WATES REGENERATION (SOUTH ACTON) LIMITED

Company summary

Company number: 05337772
Status: DISSOLVED
Incorporated / age: 19 January 200520 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 24 September 2026 at 09:36 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
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Nicholas Thomas Drucquer ACTIVE	Director	03 Feb 2025		United Kingdom	August 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
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
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	19 Jan 2005	01 Feb 2005			2 Corney Reach Way, Chiswick, London, W4 2TU
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jan 2005	19 Jan 2005			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	19 Jan 2005	31 Dec 2005		October 1968	103a Saint Georges Square, Pimlico, London, SW1V 3QP
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	19 Jan 2005	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
PHIPPS, Paul David RESIGNED	Director	19 Jan 2005	31 Dec 2005	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
SMITH, David Gordon, Mr. RESIGNED	Director	19 Jan 2005	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
TOGWELL, Stuart John RESIGNED	Director	17 Oct 2016	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES, Timothy Andrew De Burgh RESIGNED	Director	01 Mar 2005	03 Feb 2025	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

JONES, Nicholas Thomas Drucquer ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

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

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 01 Feb 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2005
Resigned on: 19 Jan 2005
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: 19 Jan 2005
Resigned on: 31 Dec 2005
Date of birth: October 1968
Address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP

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: 19 Jan 2005
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: June 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 01 Mar 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

Timeline

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Charges

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Exemptions

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