WATES SECOND LAND LIMITED
00933274 · Active · Ltd · 58 yrs · Leatherhead
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 12 Jan 2027 (last filed 29 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
12 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATES SECOND LAND LIMITED
00933274Active· Ltd· England Wales· 1968-06-05Incorporated 1968-06-05Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WATES, Timothy Andrew De Burgh· DirectorResigned 2025-02-03
- WAINWRIGHT, Philip Michael· DirectorAppointed 2022-12-12
- ALLEN, David Owen· DirectorResigned 2022-08-16
- LEACH, Martin Geoffrey· DirectorResigned 2019-11-15
BOWEN, David Alexander
Director
- Appointed
- 2015-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BROCKLEBANK, David Michael
Director
- Appointed
- 2005-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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WAINWRIGHT, Philip Michael
Director
- Appointed
- 2022-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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ALLEN, David Owen
Secretary
- Appointed
- 2016-01-04
- Resigned
- 2018-12-03
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DAVIES, David Huw
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2016-01-04
- Nationality
- British
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DAVIES, David Huw
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2006-05-30
- Nationality
- British
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GAME, Ashley
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2002-04-30
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2002-04-30
- Resigned
- 2005-02-01
- Nationality
- British
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HOULTON, Jonathan Charles Bennett
Secretary
- Appointed
- 2000-06-30
- Resigned
- 2000-10-02
- Nationality
- British
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MACKIE, William Graham
Secretary
- Appointed
- 1994-04-29
- Resigned
- 2000-06-30
- Nationality
- British
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SAREEN, Narinder Singh
Secretary
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
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STYANT, Terry Ann
Secretary
- Appointed
- 2006-05-30
- Resigned
- 2007-12-31
- Nationality
- British
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ALLEN, David Owen
Director
- Appointed
- 2016-01-04
- Resigned
- 2022-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ANDREWS, Timothy William
Director
- Appointed
- 2004-01-14
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 10/1968
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DAVIES, David Huw
Director
- Appointed
- 2005-02-01
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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GAIR, William Cortis
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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HEWITT, Cara Louise
Director
- Appointed
- 2005-12-31
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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HOULTON, Jonathan Charles Bennett
Director
- Appointed
- 2001-01-22
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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JARRETT, John Michael
Director
- Appointed
- 2007-10-01
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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KINALLY, Gerard Roland
Director
- Appointed
- —
- Resigned
- 1993-12-29
- Nationality
- British
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LEACH, Martin Geoffrey
Director
- Appointed
- 2013-11-01
- Resigned
- 2019-11-15
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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LORD, Philip Smith
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1934
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PHIPPS, Paul David
Director
- Appointed
- 2001-12-12
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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TULLAH, Neville
Director
- Appointed
- 2001-01-22
- Resigned
- 2001-12-12
- Nationality
- British
- Born
- 04/1944
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WATES, Christopher Stephen, Sir
Director
- Appointed
- —
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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WATES, Michael Edward
Director
- Appointed
- —
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1935
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WATES, Paul Christopher Ronald
Director
- Appointed
- —
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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WATES, Timothy Andrew De Burgh
Director
- Appointed
- 2005-12-31
- Resigned
- 2025-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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