Wates Lancewood Estates Limited

Company Name	Wates Lancewood Estates Limited
Directors	Helen Patricia Bunch and Philip Michael Wainwright
Company Status	Active
Company Number	00965116
Category	Private Limited Company
Incorporation Date	30 October 1969(54 years, 6 months ago)
Previous Name	Lancewood Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Helen Patricia Bunch
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(41 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Peak 2nd Floor 5 Wilton Road London SW1V 1AN

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(49 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 2 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	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 2 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

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 2 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

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	29 December 1991(22 years, 2 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(24 years, 6 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(30 years, 8 months 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	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 June 2000(30 years, 8 months 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(30 years, 11 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(31 years, 3 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(31 years, 3 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(32 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(35 years, 3 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

Director Name	Ms Cara Louise Hewitt
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(36 years, 2 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

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Michael Brocklebank
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(36 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(36 years, 7 months 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(37 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2011)
Role	Finance 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	31 December 2007(38 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 April 2012)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mrs Julia Kathryn Tyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(41 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Ian George Burnett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(41 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr John Peter Howell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(43 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2016)
Role	Group Production 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(46 years, 2 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(46 years, 2 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, 2 weeks from now)

Charges

16 October 1973	Delivered on: 30 October 1973 Satisfied on: 29 March 2011 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from wates LTD to the chargee on any account whatsover. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. 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)
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)
28 April 2021	Current accounting period extended from 28 December 2021 to 31 December 2021 (1 page)
30 March 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)
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)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
12 February 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)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 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)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of John Peter Howell as a director on 30 June 2016 (1 page)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 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 2 (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 2 (5 pages)
7 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
7 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 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 2 (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 2 (5 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014	Director's details changed for Ms Helen Patricia Bunch on 9 January 2014 (2 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 2 (5 pages)
9 January 2014	Director's details changed for Ms Helen Patricia Bunch on 9 January 2014 (2 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 2 (5 pages)
9 January 2014	Director's details changed for Ms Helen Patricia Bunch on 9 January 2014 (2 pages)
16 October 2013	Appointment of Mr John Peter Howell as a director (2 pages)
16 October 2013	Appointment of Mr John Peter Howell as a director (2 pages)
16 October 2013	Termination of appointment of Julia Tyson as a director (1 page)
16 October 2013	Termination of appointment of Julia Tyson as a director (1 page)
14 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (6 pages)
14 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (6 pages)
14 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
14 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (87 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
28 January 2013	Termination of appointment of Ian Burnett as a director (1 page)
28 January 2013	Termination of appointment of Ian Burnett as a director (1 page)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 October 2012	Statement by directors (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Solvency statement dated 01/10/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 2 (4 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 2 (4 pages)
4 October 2012	Solvency statement dated 01/10/12 (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 2 (4 pages)
13 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
13 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
16 March 2012	Full accounts made up to 31 December 2011 (7 pages)
16 March 2012	Full accounts made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 March 2011	Appointment of Ms Julia Kathryn Tyson as a director (2 pages)
25 March 2011	Appointment of Mr Ian George Burnett as a director (2 pages)
25 March 2011	Appointment of Mr Ian George Burnett as a director (2 pages)
25 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 750,201 (3 pages)
25 March 2011	Termination of appointment of David Brocklebank as a director (1 page)
25 March 2011	Termination of appointment of John Jarrett as a director (1 page)
25 March 2011	Termination of appointment of John Jarrett as a director (1 page)
25 March 2011	Termination of appointment of Ian Burnett as a director (1 page)
