Wates Homes Limited

Active05511849 Private limited company
Incorporated
18 July 2005 (21 years)
Previously known as
Wates Homes (Odiham) Limited (until 25 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
1 August 2027
Last conf. stmt
18 July 2026

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 18 July 2005
British
Born February 1970 (56)
Officer history (11 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 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
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
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
Resigned Andrews, Timothy William as Director
31 December 2005
Appointed Hewitt, Cara Louise as Director
18 July 2005
Appointed Andrews, Timothy William as Director
18 July 2005
Appointed Davies, David Huw as Secretary
18 July 2005
Appointed Davies, David Huw as Director
18 July 2005
Appointed Brocklebank, David Michael as Director
18 July 2005
Appointed Wates, Timothy Andrew De Burgh 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 August 2026Accounts for a dormant company31 December 2025
22 July 2026Confirmation statement with no updates18 July 2026
18 July 2025Confirmation statement with no updates18 July 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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