Wates Lancewood Estates Limited

Active
Incorporated on 30 Oct 1969

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

Company Number 00965116
Company Status Active
Incorporation Date 30 Oct 1969
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
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 29 Dec 2023
Confirmation Statement Next Due 12 Jan 2025
Average Number of Employees -

Previous Names:
Lancewood Estates Limited - 30 Oct 1969

Company Classifications:
41100 - Development of building projects

Summary The company with name "Wates Lancewood Estates Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Lancewood Estates Limited is currently in active status and it was incorporated on 30 Oct 1969 (54 years 10 months 23 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 Lancewood Estates Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Philip Michael Wainwright	Director	3 Dec 2018	British	Active
2	Philip Michael Wainwright	Director	3 Dec 2018	British	Active
3	David Owen Allen	Director	4 Jan 2016	British	Resigned 16 Aug 2022
4	David Owen Allen	Secretary	4 Jan 2016	-	Resigned 3 Dec 2018
5	David Owen Allen	Director	4 Jan 2016	British	Active
6	John Peter Howell	Director	30 Sep 2013	British	Resigned 30 Jun 2016
7	Helen Patricia Bunch	Director	21 Mar 2011	British	Active
8	Helen Patricia Bunch	Director	21 Mar 2011	British	Active
9	Ian George Burnett	Director	21 Mar 2011	British	Resigned 31 Dec 2012
10	Andrew Laird	Director	21 Mar 2011	British	Resigned 13 Apr 2012
11	Julia Kathryn Tyson	Director	21 Mar 2011	British	Resigned 30 Sep 2013
12	David Huw Davies	Secretary	31 Dec 2007	British	Resigned 4 Jan 2016
13	John Michael Jarrett	Director	1 Oct 2007	British	Resigned 21 Mar 2011
14	Terry Ann Styant	Secretary	30 May 2006	-	Resigned 31 Dec 2007
15	David Michael Brocklebank	Director	31 Dec 2005	British	Resigned 21 Mar 2011
16	Cara Louise Hewitt	Director	31 Dec 2005	British	Resigned 1 Oct 2007
17	Timothy Andrew De Burgh Wates	Director	31 Dec 2005	British	Resigned 21 Mar 2011
18	David Huw Davies	Director	1 Feb 2005	British	Resigned 4 Jan 2016
19	David Huw Davies	Secretary	1 Feb 2005	British	Resigned 30 May 2006
20	Jonathan Charles Bennett Houlton	Secretary	30 Apr 2002	British	Resigned 1 Feb 2005
21	Paul David Phipps	Director	12 Dec 2001	British	Resigned 31 Dec 2005
22	Neville Tullah	Director	22 Jan 2001	British	Resigned 12 Dec 2001
23	Jonathan Charles Bennett Houlton	Director	22 Jan 2001	British	Resigned 1 Feb 2005
24	Ashley John Game	Secretary	2 Oct 2000	-	Resigned 30 Apr 2002
25	Jonathan Charles Bennett Houlton	Secretary	30 Jun 2000	British	Resigned 2 Oct 2000
26	William Graham Mackie	Secretary	29 Apr 1994	British	Resigned 30 Jun 2000

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 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 Lancewood Estates Limited.

