Leatherhead
Surrey
KT22 7SW
Director Name | Mr David Michael Brocklebank |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2005(21 years, 3 months after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Company 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(31 years 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 | Ms Natalie Jane Flint |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2019(35 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Residential Investment 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(38 years, 2 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 | Sir Christopher Stephen Wates |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 19 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL |
Director Name | Philip Smith Lord |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE |
Secretary Name | Narinder Singh Sareen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1992(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 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(9 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 |
Director Name | Michael Edward Wates |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor House Langton Long Blandford Forum Dorset DT11 9HS |
Director Name | Mr Jonathan Charles Bennett Houlton |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1999(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 February 2005) |
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(16 years 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 Rodney John Bennion |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(16 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY |
Director Name | Neville Tullah |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(16 years after company formation) |
Appointment Duration | 1 year, 1 month (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(17 years, 2 months 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 |
Secretary Name | Mr Jonathan Charles Bennett Houlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(17 years, 7 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 |
Secretary Name | Mr Jonathan Charles Bennett Houlton |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(17 years, 7 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 | Dave Duncan Struan Robertson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2003(18 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 16 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF |
Director Name | Martyn Alan Shepherd |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 November 2004) |
Role | Company Director |
Correspondence Address | 1 Carteret Close Willen Milton Keynes Buckinghamshire MK15 9LD |
Director Name | Kenneth George Baker |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2003(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 December 2006) |
Role | Company Director |
Correspondence Address | 3 Marlhurst Edenbridge Kent TN8 6LN |
Director Name | Mr Andrew Trace Allan Wates |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henfold House Henfold Lane Beare Green Surrey RH5 4RW |
Director Name | Mr David Huw Davies |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(20 years, 4 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(20 years, 4 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 | Timothy William Andrews |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(20 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 December 2005) |
Role | Finance Director |
Correspondence Address | 103a Saint Georges Square Pimlico London SW1V 3QP |
Secretary Name | Ms Terry Ann Styant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(21 years, 8 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 November 2013(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (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(29 years, 1 month 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(31 years, 3 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(31 years, 3 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 |
Website | www.wates.co.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01372 861000 |
Telephone region | Esher |
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 |
Year | 2013 |
---|---|
Net Worth | £500,000 |
Cash | £529,000 |
Current Liabilities | £37,000 |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 23 June 2024 (2 months from now) |
19 May 2005 | Delivered on: 1 June 2005 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the borrower to the chargee and/or the hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments being the interest of the company in 500 x ordinary shares and 500 y ordinary shares in the issued share capital of the borrower and any related income offer right or benefit,. See the mortgage charge document for full details. Outstanding |
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23 November 2004 | Delivered on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the investments including all rights of enforcement of the same. Outstanding |
13 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
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14 April 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
14 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (70 pages) |
14 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
14 April 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (10 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) |
13 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
25 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
25 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (60 pages) |
25 March 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (10 pages) |
25 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
6 April 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (56 pages) |
6 April 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
6 April 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
6 April 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
25 June 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (53 pages) |
25 June 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages) |
11 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
9 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
9 December 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
3 December 2019 | Appointment of Ms Natalie Jane Flint as a director on 15 November 2019 (2 pages) |
2 December 2019 | Termination of appointment of Martin Geoffrey Leach as a director on 15 November 2019 (1 page) |
12 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
2 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages) |
2 April 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages) |
10 December 2018 | Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page) |
7 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
7 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
27 March 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (10 pages) |
22 March 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages) |
30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
28 March 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages) |
28 March 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (10 pages) |
28 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
28 March 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages) |
2 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
2 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
2 December 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
2 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
20 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages) |
20 April 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages) |
20 April 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (10 pages) |
20 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (40 pages) |
11 February 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
11 February 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
11 February 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
11 February 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
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 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) |
7 January 2016 | Termination of appointment of David Huw Davies as a secretary 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 | Termination of appointment of David Huw Davies as a secretary 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 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
2 November 2015 | Termination of appointment of John Michael Jarrett as a director on 22 October 2015 (1 page) |
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) |
