Active
Company Information for WATES REGENERATION (TAVY BRIDGE) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
|
Company Registration Number
05117447
Private Limited Company
Active |
Company Name | |
---|---|
WATES REGENERATION (TAVY BRIDGE) LIMITED | |
Legal Registered Office | |
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW Other companies in KT22 | |
Company Number | 05117447 | |
---|---|---|
Company ID Number | 05117447 | |
Date formed | 2004-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 14:40:27 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN ALLEN |
||
DAVID OWEN ALLEN |
||
STUART JOHN TOGWELL |
||
TIMOTHY ANDREW DE BURGH WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GORDON SMITH |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
TERRY ANN STYANT |
Company Secretary | ||
DAVID HUW DAVIES |
Company Secretary | ||
TIMOTHY WILLIAM ANDREWS |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10 ST. BRIDE STREET LIMITED | Director | 2016-01-04 | CURRENT | 1989-03-07 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-10-17 | CURRENT | 2003-09-12 | Active | |
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-25 | Active | |
WATES CONSTRUCTION SERVICES LIMITED | Director | 2015-05-26 | CURRENT | 2001-12-17 | Active | |
GW 217 LIMITED | Director | 2014-11-17 | CURRENT | 2005-01-31 | Active | |
PURCHASE GROUP LIMITED | Director | 2014-11-17 | CURRENT | 2004-12-30 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2014-11-17 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2014-11-17 | CURRENT | 2011-12-15 | Active | |
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-10-21 | CURRENT | 2014-04-22 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2006-03-31 | Active | |
WATES PFI INVESTMENTS LIMITED | Director | 2012-04-13 | CURRENT | 1999-08-27 | Active | |
WATES INTERIORS LIMITED | Director | 2012-04-13 | CURRENT | 2000-05-26 | Active | |
PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
COAST TO CAPITAL LIMITED | Director | 2012-09-27 | CURRENT | 2012-08-02 | Active | |
WATES GROUP LIMITED | Director | 2011-05-04 | CURRENT | 1984-06-14 | Active | |
THE CLINK RESTAURANT COMPANY LIMITED | Director | 2011-04-26 | CURRENT | 2009-12-01 | Active | |
THE CLINK CHARITY | Director | 2011-04-26 | CURRENT | 2010-02-15 | Active | |
ELYSIAN FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
PEDDER PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2007-06-19 | Active | |
WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1972-01-19 | Active | |
WATES LIMITED | Director | 2006-12-12 | CURRENT | 1998-07-16 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2005-12-31 | CURRENT | 1990-04-23 | Active | |
WATES HOMES (FARNHAM COMMON) LIMITED | Director | 2005-12-31 | CURRENT | 2001-02-22 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2005-12-31 | CURRENT | 2003-03-21 | Active | |
10 ST. BRIDE STREET LIMITED | Director | 2005-12-31 | CURRENT | 1989-03-07 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2005-12-31 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2005-12-31 | CURRENT | 1988-08-09 | Active | |
STAGESELECT LIMITED | Director | 2005-12-31 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2005-12-31 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2005-12-31 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2005-12-31 | CURRENT | 1973-06-08 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1962-08-27 | Active | |
WATES BUILT HOMES LIMITED | Director | 2005-12-31 | CURRENT | 1963-05-15 | Active | |
WATES SECOND LAND LIMITED | Director | 2005-12-31 | CURRENT | 1968-06-05 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2005-12-31 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2005-12-31 | CURRENT | 1931-11-18 | Active | |
WATES SURREY TWO LIMITED | Director | 2005-08-24 | CURRENT | 2004-07-22 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2005-03-01 | CURRENT | 2003-09-12 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-19 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 1947-08-30 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1988-09-14 | Active | |
PEDDER PROPERTY LETTINGS LIMITED | Director | 1999-12-01 | CURRENT | 1987-12-29 | Active | |
PEDDER PROPERTY SALES LIMITED | Director | 1999-12-01 | CURRENT | 1976-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
TM02 | Termination of appointment of David Owen Allen on 2018-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
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 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 22/12/2010 | |
AR01 | 04/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD KT22 7SW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
88(2)R | AD 04/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WATES REGENERATION (TAVY BRIDGE) 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. |