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Wates Developments Limited

00441484

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 30/08/1947

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr David Michael Brocklebank

director · Since 11/02/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr David Alexander Bowen

director · Since 22/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 15/11/2019

RESIDENTIAL INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr Philip Michael Wainwright

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Nicholas James Laugharne

director · Since 08/04/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Wates Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1824828 · Registrar Of Companies England & Wales · Liability Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MERVYN HALL · VALERIE HALL

Created 30/09/2022Registered 03/10/2022
Charge
satisfied

HSBC BANK PLC

Created 11/07/2017Registered 14/07/2017Satisfied 15/10/2020
Charge
satisfied

HSBC BANK PLC

Created 11/07/2017Registered 14/07/2017Satisfied 15/10/2020
Charge
outstanding

GEOFFREY ANNESLEY TORY · ELEANOR MARY NORMAN · DUNCAN HECTOR MCNEIL · LUKE HENRY TORY

Created 21/02/2017Registered 03/03/2017
Charge
satisfied

HSBC BANK PLC

Created 17/08/2016Registered 22/08/2016Satisfied 07/12/2018
Charge
satisfied

HSBC BANK PLC

Created 17/08/2016Registered 22/08/2016Satisfied 07/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 16/04/2014Satisfied 07/12/2018
Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 16/04/2014Satisfied 07/12/2018
charge
satisfied

HSBC BANK PLC

Created 12/01/2005Registered 14/01/2005Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 10/01/2005Registered 12/01/2005Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 10/01/2005Registered 12/01/2005Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 07/01/2005Registered 08/01/2005Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 30/09/2004Registered 07/10/2004Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 10/08/2004Registered 19/08/2004Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 10/08/2004Registered 11/08/2004Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 15/07/2004Registered 17/07/2004Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 04/05/2004Registered 06/05/2004Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 17/02/2004Registered 18/02/2004Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 03/02/2004Registered 04/02/2004Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 03/02/2004Registered 04/02/2004Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 03/02/2004Registered 04/02/2004Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 23/01/2004Registered 31/01/2004Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 21/01/2004Registered 27/01/2004Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 21/08/2003Registered 23/08/2003Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 13/08/2003Registered 14/08/2003Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 11/07/2003Registered 15/07/2003Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 11/07/2003Registered 15/07/2003Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 17/06/2003Registered 19/06/2003Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 27/05/2003Registered 30/05/2003Satisfied 13/06/2016
charge
satisfied

HSBC BANK PLC

Created 20/05/2003Registered 23/05/2003Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 07/05/2003Registered 09/05/2003Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 25/04/2003Registered 28/04/2003Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 12/03/2003Registered 18/03/2003Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 14/01/2003Registered 15/01/2003Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 22/11/2002Registered 05/12/2002Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 22/11/2002Registered 27/11/2002Satisfied 15/04/2003
charge
satisfied

HSBC BANK PLC

Created 11/11/2002Registered 13/11/2002Satisfied 15/04/2003
charge
satisfied

HSBC BANK PLC

Created 11/11/2002Registered 13/11/2002Satisfied 15/04/2003
charge
satisfied

HSBC BANK PLC

Created 08/11/2002Registered 13/11/2002Satisfied 15/04/2003
charge
satisfied

HSBC BANK PLC

Created 21/10/2002Registered 26/10/2002Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 10/10/2002Registered 22/10/2002Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 10/10/2002Registered 15/10/2002Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 04/10/2002Registered 08/10/2002Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 20/09/2002Registered 25/09/2002Satisfied 13/06/2016
charge
satisfied

HSBC BANK PLC

Created 26/07/2002Registered 06/08/2002Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 09/07/2002Registered 11/07/2002Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 01/07/2002Registered 06/07/2002Satisfied 22/01/2009
charge
satisfied

SIGMA (FARNHAM) LIMITED

Created 19/03/2002Registered 20/03/2002Satisfied 15/10/2020
charge
satisfied

HSBC BANK PLC

Created 26/02/2002Registered 06/03/2002Satisfied 22/01/2009
charge
satisfied

THE INCORPORATED TRUSTEES OF THE DULWICH ESTATE

Created 02/01/2002Registered 10/01/2002Satisfied 22/06/2016
charge
satisfied

HSBC BANK PLC

Created 02/01/2002Registered 09/01/2002Satisfied 13/06/2016
charge
satisfied

HSBC BANK PLC

Created 01/06/2001Registered 12/06/2001Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 21/03/2001Registered 31/03/2001Satisfied 22/01/2009
charge
satisfied

JOHN EDMUND PRESTON STANLEY AND CHRISTINE SUSAN STANLEY

Created 27/10/2000Registered 10/11/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 08/11/2000Registered 10/11/2000Satisfied 22/01/2009
charge
satisfied

THE QUEEN'S MOST EXCELLANT MAJESTY AND THE CROWN ESTATE COMMISSIONERS

Created 08/11/2000Registered 10/11/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 27/10/2000Registered 30/10/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 22/09/2000Registered 29/09/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 31/08/2000Registered 09/09/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 01/08/2000Registered 03/08/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 27/03/2000Registered 31/03/2000Satisfied 22/01/2009
charge
satisfied

