Wates Second Land Limited

DataGardener
live
Unknown

Wates Second Land Limited

00933274•Private Limited With Share Capital

Wates House Station Approach, Leatherhead, Surrey, KT227SW
Website07856003711

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/06/1968

Company Age

57 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wates Second Land Limited (00933274) is a private limited with share capital incorporated on 05/06/1968 (57 years old) and registered in surrey, KT227SW. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/06/1968
KT227SW

Financial Overview

Total Assets

£200

Liabilities

£0

Net Assets

£200

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david alexander bowen
director
D
david michael brocklebank
director
P
philip michael wainwright
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Accounts
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Officers
Date:26-01-2004
Legacy
Category:Annual Return
Date:22-01-2004
Miscellaneous
Category:Miscellaneous
Date:25-11-2003
Legacy
Category:Address
Date:06-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Annual Return
Date:30-01-2002
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Officers
Date:26-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

Wates Second Land Limited, Wates House Station Approach, Leatherhead, Surrey, KT227SW

Related Companies

10
wates property services (holdings) limited
live
linden wates (ravenscourt park) limited
live
booth securities limited
live
linden wates (barrow gurney) limited
live
wates group limited
live
wates staff trustees limited
live
wates (walberton) limited
live
danesdale (pebble drive) limited
live
wates pfi investments (projects) limited
live
wates pfi investments (qed) limited
live

Contact

07856003711
www.wates.co.uk
Wates House Station Approach, Leatherhead, Surrey, KT227SW