Wates (WR) Limited

Active11735213 Private limited company
Incorporated
19 December 2018 (7 years)
Previously known as
Wates (Hungerford) Limited (until 3 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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 January 2027
Last conf. stmt
18 December 2025

Officers 4 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 19 December 2018
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 19 December 2018
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 19 December 2018
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies
British
Born January 1969 (57)
Officer history (3 former)
12 December 2022
Appointed Wainwright, Philip Michael as Director
23 March 2020
Resigned Meghani, Alykhan Alnoor as Director
15 November 2019
Resigned Leach, Martin Geoffrey as Director
26 September 2019
Appointed Meghani, Alykhan Alnoor as Director
26 September 2019
Resigned Modle, Andrew Colin as Director
19 December 2018
Appointed Bowen, David Alexander as Director
19 December 2018
Appointed Brocklebank, David Michael as Director
19 December 2018
Appointed Flint, Natalie Jane as Director
19 December 2018
Appointed Modle, Andrew Colin as Director
19 December 2018
Appointed Leach, Martin Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00441484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
14 August 2026Audit exemption subsidiary accounts31 December 2025
18 December 2025Confirmation statement with no updates18 December 2025
Show all recent filings

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