Wates Homes (Farnham Common) Limited

Active
Incorporated on 22 Feb 2001

Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW

Company Number 04165924
Company Status Active
Incorporation Date 22 Feb 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Feb 2024
Confirmation Statement Next Due 8 Mar 2025
Average Number of Employees -

Previous Names:
Provenance (Farnham Common) Limited - 25 Mar 2003
Newhamptons (Farnham Common) Limited - 27 Sep 2001
Provenance (Farnham Common) Limited - 27 Sep 2001
Newhamptons (Farnham Common) Limited - 22 Feb 2001

Company Classifications:
41100 - Development of building projects

Summary The company with name "Wates Homes (Farnham Common) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes (Farnham Common) Limited is currently in active status and it was incorporated on 22 Feb 2001 (23 years 7 months 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 (Farnham Common) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Owen Allen	Secretary	4 Jan 2016	-	Resigned 3 Dec 2018
2	David Alexander Bowen	Director	22 Oct 2015	British	Active
3	Martin Geoffrey Leach	Director	1 Nov 2013	British	Resigned 15 Nov 2019
4	David Huw Davies	Secretary	31 Dec 2007	British	Resigned 4 Jan 2016
5	John Michael Jarrett	Director	1 Oct 2007	British	Resigned 22 Oct 2015
6	Terry Ann Styant	Secretary	30 May 2006	-	Resigned 31 Dec 2007
7	Cara Louise Hewitt	Director	31 Dec 2005	British	Resigned 1 Oct 2007
8	Timothy Andrew De Burgh Wates	Director	31 Dec 2005	British	Active
9	David Huw Davies	Secretary	1 Feb 2005	British	Resigned 30 May 2006
10	Timothy William Andrews	Director	14 Mar 2003	British	Resigned 31 Dec 2005
11	David Michael Brocklebank	Director	14 Mar 2003	British	Active
12	Jonathan Charles Bennett Houlton	Secretary	14 Mar 2003	British	Resigned 1 Feb 2005
13	Paul David Phipps	Director	14 Mar 2003	British	Resigned 31 Dec 2005
14	Craig Warren Rapp	Director	28 Feb 2001	British	Resigned 14 Mar 2003
15	Loukia Georgiou	Secretary	28 Feb 2001	-	Resigned 14 Mar 2003
16	Adam Richardson	Director	28 Feb 2001	British	Resigned 14 Mar 2003
17	Michael John Scott	Director	28 Feb 2001	British	Resigned 14 Mar 2003
18	COMBINED NOMINEES LIMITED	Nominee Director	22 Feb 2001	-	Resigned 28 Feb 2001
19	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Director	22 Feb 2001	-	Resigned 28 Feb 2001
20	COMBINED SECRETARIAL SERVICES LIMITED	Corporate Nominee Secretary	22 Feb 2001	-	Resigned 28 Feb 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	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wates Homes (Farnham Common) 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	22 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	24 Feb 2023	Download PDF
4	Accounts - Dormant	7 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	9 Mar 2021	Download PDF 3 Pages
6	Accounts - Dormant	18 Jun 2020	Download PDF 4 Pages
7	Confirmation Statement - No Updates	16 Mar 2020	Download PDF 3 Pages
8	Officers - Termination Director Company With Name Termination Date	2 Dec 2019	Download PDF 1 Pages
9	Accounts - Dormant	29 Mar 2019	Download PDF 4 Pages
10	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
11	Officers - Termination Secretary Company With Name Termination Date	10 Dec 2018	Download PDF 1 Pages
12	Accounts - Dormant	19 Mar 2018	Download PDF 4 Pages
13	Confirmation Statement - No Updates	13 Mar 2018	Download PDF 3 Pages
14	Accounts - Dormant	27 Mar 2017	Download PDF 4 Pages
15	Confirmation Statement - Updates	14 Mar 2017	Download PDF 5 Pages
16	Accounts - Dormant	29 Mar 2016	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	29 Feb 2016	Download PDF 5 Pages
18	Officers - Appoint Person Secretary Company With Name Date	7 Jan 2016	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	2 Nov 2015	Download PDF 1 Pages
21	Officers - Termination Director Company With Name Termination Date	2 Nov 2015	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	2 Nov 2015	Download PDF 2 Pages
23	Accounts - Dormant	25 Mar 2015	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	10 Mar 2015	Download PDF 5 Pages
25	Officers - Change Person Director Company With Change Date	9 Sep 2014	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	26 Jun 2014	Download PDF 2 Pages
