Leatherhead
Surrey
KT22 7SW
Director Name | Mr Philip Michael Wainwright |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(30 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chief Financial Officer |
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 | 07 September 1992(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 22 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL |
Director Name | Philip Smith Lord |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE |
Secretary Name | Narinder Singh Sareen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 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(5 years, 10 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 | Jonathan Peter Spencer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(7 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 07 August 1998) |
Role | Company Director |
Correspondence Address | 6 Varsity Row London SW14 8SA |
Director Name | Mr Jonathan Charles Bennett Houlton |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(10 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 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(12 years, 3 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 | Dave Duncan Struan Robertson |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF |
Secretary Name | Mr Jonathan Charles Bennett Houlton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2002(13 years, 10 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(13 years, 10 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 | Mr Andrew Trace Allan Wates |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2004(15 years, 6 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(16 years, 7 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(16 years, 7 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 |
Secretary Name | Ms Terry Ann Styant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2006(17 years, 11 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 David Owen Allen |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(27 years, 6 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(27 years, 6 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] |
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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
---|---|
15 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
12 September 2022 | Confirmation statement made on 7 September 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) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
7 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
25 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
11 December 2018 | Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages) |
11 December 2018 | Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page) |
24 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
8 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
8 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
8 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
8 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
8 January 2016 | Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages) |
8 January 2016 | Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page) |
8 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
8 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
26 June 2014 | Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages) |
26 June 2014 | Director's details changed for Mr David Michael Brocklebank on 26 June 2014 (2 pages) |
21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
19 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
30 March 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
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) |
14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
8 January 2010 | Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr David Michael Brocklebank on 8 January 2010 (2 pages) |
14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
23 September 2008 | Location of register of members (1 page) |
23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
23 September 2008 | Location of debenture register (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
23 September 2008 | Location of debenture register (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
23 September 2008 | Location of register of members (1 page) |
28 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 March 2008 | Secretary appointed mr david huw davies (1 page) |
6 March 2008 | Secretary appointed mr david huw davies (1 page) |
5 March 2008 | Director appointed mr david michael brocklebank (2 pages) |
5 March 2008 | Appointment terminated secretary teresa styant (1 page) |
5 March 2008 | Director appointed mr david michael brocklebank (2 pages) |
5 March 2008 | Appointment terminated secretary teresa styant (1 page) |
29 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
2 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | Secretary resigned (1 page) |
22 June 2006 | New secretary appointed (1 page) |
22 June 2006 | Secretary resigned (1 page) |
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 November 2005 | New secretary appointed;new director appointed (1 page) |
9 November 2005 | New secretary appointed;new director appointed (1 page) |
9 November 2005 | Return made up to 07/09/05; full list of members (5 pages) |
9 November 2005 | Return made up to 07/09/05; full list of members (5 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) |
7 March 2005 | New secretary appointed (3 pages) |
7 March 2005 | New secretary appointed (3 pages) |
16 February 2005 | Secretary resigned;director resigned (1 page) |
16 February 2005 | Secretary resigned;director resigned (1 page) |
8 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 07/09/04; full list of members (7 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 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) |
29 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
6 July 2003 | Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page) |
6 July 2003 | Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page) |
28 June 2003 | Full accounts made up to 31 December 2002 (5 pages) |
28 June 2003 | Full accounts made up to 31 December 2002 (5 pages) |
20 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
20 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (5 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (5 pages) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | New secretary appointed (2 pages) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | Secretary resigned (1 page) |
12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
12 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
30 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
30 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
5 March 2001 | New director appointed (3 pages) |
5 March 2001 | New director appointed (3 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | Secretary resigned (1 page) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New secretary appointed (2 pages) |
29 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (5 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
11 July 2000 | Secretary resigned (1 page) |
11 July 2000 | New secretary appointed (2 pages) |
13 September 1999 | Return made up to 07/09/99; full list of members (8 pages) |
13 September 1999 | Return made up to 07/09/99; full list of members (8 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
2 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
25 September 1998 | Return made up to 07/09/98; full list of members (7 pages) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Return made up to 07/09/98; full list of members (7 pages) |
25 September 1998 | Director resigned (1 page) |
11 September 1998 | New director appointed (3 pages) |
11 September 1998 | New director appointed (3 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
22 June 1998 | Full accounts made up to 31 December 1997 (5 pages) |
30 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
30 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
20 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
20 September 1996 | Return made up to 07/09/96; full list of members (6 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
15 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
3 October 1995 | Return made up to 07/09/95; full list of members (14 pages) |
3 October 1995 | Return made up to 07/09/95; full list of members (14 pages) |
21 July 1995 | New director appointed (6 pages) |
21 July 1995 | New director appointed (6 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (5 pages) |
18 August 1988 | Company name changed lurchfront LIMITED\certificate issued on 19/08/88 (2 pages) |
18 August 1988 | Company name changed lurchfront LIMITED\certificate issued on 19/08/88 (2 pages) |