Active
Company Information for WATES LANCEWOOD ESTATES LIMITED
Wates House, Station Approach, Leatherhead, SURREY, KT22 7SW,
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Company Registration Number
00965116
Private Limited Company
Active |
Company Name | |
---|---|
WATES LANCEWOOD ESTATES LIMITED | |
Legal Registered Office | |
Wates House Station Approach Leatherhead SURREY KT22 7SW Other companies in KT22 | |
Company Number | 00965116 | |
---|---|---|
Company ID Number | 00965116 | |
Date formed | 1969-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-29 | |
Return next due | 2025-01-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 11:37:35 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN ALLEN |
||
DAVID OWEN ALLEN |
||
HELEN PATRICIA BUNCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PETER HOWELL |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
JULIA KATHRYN TYSON |
Director | ||
IAN GEORGE BURNETT |
Director | ||
ANDREW LAIRD |
Director | ||
DAVID MICHAEL BROCKLEBANK |
Director | ||
IAN GEORGE BURNETT |
Director | ||
JOHN MICHAEL JARRETT |
Director | ||
TIMOTHY ANDREW DE BURGH WATES |
Director | ||
TERRY ANN STYANT |
Company Secretary | ||
CARA LOUISE HEWITT |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
PAUL DAVID PHIPPS |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
ASHLEY GAME |
Company Secretary | ||
NEVILLE TULLAH |
Director | ||
CHRISTOPHER STEPHEN WATES |
Director | ||
MICHAEL EDWARD WATES |
Director | ||
PAUL CHRISTOPHER RONALD WATES |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
WILLIAM GRAHAM MACKIE |
Company Secretary | ||
NARINDER SINGH SAREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-25 | Active | |
LINDEN WATES (DORKING) LIMITED | Director | 2016-04-05 | CURRENT | 2010-04-29 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Director | 2016-01-04 | CURRENT | 2012-08-14 | Active | |
BARRATT WATES (EAST GRINSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-11 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Liquidation | |
GW 217 LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-31 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2006-03-31 | Active | |
BARRATT WATES (HORLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2006-11-17 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Director | 2016-01-04 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (WEST HAMPSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-18 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2010-03-24 | Active | |
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-16 | Active | |
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 2014-04-22 | Active | |
WBH (FINANCIAL SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1988-06-27 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 1990-04-23 | Active | |
WATES PFI INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1999-08-27 | Active | |
WATES INTERIORS LIMITED | Director | 2016-01-04 | CURRENT | 2000-05-26 | Active | |
WATES CONSTRUCTION SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2001-12-17 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2016-01-04 | CURRENT | 2003-03-21 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-01-04 | CURRENT | 2003-09-12 | Active | |
PURCHASE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2004-12-30 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2016-01-04 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2016-01-04 | CURRENT | 2011-12-15 | Active | |
G.PURCHASE CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 2002-03-27 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-19 | Active | |
NEEDSPACE? LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-28 | Active | |
PURCHASE HOME IMPROVEMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2008-07-02 | Active | |
DWH/WATES (THAME) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-11 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-15 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-16 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2016-01-04 | CURRENT | 1988-08-09 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1988-09-14 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1972-01-19 | Active | |
STAGESELECT LIMITED | Director | 2016-01-04 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2016-01-04 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2016-01-04 | CURRENT | 1973-06-08 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1936-07-27 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1962-08-27 | Active | |
WATES STAFF TRUSTEES LIMITED | Director | 2016-01-04 | CURRENT | 1957-06-14 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1947-08-30 | Active | |
WATES BUILT HOMES LIMITED | Director | 2016-01-04 | CURRENT | 1963-05-15 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1961-04-19 | Active | |
WATES SECOND LAND LIMITED | Director | 2016-01-04 | CURRENT | 1968-06-05 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1959-06-08 | Active | |
WATES PFI INVESTMENTS (QED) LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WATES GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2016-01-04 | CURRENT | 1931-11-18 | Active | |
WATES SURREY ONE LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-22 | Active | |
WATES LIMITED | Director | 2016-01-04 | CURRENT | 1998-07-16 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-19 | Active | |
WATES HOMES (ODIHAM) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
DANESDALE (PEBBLE DRIVE) LIMITED | Director | 2016-01-04 | CURRENT | 2009-07-16 | Active | |
THE BOLD AND SAUCY THEATRE COMPANY LIMITED | Director | 2017-10-09 | CURRENT | 1996-07-02 | Active | |
MORGAN ADVANCED MATERIALS PLC | Director | 2016-02-24 | CURRENT | 1934-04-11 | Active | |
WATES INTERIORS LIMITED | Director | 2015-03-10 | CURRENT | 2000-05-26 | Active | |
WATES SURREY ONE LIMITED | Director | 2015-03-10 | CURRENT | 1998-04-22 | Active | |
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) | Director | 2011-10-06 | CURRENT | 2004-04-15 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2011-05-31 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 1986-01-15 | Active | |
NEEDSPACE? LIMITED | Director | 2008-03-05 | CURRENT | 2005-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/12/21 TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
TM02 | Termination of appointment of David Owen Allen on 2018-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Owen Allen as company secretary on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | |
TM02 | Termination of appointment of David Huw Davies on 2016-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Helen Patricia Bunch on 2014-01-09 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA TYSON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT | |
AR01 | 29/12/12 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
SH19 | 04/10/12 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/10/12 | |
RES06 | REDUCE ISSUED CAPITAL 01/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNETT | |
AP01 | DIRECTOR APPOINTED MS JULIA KATHRYN TYSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAIRD | |
AP01 | DIRECTOR APPOINTED MISS HELEN BUNCH | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE BURNETT | |
AP01 | DIRECTOR APPOINTED MR IAN GEORGE BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKLEBANK | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 750201 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 21/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATES LANCEWOOD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WATES LANCEWOOD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |