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 19/06/1984Registered 04/08/1984

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