Wates Homes Limited

Active
Incorporated on 22 Jul 2004

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

Company Number 05187125
Company Status Active
Incorporation Date 22 Jul 2004
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 Jul 2023
Confirmation Statement Next Due 5 Aug 2024
Average Number of Employees -

Previous Names:
Wates (Tanyard) Limited - 30 Oct 2007
Annington Wates (Cove Phase 2) Limited - 3 Nov 2006
Wates (Tanyard) Limited - 3 Nov 2006
Annington Wates (Colchester) Limited - 10 May 2005
Annington Wates (Cove Phase 2) Limited - 10 May 2005
Annington Wates (Colchester) Limited - 22 Jul 2004

Company Classifications:
41100 - Development of building projects

Summary The company with name "Wates Homes Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes Limited is currently in active status and it was incorporated on 22 Jul 2004 (20 years 2 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 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	John Michael Jarrett	Director	1 Nov 2013	British	Resigned 22 Oct 2015
5	David Huw Davies	Director	31 Dec 2007	British	Resigned 31 Dec 2007
6	David Huw Davies	Secretary	31 Dec 2007	British	Resigned 4 Jan 2016
7	David Michael Brocklebank	Director	21 Jun 2006	British	Active
8	Terry Ann Styant	Secretary	7 Jun 2006	-	Resigned 31 Dec 2007
9	Timothy William Andrews	Secretary	24 Aug 2005	British	Resigned 7 Jun 2006
10	Timothy Andrew De Burgh Wates	Director	24 Aug 2005	British	Active
11	Nicholas Peter Vaughan	Director	22 Jul 2004	British	Resigned 7 Jun 2006
12	Jonathan Charles Bennett Houlton	Secretary	22 Jul 2004	British	Resigned 24 Aug 2005
13	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	22 Jul 2004	-	Resigned 22 Jul 2004
14	Timothy William Andrews	Director	22 Jul 2004	British	Resigned 7 Jun 2006
15	James Christian Hopkins	Director	22 Jul 2004	British	Resigned 7 Jun 2006
16	Jonathan Charles Bennett Houlton	Director	22 Jul 2004	British	Resigned 24 Aug 2005
17	Ian Stuart Hudson	Director	22 Jul 2004	British	Resigned 7 Jun 2006
18	Paul David Phipps	Director	22 Jul 2004	British	Resigned 21 Jun 2006

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 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	16 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	25 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	22 Jul 2022	Download PDF
4	Confirmation Statement - No Updates	23 Jul 2021	Download PDF
5	Accounts - Dormant	7 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	24 Jul 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	29 Jul 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	2 Aug 2018	Download PDF 3 Pages
13	Accounts - Dormant	19 Mar 2018	Download PDF 4 Pages
14	Confirmation Statement - No Updates	2 Aug 2017	Download PDF 3 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	2 Aug 2017	Download PDF 2 Pages
16	Accounts - Dormant	27 Mar 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	3 Aug 2016	Download PDF 5 Pages
18	Accounts - Dormant	29 Mar 2016	Download PDF 4 Pages
19	Officers - Appoint Person Secretary Company With Name Date	7 Jan 2016	Download PDF 2 Pages
20	Officers - Termination Secretary Company With Name Termination Date	7 Jan 2016	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Nov 2015	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	2 Nov 2015	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2015	Download PDF 5 Pages
24	Accounts - Dormant	25 Mar 2015	Download PDF 5 Pages
25	Officers - Change Person Director Company With Change Date	28 Aug 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2014	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	27 Jun 2014	Download PDF 2 Pages
28	Accounts - Dormant	21 Mar 2014	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name	20 Nov 2013	Download PDF 2 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	23 Jul 2013	Download PDF 4 Pages
32	Accounts - Dormant	19 Mar 2013	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2012	Download PDF 4 Pages
34	Accounts - Dormant	27 Mar 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2011	Download PDF 3 Pages
36	Accounts - Dormant	30 Mar 2011	Download PDF 5 Pages
37	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2010	Download PDF 3 Pages
42	Accounts - Dormant	28 Apr 2010	Download PDF 5 Pages
43	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
44	Officers - Change Person Secretary Company With Change Date	5 Jan 2010	Download PDF 1 Pages
45	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
46	Annual Return - Legacy	5 Aug 2009	Download PDF 3 Pages
47	Accounts - Dormant	24 Mar 2009	Download PDF 5 Pages
48	Address - Legacy	19 Aug 2008	Download PDF 1 Pages
49	Address - Legacy	19 Aug 2008	Download PDF 1 Pages
50	Address - Legacy	19 Aug 2008	Download PDF 1 Pages
51	Annual Return - Legacy	19 Aug 2008	Download PDF 3 Pages
52	Accounts - Dormant	28 Apr 2008	Download PDF 5 Pages
53	Officers - Legacy	30 Jan 2008	Download PDF 1 Pages
54	Officers - Legacy	30 Jan 2008	Download PDF 1 Pages
55	Officers - Legacy	30 Jan 2008	Download PDF 1 Pages
56	Officers - Legacy	30 Jan 2008	Download PDF 1 Pages
57	Change Of Name - Certificate Company	30 Oct 2007	Download PDF 2 Pages
58	Annual Return - Legacy	3 Sep 2007	Download PDF 2 Pages
59	Accounts - Dormant	10 May 2007	Download PDF 5 Pages
60	Change Of Name - Certificate Company	3 Nov 2006	Download PDF 2 Pages
61	Accounts - Legacy	24 Oct 2006	Download PDF 1 Pages
62	Annual Return - Legacy	23 Aug 2006	Download PDF 7 Pages
63	Officers - Legacy	12 Jul 2006	Download PDF 1 Pages
64	Officers - Legacy	12 Jul 2006	Download PDF 3 Pages
65	Accounts - Dormant	27 Jun 2006	Download PDF 4 Pages
66	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
67	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
68	Officers - Legacy	16 Jun 2006	Download PDF 2 Pages
69	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
70	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
71	Officers - Legacy	12 Sep 2005	Download PDF 5 Pages
72	Officers - Legacy	12 Sep 2005	Download PDF 2 Pages
73	Officers - Legacy	12 Sep 2005	Download PDF 1 Pages
74	Annual Return - Legacy	30 Jul 2005	Download PDF 9 Pages
75	Accounts - Dormant	27 Jul 2005	Download PDF 4 Pages
76	Accounts - Legacy	16 Jun 2005	Download PDF 1 Pages
77	Change Of Name - Certificate Company	10 May 2005	Download PDF 2 Pages
78	Officers - Legacy	22 Jul 2004	Download PDF 1 Pages
79	Incorporation - Company	22 Jul 2004	Download PDF 17 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	Wates Homes (Farnham Common) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
27	Wbh (Financial Services) Limited Mutual People: David Michael Brocklebank	Active
28	Butlers Crescent (Dudley) Estate Management Company Limited Mutual People: David Michael Brocklebank	Active
29	Daedalus Village (East And West) Estate Management Company Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
30	Danesdale (Pebble Drive) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
31	Brooks And Rivers Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
32	Wates (Wr) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
33	Wates (Crowborough) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen	Active
34	Wates Group Properties Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
35	Wates Homes (Bracknell) Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
36	Wates Second Land Limited Mutual People: David Michael Brocklebank , David Alexander Bowen , Timothy Andrew De Burgh Wates	Active
37	Wates Homes (Warsash) 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