Wbh (Financial Services) Limited

Active
Incorporated on 27 Jun 1988

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

Company Number 02271336
Company Status Active
Incorporation Date 27 Jun 1988
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 7 Sep 2023
Confirmation Statement Next Due 21 Sep 2024
Average Number of Employees -

Previous Names:
Lurchfront Limited - 27 Jun 1988

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Wbh (Financial Services) Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wbh (Financial Services) Limited is currently in active status and it was incorporated on 27 Jun 1988 (36 years 2 months 25 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 Wbh (Financial Services) 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	Active
4	David Owen Allen	Secretary	4 Jan 2016	-	Resigned 3 Dec 2018
5	David Owen Allen	Director	4 Jan 2016	British	Resigned 16 Aug 2022
6	David Michael Brocklebank	Director	3 Mar 2008	British	Active
7	David Huw Davies	Secretary	29 Feb 2008	British	Resigned 4 Jan 2016
8	Terry Ann Styant	Secretary	30 May 2006	-	Resigned 31 Dec 2007
9	David Huw Davies	Director	1 Feb 2005	British	Resigned 4 Jan 2016
10	David Huw Davies	Secretary	1 Feb 2005	British	Resigned 30 May 2006
11	Andrew Trace Allan Wates	Director	16 Jan 2004	British	Resigned 1 Sep 2006
12	Jonathan Charles Bennett Houlton	Secretary	30 Apr 2002	British	Resigned 1 Feb 2005
13	Dave Duncan Struan Robertson	Director	22 Jan 2001	British	Resigned 16 Jan 2004
14	Ashley John Game	Secretary	2 Oct 2000	-	Resigned 30 Apr 2002
15	Jonathan Charles Bennett Houlton	Secretary	30 Jun 2000	British	Resigned 2 Oct 2000
16	Jonathan Charles Bennett Houlton	Director	27 Aug 1998	British	Resigned 1 Feb 2005
17	Jonathan Peter Spencer	Director	30 Jun 1995	British	Resigned 7 Aug 1998
18	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 Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wbh (Financial Services) 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	7 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	12 Sep 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	19 Aug 2022	Download PDF
5	Accounts - Dormant	7 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	25 Sep 2020	Download PDF 3 Pages
7	Accounts - Dormant	18 Jun 2020	Download PDF 4 Pages
8	Confirmation Statement - No Updates	23 Sep 2019	Download PDF 3 Pages
9	Accounts - Dormant	29 Mar 2019	Download PDF 4 Pages
10	Officers - Appoint Person Director Company With Name Date	11 Dec 2018	Download PDF 2 Pages
11	Officers - Termination Secretary Company With Name Termination Date	11 Dec 2018	Download PDF 1 Pages
12	Confirmation Statement - No Updates	24 Sep 2018	Download PDF 3 Pages
13	Accounts - Dormant	19 Mar 2018	Download PDF 4 Pages
14	Confirmation Statement - No Updates	21 Sep 2017	Download PDF 3 Pages
15	Accounts - Dormant	27 Mar 2017	Download PDF 4 Pages
16	Confirmation Statement - Updates	19 Sep 2016	Download PDF 5 Pages
17	Accounts - Dormant	29 Mar 2016	Download PDF 4 Pages
18	Officers - Termination Secretary Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
19	Officers - Appoint Person Secretary Company With Name Date	8 Jan 2016	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	8 Jan 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	8 Jan 2016	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	15 Sep 2015	Download PDF 4 Pages
23	Accounts - Dormant	25 Mar 2015	Download PDF 5 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2014	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	26 Jun 2014	Download PDF 2 Pages
26	Accounts - Dormant	21 Mar 2014	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2013	Download PDF 4 Pages
28	Accounts - Dormant	19 Mar 2013	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Sep 2012	Download PDF 4 Pages
30	Accounts - Dormant	27 Mar 2012	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2011	Download PDF 3 Pages
32	Accounts - Dormant	30 Mar 2011	Download PDF 5 Pages
33	Officers - Change Person Director Company With Change Date	22 Dec 2010	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2010	Download PDF 3 Pages
35	Accounts - Dormant	22 Apr 2010	Download PDF 5 Pages
36	Officers - Change Person Secretary Company With Change Date	8 Jan 2010	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	8 Jan 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	8 Jan 2010	Download PDF 2 Pages
39	Annual Return - Legacy	14 Sep 2009	Download PDF 4 Pages
40	Accounts - Dormant	24 Mar 2009	Download PDF 5 Pages
