Wates Developments Limited

Active00441484 Private limited company
Incorporated
30 August 1947 (79 years)
Previously known as
Wates Homes Limited (until 30 October 2007)
Wates Built Homes Limited (until 2 March 2000)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
145
Outstanding
2
Part satisfied
0
Satisfied
143

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at Wates Manor Oak Homes Limited · more companies
British
Born September 1983 (43)
Director · Appointed 12 December 2022
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Director · Appointed 15 November 2019
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Linden Wates (The Frythe) Limited · more companies
British
Born January 1969 (57)
Director · Appointed 22 October 2015
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 11 February 2002
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (35 former)
8 April 2025
Appointed Laugharne, Nicholas James as Director
20 June 2023
Resigned Wates, Timothy Andrew De Burgh as Director
12 December 2022
Appointed Wainwright, Philip Michael as Director
16 August 2022
Resigned Allen, David Owen as Director
15 November 2019
Appointed Flint, Natalie Jane as Director
15 November 2019
Resigned Leach, Martin Geoffrey as Director
3 December 2018
Resigned Bowen, David Alexander as Secretary
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Director
22 October 2015
Appointed Bowen, David Alexander as Secretary
22 October 2015
Resigned Jarrett, John Michael as Director
22 October 2015
Resigned Jarrett, John Michael as Secretary
22 October 2015
Appointed Bowen, David Alexander as Director
1 November 2013
Appointed Leach, Martin Geoffrey as Director
24 November 2008
Appointed Jarrett, John Michael as Secretary
24 November 2008
Resigned Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
31 December 2007
Appointed Davies, David Huw as Secretary
1 October 2007
Resigned Hewitt, Cara Louise as Director
1 October 2007
Appointed Jarrett, John Michael as Director
30 November 2006
Resigned Wates, Jonathan Giles Macartney as Director
1 September 2006
Resigned Wates, Andrew Trace Allan as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
24 March 2006
Resigned Ashton, Judith Caroline as Director
31 December 2005
Resigned Andrews, Timothy William as Director
31 December 2005
Resigned Phipps, Paul David as Director
31 December 2005
Appointed Hewitt, Cara Louise as Director
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
10 January 2005
Appointed Wates, Timothy Andrew De Burgh as Director
4 January 2005
Appointed Ashton, Judith Caroline as Director
3 September 2004
Resigned Cosh, Alan Peter as Director
16 January 2004
Appointed Wates, Andrew Trace Allan as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
5 January 2004
Resigned Dearmer, Neil Andrew as Director
1 August 2003
Appointed Andrews, Timothy William as Director
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 April 2002
Resigned Game, Ashley as Secretary
11 February 2002
Appointed Brocklebank, David Michael as Director
12 December 2001
Resigned Tullah, Neville as Director
12 December 2001
Appointed Phipps, Paul David as Director
30 September 2001
Resigned Wates, Paul Christopher Ronald as Director
2 January 2001
Appointed Dearmer, Neil Andrew as Director
2 October 2000
Appointed Robertson, Dave Duncan Struan as Director
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Appointed Tullah, Neville as Director
2 October 2000
Appointed Game, Ashley as Secretary
2 October 2000
Resigned Wates, Christopher Stephen, Sir as Director
11 July 2000
Resigned Plummer, Michael Charles as Director
30 June 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
26 July 1999
Resigned Davey, Martin Gerald as Director
19 March 1999
Appointed Plummer, Michael Charles as Director
4 November 1998
Resigned Hutchinson, Colin William as Director
7 August 1998
Resigned Spencer, Jonathan Peter as Director
1 June 1998
Appointed Houlton, Jonathan Charles Bennett as Director
6 April 1998
Appointed Hutchinson, Colin William as Director
1 January 1998
Appointed Wates, Jonathan Giles Macartney as Director
1 January 1998
Appointed Davey, Martin Gerald as Director
8 September 1995
Resigned Hudson, Yvonne as Director
30 June 1995
Resigned Lord, Philip Smith as Director
31 August 1994
Resigned Warren, Reginald James as Director
29 April 1994
Appointed Mackie, William Graham as Secretary
29 April 1994
Resigned Sareen, Narinder Singh as Secretary
11 April 1994
Appointed Spencer, Jonathan Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Liability Limited By Shares
Reg. no. 1824828

Other holdings 12

Companies where Wates Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
Wates Developments Limited This company Owns 75–100% of shares
Berkshire Land Limited Owns 25–50% of shares
Brooks and Rivers Limited Owns 75–100% of shares
Danesdale (Pebble Drive) Limited Owns 75–100% of shares
Miller Wates (Bracklesham) Limited Owns 25–50% of shares
Miller Wates (Didcot) Limited Owns 25–50% of shares
Miller Wates (Farnham) LLP Holds 25–50% of voting rights
Miller Wates (Oakley) LLP Holds 25–50% of voting rights
Miller Wates (Southwater) Limited Owns 25–50% of shares
Miller Wates (Wallingford) Limited Owns 25–50% of shares
Wates (Crowborough) Limited Owns 75–100% of shares
Wates (WR) Limited Owns 75–100% of shares
Wates Amenity Lands Limited Owns 75–100% of shares
Wates Built Homes (Blakes) Limited Owns 75–100% of shares
Wates Built Homes (London) Limited Owns 75–100% of shares
Wates Built Homes (Retirement) Limited Owns 75–100% of shares
And 12 more
And 19 more

Filings 473

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates7 September 2026
10 August 2026Full accounts31 December 2025
9 September 2025Confirmation statement with no updates7 September 2025
17 April 2025Full accounts31 December 2024
8 April 2025Appointment of a director
Show all 473 filings

Some other companies at this address

10 St. Bride Street Limited
1260 Family Holdings Limited
Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

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