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Dwh/Wates (Thame) Limited

07101732

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

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, COALVILLE, LE67 1UF
Incorporated 11/12/2009

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Michael Brocklebank

director · Since 11/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr Andrij Joseph Iwasiuk

director · Since 22/12/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 25/06/2012

Also on 266 other boards

Ms Natalie Jane Flint

director · Since 16/10/2015

RESIDENTIAL INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr David Alexander Bowen

director · Since 16/10/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Mr Campbell Johnston Gregg

director · Since 14/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Miss Sian Keeling

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Persons with Significant Control

Bdw Trading Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Wates Group Limited

25–50% shares
25–50% votes

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 01824828 · Companies House · Corporate

Notified 27/04/2018

Former PSCs

Wates Developments Limited

Ceased 27/04/2018

Charges0 outstanding

charge
satisfied

BDW TRADING LIMITED

Created 22/12/2009Registered 31/12/2009Satisfied 07/09/2018
charge
satisfied

WATES DEVELOPMENTS LIMITED

Created 22/12/2009Registered 31/12/2009Satisfied 07/09/2018