Wates Second Land Limited

Company Name	Wates Second Land Limited
Company Status	Active
Company Number	00933274
Category	Private Limited Company
Incorporation Date	5 June 1968(55 years, 11 months ago)
Previous Name	Second Land Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Brocklebank
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2005(37 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(37 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Alexander Bowen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(47 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr William Cortis Gair
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Gerard Roland Kinally
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 December 1993)
Role	Company Director
Correspondence Address	Pine Trees New Road Esher Surrey KT10 9NU

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	29 December 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(32 years, 1 month after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(32 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(32 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Neville Tullah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(33 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 April 2002(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Timothy William Andrews
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	103a Saint Georges Square Pimlico London SW1V 3QP

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(36 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(36 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Director Name	Ms Cara Louise Hewitt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(37 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Cloverlay Rockfield Road Oxted Surrey RH8 0HA

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(38 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Director Name	Mr John Michael Jarrett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(39 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Martin Geoffrey Leach
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(45 years, 5 months after company formation)
Appointment Duration	6 years (resigned 15 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(47 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	www.wates.co.uk/
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

12 October 1983	Delivered on: 22 October 1983 Satisfied on: 13 February 1996 Persons entitled: Juant Investments Limited Classification: Legal charge Secured details: Â£993,000. Particulars: Part of the osterley estate, in the london borough of hounslow title no ngl 55811 (part). Fully Satisfied
7 March 1983	Delivered on: 18 March 1983 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit deeds Secured details: All monies due or to become due from wates built homes limited to the chargee pursuant to facility letters dated 13/1/82 (as amended by a letter dated 28/3/83) and by a letter similarly addressed dated 28/3/83. Particulars: F/H land k/a land & buildings fronting marsh lane and ducros drive title no ngl 429126. Fully Satisfied
3 March 1982	Delivered on: 19 March 1982 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from wates limited to the chargee on any account whatsoever. Particulars: F/H land known as hammonds farm & rosemere london road burgess hill west sussex title no sx 116439. Fully Satisfied
3 March 1982	Delivered on: 19 March 1982 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from wates limited to the chargee on any account whatsoever. Particulars: F/H land on the west side of london road burgess hill west sussex title no wsx 23297. Fully Satisfied
7 August 1975	Delivered on: 12 August 1975 Satisfied on: 13 February 1996 Persons entitled: Abbey National Building Society Classification: Deed of consolidation Secured details: All monies due from the company forestdew investments LTD leddwan LTD & wates construction LTD to the chargee on any account whatsoever. Particulars: 1-57 eskmont ridge, upper norwood, 20-32 (even) highfield hill upper norwood and 93-96 woodsford square kensington, 82,84,85,88, woodsford square,kensington, buttermere court, st johns wood. Fully Satisfied
7 August 1975	Delivered on: 12 August 1975 Satisfied on: 13 February 1996 Persons entitled: Abbey National Building Society Classification: Collateral mortgage Secured details: All monies due or to become due from forest dew investments limited to the chargee on any account whatsoever. Particulars: 1-57 eskmont ridge upper norwood 20-32 (even) highfield hill upper norwood. Fully Satisfied
15 January 1975	Delivered on: 20 January 1975 Satisfied on: 13 February 1996 Persons entitled: Church Commissioners for England Classification: Deed of substituted security Secured details: Â£242,000 secured by a legal charge dated 16/8/73. Particulars: Land at upper norwood croydon being 4 & 4A & 4C upper beulah hill & 4 & 6 beulah hill in substitution plots H.36-H44 and plot h 49 on section 3A of the company's harpenden estate. Fully Satisfied
26 November 1973	Delivered on: 6 December 1973 Satisfied on: 28 November 1996 Persons entitled: Mrs. R.M. Wykeham-Martin Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 09/10/73. Particulars: Land in lindfield, sussex (see doc 26 for further details). Fully Satisfied
27 March 1995	Delivered on: 5 April 1995 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 September 1990	Delivered on: 26 September 1990 Satisfied on: 13 February 1996 Persons entitled: Tesco Stores Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or wates built homes limited to the chargee under the terms of a contract of sale dated 17/9/90 and this charge. Particulars: Land registered in title nos sx 116439 and wsx 23297. Fully Satisfied
22 January 1986	Delivered on: 31 January 1986 Satisfied on: 13 February 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All moneys due or to become due to the bank from wates limited on any account whatsoever and from the company under the terms of the charge. Particulars: Floating charge on the undertaking and all property and assets present and future including book debts & uncalled capital other debts & securities. Fully Satisfied
28 December 1984	Delivered on: 3 January 1985 Satisfied on: 12 March 1987 Persons entitled: Bank of America of National Trust and Savings Association Classification: Legal charge Secured details: All monies due or to become due from autotint limited to the chargee pursuant to a facility letter dated 18 december 1984. Particulars: F/H land k/a middletons and st brides wharves comprising 142-156 (even numbers) and 133 and 135 wapping high street together with warehouses k,l,m and o adjacent in the g/l/b of tower hamlets title no ngl 226368. Fully Satisfied
19 June 1984	Delivered on: 4 August 1984 Persons entitled: Midland Bank PLC Classification: Memorandum of deposit of deed Secured details: All monies due or to become due from wates built homes limited to the chargee pursuant to a facility letter dated 29TH. May 1984. Particulars: Land and buildings fronting marsh lane and ducros drive, stanmore, middlesex title no ngl 429126. Fully Satisfied
29 September 1970	Delivered on: 4 January 1971 Satisfied on: 13 February 1996 Persons entitled: Abbey National Building Society Classification: Charge registered pursuant to an order of court dated 17TH dec '70 Secured details: Â£600,000 and further advances. Particulars: Land on south side of boundary road, westminster title no ngl 106832. Fully Satisfied

