |
38 | Accounts - Dormant | 27 Mar 2012 | Download PDF 5 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2011 | Download PDF 4 Pages |
40 | Accounts - Dormant | 30 Mar 2011 | Download PDF 7 Pages |
41 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
43 | Accounts - Full | 22 Apr 2010 | Download PDF 10 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 5 Pages |
45 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
47 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2010 | Download PDF 1 Pages |
48 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
49 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
50 | Annual Return - Legacy | 31 Mar 2009 | Download PDF 4 Pages |
51 | Address - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
52 | Address - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
53 | Address - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
54 | Accounts - Full | 31 Mar 2009 | Download PDF 10 Pages |
55 | Accounts - Full | 2 May 2008 | Download PDF 10 Pages |
56 | Annual Return - Legacy | 16 Apr 2008 | Download PDF 4 Pages |
57 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
59 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
60 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
61 | Accounts - Full | 18 May 2007 | Download PDF 10 Pages |
62 | Officers - Legacy | 18 May 2007 | Download PDF 1 Pages |
63 | Officers - Legacy | 23 Apr 2007 | Download PDF 1 Pages |
64 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 3 Pages |
65 | Officers - Legacy | 26 Sep 2006 | Download PDF 1 Pages |
66 | Accounts - Full | 31 Jul 2006 | Download PDF 10 Pages |
67 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 8 Pages |
68 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
69 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
72 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
73 | Mortgage - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
74 | Mortgage - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
75 | Mortgage - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
76 | Mortgage - Legacy | 8 Feb 2006 | Download PDF 2 Pages |
77 | Accounts - Full | 8 Jun 2005 | Download PDF 9 Pages |
78 | Annual Return - Legacy | 17 May 2005 | Download PDF 7 Pages |
79 | Officers - Legacy | 22 Feb 2005 | Download PDF 3 Pages |
80 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
81 | Accounts - Full | 24 Aug 2004 | Download PDF 9 Pages |
82 | Officers - Legacy | 27 Jul 2004 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 16 Apr 2004 | Download PDF 8 Pages |
84 | Accounts - Legacy | 25 Feb 2004 | Download PDF 1 Pages |
85 | Mortgage - Legacy | 17 Dec 2003 | Download PDF 4 Pages |
86 | Officers - Legacy | 21 Nov 2003 | Download PDF 1 Pages |
87 | Officers - Legacy | 21 Nov 2003 | Download PDF 2 Pages |
88 | Officers - Legacy | 21 Nov 2003 | Download PDF 2 Pages |
89 | Mortgage - Legacy | 18 Jul 2003 | Download PDF 4 Pages |
90 | Mortgage - Legacy | 18 Jul 2003 | Download PDF 4 Pages |
91 | Mortgage - Legacy | 18 Jul 2003 | Download PDF 3 Pages |
92 | Address - Legacy | 8 Jul 2003 | Download PDF 1 Pages |
93 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
94 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
95 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
96 | Officers - Legacy | 4 Jul 2003 | Download PDF 1 Pages |
97 | Change Of Name - Certificate Company | 27 Jun 2003 | Download PDF 2 Pages |
98 | Officers - Legacy | 31 Mar 2003 | Download PDF 1 Pages |
99 | Officers - Legacy | 24 Mar 2003 | Download PDF 1 Pages |
100 | Incorporation - Company | 21 Mar 2003 | Download PDF 13 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.