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

#	Filing Type	Filing Date
1	Accounts - Dormant	17 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 Aug 2022	Download PDF
3	Accounts - Change Account Reference Date Company Current Extended	28 Apr 2021	Download PDF
4	Accounts - Dormant	30 Mar 2021	Download PDF
5	Confirmation Statement - No Updates	4 Jan 2021	Download PDF 3 Pages
6	Accounts - Dormant	18 Jun 2020	Download PDF 4 Pages
7	Confirmation Statement - No Updates	3 Jan 2020	Download PDF 3 Pages
8	Accounts - Dormant	29 Mar 2019	Download PDF 4 Pages
9	Confirmation Statement - No Updates	3 Jan 2019	Download PDF 3 Pages
10	Officers - Termination Secretary Company With Name Termination Date	10 Dec 2018	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	10 Dec 2018	Download PDF 2 Pages
12	Accounts - Dormant	12 Feb 2018	Download PDF 4 Pages
13	Confirmation Statement - No Updates	5 Jan 2018	Download PDF 3 Pages
14	Accounts - Dormant	13 Jan 2017	Download PDF 4 Pages
15	Confirmation Statement - Updates	9 Jan 2017	Download PDF 5 Pages
16	Officers - Termination Director Company With Name Termination Date	4 Jul 2016	Download PDF 1 Pages
17	Accounts - Dormant	24 Feb 2016	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 5 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	7 Jan 2016	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	7 Jan 2016	Download PDF 2 Pages
22	Officers - Appoint Person Secretary Company With Name Date	7 Jan 2016	Download PDF 2 Pages
23	Accounts - Dormant	3 Mar 2015	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2015	Download PDF 5 Pages
25	Accounts - Dormant	4 Feb 2014	Download PDF 4 Pages
26	Officers - Change Person Director Company With Change Date	9 Jan 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	9 Jan 2014	Download PDF 5 Pages
28	Officers - Termination Director Company With Name	16 Oct 2013	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name	16 Oct 2013	Download PDF 2 Pages
30	Accounts - Audit Exemption Subsiduary	14 May 2013	Download PDF 6 Pages
31	Other - Legacy	14 May 2013	Download PDF 87 Pages
32	Other - Legacy	8 May 2013	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	28 Jan 2013	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2013	Download PDF 6 Pages
35	Other - Legacy	24 Dec 2012	Download PDF 3 Pages
36	Insolvency - Legacy	4 Oct 2012	Download PDF 1 Pages
37	Resolution	4 Oct 2012	Download PDF 1 Pages
38	Capital - Legacy	4 Oct 2012	Download PDF 1 Pages
39	Capital - Statement Company With Date Currency Figure	4 Oct 2012	Download PDF 4 Pages
40	Officers - Termination Director Company With Name	13 Apr 2012	Download PDF 1 Pages
41	Accounts - Full	16 Mar 2012	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2012	Download PDF 6 Pages
43	Mortgage - Legacy	1 Apr 2011	Download PDF 3 Pages
44	Officers - Appoint Person Director Company With Name	25 Mar 2011	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	25 Mar 2011	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name	25 Mar 2011	Download PDF 2 Pages
47	Officers - Appoint Person Director Company With Name	25 Mar 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	25 Mar 2011	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	25 Mar 2011	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	25 Mar 2011	Download PDF 1 Pages
51	Capital - Allotment Shares	25 Mar 2011	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name	25 Mar 2011	Download PDF 2 Pages
53	Officers - Termination Director Company With Name	25 Mar 2011	Download PDF 1 Pages
54	Accounts - Dormant	17 Mar 2011	Download PDF 5 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	7 Jan 2011	Download PDF 5 Pages
56	Officers - Change Person Director Company With Change Date	21 Dec 2010	Download PDF 2 Pages
57	Officers - Change Person Director Company With Change Date	21 Dec 2010	Download PDF 2 Pages
58	Accounts - Dormant	22 Apr 2010	Download PDF 6 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2010	Download PDF 5 Pages
60	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
62	Officers - Change Person Secretary Company With Change Date	6 Jan 2010	Download PDF 1 Pages
63	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
64	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
65	Accounts - Dormant	24 Mar 2009	Download PDF 6 Pages
66	Annual Return - Legacy	27 Jan 2009	Download PDF 4 Pages
67	Address - Legacy	26 Jan 2009	Download PDF 1 Pages
68	Address - Legacy	26 Jan 2009	Download PDF 1 Pages
69	Address - Legacy	26 Jan 2009	Download PDF 1 Pages
70	Accounts - Dormant	28 Apr 2008	Download PDF 6 Pages
71	Annual Return - Legacy	1 Feb 2008	Download PDF 3 Pages
72	Officers - Legacy	23 Jan 2008	Download PDF 1 Pages
73	Officers - Legacy	22 Jan 2008	Download PDF 1 Pages
74	Officers - Legacy	29 Oct 2007	Download PDF 2 Pages
75	Officers - Legacy	26 Oct 2007	Download PDF 1 Pages
76	Accounts - Dormant	10 May 2007	Download PDF 6 Pages