41	Address - Legacy	23 Sep 2008	Download PDF 1 Pages
42	Address - Legacy	23 Sep 2008	Download PDF 1 Pages
43	Address - Legacy	23 Sep 2008	Download PDF 1 Pages
44	Annual Return - Legacy	23 Sep 2008	Download PDF 4 Pages
45	Accounts - Dormant	28 Apr 2008	Download PDF 5 Pages
46	Officers - Legacy	6 Mar 2008	Download PDF 1 Pages
47	Officers - Legacy	5 Mar 2008	Download PDF 1 Pages
48	Officers - Legacy	5 Mar 2008	Download PDF 2 Pages
49	Annual Return - Legacy	29 Oct 2007	Download PDF 2 Pages
50	Accounts - Dormant	10 May 2007	Download PDF 5 Pages
51	Annual Return - Legacy	2 Oct 2006	Download PDF 7 Pages
52	Officers - Legacy	26 Sep 2006	Download PDF 1 Pages
53	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
54	Officers - Legacy	22 Jun 2006	Download PDF 1 Pages
55	Accounts - Dormant	25 May 2006	Download PDF 6 Pages
56	Annual Return - Legacy	9 Nov 2005	Download PDF 5 Pages
57	Officers - Legacy	9 Nov 2005	Download PDF 1 Pages
58	Accounts - Dormant	19 May 2005	Download PDF 5 Pages
59	Officers - Legacy	7 Mar 2005	Download PDF 3 Pages
60	Officers - Legacy	16 Feb 2005	Download PDF 1 Pages
61	Annual Return - Legacy	8 Oct 2004	Download PDF 7 Pages
62	Accounts - Dormant	17 Aug 2004	Download PDF 5 Pages
63	Officers - Legacy	23 Feb 2004	Download PDF 2 Pages
64	Officers - Legacy	12 Feb 2004	Download PDF 1 Pages
65	Miscellaneous	25 Nov 2003	Download PDF 1 Pages
66	Annual Return - Legacy	29 Sep 2003	Download PDF 7 Pages
67	Address - Legacy	6 Jul 2003	Download PDF 1 Pages
68	Accounts - Full	28 Jun 2003	Download PDF 5 Pages
69	Annual Return - Legacy	20 Sep 2002	Download PDF 7 Pages
70	Accounts - Full	5 Jun 2002	Download PDF 5 Pages
71	Officers - Legacy	21 May 2002	Download PDF 1 Pages
72	Officers - Legacy	21 May 2002	Download PDF 2 Pages
73	Annual Return - Legacy	12 Sep 2001	Download PDF 6 Pages
74	Accounts - Full	30 May 2001	Download PDF 5 Pages
75	Officers - Legacy	5 Mar 2001	Download PDF 3 Pages
76	Officers - Legacy	26 Feb 2001	Download PDF 1 Pages
77	Officers - Legacy	16 Oct 2000	Download PDF 2 Pages
78	Officers - Legacy	16 Oct 2000	Download PDF 1 Pages
79	Annual Return - Legacy	29 Sep 2000	Download PDF 6 Pages
80	Accounts - Full	16 Aug 2000	Download PDF 5 Pages
81	Officers - Legacy	11 Jul 2000	Download PDF 2 Pages
82	Officers - Legacy	11 Jul 2000	Download PDF 1 Pages
83	Annual Return - Legacy	13 Sep 1999	Download PDF 8 Pages
84	Accounts - Full	2 Jul 1999	Download PDF 5 Pages
85	Annual Return - Legacy	25 Sep 1998	Download PDF 7 Pages
86	Officers - Legacy	25 Sep 1998	Download PDF 1 Pages
87	Officers - Legacy	11 Sep 1998	Download PDF 3 Pages
88	Accounts - Full	22 Jun 1998	Download PDF 5 Pages
89	Annual Return - Legacy	30 Sep 1997	Download PDF 6 Pages
90	Accounts - Full	17 Jun 1997	Download PDF 5 Pages
91	Annual Return - Legacy	20 Sep 1996	Download PDF 6 Pages
92	Accounts - Full	15 May 1996	Download PDF 5 Pages
93	Annual Return - Legacy	3 Oct 1995	Download PDF 14 Pages
94	Officers - Legacy	21 Jul 1995	Download PDF 6 Pages
95	Officers - Legacy	13 Jul 1995	Download PDF
96	Officers - Legacy	23 Jun 1995	Download PDF
97	Accounts - Full	12 Jun 1995	Download PDF 5 Pages
98	Annual Return - Legacy	27 Sep 1994	Download PDF
99	Accounts - Full	23 Jun 1994	Download PDF
100	Officers - Legacy	5 May 1994	Download PDF

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 , Philip Michael Wainwright	Active
3	Miller Wates (Wallingford) Limited Mutual People: David Michael Brocklebank	Active
4	Miller Wates (Didcot) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
5	Miller Wates (Southwater) Limited Mutual People: David Michael Brocklebank , Philip Michael Wainwright , David Owen Allen	Active
6	Miller Wates (Chalgrove) Limited Mutual People: David Michael Brocklebank , Philip Michael Wainwright	Active
7	Silvervale Park Residents Estate Management Company Limited Mutual People: David Michael Brocklebank	Active
8	Wates Built Homes (Blakes) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
9	Wates Developments Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
10	Woodside Lands Estates Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
11	Wates Lancewood Estates Limited Mutual People: David Michael Brocklebank , Philip Michael Wainwright , David Owen Allen	Active
12	Wates Limited Mutual People: David Michael Brocklebank , Philip Michael Wainwright , David Owen Allen	Active
13	Woodside Lands Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
14	Wates Homes (Odiham) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
