OpenCompanies

Wates Second Land Limited

Company number
00933274
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 1968
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Wates House
Station Approach
Leatherhead
KT22 7SW

Previous names

  • Second Land Holdings Limited (until 31 Dec 1979)

Officers

NameRoleAppointedResigned
WAINWRIGHT, Philip Michael Director 12 Dec 2022
BOWEN, David Alexander Director 22 Oct 2015
BROCKLEBANK, David Michael Director 16 Dec 2005
WATES, Timothy Andrew De Burgh Director 31 Dec 2005 3 Feb 2025
ALLEN, David Owen Director 4 Jan 2016 16 Aug 2022
LEACH, Martin Geoffrey Director 1 Nov 2013 15 Nov 2019
ALLEN, David Owen Secretary 4 Jan 2016 3 Dec 2018
DAVIES, David Huw Secretary 31 Dec 2007 4 Jan 2016
DAVIES, David Huw Director 1 Feb 2005 4 Jan 2016
JARRETT, John Michael Director 1 Oct 2007 22 Oct 2015
STYANT, Terry Ann Secretary 30 May 2006 31 Dec 2007
HEWITT, Cara Louise Director 31 Dec 2005 1 Oct 2007
PHIPPS, Paul David Director 12 Dec 2001 30 Jun 2006
DAVIES, David Huw Secretary 1 Feb 2005 30 May 2006
ANDREWS, Timothy William Director 14 Jan 2004 31 Dec 2005
HOULTON, Jonathan Charles Bennett Secretary 30 Apr 2002 1 Feb 2005
HOULTON, Jonathan Charles Bennett Director 22 Jan 2001 1 Feb 2005
GAME, Ashley Secretary 2 Oct 2000 30 Apr 2002
TULLAH, Neville Director 22 Jan 2001 12 Dec 2001
WATES, Michael Edward Director - 22 Jan 2001
WATES, Christopher Stephen, Sir Director - 22 Jan 2001
WATES, Paul Christopher Ronald Director - 22 Jan 2001
HOULTON, Jonathan Charles Bennett Secretary 30 Jun 2000 2 Oct 2000
MACKIE, William Graham Secretary 29 Apr 1994 30 Jun 2000
LORD, Philip Smith Director - 30 Jun 1995
SAREEN, Narinder Singh Secretary - 29 Apr 1994
KINALLY, Gerard Roland Director - 29 Dec 1993
GAIR, William Cortis Director - 31 Jan 1992

Control

NameNature of controlNotifiedCeased
Wates Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
28 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
30 Dec 1984

Connections

Owned by

Wates Second Land Limited → Wates Developments Limited → Wates Group Limited

Directors’ other companies

Companies at the same address

Data