Wates Homes (Cambridge) Limited
- Company number
- 04707328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2003
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- The Downs Development Company Limited (until 27 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 21 Mar 2003 | 21 Mar 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Mar 2003 | 21 Mar 2003 |
| BROCKLEBANK, David Michael | Director | 21 Mar 2003 | 5 Nov 2003 |
| GURR, Peter Richard | Director | 5 Nov 2003 | 6 Jul 2004 |
| HOULTON, Jonathan Charles Bennett | Director | 5 Nov 2003 | 1 Feb 2005 |
| HOULTON, Jonathan Charles Bennett | Secretary | 21 Mar 2003 | 1 Feb 2005 |
| PHIPPS, Paul David | Director | 21 Mar 2003 | 31 Dec 2005 |
| ANDREWS, Timothy William | Director | 21 Mar 2003 | 31 Dec 2005 |
| DAVIES, David Huw | Secretary | 1 Feb 2005 | 23 Apr 2007 |
| HEWITT, Cara Louise | Director | 31 Dec 2005 | 1 Oct 2007 |
| STYANT, Terry Ann | Secretary | 23 Apr 2007 | 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 | 31 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wates Group Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Wates Homes (Cambridge) Limited → Wates Group Properties Limited → Wates Construction Limited → Wates Group Limited
Directors’ other companies
- BOWEN, David Alexander - Director at Wates Homes (Chichester) Limited
- BOWEN, David Alexander - Director at Wates Homes (Oakley) Limited
- BOWEN, David Alexander - Director at Wates Second Land Limited
- BOWEN, David Alexander - Director at Wates Homes Limited
- BOWEN, David Alexander - Director at Wates Homes (Wallingford) Limited
- BOWEN, David Alexander - Director at Miller Wates (Didcot) Limited
- BOWEN, David Alexander - Director at Wates Homes (Warsash) Limited
- BOWEN, David Alexander - Director at Danesdale (Pebble Drive) Limited
- BOWEN, David Alexander - Director at Barratt Wates (Worthing) Limited
- BOWEN, David Alexander - Director at Linden Wates (The Frythe) Limited
Companies at the same address
- 10 St. Bride Street Limited (02356238)
- Booth Mechanical Services Limited (02437249)
- Booth Securities Limited (07249137)
- Braywick Family Holdings Limited (17317857)
- Brooks And Rivers Limited (00260431)
- Butlers Crescent (Dudley) Estate Management Company Limited (10199802)
- Cape Verde Capital Limited Partnership (LP012914)
- City West Works Limited (08259035)
- Danesdale (Pebble Drive) Limited (06964668)
- G.purchase Construction Limited (04405016)