27	Accounts - Dormant	21 Mar 2014	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	4 Mar 2014	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name	18 Nov 2013	Download PDF 2 Pages
30	Accounts - Dormant	19 Mar 2013	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	6 Mar 2013	Download PDF 4 Pages
32	Accounts - Dormant	27 Mar 2012	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2012	Download PDF 4 Pages
34	Accounts - Dormant	30 Mar 2011	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2011	Download PDF 4 Pages
36	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
38	Accounts - Dormant	22 Apr 2010	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2010	Download PDF 5 Pages
40	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
41	Officers - Change Person Secretary Company With Change Date	5 Jan 2010	Download PDF 1 Pages
42	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
44	Accounts - Dormant	24 Mar 2009	Download PDF 5 Pages
45	Annual Return - Legacy	10 Mar 2009	Download PDF 4 Pages
46	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
47	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
48	Address - Legacy	9 Mar 2009	Download PDF 1 Pages
49	Accounts - Dormant	28 Apr 2008	Download PDF 5 Pages
50	Annual Return - Legacy	25 Mar 2008	Download PDF 4 Pages
51	Officers - Legacy	24 Jan 2008	Download PDF 1 Pages
52	Officers - Legacy	24 Jan 2008	Download PDF 1 Pages
53	Officers - Legacy	16 Oct 2007	Download PDF 1 Pages
54	Officers - Legacy	16 Oct 2007	Download PDF 1 Pages
55	Accounts - Dormant	10 May 2007	Download PDF 7 Pages
56	Annual Return - Legacy	19 Mar 2007	Download PDF 2 Pages
57	Officers - Legacy	12 Sep 2006	Download PDF 1 Pages
58	Accounts - Full	31 Jul 2006	Download PDF 9 Pages
59	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
60	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
61	Annual Return - Legacy	15 Mar 2006	Download PDF 6 Pages
62	Officers - Legacy	16 Feb 2006	Download PDF 1 Pages
63	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
64	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
65	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
66	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
67	Accounts - Full	26 May 2005	Download PDF 9 Pages
68	Annual Return - Legacy	14 Mar 2005	Download PDF 6 Pages
69	Officers - Legacy	22 Feb 2005	Download PDF 1 Pages
70	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
71	Accounts - Full	24 Aug 2004	Download PDF 10 Pages
72	Annual Return - Legacy	24 Mar 2004	Download PDF 7 Pages
73	Address - Legacy	8 Jul 2003	Download PDF 1 Pages
74	Accounts - Legacy	21 May 2003	Download PDF 1 Pages
75	Annual Return - Legacy	8 May 2003	Download PDF 7 Pages
76	Officers - Legacy	28 Mar 2003	Download PDF 6 Pages
77	Address - Legacy	28 Mar 2003	Download PDF 1 Pages
78	Officers - Legacy	28 Mar 2003	Download PDF 2 Pages
79	Officers - Legacy	28 Mar 2003	Download PDF 2 Pages
80	Officers - Legacy	28 Mar 2003	Download PDF 17 Pages
81	Officers - Legacy	28 Mar 2003	Download PDF 1 Pages
82	Officers - Legacy	28 Mar 2003	Download PDF 1 Pages
83	Officers - Legacy	28 Mar 2003	Download PDF 1 Pages
84	Officers - Legacy	28 Mar 2003	Download PDF 1 Pages
85	Change Of Name - Certificate Company	25 Mar 2003	Download PDF 2 Pages
86	Resolution	5 Feb 2003	Download PDF 1 Pages
87	Resolution	5 Feb 2003	Download PDF
88	Resolution	5 Feb 2003	Download PDF
89	Accounts - Full	23 Dec 2002	Download PDF 9 Pages
90	Annual Return - Legacy	19 Jun 2002	Download PDF 9 Pages
91	Resolution	27 May 2002	Download PDF
92	Resolution	27 May 2002	Download PDF 6 Pages
93	Accounts - Legacy	14 Jan 2002	Download PDF 1 Pages
94	Change Of Name - Certificate Company	27 Sep 2001	Download PDF 2 Pages
95	Officers - Legacy	8 Mar 2001	Download PDF 1 Pages
96	Officers - Legacy	8 Mar 2001	Download PDF 2 Pages
97	Address - Legacy	8 Mar 2001	Download PDF 1 Pages
98	Officers - Legacy	8 Mar 2001	Download PDF 2 Pages
99	Officers - Legacy	8 Mar 2001	Download PDF 2 Pages
100	Officers - Legacy	8 Mar 2001	Download PDF 9 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.

