WATES HOMES (CAMBRIDGE) LIMITED
LEATHERHEAD THE DOWNS DEVELOPMENT COMPANY LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 04707328
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of WATES HOMES (CAMBRIDGE) LIMITED are www.wateshomescambridge.co.uk, and www.wates-homes-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wates Homes Cambridge Limited is a Private Limited Company. The company registration number is 04707328. Wates Homes Cambridge Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Wates Homes Cambridge Limited is Wates House Station Approach Leatherhead Surrey Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. BOWEN, David Alexander is a Director of the company. BROCKLEBANK, David Michael is a Director of the company. LEACH, Martin Geoffrey is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary HOULTON, Jonathan Charles Bennett has been resigned. Secretary STYANT, Terry Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Timothy William has been resigned. Director BROCKLEBANK, David Michael has been resigned. Director DAVIES, David Huw has been resigned. Director GURR, Peter Richard has been resigned. Director HEWITT, Cara Louise has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director JARRETT, John Michael has been resigned. Director PHIPPS, Paul David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
53 years old
Director
BOWEN, David Alexander
Appointed Date: 22 October 2015
58 years old
Director
BROCKLEBANK, David Michael
Appointed Date: 31 December 2005
55 years old
Director
LEACH, Martin Geoffrey
Appointed Date: 01 November 2013
60 years old
Director
WATES, Timothy Andrew De Burgh
Appointed Date: 31 December 2005
59 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 23 April 2007
Appointed Date: 01 February 2005
Secretary
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 21 March 2003
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 23 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
ANDREWS, Timothy William
Resigned: 31 December 2005
Appointed Date: 21 March 2003
57 years old
Director
BROCKLEBANK, David Michael
Resigned: 05 November 2003
Appointed Date: 21 March 2003
55 years old
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 01 February 2005
69 years old
Director
GURR, Peter Richard
Resigned: 06 July 2004
Appointed Date: 05 November 2003
70 years old
Director
HEWITT, Cara Louise
Resigned: 01 October 2007
Appointed Date: 31 December 2005
53 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 February 2005
Appointed Date: 05 November 2003
64 years old
Director
JARRETT, John Michael
Resigned: 22 October 2015
Appointed Date: 01 October 2007
64 years old
Director
PHIPPS, Paul David
Resigned: 31 December 2005
Appointed Date: 21 March 2003
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Wates Group Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATES HOMES (CAMBRIDGE) LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr David Owen Allen as a secretary on 4 January 2016
...
... and 74 more events
04 Jul 2003
New director appointed
27 Jun 2003
Company name changed the downs development company li mited\certificate issued on 27/06/03
31 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

WATES HOMES (CAMBRIDGE) LIMITED Charges

11 December 2003
Charge of deposit
Delivered: 17 December 2003
Status: Satisfied on 8 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit. See the mortgage charge document for full…
10 July 2003
Charge of deposit
Delivered: 18 July 2003
Status: Satisfied on 8 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,700,000 credited to account…
10 July 2003
Charge of building licence
Delivered: 18 July 2003
Status: Satisfied on 8 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a riverside, cambridge, t/ns CB257101 and…
10 July 2003
Debenture
Delivered: 18 July 2003
Status: Satisfied on 8 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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