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WATES REGENERATION (COVENTRY) LIMITED

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

This company is commonly known as Wates Regeneration (coventry) Limited. The company was founded 20 years ago and was given the registration number 04897433. 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 REGENERATION (COVENTRY) LIMITED
Company Number:04897433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
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
Wates House, Station Approach, Leatherhead, KT22 7SW

Director26 July 2018Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

Director01 March 2005Active
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
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary12 September 2003Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 September 2003Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director04 January 2016Active
103a Saint Georges Square, Pimlico, London, SW1V 3QP

Director12 September 2003Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director01 February 2005Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Director12 September 2003Active
Purbeck 37 Hammond End, Farnham Common, SL2 3LG

Director12 September 2003Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director12 September 2003Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director17 October 2016Active

People with Significant Control

Wates Group Properties Limited
Notified on:21 September 2017
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
Wates Construction 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
  • Significant influence or control

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
2024-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-13Accounts

Legacy.

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2024-04-13Other

Legacy.

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2024-04-13Other

Legacy.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-14Accounts

Legacy.

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2023-04-14Other

Legacy.

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2023-04-14Other

Legacy.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Termination director company with name termination date.

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2022-03-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-25Accounts

Legacy.

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2022-03-25Other

Legacy.

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2022-03-25Other

Legacy.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-12Other

Legacy.

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2021-04-06Accounts

Legacy.

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2021-04-06Other

Legacy.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-06-25Accounts

Legacy.

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2019-12-09Other

Legacy.

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2019-12-09Other

Legacy.

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