1
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 58 - Director → ME
2007-10-01 ~ 2015-10-22
IIF 64 - Secretary → ME
2
BARRATT WATES (EAST GRINSTEAD) LIMITED
- now 04483677 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2011-04-19 ~ 2015-10-16
IIF 21 - Director → ME
3
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED
- now 07225297BARRATT (EAST GRINSTEAD) LIMITED
- 2011-11-21
07225297BLUEMARK PROJECTS (SOUTHERN COUNTIES) LIMITED
- 2011-05-10
07225297 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-19 ~ 2015-10-16
IIF 16 - Director → ME
4
BARRATT WATES (HORLEY) LIMITED
- now 06001341WATES (HORLEY) LIMITED - 2007-04-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (25 parents)
Officer
2008-06-04 ~ 2015-10-16
IIF 20 - Director → ME
5
BARRATT WATES (LINDFIELD) LIMITED
- now 08816939BARRATT (LINDFIELD) LIMITED
- 2014-01-30
08816939 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (23 parents)
Officer
2013-12-16 ~ 2015-10-16
IIF 11 - Director → ME
6
BARRATT WATES (WORTHING) LIMITED
- now 08139804BARRATT (WORTHING) LIMITED
- 2012-11-28
08139804 Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville
Active Corporate (24 parents)
Officer
2012-07-11 ~ 2015-10-16
IIF 9 - Director → ME
7
BOMBAY WHARF MANAGEMENT LIMITED
04537210 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2004-06-07 ~ 2007-09-28
IIF 48 - Director → ME
8
BRETT LANDSCAPING LIMITED - now
BRETT AGGREGATES (WEST) LIMITED - 2002-11-26
GREENHAM CONSTRUCTION MATERIALS LIMITED
- 2000-04-28
00342312GREENHAM CONCRETE LIMITED - 1985-12-31
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (23 parents)
Officer
1993-04-01 ~ 1997-05-29
IIF 44 - Director → ME
9
BROMLEY PARK (HOLDINGS) LIMITED
- now 04490864CHARGEINPUT LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-12-04 ~ 2007-08-23
IIF 53 - Director → ME
10
DEGREEBOOST LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2003-12-04 ~ 2007-06-29
IIF 50 - Director → ME
11
BROOKS AND RIVERS LIMITED
- now 00260431WATES (EAST SUSSEX) LIMITED - 1998-07-06
BROOKS AND RIVERS LIMITED - 1986-08-04
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 22 - Director → ME
12
COMMERCIAL AND FINANCIAL DEVELOPMENT SERVICES LTD
10144100 41 High View, Pinner, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
29,130 GBP2025-03-31
Officer
2016-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
DANESDALE (PEBBLE DRIVE) LIMITED - now
WATES DEVELOPMENTS (BONEHURST HORLEY) LIMITED
- 2020-11-26
06964668 Wates House, Station Approach, Leatherhead
Active Corporate (8 parents)
Officer
2009-07-16 ~ 2015-10-22
IIF 8 - Director → ME
2009-07-16 ~ 2015-10-22
IIF 67 - Secretary → ME
14
DRAYTON DEVELOPMENTS LIMITED
- now 04409876WILSON CONNOLLY ONE LIMITED - 2003-09-24
INGLEBY (1498) LIMITED - 2003-02-18
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-03-10 ~ 2007-09-28
IIF 49 - Director → ME
15
DWH/WATES (THAME) LIMITED
- now 07101732WATES (THAME) LIMITED
- 2010-02-23
07101732 Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents)
Officer
2009-12-11 ~ 2015-10-16
IIF 17 - Director → ME
2009-12-11 ~ 2009-12-22
IIF 68 - Secretary → ME
16
349 Royal College Street, London, England
Active Corporate (56 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-04-30 ~ 2007-09-30
IIF 46 - Director → ME
17
GREENWICH MILLENNIUM VILLAGE LIMITED
03648005 Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (44 parents, 2 offsprings)
Officer
2006-12-20 ~ 2007-06-29
IIF 51 - Director → ME
2007-07-09 ~ 2007-09-28
IIF 52 - Director → ME
18
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
05401546 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-19 ~ 2007-06-29
IIF 55 - Director → ME
19
LEWISHAM GATEWAY DEVELOPMENTS LIMITED
05401148 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-12-19 ~ 2007-06-29
