WATES SECOND LAND LIMITED

active Company number 00933274

Private Limited by Shares · Incorporated on 5th Jun 1968

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SIC code: 74990
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WATES SECOND LAND LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 5th Jun 1968 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bowen	Director	22nd Oct 2015		British	View profile
David Brocklebank	Director	16th Dec 2005		British	View profile
Philip Wainwright	Director	12th Dec 2022		British	View profile
Wates Developments Limited	Corporate PSC	6th Apr 2016	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Jun 1968
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Jun 1968 Company incorporated
31st Jan 1992 William Gair resigned as Director
29th Dec 1993 Gerard Kinally resigned as Director
29th Apr 1994 Narinder Sareen resigned as Secretary
29th Apr 1994 William Mackie appointed as Secretary
30th Jun 1995 Philip Lord resigned as Director
30th Jun 2000 William Mackie resigned as Secretary
30th Jun 2000 Jonathan Houlton appointed as Secretary
2nd Oct 2000 Ashley Game appointed as Secretary
2nd Oct 2000 Jonathan Houlton resigned as Secretary
22nd Jan 2001 Michael Wates resigned as Director
22nd Jan 2001 Paul Wates resigned as Director
22nd Jan 2001 Christopher Wates resigned as Director
22nd Jan 2001 Jonathan Houlton appointed as Director
22nd Jan 2001 Neville Tullah appointed as Director
12th Dec 2001 Paul Phipps appointed as Director
12th Dec 2001 Neville Tullah resigned as Director
30th Apr 2002 Ashley Game resigned as Secretary
30th Apr 2002 Jonathan Houlton appointed as Secretary
14th Jan 2004 Timothy Andrews appointed as Director
1st Feb 2005 David Davies appointed as Director
1st Feb 2005 David Davies appointed as Secretary
1st Feb 2005 Jonathan Houlton resigned as Director
1st Feb 2005 Jonathan Houlton resigned as Secretary
16th Dec 2005 David Brocklebank appointed as Director
31st Dec 2005 Timothy Wates appointed as Director
31st Dec 2005 Cara Hewitt appointed as Director
31st Dec 2005 Timothy Andrews resigned as Director
30th May 2006 Terry Styant appointed as Secretary
30th May 2006 David Davies resigned as Secretary
30th Jun 2006 Paul Phipps resigned as Director
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
1st Nov 2013 Martin Leach appointed as Director
22nd Oct 2015 David Bowen appointed as Director
22nd Oct 2015 John Jarrett resigned as Director
4th Jan 2016 David Allen appointed as Director
4th Jan 2016 David Davies resigned as Director
4th Jan 2016 David Davies resigned as Secretary
4th Jan 2016 David Allen appointed as Secretary
6th Apr 2016 Wates Developments Limited appointed as Corporate PSC
3rd Dec 2018 David Allen resigned as Secretary
15th Nov 2019 Martin Leach resigned as Director
16th Aug 2022 David Allen resigned as Director
12th Dec 2022 Philip Wainwright appointed as Director
3rd Feb 2025 Timothy Wates resigned as Director
29th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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