Wates Homes (Oakley) Limited

  • Active
  • Incorporated on 18 Jul 2005

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

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Wates Homes (Oakley) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes (Oakley) Limited is currently in active status and it was incorporated on 18 Jul 2005 (19 years 2 months 4 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 (Oakley) 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 30 May 2006 - Resigned
31 Dec 2007
9 Cara Louise Hewitt Director 31 Dec 2005 British Resigned
1 Oct 2007
10 David Michael Brocklebank Director 18 Jul 2005 British Active
11 David Huw Davies Secretary 18 Jul 2005 British Resigned
30 May 2006
12 Timothy William Andrews Director 18 Jul 2005 British Resigned
31 Dec 2005
13 David Huw Davies Director 18 Jul 2005 British Resigned
4 Jan 2016
14 Timothy Andrew De Burgh Wates Director 18 Jul 2005 British Active


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 Homes (Oakley) 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 Officers - Termination Director Company With Name Termination Date 19 Aug 2022 Download PDF
3 Confirmation Statement - No Updates 18 Jul 2022 Download PDF
4 Confirmation Statement - No Updates 19 Jul 2021 Download PDF
5 Accounts - Dormant 7 Apr 2021 Download PDF
6 Confirmation Statement - No Updates 20 Jul 2020 Download PDF
3 Pages
7 Accounts - Legacy 25 Jun 2020 Download PDF
98 Pages
8 Accounts - Audit Exemption Subsiduary 25 Jun 2020 Download PDF
10 Pages
9 Other - Legacy 9 Dec 2019 Download PDF
1 Pages
10 Other - Legacy 9 Dec 2019 Download PDF
3 Pages
11 Officers - Termination Director Company With Name Termination Date 2 Dec 2019 Download PDF
1 Pages
12 Confirmation Statement - No Updates 19 Jul 2019 Download PDF
3 Pages
13 Accounts - Legacy 2 Apr 2019 Download PDF
62 Pages
14 Accounts - Audit Exemption Subsiduary 2 Apr 2019 Download PDF
8 Pages
15 Officers - Termination Secretary Company With Name Termination Date 10 Dec 2018 Download PDF
1 Pages
16 Other - Legacy 7 Dec 2018 Download PDF
1 Pages
17 Other - Legacy 7 Dec 2018 Download PDF
3 Pages
18 Confirmation Statement - No Updates 19 Jul 2018 Download PDF
3 Pages
19 Accounts - Legacy 22 Mar 2018 Download PDF
30 Pages
20 Accounts - Audit Exemption Subsiduary 22 Mar 2018 Download PDF
8 Pages
21 Other - Legacy 30 Nov 2017 Download PDF
1 Pages
22 Other - Legacy 30 Nov 2017 Download PDF
3 Pages
23 Confirmation Statement - No Updates 2 Aug 2017 Download PDF
3 Pages
24 Accounts - Legacy 28 Mar 2017 Download PDF
29 Pages
25 Accounts - Audit Exemption Subsiduary 28 Mar 2017 Download PDF
8 Pages
26 Other - Legacy 2 Dec 2016 Download PDF
3 Pages
27 Other - Legacy 2 Dec 2016 Download PDF
1 Pages
28 Confirmation Statement - Updates 3 Aug 2016 Download PDF
5 Pages
29 Accounts - Audit Exemption Subsiduary 22 Apr 2016 Download PDF
8 Pages
30 Accounts - Legacy 20 Apr 2016 Download PDF
29 Pages
31 Other - Legacy 29 Jan 2016 Download PDF
3 Pages
32 Other - Legacy 29 Jan 2016 Download PDF
1 Pages
33 Officers - Termination Secretary Company With Name Termination Date 7 Jan 2016 Download PDF
1 Pages
34 Officers - Appoint Person Secretary Company With Name Date 7 Jan 2016 Download PDF
2 Pages
35 Officers - Appoint Person Director Company With Name Date 7 Jan 2016 Download PDF
2 Pages
36 Officers - Termination Director Company With Name Termination Date 7 Jan 2016 Download PDF
1 Pages
37 Officers - Termination Director Company With Name Termination Date 2 Nov 2015 Download PDF
1 Pages
38 Officers - Appoint Person Director Company With Name Date 2 Nov 2015 Download PDF
2 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 20 Jul 2015 Download PDF
5 Pages
40 Accounts - Audit Exemption Subsiduary 2 Apr 2015 Download PDF
8 Pages
41 Accounts - Legacy 31 Mar 2015 Download PDF
30 Pages
42 Other - Legacy 10 Dec 2014 Download PDF
3 Pages
43 Other - Legacy 10 Dec 2014 Download PDF
1 Pages
44 Officers - Change Person Director Company With Change Date 9 Sep 2014 Download PDF
2 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 23 Jul 2014 Download PDF
5 Pages
46 Officers - Change Person Director Company With Change Date 26 Jun 2014 Download PDF
2 Pages
47 Other - Legacy 18 Mar 2014 Download PDF
31 Pages
48 Accounts - Audit Exemption Subsiduary 18 Mar 2014 Download PDF
8 Pages
49 Other - Legacy 21 Nov 2013 Download PDF
3 Pages
50 Other - Legacy 21 Nov 2013 Download PDF
1 Pages
51 Officers - Appoint Person Director Company With Name 18 Nov 2013 Download PDF
2 Pages
52 Annual Return - Company With Made Up Date Full List Shareholders 14 Aug 2013 Download PDF
5 Pages
53 Accounts - Audit Exemption Subsiduary 14 May 2013 Download PDF
8 Pages
54 Other - Legacy 14 May 2013 Download PDF
27 Pages
55 Other - Legacy 14 May 2013 Download PDF
1 Pages
56 Other - Legacy 24 Dec 2012 Download PDF
3 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 31 Jul 2012 Download PDF