77	Annual Return - Legacy	19 Jan 2007	Download PDF 8 Pages
78	Officers - Legacy	12 Sep 2006	Download PDF 1 Pages
79	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
80	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
81	Accounts - Dormant	25 May 2006	Download PDF 6 Pages
82	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
83	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
84	Officers - Legacy	9 Feb 2006	Download PDF 3 Pages
85	Officers - Legacy	9 Feb 2006	Download PDF 1 Pages
86	Annual Return - Legacy	26 Jan 2006	Download PDF 7 Pages
87	Accounts - Dormant	19 May 2005	Download PDF 5 Pages
88	Officers - Legacy	22 Feb 2005	Download PDF 3 Pages
89	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
90	Annual Return - Legacy	27 Jan 2005	Download PDF 7 Pages
91	Accounts - Dormant	16 Aug 2004	Download PDF 5 Pages
92	Annual Return - Legacy	22 Jan 2004	Download PDF 7 Pages
93	Miscellaneous	25 Nov 2003	Download PDF 1 Pages
94	Address - Legacy	6 Jul 2003	Download PDF 1 Pages
95	Accounts - Full	28 Jun 2003	Download PDF 6 Pages
96	Annual Return - Legacy	30 Jan 2003	Download PDF 7 Pages
97	Accounts - Full	5 Jun 2002	Download PDF 6 Pages
98	Officers - Legacy	21 May 2002	Download PDF 2 Pages
99	Officers - Legacy	21 May 2002	Download PDF 1 Pages
100	Annual Return - Legacy	30 Jan 2002	Download PDF 6 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	Needspace? Limited Mutual People: Helen Patricia Bunch , Philip Michael Wainwright , David Owen Allen	Active
2	Wates Surrey One Limited Mutual People: Helen Patricia Bunch , Philip Michael Wainwright , David Owen Allen	Active
3	Hwr Nominee Limited Mutual People: Helen Patricia Bunch	Active
4	Wates Interiors Limited Mutual People: Helen Patricia Bunch , Philip Michael Wainwright , David Owen Allen	Active
5	Wates Property Services Limited Mutual People: Helen Patricia Bunch , Philip Michael Wainwright , David Owen Allen	Active
6	Wates Construction Limited Mutual People: Helen Patricia Bunch , Philip Michael Wainwright , David Owen Allen	Active
7	The Bold And Saucy Theatre Company Limited Mutual People: Helen Patricia Bunch	Active
8	Morgan Advanced Materials Plc Mutual People: Helen Patricia Bunch	Active
9	Westbourne Property Management Limited Mutual People: Helen Patricia Bunch	Active
10	The Westminster Academy (Westbourne Green) Mutual People: Helen Patricia Bunch	Active
11	Gtaac Ltd Mutual People: Helen Patricia Bunch	Active
12	Tyres & Auto Centres Limited Mutual People: Helen Patricia Bunch	dissolved
13	Liberty Park Management Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
14	Miller Wates (Bracklesham) Limited Mutual People: Philip Michael Wainwright	Active
15	Miller Wates (Southwater) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
16	Miller Wates (Chalgrove) Limited Mutual People: Philip Michael Wainwright	Active
17	Wphv Limited Mutual People: Philip Michael Wainwright	insolvency-proceedings
18	G.Purchase Construction Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
19	Purchase Group Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
20	Purchase Homes Ltd. Mutual People: Philip Michael Wainwright , David Owen Allen	Active
21	Ses (Engineering Services) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
22	Wates Regeneration (South Acton) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
23	Third Wates Investments Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
24	Wates Financial Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
25	Wates Pfi Investments Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
26	Wates Pfi Investments (Projects) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
27	Wates Pfi Investments (Qed) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
28	Wates Regeneration (Tavy Bridge) Limited Mutual People: Philip Michael Wainwright	Active
29	Relocation And Inventory Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
30	Purchase Support Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
31	Gw 217 Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
32	10 St. Bride Street Limited Mutual People: Philip Michael Wainwright	Active
33	Wates Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
34	Stageselect Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
35	Wates Staff Trustees Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
36	Qed Education Environments Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
37	Purchase Home Improvements Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
38	Wates Maintenance Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
39	Wates Group Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
40	Wates Construction Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
41	Wbh (Financial Services) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
42	Butlers Crescent (Dudley) Estate Management Company Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
43	Wates Group Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
