Wates Homes (Bracknell) Limited

Active02285497 Private limited company
Incorporated
9 August 1988 (38 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
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
9 March 2027
Last conf. stmt
23 February 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
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
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 31 December 2005
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (27 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 Secretary
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Resigned Davies, David Huw as Secretary
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
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 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
31 December 2005
Appointed Brocklebank, David Michael as Director
31 December 2005
Appointed Wates, Timothy Andrew De Burgh 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
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
Appointed Davies, David Huw 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
Resigned Wates, Christopher Stephen, Sir as Director
22 January 2001
Appointed Tullah, Neville as Director
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Appointed Game, Ashley as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
30 June 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
22 October 1999
Resigned Thompson, David as Director
22 October 1999
Resigned Kennedy, Christopher John as Director
27 August 1998
Appointed Houlton, Jonathan Charles Bennett as Director
7 August 1998
Resigned Spencer, Jonathan Peter as Director
6 December 1996
Resigned Moore, Keith George as Director
6 December 1996
Appointed Kennedy, Christopher John as Director
29 April 1995
Resigned Sareen, Narinder Singh as Secretary
29 April 1994
Appointed Mackie, William Graham as Secretary
26 April 1994
Appointed Spencer, Jonathan Peter as Director
26 April 1994
Resigned Lord, Philip Smith as Director
14 April 1993
Resigned Norrison, Reginald George as Director
14 April 1993
Appointed Moore, Keith George as Director
2 November 1992
Appointed Thompson, David as Director
2 November 1992
Resigned Callender, John Dalrymple as Director
30 June 1992
Resigned Hassell, Brian Charles as Director
30 June 1992
Appointed Callender, John Dalrymple 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
Private Company Limited By Shares
Reg. no. 441484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
23 February 2026Confirmation statement with no updates23 February 2026
3 June 2025Satisfaction of a charge in full
17 April 2025Accounts for a dormant company31 December 2024
24 February 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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