WATES HOMES (WARSASH) LIMITED

Company summary

Company number: 05511852
Status: ACTIVE
Incorporated / age: 18 July 200521 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 1 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:40 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

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	18 Jul 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	18 Jul 2005	30 May 2006			Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
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	18 Jul 2005	31 Dec 2005		October 1968	103a Saint Georges Square, Pimlico, London, SW1V 3QP
DAVIES, David Huw RESIGNED	Director	18 Jul 2005	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
HEWITT, Cara Louise RESIGNED	Director	31 Dec 2005	01 Oct 2007	United Kingdom	April 1972	Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
JARRETT, John Michael RESIGNED	Director	01 Oct 2007	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
WATES, Timothy Andrew De Burgh RESIGNED	Director	18 Jul 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: 18 Jul 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: 18 Jul 2005
Resigned on: 30 May 2006
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

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

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: 18 Jul 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: 18 Jul 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

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

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, 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

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 18 Jul 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

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