Menna Overview
Here’s a quick overview of WATES REGENERATION (SOUTH ACTON) LIMITED 👀 — a Leatherhead, Surrey based business that started in 2005.
WATES REGENERATION (SOUTH ACTON) LIMITED
- Company statusactive
- Company No05337772
- Age21 years 6 months Incorporated 19 January 2005
- Officers2
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES REGENERATION (SOUTH ACTON) LIMITED is an active company incorporated on 19 January 2005 and based in Leatherhead, Surrey. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 17 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jan 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Nicholas Thomas Drucquer | director | Aug 1972 | 03 Feb 2025 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Group Properties Limited | 06 Apr 2016 |
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JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, PHIPPS, Paul David, TOGWELL, Stuart John, WATES, Timothy Andrew De Burgh are mutual persons.
JONES, Nicholas Thomas Drucquer, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, ANDREWS, Timothy William, PHIPPS, Paul David, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, PHIPPS, Paul David, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer are mutual persons.
JONES, Nicholas Thomas Drucquer, TOGWELL, Stuart John are mutual persons.
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JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, ANDREWS, Timothy William, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, PHIPPS, Paul David, WATES, Timothy Andrew De Burgh are mutual persons.
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WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, PHIPPS, Paul David, WATES, Timothy Andrew De Burgh are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, ANDREWS, Timothy William, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, ANDREWS, Timothy William are mutual persons.
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WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ANDREWS, Timothy William, PHIPPS, Paul David, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, ANDREWS, Timothy William are mutual persons.
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DAVIES, David Huw, TOGWELL, Stuart John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WATES REGENERATION (SOUTH ACTON) LIMITED 👀 — a Leatherhead, Surrey based business that started in 2005.