Wates Homes (Cambridge) Limited

Active04707328 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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, Linden Wates (Cranleigh) Limited · more companies
British
Born November 1967
Director · Appointed 31 December 2005
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Linden Wates (Cranleigh) Limited · more companies
British
Born February 1970 (56)
Officer history (18 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
Resigned Davies, David Huw as Director
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 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
Appointed Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
1 October 2007
Appointed Jarrett, John Michael as Director
1 October 2007
Resigned Hewitt, Cara Louise as Director
23 April 2007
Appointed Styant, Terry Ann as Secretary
23 April 2007
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 Andrews, Timothy William as Director
31 December 2005
Appointed Hewitt, Cara Louise as Director
31 December 2005
Resigned Phipps, Paul David 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
6 July 2004
Resigned Gurr, Peter Richard as Director
5 November 2003
Appointed Houlton, Jonathan Charles Bennett as Director
5 November 2003
Resigned Brocklebank, David Michael as Director
5 November 2003
Appointed Gurr, Peter Richard as Director
21 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2003
Appointed Brocklebank, David Michael as Director
21 March 2003
Appointed Houlton, Jonathan Charles Bennett as Secretary
21 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2003
Appointed Phipps, Paul David as Director
21 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2003
Appointed Andrews, Timothy William 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. 1852973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025
26 March 2026Confirmation statement with no updates21 March 2026
17 April 2025Accounts for a dormant company31 December 2024
21 March 2025Confirmation statement with no updates21 March 2025
3 February 2025Termination of appointment of a director
Show all recent filings

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