25 March 2011	Appointment of Mr Andrew Laird as a director (2 pages)
25 March 2011	Termination of appointment of Ian Burnett as a director (1 page)
25 March 2011	Appointment of Miss Helen Bunch as a director (2 pages)
25 March 2011	Appointment of Mr Ian George Burnett as a director (2 pages)
25 March 2011	Termination of appointment of David Brocklebank as a director (1 page)
25 March 2011	Termination of appointment of Timothy Wates as a director (1 page)
25 March 2011	Appointment of Mr Ian George Burnett as a director (2 pages)
25 March 2011	Termination of appointment of Timothy Wates as a director (1 page)
25 March 2011	Appointment of Mr Andrew Laird as a director (2 pages)
25 March 2011	Statement of capital following an allotment of shares on 21 March 2011 GBP 750,201 (3 pages)
25 March 2011	Appointment of Miss Helen Bunch as a director (2 pages)
25 March 2011	Appointment of Ms Julia Kathryn Tyson as a director (2 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 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 (5 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 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 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)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
6 January 2010	Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Michael Brocklebank on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John Michael Jarrett on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Michael Brocklebank on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr David Huw Davies on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr John Michael Jarrett on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr John Michael Jarrett on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Mr David Huw Davies on 6 January 2010 (1 page)
6 January 2010	Director's details changed for Mr David Michael Brocklebank on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 6 January 2010 (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 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 register of members (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (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)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 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)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 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)
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)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
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	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
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 (5 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 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 (7 pages)
27 January 2005	Return made up to 29/12/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 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 rd norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london rd 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	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
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 (6 pages)
30 January 2002	Return made up to 29/12/01; full list of members (6 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
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 (3 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	New director appointed (4 pages)
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	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (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	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
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 (10 pages)
15 January 1999	Return made up to 29/12/98; full list of members (10 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)
16 February 1998	Return made up to 29/12/97; full list of members (9 pages)
16 February 1998	Return made up to 29/12/97; full list of members (9 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 (10 pages)
8 January 1997	Return made up to 29/12/96; full list of members (10 pages)
15 May 1996	Full accounts made up to 31 December 1995 (7 pages)
15 May 1996	Full accounts made up to 31 December 1995 (7 pages)
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 (7 pages)
12 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
23 June 1994	Full accounts made up to 31 December 1993 (7 pages)
23 June 1994	Full accounts made up to 31 December 1993 (7 pages)
24 January 1994	Return made up to 29/12/93; full list of members (10 pages)
24 January 1994	Return made up to 29/12/93; full list of members (10 pages)
20 May 1993	Full accounts made up to 31 December 1992 (7 pages)
20 May 1993	Full accounts made up to 31 December 1992 (7 pages)
26 June 1992	Full accounts made up to 31 December 1991 (9 pages)
26 June 1992	Full accounts made up to 31 December 1991 (9 pages)
8 August 1991	Full accounts made up to 31 December 1990 (9 pages)
8 August 1991	Full accounts made up to 31 December 1990 (9 pages)
30 January 1991	Return made up to 29/12/90; full list of members (8 pages)
30 January 1991	Return made up to 29/12/90; full list of members (8 pages)
20 August 1990	Full accounts made up to 31 December 1989 (8 pages)
20 August 1990	Full accounts made up to 31 December 1989 (8 pages)
27 October 1988	Accounts made up to 31 December 1987 (9 pages)
27 October 1988	Accounts made up to 31 December 1987 (9 pages)
22 September 1986	Full accounts made up to 31 December 1985 (9 pages)
22 September 1986	Full accounts made up to 31 December 1985 (9 pages)
4 July 1984	Accounts made up to 25 December 1983 (9 pages)
4 July 1984	Accounts made up to 25 December 1983 (9 pages)
12 January 1983	Accounts made up to 27 December 1981 (9 pages)
12 January 1983	Accounts made up to 27 December 1981 (9 pages)
1 November 1980	Accounts made up to 30 December 1979 (10 pages)
1 November 1980	Accounts made up to 30 December 1979 (10 pages)
6 June 1979	Company name changed\certificate issued on 06/06/79 (2 pages)
6 June 1979	Company name changed\certificate issued on 06/06/79 (2 pages)
11 January 1979	Accounts made up to 1 January 1978 (10 pages)
11 January 1979	Accounts made up to 1 January 1978 (10 pages)
11 January 1979	Accounts made up to 1 January 1978 (10 pages)
20 December 1977	Accounts made up to 28 December 1975 (9 pages)
20 December 1977	Accounts made up to 28 December 1975 (9 pages)
30 October 1969	Certificate of incorporation (1 page)
30 October 1969	Certificate of incorporation (1 page)
30 October 1969	Incorporation (12 pages)
30 October 1969	Incorporation (12 pages)

Wates Lancewood Estates Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London