Wates Regeneration (tavy Bridge) Limited. Head office in Leatherhead. Check Director.

Wates Regeneration (tavy Bridge) Limited, Leatherhead

Wates Regeneration (Tavy Bridge) Limited is a private limited company. Registered at Wates House, Station Approach, Leatherhead KT22 7SW, the aforementioned 20 years old enterprise was incorporated on 2004-05-04 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
2 directors can be found in this company: Philip W. (appointed on 03 December 2018), Timothy W. (appointed on 01 March 2005).

About
Name: Wates Regeneration (tavy Bridge) Limited
Number: 05117447
Incorporation date: 2004-05-04
End of financial year: 31 December


Address:	Wates House Station Approach Leatherhead KT22 7SW
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Wates Group Properties Limited

6 April 2016

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	1852973
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wates Regeneration (Tavy Bridge) Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was filed on 2023-05-04. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Wates Group Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Approach, KT22 7SW Leatherhead, Surrey.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 16th Aug 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, March 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, June 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
AP01	On Mon, 3rd Dec 2018 new director was appointed. filed on: 11th, December 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Dec 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jul 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, February 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, January 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 17th Oct 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AP01	On Mon, 17th Oct 2016 new director was appointed. filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th May 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, February 2016 \| accounts	Free Download (4 pages)
AP03	On Mon, 4th Jan 2016, company appointed a new person to the position of a secretary filed on: 8th, January 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 4th Jan 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 4th Jan 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 5th, May 2015 \| annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th May 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
CH01	On Wed, 22nd Dec 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 Tue, 4th May 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH03	On Wed, 6th Jan 2010 secretary's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
353	Location of register of members filed on: 15th, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 15/05/2009 from wates house station approach leatherhead KT22 7SW filed on: 15th, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, April 2008 \| accounts	Free Download (9 pages)
288a	On Thu, 24th Jan 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 24th Jan 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288a	On Thu, 24th Jan 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
288b	On Thu, 24th Jan 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, December 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, May 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, May 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006 \| accounts	Free Download (9 pages)
288a	On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jun 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jun 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
288b	On Thu, 9th Feb 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 9th Feb 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Jun 2005 with complete member list filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, May 2005 \| accounts	Free Download (9 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (3 pages)
288a	On Tue, 22nd Feb 2005 New secretary appointed;new director appointed filed on: 22nd, February 2005 \| officers	Free Download (3 pages)
288a	On Tue, 22nd Feb 2005 New secretary appointed;new director appointed filed on: 22nd, February 2005 \| officers	Free Download (3 pages)
288b	On Wed, 16th Feb 2005 Secretary resigned;director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288b	On Wed, 16th Feb 2005 Secretary resigned;director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 17th Jun 2004 New secretary appointed;new director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
288a	On Thu, 17th Jun 2004 New secretary appointed;new director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 21st, May 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 4th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 4th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
288a	On Fri, 7th May 2004 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288a	On Fri, 7th May 2004 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288a	On Fri, 7th May 2004 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288a	On Fri, 7th May 2004 New director appointed filed on: 7th, May 2004 \| officers	Free Download (2 pages)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
288b	On Tue, 4th May 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)
288b	On Tue, 4th May 2004 Secretary resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2004 \| incorporation	Free Download (17 pages)
288b	On Tue, 4th May 2004 Director resigned filed on: 4th, May 2004 \| officers	Free Download (1 page)

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