WATES HOMES (CAMBRIDGE) LIMITED

Company summary

Company number: 04707328
Status: ACTIVE
Incorporated / age: 21 March 200323 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 06:59 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
THE DOWNS DEVELOPMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, David Alexander ACTIVE	Director	22 Oct 2015		England	November 1967	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BROCKLEBANK, David Michael ACTIVE	Director	31 Dec 2005		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WAINWRIGHT, Philip Michael ACTIVE	Director	12 Dec 2022		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	23 Apr 2007			Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	21 Mar 2003	01 Feb 2005			2 Corney Reach Way, Chiswick, London, W4 2TU
STYANT, Terry Ann RESIGNED	Secretary	23 Apr 2007	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 2003	21 Mar 2003			26, Church Street, London, NW8 8EP
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ANDREWS, Timothy William RESIGNED	Director	21 Mar 2003	31 Dec 2005		October 1968	103a Saint Georges Square, Pimlico, London, SW1V 3QP
BROCKLEBANK, David Michael RESIGNED	Director	21 Mar 2003	05 Nov 2003	United Kingdom	February 1970	Goose Hill, Headley Fields, Headley, GU35 8PX, United Kingdom
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
GURR, Peter Richard RESIGNED	Director	05 Nov 2003	06 Jul 2004	England	September 1955	23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG
HEWITT, Cara Louise RESIGNED	Director	31 Dec 2005	01 Oct 2007	United Kingdom	April 1972	Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
HOULTON, Jonathan Charles Bennett RESIGNED	Director	05 Nov 2003	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
JARRETT, John Michael RESIGNED	Director	01 Oct 2007	22 Oct 2015	England	March 1961	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
LEACH, Martin Geoffrey RESIGNED	Director	01 Nov 2013	15 Nov 2019	England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
PHIPPS, Paul David RESIGNED	Director	21 Mar 2003	31 Dec 2005	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
WATES, Timothy Andrew De Burgh RESIGNED	Director	31 Dec 2005	03 Feb 2025	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Mar 2003	21 Mar 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOWEN, David Alexander ACTIVE
Role: Director
Appointed on: 22 Oct 2015
Country of Residence: England
Date of birth: November 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2005
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: 12 Dec 2022
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: 23 Apr 2007
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 01 Feb 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

STYANT, Terry Ann RESIGNED
Role: Secretary
Appointed on: 23 Apr 2007
Resigned on: 31 Dec 2007
Address: Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 2003
Resigned on: 21 Mar 2003
Address: 26, Church Street, London, NW8 8EP

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

ANDREWS, Timothy William RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 31 Dec 2005
Date of birth: October 1968
Address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP

BROCKLEBANK, David Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Goose Hill, Headley Fields, Headley, GU35 8PX, United Kingdom

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

GURR, Peter Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 06 Jul 2004
Country of Residence: England
Date of birth: September 1955
Address: 23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG

HEWITT, Cara Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 31 Dec 2005
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 2003
Resigned on: 21 Mar 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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