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WATES DEVELOPMENTS LIMITED

Learn more about WATES DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

WATES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00441484
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.30
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

JOHN HEYWORTH
LEGAL CHARGE - Outstanding on 1987.03.10
BRIAN ALBERT YEOWART
LEGAL CHARGE - Outstanding on 1989.06.30
DAVID WILLIAM JOHN LITTLE
LEGAL MORTGAGE - Outstanding on 1990.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1996.09.17
WIMPEY HOMES HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1997.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1997.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1998.04.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.09.10
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.03.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.01.09
THE INCORPORATED TRUSTEES OF THE DULWICH ESTATE
DEED OF CHARGE - Outstanding on 2002.01.10
SIGMA (FARNHAM) LIMITED
MORTGAGE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.07.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.09.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.10.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.05.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.20
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.07
£2.95
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SECRETARY APPOINTED MR DAVID ALEXANDER BOWEN
Form type: AP03
Date: 2015.11.02
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APPOINTMENT TERMINATED, SECRETARY JOHN JARRETT
Form type: TM02
Date: 2015.11.02
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DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT
Form type: TM01
Date: 2015.11.02
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 18793309
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 20/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 26/06/2014
Form type: CH01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 26/06/2014
Form type: CH01
Date: 2014.06.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004414840138
Form type: MR01
Date: 2014.04.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004414840139
Form type: MR01
Date: 2014.04.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
£2.95
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DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH
Form type: AP01
Date: 2013.11.15
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.20
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.12.20
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010
Form type: CH01
Date: 2010.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 21/12/2010
Form type: CH01
Date: 2010.12.21
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 04/01/2010
Form type: CH03
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 118
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 135
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
Form type: 403a
Date: 2009.01.23

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Company directors and board members:

DAVID ALEXANDER BOWEN (current)
Secretary, 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID OWEN ALLEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID ALEXANDER BOWEN (current)
Director, FINANCE DIRECTOR, 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID MICHAEL BROCKLEBANK (current)
Director, 2002.02.11
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
MARTIN GEOFFREY LEACH (current)
Director, OPERATIONS DIRECTOR, 2013.11.01
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
TIMOTHY ANDREW DE BURGH WATES (current)
Director, 2005.01.10
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
DAVID HUW DAVIES (resigned)
Secretary, COMPANY DIRECTOR, 2005.02.01 - 2006.05.30
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
DAVID HUW DAVIES (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 2007.12.31 - 2008.11.24
LITTLE CROFT BLACKMOOR , LOWER LANGFORD
BS40 5HJ, NORTH SOMERSET
ASHLEY GAME (resigned)
Secretary, 2000.10.02 - 2002.04.30
118 HYDETHORPE ROAD , LONDON
SW12 0JD
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2000.06.30 - 2000.10.02
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JONATHAN CHARLES BENNETT HOULTON (resigned)
Secretary, 2002.04.30 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JOHN MICHAEL JARRETT (resigned)
Secretary, FINANCE DIRECTOR, 2008.11.24 - 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
WILLIAM GRAHAM MACKIE (resigned)
Secretary, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (resigned)
Secretary, 1992.09.07 - 1994.04.29
BEECHCORNER HAZELWOOD LANE , CHIPSTEAD
CR5 3QZ, SURREY
TERRY ANN STYANT (resigned)
Secretary, GROUP GENERAL COUNSEL, 2006.05.30 - 2007.12.31
ROSSETT GHYLL HEATH VIEW , EAST HORSLEY
KT24 5EA, SURREY
ENGLAND
TIMOTHY WILLIAM ANDREWS (resigned)
Director, 2003.08.01 - 2005.12.31
103A SAINT GEORGES SQUARE PIMLICO , LONDON
SW1V 3QP
JUDITH CAROLINE ASHTON (resigned)
Director, TOWN PLANNER, 2005.01.04 - 2006.03.24
4 LAUREL BANK LOWER HIGH STREET , WADHURST
TN5 6BD, EAST SUSSEX
ALAN PETER COSH (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 2004.09.03
1 DOWNGATE FARM COTTAGE STEEP MARSH , PETERSFIELD
GU32 2BG, HAMPSHIRE
MARTIN GERALD DAVEY (resigned)
Director, LAND BUYER, 1998.01.01 - 1999.07.26
THE ORCHARD BACK STREET TETSWORTH , THAME
OX9 7AW, SOUTH OXFORDSHIRE
DAVID HUW DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
NEIL ANDREW DEARMER (resigned)
Director, 2001.01.02 - 2004.01.05
13 COURT DRIVE , SUTTON
SM1 3RG, SURREY
CARA LOUISE HEWITT (resigned)
Director, FINANCIAL CONTROLLER, 2005.12.31 - 2007.10.01
CLOVERLAY ROCKFIELD ROAD , OXTED
RH8 0HA, SURREY
JONATHAN CHARLES BENNETT HOULTON (resigned)
Director, COMPANY DIRECTOR, 1998.06.01 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
YVONNE HUDSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1995.09.08
21 GREAT STONY PARK , CHIPPING ONGAR
CM5 0TH, ESSEX
COLIN WILLIAM HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 1998.11.04
12 BROOMACRES , FLEET
GU13 9UU, HAMPSHIRE
JOHN MICHAEL JARRETT (resigned)
Director, FINANCE DIRECTOR, 2007.10.01 - 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 1995.06.30
BUNCTON COURT BUNCTON LANE BOLNEY , HAYWARDS HEATH
RH17 5RE, WEST SUSSEX
PAUL DAVID PHIPPS (resigned)
Director, COMPANY DIRECTOR, 2001.12.12 - 2005.12.31
PURBECK 37 HAMMOND END , FARNHAM COMMON
SL2 3LG, BUCKINGHAMSHIRE
MICHAEL CHARLES PLUMMER (resigned)
Director, COMPANY DIRECTOR, 1999.03.19 - 2000.07.11
THE DOVECOTE CHIPPING NORTON ROAD CHURCHILL , CHIPPING NORTON
OX7 6NG, OXFORDSHIRE
DAVE DUNCAN STRUAN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2004.01.16
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
JONATHAN PETER SPENCER (resigned)
Director, 1994.04.11 - 1998.08.07
6 VARSITY ROW , LONDON
SW14 8SA
NEVILLE TULLAH (resigned)
Director, COMPANY DIRECTOR, 2000.10.02 - 2001.12.12
KING HENRY VI COTTAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
REGINALD JAMES WARREN (resigned)
Director, MANAGING DIRECTOR, 1992.09.07 - 1994.08.31
2 RUSPERS KEEP IFIELD , CRAWLEY
RH11 0QL, WEST SUSSEX
ANDREW TRACE ALLAN WATES (resigned)
Director, 2004.01.16 - 2006.09.01
HENFOLD HOUSE HENFOLD LANE , BEARE GREEN
RH5 4RW, SURREY
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1992.09.07 - 2000.10.02
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX

Companies near to WATES DEVELOPMENTS ltd.

Information about the Private Limited Company WATES DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data