Company Information for GW 217 LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
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Company Registration Number
05347642
Private Limited Company
Active |
Company Name | |
---|---|
GW 217 LIMITED | |
Legal Registered Office | |
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW Other companies in WS2 | |
Company Number | 05347642 | |
---|---|---|
Company ID Number | 05347642 | |
Date formed | 2005-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN ALLEN |
||
DAVID OWEN ALLEN |
||
DAVID KEIR EWART MORGAN |
||
STUART JOHN TOGWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW OSWELL BEDE DAVIES |
Director | ||
JOHN PETER HOWELL |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
ANDREW HAMPDEN HOBART |
Director | ||
KENNETH PHILIP SMITH |
Company Secretary | ||
DAVID PURCHASE |
Director | ||
KENNETH PHILIP SMITH |
Director | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
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 | |
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 LANCEWOOD ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1969-10-30 | 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 | |
PURCHASE GROUP LIMITED | Director | 2017-11-10 | CURRENT | 2004-12-30 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2017-11-10 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2017-11-10 | CURRENT | 2011-12-15 | Active | |
G.PURCHASE CONSTRUCTION LIMITED | Director | 2017-11-10 | CURRENT | 2002-03-27 | Active | |
PURCHASE HOME IMPROVEMENTS LIMITED | Director | 2017-11-10 | CURRENT | 2008-07-02 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2017-11-10 | CURRENT | 1986-01-15 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 1973-10-26 | Active | |
COUNTRYWISE REPAIRS LIMITED | Director | 2014-06-12 | CURRENT | 2012-02-13 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-10-17 | CURRENT | 2003-09-12 | Active | |
WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2016-10-17 | CURRENT | 2004-05-04 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, 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 31/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID KEIR EWART MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSWELL BEDE DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER HOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMPDEN HOBART | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID OWEN ALLEN on 2016-01-04 | |
CH01 | Director's details changed for Mr David Owen Allen on 2016-01-04 | |
AP03 | Appointment of Mr David Owen Allen as company secretary on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
TM02 | Termination of appointment of David Huw Davies on 2016-01-04 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
RES13 | APPT AUDITORS 17/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMPDEN HOBART | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | |
AP03 | SECRETARY APPOINTED MR DAVID HUW DAVIES | |
AP01 | DIRECTOR APPOINTED MR DAVID HUW DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER HOWELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 31/01/11 FULL LIST | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PHILIP SMITH / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA01 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 GW 217 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GW 217 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. |