Wates Second Land Limited
- Active
- Incorporated on 5 Jun 1968
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
Previous Names:
Second Land Holdings Limited - 5 Jun 1968
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Wates Second Land Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Second Land Limited is currently in active status and it was incorporated on 5 Jun 1968 (56 years 3 months 17 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 Second Land 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 | 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 | 16 Dec 2005 | British | Active |
12 | David Huw Davies | Director | 1 Feb 2005 | British | Resigned 4 Jan 2016 |
13 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 30 May 2006 |
14 | Timothy William Andrews | Director | 14 Jan 2004 | British | Resigned 31 Dec 2005 |
15 | Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | British | Resigned 1 Feb 2005 |
16 | Paul David Phipps | Director | 12 Dec 2001 | British | Resigned 30 Jun 2006 |
17 | Neville Tullah | Director | 22 Jan 2001 | British | Resigned 12 Dec 2001 |
18 | Jonathan Charles Bennett Houlton | Director | 22 Jan 2001 | British | Resigned 1 Feb 2005 |
19 | Ashley John Game | Secretary | 2 Oct 2000 | - | Resigned 30 Apr 2002 |
20 | Jonathan Charles Bennett Houlton | Secretary | 30 Jun 2000 | British | Resigned 2 Oct 2000 |
21 | 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 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 Second Land 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 | Accounts - Dormant | 7 Apr 2021 | Download PDF |
4 | Confirmation Statement - No Updates | 4 Jan 2021 | Download PDF 3 Pages |
5 | Accounts - Dormant | 18 Jun 2020 | Download PDF 4 Pages |
6 | Confirmation Statement - No Updates | 3 Jan 2020 | Download PDF 3 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 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 | 11 Dec 2018 | Download PDF 1 Pages |
11 | Accounts - Dormant | 19 Mar 2018 | Download PDF 4 Pages |
12 | Confirmation Statement - No Updates | 5 Jan 2018 | Download PDF 3 Pages |
13 | Accounts - Dormant | 27 Mar 2017 | Download PDF 4 Pages |
14 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
15 | Accounts - Dormant | 29 Mar 2016 | Download PDF 4 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 5 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2016 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 8 Jan 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 8 Jan 2016 | Download PDF 1 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 8 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 | Accounts - Dormant | 25 Mar 2015 | Download PDF 5 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 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 | 9 Jan 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 | 4 Jan 2013 | Download PDF 5 Pages |
32 | Accounts - Dormant | 27 Mar 2012 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 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 | 7 Jan 2011 | Download PDF 4 Pages |
36 | Officers - Change Person Director Company With Change Date | 21 Dec 2010 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 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 | 15 Jan 2010 | Download PDF 5 Pages |
40 | Officers - Change Person Secretary Company With Change Date | 8 Jan 2010 | Download PDF 1 Pages |
41 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 8 Jan 2010 | Download PDF 2 Pages |
45 | Accounts - Dormant | 24 Mar 2009 | Download PDF 5 Pages |
46 | Annual Return - Legacy | 27 Jan 2009 | Download PDF 4 Pages |
47 | Address - Legacy | 26 Jan 2009 | Download PDF 1 Pages |
48 | Address - Legacy | 26 Jan 2009 | Download PDF 1 Pages |
49 | Address - Legacy | 26 Jan 2009 | Download PDF 1 Pages |
50 | Accounts - Dormant | 28 Apr 2008 | Download PDF 5 Pages |
51 | Annual Return - Legacy | 1 Feb 2008 | Download PDF 3 Pages |
52 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
53 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
54 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
55 | Officers - Legacy | 16 Oct 2007 | Download PDF 1 Pages |
56 | Accounts - Legacy | 27 Jun 2007 | Download PDF 1 Pages |
57 | Accounts - Dormant | 10 May 2007 | Download PDF 7 Pages |
58 | Annual Return - Legacy | 19 Jan 2007 | Download PDF 8 Pages |
59 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
60 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
61 | Accounts - Full | 31 Jul 2006 | Download PDF 10 Pages |
62 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
63 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
64 | Officers - Legacy | 6 Mar 2006 | Download PDF 3 Pages |
65 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
66 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
67 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
68 | Annual Return - Legacy | 26 Jan 2006 | Download PDF 7 Pages |
69 | Accounts - Dormant | 19 May 2005 | Download PDF 7 Pages |
70 | Officers - Legacy | 22 Feb 2005 | Download PDF 3 Pages |
71 | Officers - Legacy | 16 Feb 2005 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 27 Jan 2005 | Download PDF 5 Pages |
73 | Accounts - Full | 13 Oct 2004 | Download PDF 8 Pages |
74 | Officers - Legacy | 26 Jan 2004 | Download PDF 2 Pages |
75 | Annual Return - Legacy | 22 Jan 2004 | Download PDF 7 Pages |
76 | Miscellaneous | 25 Nov 2003 | Download PDF 1 Pages |
77 | Address - Legacy | 6 Jul 2003 | Download PDF 1 Pages |
78 | Accounts - Full | 28 Jun 2003 | Download PDF 6 Pages |
79 | Annual Return - Legacy | 30 Jan 2003 | Download PDF 7 Pages |
80 | Accounts - Full | 5 Jun 2002 | Download PDF 6 Pages |
81 | Officers - Legacy | 21 May 2002 | Download PDF 2 Pages |
82 | Officers - Legacy | 21 May 2002 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 30 Jan 2002 | Download PDF 5 Pages |
84 | Officers - Legacy | 27 Dec 2001 | Download PDF 3 Pages |
85 | Officers - Legacy | 27 Dec 2001 | Download PDF 1 Pages |
86 | Accounts - Full | 30 May 2001 | Download PDF 6 Pages |
87 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
88 | Officers - Legacy | 26 Feb 2001 | Download PDF 4 Pages |
89 | Officers - Legacy | 26 Feb 2001 | Download PDF 3 Pages |
90 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
91 | Officers - Legacy | 26 Feb 2001 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 19 Jan 2001 | Download PDF 7 Pages |
93 | Officers - Legacy | 16 Oct 2000 | Download PDF 1 Pages |
94 | Officers - Legacy | 16 Oct 2000 | Download PDF 2 Pages |
95 | Mortgage - Legacy | 5 Oct 2000 | Download PDF 1 Pages |
96 | Accounts - Full | 16 Aug 2000 | Download PDF 6 Pages |
97 | Officers - Legacy | 11 Jul 2000 | Download PDF 1 Pages |
98 | Officers - Legacy | 11 Jul 2000 | Download PDF 2 Pages |
99 | Annual Return - Legacy | 4 Feb 2000 | Download PDF 7 Pages |
100 | Accounts - Full | 2 Jul 1999 | 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.