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WATES (HUNGERFORD BERKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wates (hungerford Berkshire) Limited. The company was founded 5 years ago and was given the registration number 11869438. The firm's registered office is in BAUGHURST. You can find them at Inhurst House, Brimpton Road, Baughurst, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATES (HUNGERFORD BERKSHIRE) LIMITED
Company Number:11869438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Inhurst House, Brimpton Road, Baughurst, Hampshire, RG26 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inhurst House, Brimpton Road, Baughurst, United Kingdom, RG26 5JJ

Secretary05 April 2019Active
Inhurst House, Brimpton Road, Baughurst, United Kingdom, RG26 5JJ

Director05 April 2019Active
Inhurst House, Brimpton Road, Baughurst, United Kingdom, RG26 5JJ

Director05 April 2019Active
Inhurst House, Brimpton Road, Baughurst, RG26 5JJ

Director08 March 2019Active
Inhurst House, Brimpton Road, Baughurst, RG26 5JJ

Director08 March 2019Active
Inhurst House, Brimpton Road, Baughurst, RG26 5JJ

Director08 March 2019Active

People with Significant Control

Bewley Homes Plc
Notified on:05 April 2019
Status:Active
Country of residence:England
Address:Inhurst House, Brimpton Road, Tadley, England, RG26 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Wates Developments Limited
Notified on:08 March 2019
Status:Active
Address:Wates House, Station Approach, Leatherhead, KT22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-30Dissolution

Dissolution application strike off company.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-10-18Accounts

Change account reference date company previous shortened.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-27Resolution

Resolution.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Accounts

Change account reference date company current shortened.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Appoint person secretary company with name date.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Incorporation

Incorporation company.

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