# Wates Second Land Limited

## Details

- **Company number:** [00933274](https://find-and-update.company-information.service.gov.uk/company/00933274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 1968
- **Registered office:** WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Second Land Holdings Limited (until 31 Dec 1979)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Wates Second Land Limited → [Wates Developments Limited](/company/00441484) → [Wates Group Limited](/company/01824828)




## Directors' other companies

- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Chichester) Limited](/company/05511850)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Oakley) Limited](/company/05511851)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes Limited](/company/05511849)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Wallingford) Limited](/company/05511853)
- [BOWEN, David Alexander](/person/5651136) - director at [Miller Wates (Didcot) Limited](/company/09606711)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Warsash) Limited](/company/05511852)
- [BOWEN, David Alexander](/person/5651136) - director at [Danesdale (Pebble Drive) Limited](/company/06964668)
- [BOWEN, David Alexander](/person/5651136) - director at [Barratt Wates (Worthing) Limited](/company/08139804)
- [BOWEN, David Alexander](/person/5651136) - director at [Barratt Wates (East Grinstead) Limited](/company/04483677)
- [BOWEN, David Alexander](/person/5651136) - director at [Linden Wates (The Frythe) Limited](/company/08542578)



## Companies at the same address

- [10 St. Bride Street Limited](/company/02356238) (02356238)
- [Booth Mechanical Services Limited](/company/02437249) (02437249)
- [Booth Securities Limited](/company/07249137) (07249137)
- [Braywick Family Holdings Limited](/company/17317857) (17317857)
- [Brooks And Rivers Limited](/company/00260431) (00260431)
- [Butlers Crescent (Dudley) Estate Management Company Limited](/company/10199802) (10199802)
- [Cape Verde Capital Limited Partnership](/company/LP012914) (LP012914)
- [City West Works Limited](/company/08259035) (08259035)
- [Danesdale (Pebble Drive) Limited](/company/06964668) (06964668)
- [G.purchase Construction Limited](/company/04405016) (04405016)