Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Dwh/wates (Thame) Limited
- Incorporated
- 11 December 2009 (16 years)
- Previously known as
- Wates (Thame) Limited (until 23 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Sian Keeling
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Barratt House Cartwright Way Forest Business ParkBardon HillCoalvilleLE67 1UF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Keeling, Sian
Director · Appointed 20 March 2025
British
Born January 1986 (40)
Director · Appointed 14 December 2021
British
Born June 1974 (52)
Director · Appointed 16 October 2015
British
Born November 1967
Director · Appointed 16 October 2015
British
Born January 1969 (57)
Corporate Secretary · Appointed 25 June 2012
Director · Appointed 22 December 2009
British
Born April 1963 (63)
Director · Appointed 11 December 2009
British
Born February 1970 (56)
Officer history (10 former)
20 March 2025
Appointed Keeling, Sian as Director
21 September 2024
16 August 2022
30 June 2022
Resigned Tomkins, Simon Charles as Director
14 December 2021
30 June 2021
13 March 2018
13 March 2018
Appointed Tomkins, Simon Charles as Director
4 January 2016
4 January 2016
23 November 2015
23 November 2015
16 October 2015
16 October 2015
16 October 2015
16 October 2015
25 June 2012
31 December 2010
Resigned Dent, Laurence as Secretary
22 December 2009
22 December 2009
22 December 2009
Appointed Dent, Laurence as Secretary
22 December 2009
Resigned Jarrett, John Michael as Secretary
22 December 2009
11 December 2009
Appointed Jarrett, John Michael as Secretary
11 December 2009
11 December 2009
11 December 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01824828
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03018173
Former controllers (1)
27 April 2018
Ceased Wates Developments Limited — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited This company Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Total exemption full accounts | 29 June 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 2 April 2025 | Appointment of a director | |||
| 13 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 12 December 2024 |
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