15	Wates Built Homes (Southern) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
16	Wates (Walberton) Limited Mutual People: David Michael Brocklebank	Active
17	Wates Homes (Oakley) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
18	Woodside Lands Management Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
19	Annington Wates (Cove) Limited Mutual People: David Michael Brocklebank , David Owen Allen	dissolved
20	Wates Amenity Lands Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
21	Wates Built Homes Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
22	Wates Built Homes (Retirement) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
23	Wates Built Homes (London) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
24	Wates Homes (Chichester) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
25	Wates Homes (Cambridge) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
26	Wates Homes (Farnham Common) Limited Mutual People: David Michael Brocklebank	Active
27	Butlers Crescent (Dudley) Estate Management Company Limited Mutual People: David Michael Brocklebank , Philip Michael Wainwright , David Owen Allen	Active
28	Daedalus Village (East And West) Estate Management Company Limited Mutual People: David Michael Brocklebank	Active
29	Danesdale (Pebble Drive) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
30	Brooks And Rivers Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
31	Wates (Wr) Limited Mutual People: David Michael Brocklebank	Active
32	Wates (Crowborough) Limited Mutual People: David Michael Brocklebank	Active
33	Wates Group Properties Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
34	Wates Homes (Bracknell) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
35	Wates Second Land Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
36	Wates Homes (Warsash) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
37	Wates Homes Limited Mutual People: David Michael Brocklebank	Active
38	Wates Homes (Wallingford) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
39	Barratt Wates (Lindfield) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
40	Dwh/Wates (Thame) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
41	Barratt Wates (Worthing) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
42	Barratt Wates (Horley) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
43	Barratt Wates (East Grinstead) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
44	Barratt Wates (East Grinstead) No.2 Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
45	The Meadows (Uckfield) Limited Mutual People: David Michael Brocklebank	Active
46	Linden (Basingstoke) Limited Mutual People: David Michael Brocklebank	Active
47	Linden Wates Developments (Chichester) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
48	Linden Wates Developments (Folders Meadow) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
49	Linden Wates (Lovedean) Limited Mutual People: David Michael Brocklebank	Active
50	Linden Wates (Ravenscourt Park) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
51	Linden Wates (Ridgewood) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
52	Linden Wates (Kempshott) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
53	Linden Wates (West Hampstead) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
54	Linden Wates (Barrow Gurney) Limited Mutual People: David Michael Brocklebank	Active
55	Linden Wates (Bricket Wood) Limited Mutual People: David Michael Brocklebank	Active
56	Linden Wates (Cranleigh) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
57	Linden Wates (Dorking) Limited Mutual People: David Michael Brocklebank , David Owen Allen	Active
58	Steadfast Management Limited Mutual People: David Michael Brocklebank	Active
59	Wates (Hungerford Berkshire) Limited Mutual People: David Michael Brocklebank	Active
60	Stonebrook (Timperley) Estate Management Company Limited Mutual People: David Michael Brocklebank	Active
61	Walker Mews Residents Management Company Limited Mutual People: David Michael Brocklebank	Active
62	Captains View And Captains Walk Residents Estate Management Company Limited Mutual People: David Michael Brocklebank	Active
63	Ormonde Place Management Company Limited Mutual People: David Michael Brocklebank	Active
64	Vistry Wates Nominee Limited Mutual People: David Michael Brocklebank	Active
65	Liberty Park Management Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
66	Wphv Limited Mutual People: Philip Michael Wainwright	insolvency-proceedings