5 Pages
58 Accounts - Dormant 27 Mar 2012 Download PDF
5 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 26 Jul 2011 Download PDF
4 Pages
60 Accounts - Dormant 30 Mar 2011 Download PDF
6 Pages
61 Officers - Change Person Director Company With Change Date 22 Dec 2010 Download PDF
2 Pages
62 Officers - Change Person Director Company With Change Date 22 Dec 2010 Download PDF
2 Pages
63 Annual Return - Company With Made Up Date Full List Shareholders 9 Aug 2010 Download PDF
4 Pages
64 Accounts - Dormant 22 Apr 2010 Download PDF
6 Pages
65 Officers - Change Person Secretary Company With Change Date 5 Jan 2010 Download PDF
1 Pages
66 Officers - Change Person Director Company With Change Date 5 Jan 2010 Download PDF
2 Pages
67 Officers - Change Person Director Company With Change Date 5 Jan 2010 Download PDF
2 Pages
68 Officers - Change Person Director Company With Change Date 5 Jan 2010 Download PDF
2 Pages
69 Officers - Change Person Director Company With Change Date 5 Jan 2010 Download PDF
2 Pages
70 Annual Return - Legacy 5 Aug 2009 Download PDF
4 Pages
71 Accounts - Full 31 Mar 2009 Download PDF
9 Pages
72 Annual Return - Legacy 6 Aug 2008 Download PDF
4 Pages
73 Address - Legacy 5 Aug 2008 Download PDF
1 Pages
74 Address - Legacy 5 Aug 2008 Download PDF
1 Pages
75 Address - Legacy 5 Aug 2008 Download PDF
1 Pages
76 Accounts - Full 2 May 2008 Download PDF
9 Pages
77 Officers - Legacy 24 Jan 2008 Download PDF
1 Pages
78 Officers - Legacy 24 Jan 2008 Download PDF
1 Pages
79 Officers - Legacy 16 Oct 2007 Download PDF
1 Pages
80 Officers - Legacy 16 Oct 2007 Download PDF
1 Pages
81 Annual Return - Legacy 9 Aug 2007 Download PDF
3 Pages
82 Accounts - Full 18 May 2007 Download PDF
10 Pages
83 Officers - Legacy 12 Sep 2006 Download PDF
1 Pages
84 Officers - Legacy 31 Aug 2006 Download PDF
1 Pages
85 Annual Return - Legacy 31 Aug 2006 Download PDF
6 Pages
86 Officers - Legacy 22 Jun 2006 Download PDF
1 Pages
87 Officers - Legacy 22 Jun 2006 Download PDF
1 Pages
88 Officers - Legacy 9 Feb 2006 Download PDF
3 Pages
89 Officers - Legacy 9 Feb 2006 Download PDF
1 Pages
90 Accounts - Legacy 31 Jan 2006 Download PDF
1 Pages
91 Incorporation - Company 18 Jul 2005 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 , David Owen Allen
Active
5 Miller Wates (Southwater) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
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 , David Owen Allen , Timothy Andrew De Burgh Wates
Active
9 Wates Developments Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
10 Woodside Lands Estates Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
11 Wates Lancewood Estates Limited
Mutual People: David Michael Brocklebank , David Owen Allen , Timothy Andrew De Burgh Wates
Active
12 Wates Limited
Mutual People: David Michael Brocklebank , David Owen Allen , Timothy Andrew De Burgh Wates
Active
13 Woodside Lands Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
14 Wates Homes (Odiham) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
15 Wates Built Homes (Southern) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
16 Wates (Walberton) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen
Active
17 Woodside Lands Management Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
18 Annington Wates (Cove) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
dissolved
19 Wates Amenity Lands Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
20 Wates Built Homes Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
21 Wates Built Homes (Retirement) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
22 Wates Built Homes (London) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
23 Wates Homes (Chichester) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
24 Wates Homes (Cambridge) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
25 Wates Homes (Farnham Common) 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 , David Owen Allen
Active
27 Butlers Crescent (Dudley) Estate Management Company Limited
Mutual People: David Michael Brocklebank , David Owen Allen
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 , David Owen Allen
Active
30 Brooks And Rivers Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , 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 , David Owen Allen , Timothy Andrew De Burgh Wates
Active
34 Wates Homes (Bracknell) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
35 Wates Second Land Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
36 Wates Homes (Warsash) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , 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 , David Owen Allen , Timothy Andrew De Burgh Wates
Active
39 Barratt Wates (Lindfield) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
Active
40 Dwh/Wates (Thame) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
Active
41 Barratt Wates (Worthing) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
