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

outstanding

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

Created 21/02/2017Registered 03/03/2017

charge

satisfied

MIDLAND BANK PLC

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