#	Name	Status
1	Invicta Saw Mills (Rmc) Limited Mutual People: David Michael Brocklebank	Active
2	Miller Wates (Bracklesham) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
3	Miller Wates (Wallingford) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
4	Miller Wates (Didcot) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
5	Miller Wates (Southwater) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
6	Miller Wates (Chalgrove) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
7	Silvervale Park Residents Estate Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
8	Wates Built Homes (Blakes) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
9	Wates Developments Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
10	Woodside Lands Estates Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
11	Wates Lancewood Estates Limited Mutual People: David Michael Brocklebank , Timothy Andrew De Burgh Wates	Active
12	Wates Limited Mutual People: David Michael Brocklebank , Timothy Andrew De Burgh Wates	Active
13	Woodside Lands Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
14	Wates Homes (Odiham) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
15	Wates Built Homes (Southern) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
16	Wates (Walberton) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
17	Wates Homes (Oakley) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
18	Woodside Lands Management Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
19	Annington Wates (Cove) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	dissolved
20	Wates Amenity Lands Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
21	Wates Built Homes Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
22	Wates Built Homes (Retirement) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
23	Wates Built Homes (London) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
24	Wates Homes (Chichester) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
25	Wates Homes (Cambridge) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
26	Wbh (Financial Services) Limited Mutual People: David Michael Brocklebank	Active
27	Butlers Crescent (Dudley) Estate Management Company Limited Mutual People: David Michael Brocklebank	Active
28	Daedalus Village (East And West) Estate Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
29	Danesdale (Pebble Drive) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
30	Brooks And Rivers Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
31	Wates (Wr) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
32	Wates (Crowborough) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
33	Wates Group Properties Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
34	Wates Homes (Bracknell) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
35	Wates Second Land Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
36	Wates Homes (Warsash) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
37	Wates Homes Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
38	Wates Homes (Wallingford) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
39	Barratt Wates (Lindfield) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
40	Dwh/Wates (Thame) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
41	Barratt Wates (Worthing) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
42	Barratt Wates (Horley) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
43	Barratt Wates (East Grinstead) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
44	Barratt Wates (East Grinstead) No.2 Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
45	The Meadows (Uckfield) Limited Mutual People: David Michael Brocklebank	Active
46	Linden (Basingstoke) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
47	Linden Wates Developments (Chichester) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
48	Linden Wates Developments (Folders Meadow) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
49	Linden Wates (Lovedean) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
50	Linden Wates (Ravenscourt Park) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
51	Linden Wates (Ridgewood) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
52	Linden Wates (Kempshott) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
53	Linden Wates (West Hampstead) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
54	Linden Wates (Barrow Gurney) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
55	Linden Wates (Bricket Wood) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
56	Linden Wates (Cranleigh) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
57	Linden Wates (Dorking) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
58	Steadfast Management Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
59	Wates (Hungerford Berkshire) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
60	Stonebrook (Timperley) Estate Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
61	Walker Mews Residents Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
62	Captains View And Captains Walk Residents Estate Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
63	Ormonde Place Management Company Limited Mutual People: David Michael Brocklebank , Timothy Andrew De Burgh Wates	Active
64	Vistry Wates Nominee Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
65	Needspace? Limited Mutual People: David Alexander Bowen	Active
66	Linden Wates (The Frythe) Limited Mutual People: David Alexander Bowen	Active
67	Linden Wates (Westbury) Limited Mutual People: David Alexander Bowen	Active
68	Tampopo Limited Mutual People: Timothy Andrew De Burgh Wates	Active
69	Wates Regeneration (South Acton) Limited Mutual People: Timothy Andrew De Burgh Wates	Active
70	Third Wates Investments Limited Mutual People: Timothy Andrew De Burgh Wates	Active
71	Wates Financial Services Limited Mutual People: Timothy Andrew De Burgh Wates	Active
72	Wates Pfi Investments (Qed) Limited Mutual People: Timothy Andrew De Burgh Wates	Active
73	Wates Regeneration (Tavy Bridge) Limited Mutual People: Timothy Andrew De Burgh Wates	Active
74	Relocation And Inventory Services Limited Mutual People: Timothy Andrew De Burgh Wates	Active
75	Wates Pension Trustee Company Limited Mutual People: Timothy Andrew De Burgh Wates	Active
76	10 St. Bride Street Limited Mutual People: Timothy Andrew De Burgh Wates	Active
77	Stageselect Limited Mutual People: Timothy Andrew De Burgh Wates	Active
78	Wates Group Limited Mutual People: Timothy Andrew De Burgh Wates	Active
79	Wates Family Enterprise Trust Limited Mutual People: Timothy Andrew De Burgh Wates	Active
80	Cornflower Investments Limited Mutual People: Timothy Andrew De Burgh Wates	dissolved
81	Wates Group Services Limited Mutual People: Timothy Andrew De Burgh Wates	Active
82	Wates Regeneration (Coventry) Limited Mutual People: Timothy Andrew De Burgh Wates	Active
83	Berkshire Land Limited Mutual People: Timothy Andrew De Burgh Wates	Active
84	Coast To Capital Limited Mutual People: Timothy Andrew De Burgh Wates	Active
85	Elysian Finance Limited Mutual People: Timothy Andrew De Burgh Wates	Active
86	The Clink Charity Mutual People: Timothy Andrew De Burgh Wates	Active
87	The Clink Restaurant Company Limited Mutual People: Timothy Andrew De Burgh Wates	Active
88	Pedder Property Lettings Limited Mutual People: Timothy Andrew De Burgh Wates	Active
89	Pedder Property Limited Mutual People: Timothy Andrew De Burgh Wates	Active
90	Pedder Property Sales Limited Mutual People: Timothy Andrew De Burgh Wates	Active
91	Pedder Property Holdings Limited Mutual People: Timothy Andrew De Burgh Wates	Active