Active
42 Barratt Wates (Horley) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen , Timothy Andrew De Burgh Wates
Active
43 Barratt Wates (East Grinstead) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
Active
44 Barratt Wates (East Grinstead) No.2 Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
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 , David Owen Allen
Active
48 Linden Wates Developments (Folders Meadow) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
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 , David Owen Allen , Timothy Andrew De Burgh Wates
Active
51 Linden Wates (Ridgewood) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
Active
52 Linden Wates (Kempshott) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
Active
53 Linden Wates (West Hampstead) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
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 , David Owen Allen
Active
57 Linden Wates (Dorking) Limited
Mutual People: David Michael Brocklebank , David Alexander Bowen , David Owen Allen
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 , David Owen Allen
Active
66 Linden Wates (The Frythe) Limited
Mutual People: David Alexander Bowen , David Owen Allen
Active
67 Linden Wates (Westbury) Limited
Mutual People: David Alexander Bowen
Active
68 Liberty Park Management Limited
Mutual People: David Owen Allen
Active
69 Laing O'Rourke Construction South Limited
Mutual People: David Owen Allen
Active
70 Laing O'Rourke Wales & West Limited
Mutual People: David Owen Allen
Active
71 Crossrail Limited
Mutual People: David Owen Allen
Active
72 G.Purchase Construction Limited
Mutual People: David Owen Allen
Active
73 Purchase Group Limited
Mutual People: David Owen Allen
Active
74 Purchase Homes Ltd.
Mutual People: David Owen Allen
Active
75 Ses (Engineering Services) Limited
Mutual People: David Owen Allen
Active
76 Wates Surrey One Limited
Mutual People: David Owen Allen
Active
77 Wates Regeneration (South Acton) Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
78 Third Wates Investments Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
79 Wates Interiors Limited
Mutual People: David Owen Allen
Active
80 Wates Financial Services Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
81 Wates Pfi Investments Limited
Mutual People: David Owen Allen
Active
82 Wates Pfi Investments (Projects) Limited
Mutual People: David Owen Allen
Active
83 Wates Pfi Investments (Qed) Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
84 Relocation And Inventory Services Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
85 Purchase Support Limited
Mutual People: David Owen Allen
Active
86 Gw 217 Limited
Mutual People: David Owen Allen
Active
87 Stageselect Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
88 Wates Staff Trustees Limited
Mutual People: David Owen Allen
Active
89 Qed Education Environments Limited
Mutual People: David Owen Allen
Active
90 Purchase Home Improvements Limited
Mutual People: David Owen Allen
Active
91 Wates Maintenance Services Limited
Mutual People: David Owen Allen
Active
92 Wates Group Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
93 Wates Property Services Limited
Mutual People: David Owen Allen
Active
94 Wates Construction Limited
Mutual People: David Owen Allen
Active
95 Wates Construction Services Limited
Mutual People: David Owen Allen
Active
96 Wates Group Services Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
97 Wates Regeneration (Coventry) Limited
Mutual People: David Owen Allen , Timothy Andrew De Burgh Wates
Active
98 Drakes Place (Aylesbury) Management Company Limited
Mutual People: David Owen Allen
Active
99 Tampopo Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
100 Wates Regeneration (Tavy Bridge) Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
101 Wates Pension Trustee Company Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
102 10 St. Bride Street Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
103 Wates Family Enterprise Trust Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
104 Cornflower Investments Limited
Mutual People: Timothy Andrew De Burgh Wates
dissolved
105 Berkshire Land Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
106 Coast To Capital Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
107 Elysian Finance Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
108 The Clink Charity
Mutual People: Timothy Andrew De Burgh Wates
Active
109 The Clink Restaurant Company Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
110 Pedder Property Lettings Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
111 Pedder Property Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
112 Pedder Property Sales Limited
Mutual People: Timothy Andrew De Burgh Wates
Active
113 Pedder Property Holdings Limited
Mutual People: Timothy Andrew De Burgh Wates
Active