Wates Regeneration (Tavy Bridge) Limited

Active05117447 Private limited company

Incorporated: 4 May 2004 (22 years)
Industry: Construction of domestic buildings (41202)
Directors: Nicholas Thomas Drucquer Jones
Philip Michael Wainwright
Owned by: Wates Group Properties Limited
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: 18 May 2027
Last conf. stmt: 4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Nicholas Thomas Drucquer

Director · Appointed 3 February 2025

Also at Wates Interiors Limited, Wates Surrey (Holdings) Limited, Wates Pfi Investments Limited · more companies

British

Born August 1972 (54)

Wainwright, Philip Michael

Director · Appointed 3 December 2018

Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies

British

Born April 1965 (61)

Officer history (14 former)

3 February 2025

Resigned Wates, Timothy Andrew De Burgh as Director

3 February 2025

Appointed Jones, Nicholas Thomas Drucquer as Director

16 August 2022

Resigned Allen, David Owen as Director

3 December 2018

Appointed Wainwright, Philip Michael as Director

3 December 2018

Resigned Allen, David Owen as Secretary

25 July 2018

Resigned Togwell, Stuart John as Director

17 October 2016

Appointed Togwell, Stuart John as Director

17 October 2016

Resigned Smith, David Gordon, Mr. 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 Director

4 January 2016

Resigned Davies, David Huw as Secretary

31 December 2007

Appointed Davies, David Huw as Secretary

31 December 2007

Resigned Styant, Terry Ann as Secretary

30 May 2006

Resigned Davies, David Huw as Secretary

30 May 2006

Appointed Styant, Terry Ann as Secretary

31 December 2005

Resigned Andrews, Timothy William as Director

1 March 2005

Appointed Wates, Timothy Andrew De Burgh as Director

1 February 2005

Appointed Davies, David Huw as Secretary

1 February 2005

Resigned Houlton, Jonathan Charles Bennett as Secretary

1 February 2005

Resigned Houlton, Jonathan Charles Bennett as Director

1 February 2005

Appointed Davies, David Huw as Director

4 May 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 May 2004

Appointed Instant Companies Limited as Corporate Nominee Director

4 May 2004

Resigned Instant Companies Limited as Corporate Nominee Director

4 May 2004

Appointed Houlton, Jonathan Charles Bennett as Secretary

4 May 2004

Appointed Houlton, Jonathan Charles Bennett as Director

4 May 2004

Appointed Andrews, Timothy William as Director

4 May 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 May 2004

Appointed Smith, David Gordon, Mr. as Director

Ownership 1 active

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

Wates Group Properties Limited

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 Liability Limited By Shares

Reg. no. 1852973

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 August 2026	Accounts for a dormant company	31 December 2025
6 May 2026	Confirmation statement with no updates	4 May 2026
7 May 2025	Confirmation statement with no updates	4 May 2025
30 April 2025	Director's details changed
17 April 2025	Accounts for a dormant company	31 December 2024