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WATES LANCEWOOD ESTATES LIMITED

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

This company is commonly known as Wates Lancewood Estates Limited. The company was founded 54 years ago and was given the registration number 00965116. The firm's registered office is in LEATHERHEAD. You can find them at Wates House, Station Approach, Leatherhead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATES LANCEWOOD ESTATES LIMITED
Company Number:00965116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1969
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Peak 2nd, Floor, 5 Wilton Road, London, England, SW1V 1AN

Director21 March 2011Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director03 December 2018Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Secretary04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Secretary31 December 2007Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Secretary01 February 2005Active
118 Hydethorpe Road, London, SW12 0JD

Secretary02 October 2000Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 April 2002Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 June 2000Active
91 Foxley Lane, Purley, CR8 3HP

Secretary29 April 1994Active
Beechcorner, Hazelwood Lane, Chipstead, CR5 3QZ

Secretary-Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director31 December 2005Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director21 March 2011Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director21 March 2011Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
Cloverlay, Rockfield Road, Oxted, RH8 0HA

Director31 December 2005Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director22 January 2001Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director30 September 2013Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 October 2007Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director21 March 2011Active
Purbeck 37 Hammond End, Farnham Common, SL2 3LG

Director12 December 2001Active
King Henry Vi Cottage, Bedford Road, Husborne Crawley, MK43 0UT

Director22 January 2001Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director21 March 2011Active
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL

Director-Active
Manor House, Langton Long, Blandford Forum, DT11 9HS

Director-Active
Bellasis House, Headley Heath Approach Mickleham, Dorking, RH5 6DH

Director-Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director31 December 2005Active

People with Significant Control

Wates Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, 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 (6 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
2024-04-17Accounts

Accounts with accounts type dormant.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-19Officers

Termination director company with name termination date.

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2022-03-28Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Change account reference date company current extended.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Officers

Appoint person director company with name date.

Download
2018-12-10Officers

Termination secretary company with name termination date.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Accounts

Accounts with accounts type dormant.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-04Officers

Termination director company with name termination date.

Download
2016-02-24Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Officers

Appoint person secretary company with name date.

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2016-01-07Officers

Appoint person director company with name date.

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