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

Wates Homes (wallingford) Limited, Leatherhead

Wates Homes (Wallingford) Limited is a private limited company. Situated at Wates House, Station Approach, Leatherhead KT22 7SW, the above-mentioned 18 years old company was incorporated on 2005-07-18 and is classified as "development of building projects" (SIC: 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 (wallingford) Limited
Number: 05511853
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 due date for Wates Homes (Wallingford) Limited confirmation statement filing is 2024-08-01. The most current confirmation statement was submitted on 2023-07-18. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Wates Developments Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Station Approach, KT22 7SW Leatherhead, Surrey.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, April 2023 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2022/12/12. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/08/16 - the day director's appointment was terminated filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, April 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
TM01	2019/11/15 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
TM02	2018/12/03 - the day secretary's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 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 2015/12/31 filed on: 20th, 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)
AP01	New director appointment on 2016/01/04. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/01/04 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	2016/01/04 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
TM02	2016/01/04 - the day secretary's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/10/22. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
TM01	2015/10/22 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 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 2014/08/20 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22 capital
CH01	On 2014/06/26 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 2013/12/31 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/14 capital
AA	Audit exemption subsidiary accounts for the year ending on 2012/12/31 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 24th, January 2013 \| auditors
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 20th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 22nd, July 2011 \| miscellaneous	Free Download (2 pages)
MISC	Auditor's resignation filed on: 15th, July 2011 \| miscellaneous	Free Download (1 page)
AA	Accounts for the year ending on 2010/12/31 filed on: 11th, April 2011 \| accounts	Free Download (9 pages)
CH01	On 2010/12/22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010/12/22 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 22nd, April 2010 \| accounts	Free Download (9 pages)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/05 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/05 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/08/06 with shareholders record filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 31st, March 2009 \| accounts	Free Download (9 pages)
190	Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 11/08/2008 from wates house, station approach leatherhead surrey KT22 7SW filed on: 11th, August 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
AA	Accounts for the year ending on 2007/12/31 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
288a	On 2008/01/24 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/24 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/24 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007/10/16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On 2007/10/16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 18th, May 2007 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 18th, May 2007 \| accounts	Free Download (7 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)
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)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/22 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/22 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
288b	On 2006/02/09 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/09 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
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	Company registration filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)

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