Wates Homes (odiham) Limited. net worth, address, company information. Free

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Wates Homes (Odiham) Limited (number 05511849) is a private limited company established on 2005-07-18. This business was registered at Wates House, Station Approach, Leatherhead KT22 7SW. Wates Homes (Odiham) Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Wates Homes (odiham) Limited
Number	05511849
Date of Incorporation:	18th July 2005
End of financial year:	31 December
Address:	Wates House, Station Approach, Leatherhead, KT22 7SW
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Philip W. (appointed on 12 December 2022), David B. (appointment date: 22 October 2015), Timothy W. (appointed on 18 July 2005). The Companies House reports 1 person of significant control - Wates Developments Limited, a firm that is located at Station Approach, KT22 7SW Leatherhead, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Wates Developments Limited

6 April 2016

Address	Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority	Companies Act
Legal form	Liability Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	441484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 15th, April 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2023 filed on: 15th, April 2024 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (4 pages)
(AP01) On December 12, 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 16, 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 28th, March 2022 \| accounts	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, April 2021 \| accounts	Free Download (118 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, June 2020 \| accounts	Free Download (98 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: November 15, 2019 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on December 3, 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, March 2017 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, April 2016 \| accounts	Free Download (29 pages)
(AP03) On January 4, 2016 - new secretary appointed filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 4, 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP01) On January 4, 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 4, 2016 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 22, 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
(AP01) On October 22, 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 2nd, April 2015 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 31st, March 2015 \| accounts
(CH01) On August 20, 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 24, 2014: 100.00 GBP capital
(CH01) On June 26, 2014 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
(AP01) On November 18, 2013 new director was appointed. filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 18, 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 18, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 30th, March 2011 \| accounts	Free Download (8 pages)
(CH01) On December 22, 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 22, 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(CH01) On December 22, 2010 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 18, 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 22nd, April 2010 \| accounts	Free Download (9 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH01) On January 5, 2010 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
(CH03) On January 5, 2010 secretary's details were changed filed on: 5th, January 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to August 19, 2008 filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 18th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, August 2008 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/2008 from wates house, station approach leatherhead surrey KT22 7SW filed on: 18th, August 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (9 pages)
(288b) On January 24, 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On January 24, 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On January 24, 2008 Secretary resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288a) On January 24, 2008 New secretary appointed filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On October 16, 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On October 16, 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On October 16, 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288b) On October 16, 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 9, 2007 filed on: 9th, August 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, May 2007 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to August 31, 2006 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 31, 2006 filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(288c) Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2006 \| officers	Free Download (1 page)
(288a) On June 22, 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On June 22, 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288b) On June 22, 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On June 22, 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
(288b) On February 9, 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288b) On February 9, 2006 Director resigned filed on: 9th, February 2006 \| officers	Free Download (1 page)
(288a) On February 9, 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2005 \| incorporation	Free Download (17 pages)

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