Company NameWBH (Financial Services) Limited
DirectorsDavid Michael Brocklebank and Philip Michael Wainwright
Company StatusActive
Company Number02271336
CategoryPrivate Limited Company
Incorporation Date27 June 1988(35 years, 9 months ago)
Previous NameLurchfront Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Michael Brocklebank
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2008(19 years, 8 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameMr Philip Michael Wainwright
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(30 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Director NameSir Christopher Stephen Wates
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(4 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 22 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTufton Place
Tufton Lane Northiam
Rye
East Sussex
TN31 6HL
Director NamePhilip Smith Lord
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(4 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuncton Court Buncton Lane
Bolney
Haywards Heath
West Sussex
RH17 5RE
Secretary NameNarinder Singh Sareen
NationalityBritish
StatusResigned
Appointed07 September 1992(4 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 April 1994)
RoleCompany Director
Correspondence AddressBeechcorner
Hazelwood Lane
Chipstead
Surrey
CR5 3QZ
Secretary NameMr William Graham Mackie
NationalityBritish
StatusResigned
Appointed29 April 1994(5 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Foxley Lane
Purley
Surrey
CR8 3HP
Director NameJonathan Peter Spencer
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(7 years after company formation)
Appointment Duration3 years, 1 month (resigned 07 August 1998)
RoleCompany Director
Correspondence Address6 Varsity Row
London
SW14 8SA
Director NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(10 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameAshley Game
NationalityBritish
StatusResigned
Appointed02 October 2000(12 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence Address118 Hydethorpe Road
London
SW12 0JD
Director NameDave Duncan Struan Robertson
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2001(12 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Lodge, 20a Westside Common
Wimbledon Common
London
SW19 4UF
Secretary NameMr Jonathan Charles Bennett Houlton
NationalityBritish
StatusResigned
Appointed30 April 2002(13 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Secretary NameMr Jonathan Charles Bennett Houlton
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(13 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Corney Reach Way
Chiswick
London
W4 2TU
Director NameMr Andrew Trace Allan Wates
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2004(15 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenfold House
Henfold Lane
Beare Green
Surrey
RH5 4RW
Director NameMr David Huw Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(16 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 04 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Huw Davies
NationalityBritish
StatusResigned
Appointed01 February 2005(16 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Croft
Blackmoor
Lower Langford
North Somerset
BS40 5HJ
Secretary NameMs Terry Ann Styant
NationalityBritish
StatusResigned
Appointed30 May 2006(17 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2007)
RoleGroup General Counsel
Correspondence AddressRossett Ghyll Heath View
East Horsley
Surrey
KT24 5EA
Director NameMr David Owen Allen
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2016(27 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 16 August 2022)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW
Secretary NameMr David Owen Allen
StatusResigned
Appointed04 January 2016(27 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2018)
RoleCompany Director
Correspondence AddressWates House Station Approach
Leatherhead
Surrey
KT22 7SW

Contact

Websitewww.wates.co.uk
Email address[email protected]

