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WATES REGENERATION (TAVY BRIDGE) LIMITED

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

This company is commonly known as Wates Regeneration (tavy Bridge) Limited. The company was founded 20 years ago and was given the registration number 05117447. 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 41202 - Construction of domestic buildings.

Company Information

Name:WATES REGENERATION (TAVY BRIDGE) LIMITED
Company Number:05117447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

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

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

Secretary04 May 2004Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

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

Corporate Nominee Secretary04 May 2004Active
Wates House, Station Approach, Leatherhead, KT22 7SW

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

Director04 May 2004Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

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

Director04 May 2004Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director04 May 2004Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director17 October 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 May 2004Active

People with Significant Control

Wates Group Properties 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type dormant.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-08-19Officers

Termination director company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-06-18Accounts

Accounts with accounts type dormant.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Officers

Termination secretary company with name termination date.

Download
2018-08-01Officers

Termination director company with name termination date.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type dormant.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

Download
2016-10-31Officers

Appoint person director company with name date.

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2016-10-31Officers

Termination director company with name termination date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2016-01-08Officers

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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