WATES SURREY TWO LIMITED

Company summary

Company number: 05187125
Status: DISSOLVED
Incorporated / age: 22 July 200421 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 09:02 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
WATES HOMES LIMITED
WATES (TANYARD) LIMITED
ANNINGTON WATES (COVE PHASE 2) LIMITED
ANNINGTON WATES (COLCHESTER) 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	21 Jun 2006		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
ANDREWS, Timothy William RESIGNED	Secretary	24 Aug 2005	07 Jun 2006			103a Saint Georges Square, Pimlico, London, SW1V 3QP
DAVIES, David Huw RESIGNED	Secretary	31 Dec 2007	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	22 Jul 2004	24 Aug 2005			2 Corney Reach Way, Chiswick, London, W4 2TU
STYANT, Terry Ann RESIGNED	Secretary	07 Jun 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 2004	22 Jul 2004			26, Church Street, London, NW8 8EP
ANDREWS, Timothy William RESIGNED	Director	22 Jul 2004	07 Jun 2006		October 1968	103a Saint Georges Square, Pimlico, London, SW1V 3QP
DAVIES, David Huw RESIGNED	Director	31 Dec 2007	31 Dec 2007	United Kingdom	February 1956	Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
HOPKINS, James Christian RESIGNED	Director	22 Jul 2004	07 Jun 2006	United Kingdom	July 1959	Fox Hall, Kelshall, Royston, Hertfordshire, SG8 9SE
HOULTON, Jonathan Charles Bennett RESIGNED	Director	22 Jul 2004	24 Aug 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
HUDSON, Ian Stuart RESIGNED	Director	22 Jul 2004	07 Jun 2006	United Kingdom	March 1959	Tile Hall Thaxted Road, Little Sampford, Saffron Walden, Essex, CB10 2SA
JARRETT, John Michael RESIGNED	Director	01 Nov 2013	22 Oct 2015	England	March 1961	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
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	22 Jul 2004	21 Jun 2006	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
VAUGHAN, Nicholas Peter RESIGNED	Director	22 Jul 2004	07 Jun 2006	United Kingdom	October 1962	6 King Edgar Yard, Picknage Road, Barley, Hertfordshire, SG8 8HW
WATES, Timothy Andrew De Burgh RESIGNED	Director	24 Aug 2005	03 Feb 2025	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

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: 21 Jun 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: 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

ANDREWS, Timothy William RESIGNED
Role: Secretary
Appointed on: 24 Aug 2005
Resigned on: 07 Jun 2006
Address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP

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

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 24 Aug 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

STYANT, Terry Ann RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
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: 22 Jul 2004
Resigned on: 22 Jul 2004
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Timothy William RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 07 Jun 2006
Date of birth: October 1968
Address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

HOPKINS, James Christian RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Fox Hall, Kelshall, Royston, Hertfordshire, SG8 9SE

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 24 Aug 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

HUDSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Tile Hall Thaxted Road, Little Sampford, Saffron Walden, Essex, CB10 2SA

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

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: 22 Jul 2004
Resigned on: 21 Jun 2006
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

VAUGHAN, Nicholas Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 6 King Edgar Yard, Picknage Road, Barley, Hertfordshire, SG8 8HW

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 24 Aug 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

Filing history

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