IIF 57 - Director → ME
20
LINDEN WATES (CRANLEIGH) LIMITED
08179165 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (30 parents)
Officer
2012-09-03 ~ 2015-10-19
IIF 5 - Director → ME
21
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (32 parents)
Officer
2010-04-29 ~ 2015-10-19
IIF 32 - Director → ME
22
LINDEN WATES (KEMPSHOTT) LIMITED
09229161 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (34 parents)
Officer
2014-09-22 ~ 2015-10-23
IIF 10 - Director → ME
23
LINDEN WATES (RAVENSCOURT PARK) LIMITED
- now 05428184LINDEN WATES (FULHAM) LIMITED
- 2013-03-14
05428184WATES LINDEN (CUCKFIELD) LIMITED
- 2011-07-07
05428184WATES (CUCKFIELD) LIMITED - 2006-08-10
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents)
Officer
2007-10-01 ~ 2015-10-23
IIF 19 - Director → ME
24
LINDEN WATES (RIDGEWOOD) LIMITED
06587412 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (36 parents)
Officer
2008-05-08 ~ 2015-10-19
IIF 18 - Director → ME
25
LINDEN WATES (THE FRYTHE) LIMITED
08542578 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (30 parents)
Officer
2013-05-23 ~ 2015-10-23
IIF 6 - Director → ME
26
LINDEN WATES (WEST HAMPSTEAD) LIMITED
07108850 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (30 parents)
Officer
2010-01-08 ~ 2015-10-23
IIF 3 - Director → ME
27
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
- now 07201630LINDEN DEVELOPMENTS (CHICHESTER) LIMITED
- 2010-04-15
07201630 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (29 parents)
Officer
2010-03-24 ~ 2015-10-23
IIF 41 - Director → ME
28
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
- now 06919033WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED
- 2010-03-17
06919033 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (34 parents)
Officer
2009-05-29 ~ 2015-10-19
IIF 4 - Director → ME
2009-05-29 ~ 2010-02-25
IIF 66 - Secretary → ME
29
MONTEVETRO MANAGEMENT COMPANY LIMITED
- now 03322198THAMES RISE MANAGEMENT COMPANY LIMITED - 1997-04-25
Stonemead House, London Road, Croydon, Surrey, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
31,595 GBP2024-12-31
Officer
2004-08-31 ~ 2005-06-28
IIF 54 - Director → ME
30
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (14 parents)
Officer
2008-03-04 ~ 2015-10-22
IIF 27 - Director → ME
2008-11-24 ~ 2015-10-22
IIF 62 - Secretary → ME
31
NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
- now 04874543LEGISLATOR 1646 LIMITED - 2003-09-10
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-06-30 ~ 2007-09-28
IIF 56 - Director → ME
32
NORTH CENTRAL MANAGEMENT LIMITED
- now 04409874NC ISLINGTON LIMITED - 2003-02-07
INGLEBY (1495) LIMITED - 2003-01-22
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-11-01 ~ 2007-09-28
IIF 47 - Director → ME
33
ORMONDE PLACE MANAGEMENT COMPANY LIMITED
05000266 C/o Hierons Llp, 28 Grosvenor Street, (lg.02), London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2007-10-01 ~ 2015-05-01
IIF 42 - Director → ME
34
STEADFAST MANAGEMENT LIMITED
- now 03586254BLUEPEND LIMITED - 1998-07-09
Adventure, Hewshott Lane, Liphook, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
-3,891 GBP2024-03-31
Officer
2007-10-01 ~ 2015-10-22
IIF 14 - Director → ME
35
TATHAM PLACE MANAGEMENT LIMITED - now
ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02
04232030 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-06-18 ~ 2004-08-17
IIF 45 - Director → ME
36
THE CITY QUAY MANAGEMENT COMPANY LIMITED
- now 03134150CERTAINGOOD PROPERTY MANAGEMENT LIMITED - 1996-01-29
2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (45 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-04 ~ 2004-08-11
IIF 43 - Director → ME
37
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-05-23 ~ 2010-07-09
IIF 60 - Director → ME
38
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 35 - Director → ME
