Birmingham Business Park
Birmingham
West Midlands
B37 7YB
LLP Designated Member Name | Wates Construction Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 January 2017(same day as company formation) |
Correspondence Address | Wates House Station Approach Leatherhead Surrey KT22 7SW |
Registered Address | C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 26 January 2025 (9 months from now) |
31 March 2017 | Delivered on: 7 April 2017 Persons entitled: Wates Construction Limited Classification: A registered charge Particulars: Part of the freehold property known as chase guildhouse, chase avenue, coventry, CV3 3AB being registred at hm land registry with title absolute under title number WM733516 shown edged red on the plan attached to the debenture. Outstanding |
---|---|
31 March 2017 | Delivered on: 7 April 2017 Persons entitled: West Mercia Development Limited Classification: A registered charge Particulars: Part of the freehold property know as chase guildhouse, chase avenue, coventry, CV3 3AB being registered at hm land registry with title absolute under title number WM733516 shown edged red on the plan attached to the debenture. Outstanding |
16 August 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
---|---|
20 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
17 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
12 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
5 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
20 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (18 pages) |
27 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
21 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
22 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
17 November 2017 | Registered office address changed from 4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW on 17 November 2017 (1 page) |
17 November 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
17 November 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
17 November 2017 | Registered office address changed from 4040 Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7YB to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW on 17 November 2017 (1 page) |
7 April 2017 | Registration of charge OC4154470002, created on 31 March 2017
|
7 April 2017 | Registration of charge OC4154470001, created on 31 March 2017
|
7 April 2017 | Registration of charge OC4154470002, created on 31 March 2017
|
7 April 2017 | Registration of charge OC4154470001, created on 31 March 2017
|
13 January 2017 | Incorporation of a limited liability partnership (26 pages) |
13 January 2017 | Incorporation of a limited liability partnership (26 pages) |