Wates Built Homes Limited

Active00760914 Private limited company
Incorporated
15 May 1963 (63 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
British
Born April 1965 (61)
Director · Appointed 22 October 2015
British
Born November 1967
Director · Appointed 31 December 2005
British
Born February 1970 (56)
Officer history (22 former)
3 February 2025
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
Resigned Leach, Martin Geoffrey as Director
3 December 2018
Resigned Allen, David Owen as Secretary
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
Resigned David, David Huw as Secretary
4 January 2016
Resigned Davies, David Huw as Director
22 October 2015
Resigned Jarrett, John Michael as Director
22 October 2015
Appointed Bowen, David Alexander as Director
1 November 2013
Appointed Leach, Martin Geoffrey as Director
31 December 2007
Appointed David, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
1 October 2007
Resigned Hewitt, Cara Louise as Director
1 October 2007
Appointed Jarrett, John Michael as Director
30 May 2006
Resigned Davies, David Huw as Secretary
30 May 2006
Appointed Styant, Terry Ann as Secretary
31 December 2005
Resigned Phipps, Paul David as Director
31 December 2005
Appointed Hewitt, Cara Louise as Director
31 December 2005
Appointed Brocklebank, David Michael as Director
31 December 2005
Appointed Wates, Timothy Andrew De Burgh as Director
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 April 2002
Resigned Game, Ashley as Secretary
12 December 2001
Appointed Phipps, Paul David as Director
12 December 2001
Resigned Tullah, Neville as Director
22 January 2001
Appointed Houlton, Jonathan Charles Bennett as Director
22 January 2001
Appointed Tullah, Neville as Director
22 January 2001
Resigned Cosh, Alan Peter as Director
22 January 2001
Resigned Wates, Christopher Stephen, Sir as Director
2 October 2000
Appointed Game, Ashley as Secretary
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
30 June 1995
Resigned Lord, Philip Smith as Director
29 April 1994
Appointed Mackie, William Graham as Secretary
29 April 1994
Resigned Sareen, Narinder Singh as Secretary
31 January 1992
Resigned Gair, William Cortis 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. 441484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates7 September 2026
10 August 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with no updates7 September 2025
17 April 2025Accounts for a dormant company31 December 2024
3 February 2025Termination of appointment of a director
Show all recent filings

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