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WATES BUILT HOMES (LONDON) LIMITED

Learn more about WATES BUILT HOMES (LONDON) 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 BUILT HOMES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00977091
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.14
last member list: 2016.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WATES BUILT HOMES (LONDON) LIMITED is a Private Limited Company, registration number 00977091, established in United Kingdom on the 14. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW. Business of the company WATES BUILT HOMES (LONDON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "09/06/16 FULL LIST" from the 2016.06.14. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.09. We do not have any information about the company WATES BUILT HOMES (LONDON) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.12
next due date: 2017.09.28
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.23
overdue: NO
last made update: 2016.06.09
documents available: 1

List of company documents:

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09/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.29
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SECRETARY APPOINTED MR DAVID OWEN ALLEN
Form type: AP03
Date: 2016.01.07
£2.95
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DIRECTOR APPOINTED MR DAVID OWEN ALLEN
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES
Form type: TM02
Date: 2016.01.06
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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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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.25
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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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09/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.21
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DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH
Form type: AP01
Date: 2013.11.18
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.19
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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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
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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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09/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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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 JOHN MICHAEL JARRETT / 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 DAVID HUW DAVIES / 04/01/2010
Form type: CH03
Date: 2010.01.04
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Form type: 287
Date: 2008.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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SECTION 394
Form type: MISC
Date: 2003.11.25
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REGISTERED OFFICE CHANGED ON 06/07/03 FROM:, 1260 LONDON ROAD, NORBURY, LONDON, SW16 4EG
Form type: 287
Date: 2003.07.06

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Company directors and board members:

DAVID OWEN ALLEN (current)
Secretary, 2016.01.04
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, COMPANY DIRECTOR, 2005.12.31
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, MANAGING DIRECTOR, 2005.12.31
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 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
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
WILLIAM GRAHAM MACKIE (resigned)
Secretary, COMPANY SECRETARY, 1994.04.29 - 2000.06.30
91 FOXLEY LANE , PURLEY
CR8 3HP, SURREY
NARINDER SINGH SAREEN (resigned)
Secretary, 1992.06.09 - 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
DAVID HUW DAVIES (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2016.01.04
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, 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, 2001.01.22 - 2005.02.01
2 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU
JOHN MICHAEL JARRETT (resigned)
Director, FIANANCE DIRECTOR, 2007.10.01 - 2015.10.22
WATES HOUSE STATION APPROACH , LEATHERHEAD
KT22 7SW, SURREY
PHILIP SMITH LORD (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 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
NEVILLE TULLAH (resigned)
Director, COMPANY DIRECTOR, 2001.01.22 - 2001.12.12
KING HENRY VI COTTAGE BEDFORD ROAD , HUSBORNE CRAWLEY
MK43 0UT, BEDFORDSHIRE
CHRISTOPHER STEPHEN WATES (resigned)
Director, COMPANY DIRECTOR, 1992.06.09 - 2001.01.22
TUFTON PLACE TUFTON LANE NORTHIAM , RYE
TN31 6HL, EAST SUSSEX
MICHAEL EDWARD WATES (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 2001.01.22
MANOR HOUSE LANGTON LONG , BLANDFORD FORUM
DT11 9HS, DORSET

Companies near to WATES BUILT HOMES (LONDON) ltd.

Information about the Private Limited Company WATES BUILT HOMES (LONDON) 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: 2016.07.09. Reload the data