HSBC BANK PLC

Created 13/03/2000Registered 15/03/2000Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 30/11/1999Registered 01/12/1999Satisfied 20/12/2003
charge
satisfied

HSBC BANK PLC

Created 05/11/1999Registered 17/11/1999Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 08/11/1999Registered 13/11/1999Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 29/10/1999Registered 11/11/1999Satisfied 20/12/2003
charge
satisfied

HSBC BANK PLC

Created 03/11/1999Registered 11/11/1999Satisfied 20/12/2003
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1999Registered 02/11/1999Satisfied 06/03/2019
charge
satisfied

HSBC BANK PLC

Created 15/10/1999Registered 25/10/1999Satisfied 20/12/2003
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1999Registered 08/10/1999Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 07/10/1999Registered 08/10/1999Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1999Registered 10/09/1999Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 28/03/1999Registered 10/04/1999Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 02/10/1998Registered 07/10/1998Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 10/09/1998Registered 19/09/1998Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 29/05/1998Registered 02/06/1998Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 07/05/1998Registered 13/05/1998Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 20/04/1998Registered 21/04/1998Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 09/04/1998Registered 15/04/1998Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 09/04/1998Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 27/03/1998Registered 08/04/1998Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1998Registered 19/03/1998Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 24/02/1998Registered 10/03/1998Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 19/12/1997Registered 23/12/1997Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 07/11/1997Registered 21/11/1997Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 24/10/1997Registered 25/10/1997Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 26/09/1997Registered 03/10/1997Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 02/09/1997Registered 03/09/1997Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 07/03/1997Registered 21/03/1997Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 10/03/1997Registered 11/03/1997Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 06/03/1997Registered 11/03/1997Satisfied 22/01/2009
charge
satisfied

WIMPEY HOMES HOLDINGS LIMITED

Created 07/02/1997Registered 26/02/1997Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 21/02/1997Registered 25/02/1997Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 07/02/1997Registered 12/02/1997Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1996Registered 13/12/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 19/11/1996Registered 28/11/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 16/10/1996Registered 21/10/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 09/10/1996Registered 17/10/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 04/10/1996Registered 08/10/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 16/09/1996Registered 17/09/1996Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 31/07/1996Registered 13/08/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 09/08/1996Registered 13/08/1996Satisfied 19/04/1997
charge
satisfied

MIDLAND BANK PLC

Created 30/05/1996Registered 31/05/1996Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 01/04/1996Registered 09/04/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 29/03/1996Registered 05/04/1996Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 21/03/1996Registered 26/03/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 22/03/1996Registered 26/03/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 10/01/1996Registered 18/01/1996Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 19/12/1995Registered 28/12/1995Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 23/07/1993Registered 27/07/1993Satisfied 05/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 23/07/1993Registered 27/07/1993Satisfied 05/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 23/07/1993Registered 27/07/1993Satisfied 05/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 19/01/1993Registered 05/02/1993Satisfied 05/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 17/12/1991Registered 19/12/1991Satisfied 22/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 13/11/1991Registered 15/11/1991Satisfied 14/12/2011
charge
satisfied

TESCO STORES LIMITED

Created 17/09/1990Registered 26/09/1990Satisfied 22/01/2009
charge
satisfied

DAVID WILLIAM JOHN LITTLE · JEREMY BASIL CARTER SIMMONDS · JOHN PHILLIP MOISSON

Created 19/01/1990Registered 25/01/1990Satisfied 06/03/2019
charge
satisfied

VERA IVY YEOWART · BRIAN ALBERT YEOWART

Created 16/06/1989Registered 30/06/1989Satisfied 06/03/2019
charge
satisfied

G SEVERN · D BULLOCK · C DALRYMPLE · C SEVERN

Created 07/07/1988Registered 14/07/1988Satisfied 20/02/2001
charge
satisfied

JOHN HEYWORTH

Created 09/03/1987Registered 10/03/1987Satisfied 06/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 22/02/1982Registered 10/03/1982
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1967Registered 26/06/1967Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/04/1966Registered 20/04/1966Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1966Registered 31/03/1966Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1965Registered 30/03/1965Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1965Registered 09/02/1965Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1965Registered 09/02/1965Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1965Registered 09/02/1965Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 31/12/1964Registered 14/01/1965Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1964Registered 16/12/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1964Registered 16/09/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 09/09/1964Registered 16/09/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1964Registered 08/09/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1964Registered 08/09/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/09/1964Registered 08/09/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 29/04/1964Registered 11/05/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1964Registered 24/04/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1963Registered 13/01/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1963Registered 13/01/1964Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/1963Registered 04/12/1963Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 02/10/1963Registered 21/10/1963Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1963Registered 16/09/1963Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/1963Registered 24/04/1963Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1963Registered 07/03/1963Satisfied 20/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/01/1963Registered 13/02/1963Satisfied 20/02/2001