Filing History

15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
20 December 2022	Appointment of Mr Philip Michael Wainwright as a director on 12 December 2022 (2 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
19 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (5 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 200 (5 pages)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Appointment of Mr David Alexander Bowen as a director on 22 October 2015 (2 pages)
2 November 2015	Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (5 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (5 pages)
9 September 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (5 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 200 (5 pages)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
18 November 2013	Appointment of Mr Martin Geoffrey Leach as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Michael Brocklebank on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Michael Brocklebank on 21 December 2010 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Michael Jarrett on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Location of register of members (1 page)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
1 February 2008	Return made up to 29/12/07; full list of members (3 pages)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
27 June 2007	Accounting reference date extended from 28/12/07 to 31/12/07 (1 page)
27 June 2007	Accounting reference date extended from 28/12/07 to 31/12/07 (1 page)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 January 2007	Return made up to 29/12/06; full list of members (8 pages)
19 January 2007	Return made up to 29/12/06; full list of members (8 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (10 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (10 pages)
31 July 2006	Director resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Return made up to 29/12/04; full list of members (5 pages)
27 January 2005	Return made up to 29/12/04; full list of members (5 pages)
13 October 2004	Full accounts made up to 28 December 2003 (8 pages)
13 October 2004	Full accounts made up to 28 December 2003 (8 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (6 pages)
28 June 2003	Full accounts made up to 31 December 2002 (6 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
30 January 2003	Return made up to 29/12/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (6 pages)
5 June 2002	Full accounts made up to 31 December 2001 (6 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
30 January 2002	Return made up to 29/12/01; full list of members (5 pages)
30 January 2002	Return made up to 29/12/01; full list of members (5 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
30 May 2001	Full accounts made up to 31 December 2000 (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (6 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (6 pages)
16 August 2000	Full accounts made up to 31 December 1999 (6 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
4 February 2000	Return made up to 29/12/99; full list of members (7 pages)
4 February 2000	Return made up to 29/12/99; full list of members (7 pages)
2 July 1999	Full accounts made up to 31 December 1998 (6 pages)
2 July 1999	Full accounts made up to 31 December 1998 (6 pages)
15 January 1999	Return made up to 29/12/98; full list of members (8 pages)
15 January 1999	Return made up to 29/12/98; full list of members (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
22 June 1998	Full accounts made up to 31 December 1997 (6 pages)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
17 June 1997	Full accounts made up to 31 December 1996 (6 pages)
17 June 1997	Full accounts made up to 31 December 1996 (6 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996	Full accounts made up to 31 December 1995 (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (6 pages)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Return made up to 29/12/95; full list of members (9 pages)
19 January 1996	Return made up to 29/12/95; full list of members (9 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
11 July 1979	Company name changed\certificate issued on 11/07/79 (2 pages)
11 July 1979	Company name changed\certificate issued on 11/07/79 (2 pages)

Wates Second Land Limited

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