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Wates Second Land Limited

00933274

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 05/06/1968

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Michael Brocklebank

director · Since 16/12/2005

LAND 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

Mr Philip Michael Wainwright

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Persons with Significant Control

Wates Developments Limited

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

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 441484 · Registrar Of Companies · Private Liability Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC,

Created 27/03/1995Registered 05/04/1995Satisfied 05/10/2000
charge
satisfied

TESCO STORES LIMITED

Created 17/09/1990Registered 26/09/1990Satisfied 13/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 22/01/1986Registered 31/01/1986Satisfied 13/02/1996
charge
satisfied

BANK OF AMERICA OF NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 28/12/1984Registered 03/01/1985Satisfied 12/03/1987
charge
satisfied

MIDLAND BANK PLC

Created 19/06/1984Registered 04/08/1984
charge
satisfied

JUANT INVESTMENTS LIMITED

Created 12/10/1983Registered 22/10/1983Satisfied 13/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 07/03/1983Registered 18/03/1983
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1982Registered 19/03/1982
charge
satisfied

MIDLAND BANK PLC

Created 03/03/1982Registered 19/03/1982
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 07/08/1975Registered 12/08/1975Satisfied 13/02/1996
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 07/08/1975Registered 12/08/1975Satisfied 13/02/1996
charge
satisfied

CHURCH COMMISSIONERS FOR ENGLAND

Created 15/01/1975Registered 20/01/1975Satisfied 13/02/1996
charge
satisfied

MRS. R.M. WYKEHAM-MARTIN

Created 26/11/1973Registered 06/12/1973Satisfied 28/11/1996
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 29/09/1970Registered 04/01/1971Satisfied 13/02/1996