Wates Homes (oakley) Limited. Head office in Leatherhead. Check Director.

Wates Homes (oakley) Limited, Leatherhead

Wates Homes (Oakley) Limited is a private limited company. Situated at Wates House, Station Approach, Leatherhead KT22 7SW, this 18 years old enterprise was incorporated on 2005-07-18 and is classified as "development of building projects" (SIC code: 41100).
4 directors can be found in the firm: Philip W. (appointed on 12 December 2022), David B. (appointed on 22 October 2015), David B. (appointed on 18 July 2005).

About
Name: Wates Homes (oakley) Limited
Number: 05511851
Incorporation date: 2005-07-18
End of financial year: 31 December


Address:	Wates House Station Approach Leatherhead KT22 7SW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Wates Developments Limited

6 April 2016

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority	Companies Act
Legal form	Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	441484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Wates Homes (Oakley) Limited confirmation statement filing is 2024-08-01. The latest confirmation statement was submitted on 2023-07-18. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Wates Developments Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Station Approach, KT22 7SW Leatherhead, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 12th December 2022 filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 7th, April 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020 \| accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 15th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, April 2019 \| accounts	Free Download (62 pages)
TM02	Secretary's appointment terminated on 3rd December 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, March 2018 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, March 2017 \| accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 22nd, April 2016 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, April 2016 \| accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 4th January 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2016 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP03	On 4th January 2016, company appointed a new person to the position of a secretary filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th January 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 22nd October 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd October 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 31st, March 2015 \| accounts
CH01	On 20th August 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2014 filed on: 23rd, July 2014 \| annual return	Free Download (5 pages)
CH01	On 26th June 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2013 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2012 filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2011 filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 22nd December 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
CH01	On 12th December 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th July 2010 filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH03	On 5th January 2010 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
CH01	On 5th January 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 6th August 2008 with complete member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/08/2008 from wates house, station approach leatherhead surrey KT22 7SW filed on: 5th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 5th, August 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, August 2008 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
288a	On 24th January 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 24th January 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 24th January 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 24th January 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 16th October 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 16th October 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th August 2007 with complete member list filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, May 2007 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 31st August 2006 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
288a	On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 22nd June 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 22nd June 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 9th February 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
288a	On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
288b	On 9th February 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)

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