WATES DEVELOPMENTS LIMITED

active Company number 00441484

Private Limited by Shares · Incorporated on 30th Aug 1947

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SIC code: 41100
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WATES DEVELOPMENTS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 30th Aug 1947 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

102 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Nationality	View
David Bowen	Director	22nd Oct 2015	British	View profile
David Brocklebank	Director	11th Feb 2002	British	View profile
Natalie Flint	Director	15th Nov 2019	British	View profile
Nicholas Laugharne	Director	8th Apr 2025	British	View profile
Philip Wainwright	Director	12th Dec 2022	British	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
WHZ LIMITED	17393186	11th Aug 2026	active
BRAYWICK FAMILY HOLDINGS LIMITED	17317857	3rd Jul 2026	active
WATES MANOR OAK HOLDINGS LIMITED	17005097	31st Jan 2026	active
WATES SURREY (HOLDINGS) LIMITED	16685113	1st Sep 2025	active
1260 FAMILY HOLDINGS LIMITED	16645803	12th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Aug 1947
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Aug 1947 Company incorporated
11th Apr 1994 Jonathan Spencer appointed as Director
29th Apr 1994 Narinder Sareen resigned as Secretary
29th Apr 1994 William Mackie appointed as Secretary
31st Aug 1994 Reginald Warren resigned as Director
30th Jun 1995 Philip Lord resigned as Director
8th Sep 1995 Yvonne Hudson resigned as Director
1st Jan 1998 Martin Davey appointed as Director
6th Apr 1998 Colin Hutchinson appointed as Director
1st Jun 1998 Jonathan Houlton appointed as Director
7th Aug 1998 Jonathan Spencer resigned as Director
4th Nov 1998 Colin Hutchinson resigned as Director
19th Mar 1999 Michael Plummer appointed as Director
26th Jul 1999 Martin Davey resigned as Director
30th Jun 2000 William Mackie resigned as Secretary
30th Jun 2000 Jonathan Houlton appointed as Secretary
11th Jul 2000 Michael Plummer resigned as Director
2nd Oct 2000 Neville Tullah appointed as Director
2nd Oct 2000 Dave Robertson appointed as Director
2nd Oct 2000 Jonathan Houlton resigned as Secretary
2nd Oct 2000 Ashley Game appointed as Secretary
2nd Jan 2001 Neil Dearmer appointed as Director
12th Dec 2001 Neville Tullah resigned as Director
12th Dec 2001 Paul Phipps appointed as Director
11th Feb 2002 David Brocklebank appointed as Director
30th Apr 2002 Ashley Game resigned as Secretary
30th Apr 2002 Jonathan Houlton appointed as Secretary
1st Aug 2003 Timothy Andrews appointed as Director
5th Jan 2004 Neil Dearmer resigned as Director
16th Jan 2004 Dave Robertson resigned as Director
3rd Sep 2004 Alan Cosh resigned as Director
4th Jan 2005 Judith Ashton appointed as Director
10th Jan 2005 Timothy Wates appointed as Director
1st Feb 2005 Jonathan Houlton resigned as Director
1st Feb 2005 David Davies appointed as Director
1st Feb 2005 Jonathan Houlton resigned as Secretary
1st Feb 2005 David Davies appointed as Secretary
31st Dec 2005 Timothy Andrews resigned as Director
31st Dec 2005 Paul Phipps resigned as Director
31st Dec 2005 Cara Hewitt appointed as Director
24th Mar 2006 Judith Ashton resigned as Director
30th May 2006 David Davies resigned as Secretary
30th May 2006 Terry Styant appointed as Secretary
1st Oct 2007 Cara Hewitt resigned as Director
1st Oct 2007 John Jarrett appointed as Director
31st Dec 2007 Terry Styant resigned as Secretary
31st Dec 2007 David Davies appointed as Secretary
24th Nov 2008 David Davies resigned as Secretary
24th Nov 2008 John Jarrett appointed as Secretary
1st Nov 2013 Martin Leach appointed as Director
22nd Oct 2015 John Jarrett resigned as Director
22nd Oct 2015 John Jarrett resigned as Secretary
22nd Oct 2015 David Bowen appointed as Secretary
22nd Oct 2015 David Bowen appointed as Director
4th Jan 2016 David Davies resigned as Director
4th Jan 2016 David Allen appointed as Director
3rd Dec 2018 David Bowen resigned as Secretary
15th Nov 2019 Martin Leach resigned as Director
15th Nov 2019 Natalie Flint appointed as Director
16th Aug 2022 David Allen resigned as Director
12th Dec 2022 Philip Wainwright appointed as Director
20th Jun 2023 Timothy Wates resigned as Director
8th Apr 2025 Nicholas Laugharne appointed as Director
7th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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