WATES LIMITED

Company summary

Company number: 03599183
Status: ACTIVE
Incorporated / age: 16 July 199828 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 30 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Nature of business
Development of building projects
Previous company names
TEXABOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROCKLEBANK, David Michael ACTIVE	Director	28 Feb 2006		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WAINWRIGHT, Philip Michael ACTIVE	Director	03 Dec 2018		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ALLEN, David Owen RESIGNED	Secretary	04 Jan 2016	03 Dec 2018			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
DAVIES, David Huw RESIGNED	Secretary	31 Dec 2007	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
DAVIES, David Huw RESIGNED	Secretary	01 Feb 2005	30 May 2006			Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
GAME, Ashley RESIGNED	Secretary	02 Oct 2000	30 Apr 2002			118 Hydethorpe Road, London, SW12 0JD
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	30 Apr 2002	01 Feb 2005			2 Corney Reach Way, Chiswick, London, W4 2TU
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	30 Mar 2000	02 Oct 2000			2 Corney Reach Way, Chiswick, London, W4 2TU
MACKIE, William Graham RESIGNED	Secretary	24 Jul 1998	30 Jun 2000			91 Foxley Lane, Purley, Surrey, CR8 3HP
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
EDEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jul 1998	24 Jul 1998			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BAKER, Kenneth George RESIGNED	Director	22 Jan 2001	12 Dec 2006		September 1941	3 Marlhurst, Edenbridge, Kent, TN8 6LN
DAVIES, David Huw RESIGNED	Director	01 Feb 2005	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
HOULTON, Jonathan Charles Bennett RESIGNED	Director	22 Jan 2001	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
WATES, Christopher Stephen, Sir RESIGNED	Director	24 Jul 1998	22 Jan 2001	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Michael Edward RESIGNED	Director	24 Jul 1998	22 Jan 2001	United Kingdom	June 1935	Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
WATES, Timothy Andrew De Burgh RESIGNED	Director	12 Dec 2006	03 Feb 2025	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
GLASSMILL LIMITED RESIGNED	Nominee Director	16 Jul 1998	24 Jul 1998			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WAINWRIGHT, Philip Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

ALLEN, David Owen RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 03 Dec 2018
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 30 May 2006
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

GAME, Ashley RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 30 Apr 2002
Address: 118 Hydethorpe Road, London, SW12 0JD

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 01 Feb 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Mar 2000
Resigned on: 02 Oct 2000
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

MACKIE, William Graham RESIGNED
Role: Secretary
Appointed on: 24 Jul 1998
Resigned on: 30 Jun 2000
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

STYANT, Terry Ann RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 31 Dec 2007
Address: Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England

EDEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 1998
Resigned on: 24 Jul 1998
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BAKER, Kenneth George RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 12 Dec 2006
Date of birth: September 1941
Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

WATES, Christopher Stephen, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

WATES, Michael Edward RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: June 1966
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

GLASSMILL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jul 1998
Resigned on: 24 Jul 1998
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

Filing history

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