1
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-03 ~ nowIIF 78 - Director → ME
2
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-15 ~ nowIIF 86 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
PENLINGTON'S LIMITED - 2014-02-17
EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED - 2016-08-04
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-13 ~ nowIIF 90 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
4
3rd Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolvedIIF 42 - Director → ME
2015-10-22 ~ dissolvedIIF 95 - Secretary → ME
5
ACCOUNTANTS WHO CARE LIMITED - 2020-06-24
SOS ACCOUNTANCY SERVICES LIMITED - 2014-08-12
5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
52 GBP2021-03-31
Officer
2009-04-01 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
APCA LIMITED - 2011-11-21
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents, 1 offspring)
Officer
2015-10-16 ~ nowIIF 36 - Director → ME
7
BARRATT (EAST GRINSTEAD) LIMITED - 2011-11-21
BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED - 2011-05-10
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (8 parents)
Officer
2015-10-16 ~ nowIIF 32 - Director → ME
8
WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (8 parents)
Officer
2015-10-16 ~ nowIIF 34 - Director → ME
9
BARRATT (LINDFIELD) LIMITED - 2014-01-30
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents)
Officer
2015-10-16 ~ nowIIF 33 - Director → ME
10
BARRATT (WORTHING) LIMITED - 2012-11-28
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, CoalvilleActive Corporate (9 parents)
Officer
2015-10-16 ~ nowIIF 35 - Director → ME
11
BATTERIES DIRECT (UK GOLF) LIMITED - 2015-03-10
15 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-03-31 ~ dissolvedIIF 106 - Secretary → ME
12
BATTERIES DIRECT 2007 LIMITED - 2015-03-10
15 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-02-26 ~ dissolvedIIF 121 - Secretary → ME
13
WATES (EAST SUSSEX) LIMITED - 1998-07-06
BROOKS AND RIVERS LIMITED - 1986-08-04
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 64 - Director → ME
14
Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-10-08 ~ dissolvedIIF 113 - Secretary → ME
15
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-31 ~ dissolvedIIF 91 - Director → ME
16
Unit 6 Castlebridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 105 - Secretary → ME
17
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
83,857 GBP2024-03-31
Officer
2004-01-05 ~ nowIIF 85 - Director → ME
2019-08-14 ~ nowIIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Wates House Station Approach, Leatherhead, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-28 ~ dissolvedIIF 30 - Director → ME
19
Wates House Station Approach, Leatherhead, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2019-08-28 ~ dissolvedIIF 31 - Director → ME
20
WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED - 2020-11-26
Wates House, Station Approach, LeatherheadActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 43 - Director → ME
21
WATES (THAME) LIMITED - 2010-02-23
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (9 parents)
Officer
2015-10-16 ~ nowIIF 37 - Director → ME
22
Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 87 - Director → ME
23
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolvedIIF 88 - Director → ME
24
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents)
Equity (Company account)
1,025,807 GBP2024-03-31
Officer
2005-07-19 ~ nowIIF 103 - Secretary → ME
25
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
4,470 GBP2018-07-31
Officer
2009-05-11 ~ dissolvedIIF 114 - Secretary → ME
26
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Equity (Company account)
513 GBP2018-11-30
Officer
2009-11-16 ~ dissolvedIIF 123 - Secretary → ME
27
LINDEN JVCO NO1 LIMITED - 2017-12-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2017-12-21 ~ nowIIF 14 - Director → ME
28
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2017-12-06 ~ nowIIF 13 - Director → ME
29
LINDEN JVCO NO2 LIMITED - 2018-01-26
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2018-03-05 ~ nowIIF 25 - Director → ME
30
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2015-10-19 ~ nowIIF 22 - Director → ME
31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)
Officer
2015-10-19 ~ nowIIF 20 - Director → ME
32
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2015-10-23 ~ nowIIF 18 - Director → ME
33
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2017-07-25 ~ nowIIF 70 - Director → ME
34
WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
LINDEN WATES (FULHAM) LIMITED - 2013-03-14
WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2015-10-23 ~ nowIIF 17 - Director → ME
35
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2015-10-19 ~ nowIIF 24 - Director → ME
36
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2015-10-23 ~ nowIIF 16 - Director → ME
37
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2015-10-23 ~ nowIIF 21 - Director → ME
38
LINDEN NO1 LIMITED - 2017-07-24
LINDEN WATES (LONGHEDGE) LIMITED - 2017-01-26
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2017-09-29 ~ nowIIF 23 - Director → ME
39
LINDEN DEVELOPMENTS (CHICHESTER) LIMITED - 2010-04-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2015-10-23 ~ nowIIF 19 - Director → ME
40
WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED - 2010-03-17
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (9 parents)
Officer
2015-10-19 ~ nowIIF 15 - Director → ME
41
LG LAW LIMITED - 2009-12-05
Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, StaffordshireDissolved Corporate (2 parents)
Officer
2011-06-02 ~ dissolvedIIF 112 - Secretary → ME
42
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2004-10-05 ~ dissolvedIIF 82 - Director → ME
2008-03-14 ~ dissolvedIIF 116 - Secretary → ME
43
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (10 parents)
Officer
2016-10-17 ~ nowIIF 41 - Director → ME
44
WATES (CHALGROVE) LIMITED - 2018-03-09
2 Centro Place, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (10 parents)
Officer
2018-01-15 ~ nowIIF 9 - Director → ME
45
MILLER HOMES (DIDCOT) LIMITED - 2016-05-05
DMWSL 797 LIMITED - 2015-09-08
MILLER DIDCOT LIMITED - 2015-10-14
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (8 parents)
Officer
2016-10-24 ~ nowIIF 38 - Director → ME
46
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (10 parents)
Officer
2017-03-21 ~ nowIIF 44 - Director → ME
47
2 Centro Park, Pride Park, Derby, DerbyshireActive Corporate (8 parents)
Officer
2016-10-17 ~ nowIIF 40 - Director → ME
48
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 54 - Director → ME
49
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2006-07-14 ~ dissolvedIIF 101 - Secretary → ME
50
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 75 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
51
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-25 GBP2024-03-31
Officer
2022-05-12 ~ nowIIF 77 - Director → ME
52
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
8,489 GBP2024-04-30
Officer
2007-04-18 ~ nowIIF 99 - Secretary → ME
53
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,970 GBP2024-02-29
Officer
2011-02-18 ~ nowIIF 92 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
54
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 73 - Director → ME
55
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-04-22 ~ nowIIF 72 - Director → ME
56
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Officer
2024-04-24 ~ nowIIF 71 - Director → ME
57
Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, StaffordshireDissolved Corporate (1 parent)
Officer
2013-01-01 ~ dissolvedIIF 93 - Director → ME
58
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,721 GBP2016-06-30
Officer
2005-08-09 ~ dissolvedIIF 107 - Secretary → ME
59
11 Tower View, Kings Hill, West Malling, Kent, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2021-04-22 ~ nowIIF 39 - Director → ME
60
Wates House, Station Approach, Leatherhead, United KingdomActive Corporate (5 parents)
Officer
2021-01-27 ~ nowIIF 11 - Director → ME
61
Wates House, Station Approach, Leatherhead, United KingdomActive Corporate (5 parents)
Officer
2018-01-15 ~ nowIIF 10 - Director → ME
62
WATES (HUNGERFORD) LIMITED - 2021-11-03
Wates House, Station Approach, Leatherhead, United KingdomActive Corporate (5 parents)
Officer
2018-12-19 ~ nowIIF 12 - Director → ME
63
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 48 - Director → ME
64
BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 55 - Director → ME
65
W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 45 - Director → ME
66
JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 58 - Director → ME
67
WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 67 - Director → ME
68
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 46 - Director → ME
69
WATES HOMES LIMITED - 2007-10-30
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (6 parents, 29 offsprings)
Officer
2015-10-22 ~ nowIIF 51 - Director → ME
70
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (5 parents, 7 offsprings)
Officer
2015-10-22 ~ nowIIF 68 - Director → ME
71
J.V. PROPERTIES LIMITED - 1991-05-23
WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 61 - Director → ME
72
THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 65 - Director → ME
73
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 66 - Director → ME
74
PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 59 - Director → ME
75
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 50 - Director → ME
76
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 49 - Director → ME
77
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 63 - Director → ME
78
WATES HOMES (ODIHAM) LIMITED - 2024-11-25
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 53 - Director → ME
79
SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 47 - Director → ME
80
ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
WATES HOMES LIMITED - 2024-11-25
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
WATES (TANYARD) LIMITED - 2007-10-30
Wates House, Station Approach, Leatherhead, SurreyDissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolvedIIF 62 - Director → ME
81
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolvedIIF 89 - Director → ME
82
KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 56 - Director → ME
83
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 60 - Director → ME
84
POWERSTACK LIMITED - 1990-05-22
WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
Wates House, Station Approach, Leatherhead, SurreyActive Corporate (4 parents)
Officer
2015-10-22 ~ nowIIF 57 - Director → ME