Location

Registered AddressWates House
Station Approach
Leatherhead
Surrey
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
15 April 2023Accounts for a dormant company made up to 31 December 2022 (4 pages)
12 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
19 August 2022Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022Accounts for a dormant company made up to 31 December 2021 (4 pages)
7 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
7 April 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
25 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 June 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 March 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 December 2018Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
11 December 2018Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
24 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
19 March 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 March 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(4 pages)
15 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(4 pages)
25 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 March 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(4 pages)
18 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(4 pages)
18 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
(4 pages)
26 June 2014Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
26 June 2014Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 March 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(4 pages)
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(4 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 March 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
22 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
22 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
22 December 2010Director's details changed for Mr David Michael Brocklebank on 22 December 2010 (2 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 January 2010Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages)
14 September 2009Return made up to 07/09/09; full list of members (4 pages)
14 September 2009Return made up to 07/09/09; full list of members (4 pages)
24 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 September 2008Return made up to 07/09/08; full list of members (4 pages)
23 September 2008Location of register of members (1 page)
23 September 2008Return made up to 07/09/08; full list of members (4 pages)
23 September 2008Location of debenture register (1 page)
23 September 2008Registered office changed on 23/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 September 2008Location of debenture register (1 page)
23 September 2008Registered office changed on 23/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
23 September 2008Location of register of members (1 page)
28 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2008Secretary appointed mr david huw davies (1 page)
6 March 2008Secretary appointed mr david huw davies (1 page)
5 March 2008Director appointed mr david michael brocklebank (2 pages)
5 March 2008Appointment terminated secretary teresa styant (1 page)
5 March 2008Director appointed mr david michael brocklebank (2 pages)
5 March 2008Appointment terminated secretary teresa styant (1 page)
29 October 2007Return made up to 07/09/07; full list of members (2 pages)
29 October 2007Return made up to 07/09/07; full list of members (2 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 May 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 October 2006Return made up to 07/09/06; full list of members (7 pages)
2 October 2006Return made up to 07/09/06; full list of members (7 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
22 June 2006New secretary appointed (1 page)
22 June 2006Secretary resigned (1 page)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2005New secretary appointed;new director appointed (1 page)
9 November 2005New secretary appointed;new director appointed (1 page)
9 November 2005Return made up to 07/09/05; full list of members (5 pages)
9 November 2005Return made up to 07/09/05; full list of members (5 pages)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 March 2005New secretary appointed (3 pages)
7 March 2005New secretary appointed (3 pages)
16 February 2005Secretary resigned;director resigned (1 page)
16 February 2005Secretary resigned;director resigned (1 page)
8 October 2004Return made up to 07/09/04; full list of members (7 pages)
8 October 2004Return made up to 07/09/04; full list of members (7 pages)
17 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
12 February 2004Director resigned (1 page)
12 February 2004Director resigned (1 page)
25 November 2003Section 394 (1 page)
25 November 2003Section 394 (1 page)
29 September 2003Return made up to 07/09/03; full list of members (7 pages)
29 September 2003Return made up to 07/09/03; full list of members (7 pages)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
28 June 2003Full accounts made up to 31 December 2002 (5 pages)
28 June 2003Full accounts made up to 31 December 2002 (5 pages)
20 September 2002Return made up to 07/09/02; full list of members (7 pages)
20 September 2002Return made up to 07/09/02; full list of members (7 pages)
5 June 2002Full accounts made up to 31 December 2001 (5 pages)
5 June 2002Full accounts made up to 31 December 2001 (5 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002New secretary appointed (2 pages)
21 May 2002Secretary resigned (1 page)
21 May 2002Secretary resigned (1 page)
12 September 2001Return made up to 07/09/01; full list of members (6 pages)
12 September 2001Return made up to 07/09/01; full list of members (6 pages)
30 May 2001Full accounts made up to 31 December 2000 (5 pages)
30 May 2001Full accounts made up to 31 December 2000 (5 pages)
5 March 2001New director appointed (3 pages)
5 March 2001New director appointed (3 pages)
26 February 2001Director resigned (1 page)
26 February 2001Director resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000New secretary appointed (2 pages)
16 October 2000New secretary appointed (2 pages)
29 September 2000Return made up to 07/09/00; full list of members (6 pages)
29 September 2000Return made up to 07/09/00; full list of members (6 pages)
16 August 2000Full accounts made up to 31 December 1999 (5 pages)
16 August 2000Full accounts made up to 31 December 1999 (5 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
11 July 2000Secretary resigned (1 page)
11 July 2000New secretary appointed (2 pages)
13 September 1999Return made up to 07/09/99; full list of members (8 pages)
13 September 1999Return made up to 07/09/99; full list of members (8 pages)
2 July 1999Full accounts made up to 31 December 1998 (5 pages)
2 July 1999Full accounts made up to 31 December 1998 (5 pages)
25 September 1998Return made up to 07/09/98; full list of members (7 pages)
25 September 1998Director resigned (1 page)
25 September 1998Return made up to 07/09/98; full list of members (7 pages)
25 September 1998Director resigned (1 page)
11 September 1998New director appointed (3 pages)
11 September 1998New director appointed (3 pages)
22 June 1998Full accounts made up to 31 December 1997 (5 pages)
22 June 1998Full accounts made up to 31 December 1997 (5 pages)
30 September 1997Return made up to 07/09/97; full list of members (6 pages)
30 September 1997Return made up to 07/09/97; full list of members (6 pages)
17 June 1997Full accounts made up to 31 December 1996 (5 pages)
17 June 1997Full accounts made up to 31 December 1996 (5 pages)
20 September 1996Return made up to 07/09/96; full list of members (6 pages)
20 September 1996Return made up to 07/09/96; full list of members (6 pages)
15 May 1996Full accounts made up to 31 December 1995 (5 pages)
15 May 1996Full accounts made up to 31 December 1995 (5 pages)
3 October 1995Return made up to 07/09/95; full list of members (14 pages)
3 October 1995Return made up to 07/09/95; full list of members (14 pages)
21 July 1995New director appointed (6 pages)
21 July 1995New director appointed (6 pages)
12 June 1995Full accounts made up to 31 December 1994 (5 pages)
12 June 1995Full accounts made up to 31 December 1994 (5 pages)
18 August 1988Company name changed lurchfront LIMITED\certificate issued on 19/08/88 (2 pages)
18 August 1988Company name changed lurchfront LIMITED\certificate issued on 19/08/88 (2 pages)