67	G.Purchase Construction Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
68	Purchase Group Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
69	Purchase Homes Ltd. Mutual People: Philip Michael Wainwright , David Owen Allen	Active
70	Ses (Engineering Services) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
71	Needspace? Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
72	Wates Surrey One Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
73	Wates Regeneration (South Acton) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
74	Third Wates Investments Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
75	Wates Interiors Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
76	Wates Financial Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
77	Wates Pfi Investments Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
78	Wates Pfi Investments (Projects) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
79	Wates Pfi Investments (Qed) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
80	Wates Regeneration (Tavy Bridge) Limited Mutual People: Philip Michael Wainwright	Active
81	Relocation And Inventory Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
82	Purchase Support Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
83	Gw 217 Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
84	10 St. Bride Street Limited Mutual People: Philip Michael Wainwright	Active
85	Stageselect Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
86	Wates Staff Trustees Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
87	Qed Education Environments Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
88	Purchase Home Improvements Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
89	Wates Maintenance Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
90	Wates Group Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
91	Wates Property Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
92	Wates Construction Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
93	Wates Construction Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
94	Wates Group Services Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
95	Wates Regeneration (Coventry) Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
96	Drakes Place (Aylesbury) Management Company Limited Mutual People: Philip Michael Wainwright , David Owen Allen	Active
97	Willmott Dixon Limited Mutual People: Philip Michael Wainwright	Active
98	Willmott Dixon Holdings Limited Mutual People: Philip Michael Wainwright	Active
99	Mi:Project Solutions Limited Mutual People: Philip Michael Wainwright	Active
100	Be Living Limited Mutual People: Philip Michael Wainwright	Active
101	Be Living 2 Limited Mutual People: Philip Michael Wainwright	Active
102	Be:Here Limited Mutual People: Philip Michael Wainwright	Active
103	Be:Here Holdings Anv Limited Mutual People: Philip Michael Wainwright	dissolved
104	Fortem Solutions Limited Mutual People: Philip Michael Wainwright	Active
105	Be Living Holdings Ltd Mutual People: Philip Michael Wainwright	Active
106	Be Living Group Limited Mutual People: Philip Michael Wainwright	Active
107	Be Living (Bromley North) Limited Mutual People: Philip Michael Wainwright	Active
108	Be Living Developments (Newton Aycliffe) Limited Mutual People: Philip Michael Wainwright	Active
109	Be:Here Ealing Limited Mutual People: Philip Michael Wainwright	Active
110	Be:Here Holdings Gf Limited Mutual People: Philip Michael Wainwright	dissolved
111	Willmott Dixon Construction Limited Mutual People: Philip Michael Wainwright	Active
112	Be Living 6 Limited Mutual People: Philip Michael Wainwright	Active
113	Be Living 3 Limited Mutual People: Philip Michael Wainwright	Active
114	Prime Place Developments Limited Mutual People: Philip Michael Wainwright	Active
115	The Be Lifestyle Group Limited Mutual People: Philip Michael Wainwright	Active
116	Willmott Dixon Fm Limited Mutual People: Philip Michael Wainwright	Active
117	Be Living 8 Limited Mutual People: Philip Michael Wainwright	Active
118	Be:Here Holdings Limited Mutual People: Philip Michael Wainwright	Active
119	Be Living 1 Limited Mutual People: Philip Michael Wainwright	Active
120	Laing O'Rourke Construction South Limited Mutual People: David Owen Allen	Active
121	Laing O'Rourke Wales & West Limited Mutual People: David Owen Allen	Active
122	Crossrail Limited Mutual People: David Owen Allen	Active
123	Linden Wates (The Frythe) Limited Mutual People: David Owen Allen	Active