44	Wates Regeneration (Coventry) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
45	Drakes Place (Aylesbury) Management Company Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
46	Willmott Dixon Limited Mutual People: Philip Michael Wainwright	Active
47	Willmott Dixon Holdings Limited Mutual People: Philip Michael Wainwright	Active
48	Mi:Project Solutions Limited Mutual People: Philip Michael Wainwright	Active
49	Be Living Limited Mutual People: Philip Michael Wainwright	Active
50	Be Living 2 Limited Mutual People: Philip Michael Wainwright	Active
51	Be:Here Limited Mutual People: Philip Michael Wainwright	Active
52	Be:Here Holdings Anv Limited Mutual People: Philip Michael Wainwright	dissolved
53	Fortem Solutions Limited Mutual People: Philip Michael Wainwright	Active
54	Be Living Holdings Ltd Mutual People: Philip Michael Wainwright	Active
55	Be Living Group Limited Mutual People: Philip Michael Wainwright	Active
56	Be Living (Bromley North) Limited Mutual People: Philip Michael Wainwright	Active
57	Be Living Developments (Newton Aycliffe) Limited Mutual People: Philip Michael Wainwright	Active
58	Be:Here Ealing Limited Mutual People: Philip Michael Wainwright	Active
59	Be:Here Holdings Gf Limited Mutual People: Philip Michael Wainwright	dissolved
60	Willmott Dixon Construction Limited Mutual People: Philip Michael Wainwright	Active
61	Be Living 6 Limited Mutual People: Philip Michael Wainwright	Active
62	Be Living 3 Limited Mutual People: Philip Michael Wainwright	Active
63	Prime Place Developments Limited Mutual People: Philip Michael Wainwright	Active
64	The Be Lifestyle Group Limited Mutual People: Philip Michael Wainwright	Active
65	Willmott Dixon Fm Limited Mutual People: Philip Michael Wainwright	Active
66	Be Living 8 Limited Mutual People: Philip Michael Wainwright	Active
67	Be:Here Holdings Limited Mutual People: Philip Michael Wainwright	Active
68	Be Living 1 Limited Mutual People: Philip Michael Wainwright	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	Miller Wates (Didcot) Limited Mutual People: David Owen Allen	Active
72	Crossrail Limited Mutual People: David Owen Allen	Active
73	Wates Built Homes (Blakes) Limited Mutual People: David Owen Allen	Active
74	Wates Developments Limited Mutual People: David Owen Allen	Active
75	Woodside Lands Estates Limited Mutual People: David Owen Allen	Active
76	Woodside Lands Limited Mutual People: David Owen Allen	Active
77	Wates Homes (Odiham) Limited Mutual People: David Owen Allen	Active
78	Wates Built Homes (Southern) Limited Mutual People: David Owen Allen	Active
79	Wates Homes (Oakley) Limited Mutual People: David Owen Allen	Active
80	Woodside Lands Management Limited Mutual People: David Owen Allen	Active
81	Annington Wates (Cove) Limited Mutual People: David Owen Allen	dissolved
82	Wates Amenity Lands Limited Mutual People: David Owen Allen	Active
83	Wates Built Homes Limited Mutual People: David Owen Allen	Active
84	Wates Built Homes (Retirement) Limited Mutual People: David Owen Allen	Active
85	Wates Built Homes (London) Limited Mutual People: David Owen Allen	Active
86	Wates Homes (Chichester) Limited Mutual People: David Owen Allen	Active
87	Wates Homes (Cambridge) Limited Mutual People: David Owen Allen	Active
88	Danesdale (Pebble Drive) Limited Mutual People: David Owen Allen	Active
89	Brooks And Rivers Limited Mutual People: David Owen Allen	Active
90	Wates Group Properties Limited Mutual People: David Owen Allen	Active
91	Wates Homes (Bracknell) Limited Mutual People: David Owen Allen	Active
92	Wates Second Land Limited Mutual People: David Owen Allen	Active
93	Wates Homes (Warsash) Limited Mutual People: David Owen Allen	Active
94	Wates Homes (Wallingford) Limited Mutual People: David Owen Allen	Active
95	Barratt Wates (Lindfield) Limited Mutual People: David Owen Allen	Active
96	Dwh/Wates (Thame) Limited Mutual People: David Owen Allen	Active
97	Barratt Wates (Worthing) Limited Mutual People: David Owen Allen	Active
98	Barratt Wates (Horley) Limited Mutual People: David Owen Allen	Active
99	Barratt Wates (East Grinstead) Limited Mutual People: David Owen Allen	Active
100	Barratt Wates (East Grinstead) No.2 Limited Mutual People: David Owen Allen	Active
101	Linden Wates (The Frythe) Limited Mutual People: David Owen Allen	Active
102	Linden Wates Developments (Chichester) Limited Mutual People: David Owen Allen	Active
103	Linden Wates Developments (Folders Meadow) Limited Mutual People: David Owen Allen	Active
104	Linden Wates (Ravenscourt Park) Limited Mutual People: David Owen Allen	Active
105	Linden Wates (Ridgewood) Limited Mutual People: David Owen Allen	Active
106	Linden Wates (Kempshott) Limited Mutual People: David Owen Allen	Active
107	Linden Wates (West Hampstead) Limited Mutual People: David Owen Allen	Active
108	Linden Wates (Cranleigh) Limited Mutual People: David Owen Allen	Active
109	Linden Wates (Dorking) Limited Mutual People: David Owen Allen	Active