39
WATES BUILT HOMES (BLAKES) LIMITED
- now 01117541BLAKE HOMES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 38 - Director → ME
40
WATES BUILT HOMES (LONDON) LIMITED
- now 00977091W.W.R.HOUSING COMPANY LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 7 - Director → ME
41
WATES BUILT HOMES (RETIREMENT) LIMITED
- now 01428640WATES BUILT RETIREMENT HOMES LIMITED - 1987-07-03
JOVIAN CONSTRUCTIONS LIMITED - 1983-09-12
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (23 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 24 - Director → ME
42
WATES BUILT HOMES (SOUTHERN) LIMITED
- now 00977105WATES (CRAWLEY) LIMITED - 1987-07-03
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 15 - Director → ME
43
WATES BUILT HOMES (1985) LIMITED - 2000-03-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 34 - Director → ME
44
WATES BUILT HOMES LIMITED - 2000-03-02
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (35 parents, 54 offsprings)
Officer
2007-10-01 ~ 2015-10-22
IIF 37 - Director → ME
2008-11-24 ~ 2015-10-22
IIF 63 - Secretary → ME
45
WATES GROUP PROPERTIES LIMITED
- now 01852973WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
DOORHIRE LIMITED - 1984-12-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents, 7 offsprings)
Officer
2013-11-01 ~ 2015-10-22
IIF 39 - Director → ME
46
WATES HOMES (BRACKNELL) LIMITED
- now 02285497WATES-BARCLAYS-MERCANTILE HOMES LIMITED - 2001-06-20
J.V. PROPERTIES LIMITED - 1991-05-23
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (26 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 25 - Director → ME
47
WATES HOMES (CAMBRIDGE) LIMITED
- now 04707328THE DOWNS DEVELOPMENT COMPANY LIMITED - 2003-06-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 13 - Director → ME
48
WATES HOMES (CHICHESTER) LIMITED
05511850 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 12 - Director → ME
49
WATES HOMES (FARNHAM COMMON) LIMITED
- now 04165924PROVENANCE (FARNHAM COMMON) LIMITED - 2003-03-25
NEWHAMPTONS (FARNHAM COMMON) LIMITED - 2001-09-27
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (20 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 1 - Director → ME
50
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 26 - Director → ME
51
WATES HOMES (WALLINGFORD) LIMITED
05511853 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 30 - Director → ME
52
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 36 - Director → ME
53
WATES HOMES LIMITED - now
WATES HOMES (ODIHAM) LIMITED
- 2024-11-25
05511849 Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 28 - Director → ME
54
WATES LANCEWOOD ESTATES LIMITED
- now 00965116LANCEWOOD ESTATES LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2007-10-01 ~ 2011-03-21
IIF 59 - Director → ME
55
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, Surrey
Dissolved Corporate (21 parents)
Officer
2007-10-01 ~ dissolved
IIF 61 - Director → ME
56
WATES SECOND LAND LIMITED
- now 00933274SECOND LAND HOLDINGS LIMITED - 1979-12-31
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 31 - Director → ME
57
WATES SURREY TWO LIMITED - now
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED - 2006-11-03
ANNINGTON WATES (COLCHESTER) LIMITED - 2005-05-10
Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2013-11-01 ~ 2015-10-22
IIF 40 - Director → ME
58
WOODSIDE LANDS ESTATES LIMITED
- now 01824827KILOHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 23 - Director → ME
59
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 29 - Director → ME
60
WOODSIDE LANDS MANAGEMENT LIMITED
- now 02494677WATES BUILT HOMES (WESTERN) LIMITED - 1998-06-18
POWERSTACK LIMITED - 1990-05-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (19 parents)
Officer
2007-10-01 ~ 2015-10-22
IIF 33 - Director → ME