Wates Developments Limited
Wates Developments Limited
#00441484 • Active
Founded: 30/08/1947
Industries: Development of building projects
Location: Leatherhead
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £1.4m
↑ 12%
Turnover £69.19m
↑ 81%
Gross Profit £27.35m
↑ 11%
Total Liabilities £77.06m
↑ 32%
Employees 45
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Nicholas James Laugharne | Chartered Surveyor | 08/04/2025 | British | 41 years |
| Philip Michael Wainwright | Director | 12/12/2022 | British | 60 years |
| Natalie Jane Flint | Residential Investment Director | 15/11/2019 | British | 56 years |
| David Alexander Bowen | Finance Director | 22/10/2015 | British | 57 years |
| David Michael Brocklebank | Director | 11/02/2002 | British | 55 years |
Role:
Chartered Surveyor
Appointed:
08/04/2025
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
12/12/2022
Nationality:
British
Age:
60 years
Role:
Residential Investment Director
Appointed:
15/11/2019
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
22/10/2015
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
11/02/2002
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wates Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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Charges
25 charges registered
Mervyn Hall Outstanding
Created 30/09/2022The freehold property known land and buildings on the north east-side of dedworth road, oakley green...
#004414840145 Negative Pledge
Hsbc Bank PLC Satisfied
Created 11/07/2017N/A.
#004414840143 Negative Pledge
Properties
93 properties
Regions
5
Freehold
89
Leasehold
4
SOUTH EAST
Land on the west side of 2 Heckets Court, Esher (KT10 9HN)
Freehold • KT10 9HN
£1,614,900
Added 06/12/2000 • ELMBRIDGE
SOUTH EAST
Land at Friday Street Farm, Oak Tree Lane, Eastbourne
Freehold
Added 25/04/2023 • EASTBOURNE
SOUTH EAST
Land on the south-east side of Galbraith Road, Picket Piece, Andover
Freehold
Added 03/02/2023 • TEST VALLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Accounts | Accounts With Accounts Type Full | View (37 pages) |
| 08/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/10/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 09/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 07/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
16/10/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date