Leatherhead
KT22 7SW
Director Name | Mr David Alexander Bowen |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2015(6 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Director Name | Ms Natalie Jane Flint |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2019(10 years, 4 months 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 KT22 7SW |
Director Name | Mr John Michael Jarrett |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Director Name | Mr David Huw Davies |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Secretary Name | Mr John Michael Jarrett |
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Status | Resigned |
Appointed | 16 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Director Name | Mr Martin Geoffrey Leach |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(4 years, 3 months 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 KT22 7SW |
Secretary Name | Mr David Alexander Bowen |
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Status | Resigned |
Appointed | 22 October 2015(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 December 2018) |
Role | Company Director |
Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Director Name | Mr David Owen Allen |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2016(6 years, 5 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 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 KT22 7SW |
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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 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 July 2024 (3 months from now) |
18 July 2023 | Confirmation statement made on 16 July 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) |
19 August 2022 | Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page) |
18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
28 March 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
19 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
7 April 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
26 November 2020 | Resolutions
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16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 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) |
19 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
17 January 2019 | Termination of appointment of David Alexander Bowen as a secretary on 3 December 2018 (1 page) |
17 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
2 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 16 July 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) |
1 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 16 July 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) |
7 January 2016 | Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page) |
7 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
7 January 2016 | Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages) |
7 January 2016 | 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 secretary 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 secretary on 22 October 2015 (2 pages) |
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 secretary on 22 October 2015 (2 pages) |
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 secretary on 22 October 2015 (1 page) |
22 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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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) |
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) |
21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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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 (6 pages) |
21 March 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
18 November 2013 | Appointment of Mr Martin Geoffrey Leach as a director (2 pages) |
18 November 2013 | Appointment of Mr Martin Geoffrey Leach as a director (2 pages) |
12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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12 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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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) |
31 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 16 July 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) |
26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 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) |
1 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Mr David Michael Brocklebank on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr John Michael Jarrett on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr David Michael Brocklebank on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr John Michael Jarrett on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Mr John Michael Jarrett on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr David Michael Brocklebank on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr John Michael Jarrett on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr John Michael Jarrett on 4 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages) |
4 January 2010 | Secretary's details changed for Mr John Michael Jarrett on 4 January 2010 (1 page) |
4 January 2010 | Director's details changed for Mr David Huw Davies on 4 January 2010 (2 pages) |
31 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
31 July 2009 | Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page) |
16 July 2009 | Incorporation (19 pages) |
16 July 2009 | Incorporation (19 pages) |