Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Wates Second Land Limited
- Incorporated
- 5 June 1968 (58 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
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 16 December 2005
British
Born February 1970 (56)
Officer history (25 former)
3 February 2025
12 December 2022
16 August 2022
15 November 2019
3 December 2018
Resigned Allen, David Owen as Secretary
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
4 January 2016
4 January 2016
22 October 2015
22 October 2015
1 November 2013
31 December 2007
31 December 2007
1 October 2007
1 October 2007
30 June 2006
30 May 2006
30 May 2006
31 December 2005
31 December 2005
31 December 2005
16 December 2005
1 February 2005
1 February 2005
1 February 2005
1 February 2005
14 January 2004
30 April 2002
30 April 2002
12 December 2001
12 December 2001
22 January 2001
22 January 2001
22 January 2001
22 January 2001
22 January 2001
2 October 2000
2 October 2000
30 June 2000
30 June 2000
30 June 1995
29 April 1994
29 April 1994
29 December 1993
31 January 1992
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
Private Liability Limited By Shares
Reg. no. 441484
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 17 April 2025 | Other filing | |||
| 17 April 2025 | Other filing | |||
| 17 April 2025 | Accounts filing |
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