WS

WATES SECOND LAND LIMITED

Active

Company number 00933274

Leatherhead · Incorporated 5 June 1968

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECOND LAND HOLDINGS LIMITED · 5 June 1968 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 August 2026
  • WATES DEVELOPMENTS LIMITED (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATES DEVELOPMENTS LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Wates Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 March 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Address
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Accounts
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Officers
12 September 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
22 January 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Address
6 July 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Mortgage
5 October 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Mortgage
28 November 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Mortgage
13 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Mortgage
5 April 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Annual Return
14 February 1992 View
Accounts With Accounts Type Full
Accounts
7 August 1991 View
Legacy
Annual Return
31 January 1991 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Mortgage
26 September 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
20 November 1989 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
5 January 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
29 July 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Mortgage
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 November 1986 View
Accounts With Accounts Type Full
Accounts
6 September 1986 View
Accounts With Made Up Date
Accounts
10 October 1985 View
Certificate Change Of Name Company
Change Of Name
11 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT22 7SW

BROOKS AND RIVERS LIMITED
#00260431
active
WATES MAINTENANCE SERVICES LIMITED
#00316928
active
WATES GROUP SERVICES LIMITED
#00340931
active
WATES DEVELOPMENTS LIMITED
#00441484
active
WATES STAFF TRUSTEES LIMITED
#00585563
active
See all companies at KT22 7SW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.