Leatherhead
Surrey
KT22 7SW
Director Name | Mr Philip Michael Wainwright |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2018(29 years, 3 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 | Mr William Cortis Gair |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 January 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB |
Director Name | Mr Andrew Trace Allan Wates |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henfold House Henfold Lane Beare Green Surrey RH5 4RW |
Director Name | Beverley Donald Lewis Wollard |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 September 1993) |
Role | Company Director |
Correspondence Address | Ashes Hollow Cliftonville Dorking Surrey RH4 2JF |
Secretary Name | Alan Leslie Vosper |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 1991(2 years after company formation) |
Appointment Duration | 17 years, 3 months (resigned 22 December 2008) |
Role | Company Director |
Correspondence Address | 4 Mansion Close Burgess Hill West Sussex RH15 0NT |
Director Name | Alan Leslie Vosper |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(4 years after company formation) |
Appointment Duration | 15 years, 3 months (resigned 22 December 2008) |
Role | Financial Controller |
Correspondence Address | 4 Mansion Close Burgess Hill West Sussex RH15 0NT |
Director Name | Mr Jonathan Charles Bennett Houlton |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(11 years, 5 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 | Mr David Huw Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(15 years, 5 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 | 22 December 2008(19 years, 4 months after company formation) |
Appointment Duration | 7 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 David Owen Allen |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(26 years, 4 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(26 years, 4 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/ |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (6 months from now) |
13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
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15 April 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
13 September 2022 | Confirmation statement made on 13 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) |
15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
25 September 2020 | Confirmation statement made on 13 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 13 September 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 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) |
24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
12 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
21 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 13 September 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) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
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) |
7 January 2016 | Appointment of Mr David Owen Allen as a secretary 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 | 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 | 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) |
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
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) |
18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
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) |
18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 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) |
29 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
29 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
6 January 2010 | Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages) |
6 January 2010 | Director's details changed for Mr David Huw Davies on 5 January 2010 (2 pages) |
6 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 | Secretary's details changed for Mr David Huw Davies on 5 January 2010 (1 page) |
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 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 Timothy Andrew De Burgh Wates on 5 January 2010 (2 pages) |
14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 December 2008 | Appointment terminated director alan vosper (1 page) |
22 December 2008 | Appointment terminated secretary alan vosper (1 page) |
22 December 2008 | Appointment terminated secretary alan vosper (1 page) |
22 December 2008 | Secretary appointed mr david huw davies (1 page) |
22 December 2008 | Secretary appointed mr david huw davies (1 page) |
22 December 2008 | Appointment terminated director alan vosper (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
26 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
26 September 2008 | Location of debenture register (1 page) |
26 September 2008 | Location of register of members (1 page) |
26 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
26 September 2008 | Location of debenture register (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page) |
26 September 2008 | Location of register of members (1 page) |
13 June 2008 | Full accounts made up to 31 December 2007 (6 pages) |
13 June 2008 | Full accounts made up to 31 December 2007 (6 pages) |
10 March 2008 | Resolutions
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10 March 2008 | Ad 31/12/07\gbp si 431539@1=431539\gbp ic 100/431639\ (2 pages) |
10 March 2008 | Nc inc already adjusted 31/12/07 (1 page) |
10 March 2008 | Ad 31/12/07\gbp si 431539@1=431539\gbp ic 100/431639\ (2 pages) |
10 March 2008 | Resolutions
|
10 March 2008 | Nc inc already adjusted 31/12/07 (1 page) |
26 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
26 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
29 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
29 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
21 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
26 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 February 2005 | New director appointed (3 pages) |
18 February 2005 | New director appointed (3 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
1 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 November 2003 | Section 394 (1 page) |
25 November 2003 | Section 394 (1 page) |
30 September 2003 | Return made up to 13/09/03; full list of members
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30 September 2003 | Return made up to 13/09/03; full list of members
|
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) |
14 June 2003 | Full accounts made up to 31 December 2002 (6 pages) |
14 June 2003 | Full accounts made up to 31 December 2002 (6 pages) |
25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 13/09/02; full list of members (7 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (5 pages) |
6 June 2002 | Full accounts made up to 31 December 2001 (5 pages) |
24 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
24 September 2001 | Return made up to 13/09/01; full list of members (7 pages) |
8 July 2001 | Full accounts made up to 31 December 2000 (5 pages) |
8 July 2001 | Full accounts made up to 31 December 2000 (5 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | New director appointed (4 pages) |
8 March 2001 | New director appointed (3 pages) |
8 March 2001 | New director appointed (3 pages) |
8 March 2001 | New director appointed (4 pages) |
13 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
13 October 2000 | Return made up to 13/09/00; full list of members (6 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
21 June 2000 | Full accounts made up to 31 December 1999 (5 pages) |
20 September 1999 | Return made up to 13/09/99; full list of members (7 pages) |
20 September 1999 | Return made up to 13/09/99; full list of members (7 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
22 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
16 September 1998 | Return made up to 13/09/98; full list of members (5 pages) |
16 September 1998 | Return made up to 13/09/98; full list of members (5 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (5 pages) |
30 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
30 September 1997 | Return made up to 13/09/97; full list of members (6 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
20 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
20 September 1996 | Return made up to 13/09/96; full list of members (6 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
25 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
14 November 1995 | Return made up to 13/09/95; full list of members (14 pages) |
14 November 1995 | Return made up to 13/09/95; full list of members (14 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |