Wates Manor Oak Holdings Limited
17005097
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
Mr Philip Michael Wainwright
director · Since 17/06/2026
BRITISH · ENGLAND · Age 61
Mr David Alexander Bowen
director · Since 17/06/2026
BRITISH · ENGLAND · Age 58
Mr David Michael Brocklebank
director · Since 17/06/2026
BRITISH · ENGLAND · Age 56
Mr Nicholas James Laugharne
director · Since 17/06/2026
BRITISH · ENGLAND · Age 43
Ms Natalie Jane Flint
director · Since 17/06/2026
BRITISH · ENGLAND · Age 57
Former
director · Resigned 17/06/2026
Mr William Alexander Murray Main
director · Resigned 17/06/2026
director · Resigned 17/06/2026
director · Resigned 17/06/2026
Mrs Sarah Louise Briggs
director · Resigned 17/06/2026
director · Resigned 17/06/2026
director · Resigned 17/06/2026
Mr John Frank Briggs
director · Resigned 17/06/2026
Mrs Caroline Chrystal Main
director · Resigned 17/06/2026
Mr Oscar John Briggs
director · Resigned 17/06/2026
Persons with Significant Control
Wates Developments Limited
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 00441484 · United Kingdom · Company Limited By Shares
Notified 17/06/2026
Former PSCs
Mr William Alexander Murray Main
Ceased 17/06/2026
Mr John Frank Briggs
Ceased 17/06/2026
Change History
First Floor
Leicester
LE1 1QH
Active
Private Limited Company
FIRST FLOOR
LEICESTER
Filing History26 filings
capital name of class of shares
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
certificate change of name company
confirmation statement with updates
memorandum articles
resolution
resolution
capital name of class of shares
change to a person with significant control
notification of a person with significant control
capital allotment shares
incorporation company