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Wates Second Land Limited
Wates Second Land Limited is an active company incorporated on 5 June 1968 with the registered office located in Leatherhead, Surrey. Wates Second Land Limited was registered 57 years ago.
Watch Company
Status
Active
Active since
1 year 4 months ago
Company No
00933274
Private limited company
Age
57 years
Incorporated
5 June 1968
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 December 2024
(8 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wates Second Land Limited
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past
16 years
Companies in KT22 7SW
Telephone
Unreported
Email
Unreported
Website
Wates.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Andrew De Burgh Wates
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Mr David Michael Brocklebank
Director • Land Director • British • Lives in UK • Born in Feb 1970
Mr David Alexander Bowen
Director • Finance Director • British • Lives in UK • Born in Nov 1967
Philip Michael Wainwright
Director • British • Lives in UK • Born in Apr 1965
Wates Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks And Rivers Limited
Mr David Michael Brocklebank, Timothy Andrew De Burgh Wates, and 2 more are mutual people.
Active
Wates Amenity Lands Limited
Mr David Michael Brocklebank, Timothy Andrew De Burgh Wates, and 2 more are mutual people.
Active
Wates Built Homes Limited
Mr David Michael Brocklebank, Timothy Andrew De Burgh Wates, and 2 more are mutual people.
Active
Woodside Lands Limited
Mr David Michael Brocklebank, Timothy Andrew De Burgh Wates, and 2 more are mutual people.
Active
Wates Built Homes (London) Limited
Mr David Michael Brocklebank, Timothy Andrew De Burgh Wates, and 2 more are mutual people.
Active
Wates Built Homes (Southern) Limited
Mr David Alexander Bowen, Mr David Michael Brocklebank, and 2 more are mutual people.
Active
Wates Built Homes (Blakes) Limited
Mr David Alexander Bowen, Mr David Michael Brocklebank, and 2 more are mutual people.
Active
Wates Built Homes (Retirement) Limited
Mr David Alexander Bowen, Mr David Michael Brocklebank, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Decreased by £1.1M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£200
Decreased by £1.1M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Timothy Andrew De Burgh Wates Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Philip Michael Wainwright Appointed
2 Years 9 Months Ago on 12 Dec 2022
David Owen Allen Resigned
3 Years Ago on 16 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Termination of appointment of Timothy Andrew De Burgh Wates as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Jan 2023
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Repayment History
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