17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
2 April 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
2 April 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages) |
31 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages) |
31 March 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (35 pages) |
10 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 December 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
10 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
10 December 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
28 August 2014 | Director's details changed for Mr John Michael Jarrett on 20 August 2014 (2 pages) |
28 August 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) |
19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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21 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (36 pages) |
21 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (36 pages) |
21 March 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
21 March 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages) |
21 November 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
21 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
21 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
21 November 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
20 November 2013 | Appointment of Mr John Michael Jarrett as a director (2 pages) |
20 November 2013 | Appointment of Mr John Michael Jarrett as a director (2 pages) |
15 November 2013 | Appointment of Mr Martin Geoffrey Leach as a director (2 pages) |
15 November 2013 | Appointment of Mr Martin Geoffrey Leach as a director (2 pages) |
23 August 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages) |
23 August 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (34 pages) |
23 August 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages) |
23 August 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages) |
29 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
29 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 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) |
3 January 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
3 January 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Full accounts made up to 31 December 2011 (12 pages) |
20 March 2012 | Full accounts made up to 31 December 2011 (12 pages) |
9 August 2011 | Auditor's resignation (1 page) |
9 August 2011 | Auditor's resignation (1 page) |
26 July 2011 | Section 519 (2 pages) |
26 July 2011 | Section 519 (2 pages) |
8 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
11 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
22 December 2010 | Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 22 December 2010 (2 pages) |
14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
22 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 January 2010 | Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Mr David Michael Brocklebank on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page) |
5 January 2010 | Director's details changed for Mr David Michael Brocklebank on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Mr David Michael Brocklebank on 5 January 2010 (2 pages) |
5 January 2010 | Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page) |
23 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
31 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
31 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 June 2008 | Location of debenture register (1 page) |
23 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
23 June 2008 | Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
23 June 2008 | Location of debenture register (1 page) |
23 June 2008 | Location of register of members (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
23 June 2008 | Location of register of members (1 page) |
23 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 January 2008 | New secretary appointed (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | New secretary appointed (1 page) |
3 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
18 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
18 May 2007 | Full accounts made up to 31 December 2006 (11 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
20 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
20 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
14 July 2006 | Return made up to 09/06/06; full list of members
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14 July 2006 | Return made up to 09/06/06; full list of members
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22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | Secretary resigned (1 page) |
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 | 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) |
9 February 2006 | New director appointed (3 pages) |
9 July 2005 | Return made up to 09/06/05; full list of members (8 pages) |
9 July 2005 | Return made up to 09/06/05; full list of members (8 pages) |
15 June 2005 | New director appointed (2 pages) |
15 June 2005 | New director appointed (2 pages) |
1 June 2005 | Particulars of mortgage/charge (9 pages) |
1 June 2005 | Particulars of mortgage/charge (9 pages) |
26 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
26 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
18 February 2005 | New secretary appointed;new director appointed (3 pages) |
18 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) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
8 December 2004 | Particulars of mortgage/charge (9 pages) |
8 December 2004 | Particulars of mortgage/charge (9 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
25 June 2004 | Return made up to 09/06/04; full list of members (8 pages) |
25 June 2004 | Return made up to 09/06/04; full list of members (8 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
25 November 2003 | Section 394 (1 page) |
25 November 2003 | Section 394 (1 page) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
21 July 2003 | New director appointed (3 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (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) |
5 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
5 July 2003 | Return made up to 09/06/03; full list of members (7 pages) |
28 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
28 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
27 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
27 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | New secretary appointed (2 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) |
18 June 2001 | Return made up to 09/06/01; full list of members (7 pages) |
18 June 2001 | Return made up to 09/06/01; full list of members (7 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
15 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 November 2000 | New director appointed (3 pages) |
20 November 2000 | New director appointed (3 pages) |
13 November 2000 | New director appointed (3 pages) |
13 November 2000 | New director appointed (3 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 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) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
26 June 2000 | Return made up to 09/06/00; full list of members (7 pages) |
26 June 2000 | Return made up to 09/06/00; full list of members (7 pages) |
16 July 1999 | New director appointed (3 pages) |
16 July 1999 | New director appointed (3 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 July 1999 | Return made up to 09/06/99; full list of members (9 pages) |
2 July 1999 | Return made up to 09/06/99; full list of members (9 pages) |
3 July 1998 | Return made up to 09/06/98; full list of members (7 pages) |
3 July 1998 | Return made up to 09/06/98; full list of members (7 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
5 July 1997 | Return made up to 09/06/97; full list of members (7 pages) |
5 July 1997 | Return made up to 09/06/97; full list of members (7 pages) |
1 January 1997 | Company name changed wates building group properties LIMITED\certificate issued on 01/01/97 (2 pages) |
1 January 1997 | Company name changed wates building group properties LIMITED\certificate issued on 01/01/97 (2 pages) |
21 June 1996 | Return made up to 09/06/96; full list of members (7 pages) |
21 June 1996 | Return made up to 09/06/96; full list of members (7 pages) |
21 July 1995 | New director appointed (6 pages) |
21 July 1995 | New director appointed (6 pages) |
6 July 1995 | Return made up to 09/06/95; full list of members (14 pages) |
6 July 1995 | Return made up to 09/06/95; full list of members (14 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
16 January 1985 | Memorandum and Articles of Association (14 pages) |
16 January 1985 | Memorandum and Articles of Association (14 pages) |