WH

WATES HOMES (WARSASH) LIMITED

Active

Company number 05511852

Leatherhead · Incorporated 18 July 2005

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

Last updated on 12 September 2026

Development of building projects · SIC 41100

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

Company overview

Wates Homes (Warsash) Limited is an active private limited company incorporated on 18 July 2005. It is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW and is a wholly-owned subsidiary of Wates Developments Limited, which holds 100% of the shares and voting rights.

The company’s principal activity is construction of domestic buildings (SIC 41100). It has been dormant for many years, with the most recent set of dormant accounts made up to 31 December 2024. Confirmation statements are filed on time, the latest made up to 18 July 2025.

There are no charges, no insolvency history and the company has never been liquidated. Current directors are David Michael Brocklebank, David Alexander Bowen and Philip Michael Wainwright. Timothy Andrew De Burgh Wates resigned as a director on 3 February 2025. The company secretary is not separately listed in the current officers.

The company remains in good standing with all statutory filings up to date as at July 2025.

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
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

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
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 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
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
29 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Address
11 August 2008 View
Legacy
Address
11 August 2008 View
Legacy
Address
11 August 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Annual Return
31 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Accounts
31 January 2006 View
Incorporation Company
Incorporation
18 July 2005 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

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