Wates Built Homes (London) Limited

00977091

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 14/04/1970

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr David Michael Brocklebank

director · Since 31/12/2005

COMPANY 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 · Uk Registrar Of Companies · Private Company 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

MERCANTILE CREDIT COMPANY LIMITED

Created 25/01/1985Registered 05/02/1985Satisfied 26/06/2003