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Wates Regeneration (Tavy Bridge) Limited

Wates Regeneration (Tavy Bridge) Limited is a dormant company incorporated on 4 May 2004 with the registered office located in Leatherhead, Surrey. Wates Regeneration (Tavy Bridge) Limited was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05117447
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Managing Director • British • Lives in UK • Born in Jun 1966
Wates Group Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Group Services Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Third Wates Investments Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Stageselect Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Relocation And Inventory Services Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
10 St. Bride Street Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Wates Financial Services Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Wates Regeneration (Coventry) Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Wates Regeneration (South Acton) Limited
Timothy Andrew De Burgh Wates, Philip Michael Wainwright, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£0
Same as previous period
Total Liabilities
-£728.53K
Same as previous period
Net Assets
-£728.53K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Nick Jones Details Changed
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Nick Jones Appointed
7 Months Ago on 3 Feb 2025
Timothy Andrew De Burgh Wates Resigned
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
David Owen Allen Resigned
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mr Nick Jones on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 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 4 May 2024 with no updates
Submitted on 6 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Termination of appointment of David Owen Allen as a director on 16 August 2022
Submitted on 19 Aug 2022
Repayment History
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