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Home > England & Wales Companies > ANNINGTON WATES (COVE) LIMITED
Company Information for

ANNINGTON WATES (COVE) LIMITED

3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN,
Company Registration Number
05186877
Private Limited Company
Liquidation

Company Overview

About Annington Wates (cove) Ltd
ANNINGTON WATES (COVE) LIMITED was founded on 2004-07-22 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Annington Wates (cove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNINGTON WATES (COVE) LIMITED
 
Legal Registered Office
3rd Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Other companies in KT22
 
Filing Information
Company Number 05186877
Company ID Number 05186877
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842079525  
Last Datalog update: 2023-01-12 13:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNINGTON WATES (COVE) LIMITED
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Company Officers of ANNINGTON WATES (COVE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER BOWEN
 Company Secretary 2015-10-22
DAVID OWEN ALLEN
 Director 2016-01-04
DAVID ALEXANDER BOWEN
 Director 2015-10-22
DAVID MICHAEL BROCKLEBANK
 Director 2006-06-21
ANDREW PETER CHADD
 Director 2013-02-13
JAMES CHRISTIAN HOPKINS
 Director 2004-07-22
NICHOLAS PETER VAUGHAN
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUW DAVIES
 Director 2008-06-04 2016-01-04
JOHN MICHAEL JARRETT
 Company Secretary 2007-10-01 2015-10-22
JOHN MICHAEL JARRETT
 Director 2007-10-01 2015-10-22
IAN STUART HUDSON
 Director 2004-07-22 2013-02-13
TIMOTHY ANDREW DE BURGH WATES
 Director 2005-01-14 2008-06-04
CARA LOUISE HEWITT
 Company Secretary 2006-06-07 2007-10-01
CARA LOUISE HEWITT
 Director 2006-06-07 2007-10-01
PAUL DAVID PHIPPS
 Director 2004-07-22 2006-06-21
TIMOTHY ANDREW DE BURGH WATES
 Company Secretary 2006-03-22 2006-06-07
TIMOTHY WILLIAM ANDREWS
 Company Secretary 2005-01-14 2006-03-22
TIMOTHY WILLIAM ANDREWS
 Director 2004-07-22 2006-03-22
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2004-07-22 2005-01-14
JONATHAN CHARLES BENNETT HOULTON
 Director 2004-07-22 2005-01-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-07-22 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID OWEN ALLEN BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED Director 2016-07-25 CURRENT 2016-05-25 Active
DAVID OWEN ALLEN LINDEN WATES (DORKING) LIMITED Director 2016-04-05 CURRENT 2010-04-29 Active
DAVID OWEN ALLEN LINDEN WATES (CRANLEIGH) LIMITED Director 2016-01-04 CURRENT 2012-08-14 Active
DAVID OWEN ALLEN BARRATT WATES (EAST GRINSTEAD) LIMITED Director 2016-01-04 CURRENT 2002-07-11 Active
DAVID OWEN ALLEN GW 217 LIMITED Director 2016-01-04 CURRENT 2005-01-31 Active
DAVID OWEN ALLEN LIBERTY PARK MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2006-03-31 Active
DAVID OWEN ALLEN BARRATT WATES (HORLEY) LIMITED Director 2016-01-04 CURRENT 2006-11-17 Active
DAVID OWEN ALLEN LINDEN WATES (RIDGEWOOD) LIMITED Director 2016-01-04 CURRENT 2008-05-08 Active
DAVID OWEN ALLEN LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Director 2016-01-04 CURRENT 2009-05-29 Active
DAVID OWEN ALLEN LINDEN WATES (WEST HAMPSTEAD) LIMITED Director 2016-01-04 CURRENT 2009-12-18 Active
DAVID OWEN ALLEN LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED Director 2016-01-04 CURRENT 2010-03-24 Active
DAVID OWEN ALLEN BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED Director 2016-01-04 CURRENT 2010-04-16 Active
DAVID OWEN ALLEN DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED Director 2016-01-04 CURRENT 2014-04-22 Active
DAVID OWEN ALLEN WBH (FINANCIAL SERVICES) LIMITED Director 2016-01-04 CURRENT 1988-06-27 Active
DAVID OWEN ALLEN WOODSIDE LANDS MANAGEMENT LIMITED Director 2016-01-04 CURRENT 1990-04-23 Active
DAVID OWEN ALLEN WATES PFI INVESTMENTS LIMITED Director 2016-01-04 CURRENT 1999-08-27 Active
DAVID OWEN ALLEN WATES INTERIORS LIMITED Director 2016-01-04 CURRENT 2000-05-26 Active
DAVID OWEN ALLEN WATES CONSTRUCTION SERVICES LIMITED Director 2016-01-04 CURRENT 2001-12-17 Active
DAVID OWEN ALLEN WATES HOMES (CAMBRIDGE) LIMITED Director 2016-01-04 CURRENT 2003-03-21 Active
DAVID OWEN ALLEN WATES REGENERATION (COVENTRY) LIMITED Director 2016-01-04 CURRENT 2003-09-12 Active
DAVID OWEN ALLEN PURCHASE GROUP LIMITED Director 2016-01-04 CURRENT 2004-12-30 Active
DAVID OWEN ALLEN WATES HOMES (OAKLEY) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN WATES HOMES (WALLINGFORD) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN PURCHASE SUPPORT LIMITED Director 2016-01-04 CURRENT 2008-12-22 Active
DAVID OWEN ALLEN PURCHASE HOMES LTD. Director 2016-01-04 CURRENT 2011-12-15 Active
DAVID OWEN ALLEN G.PURCHASE CONSTRUCTION LIMITED Director 2016-01-04 CURRENT 2002-03-27 Active
DAVID OWEN ALLEN LINDEN WATES (RAVENSCOURT PARK) LIMITED Director 2016-01-04 CURRENT 2005-04-19 Active
DAVID OWEN ALLEN NEEDSPACE? LIMITED Director 2016-01-04 CURRENT 2005-04-28 Active
DAVID OWEN ALLEN PURCHASE HOME IMPROVEMENTS LIMITED Director 2016-01-04 CURRENT 2008-07-02 Active
DAVID OWEN ALLEN DWH/WATES (THAME) LIMITED Director 2016-01-04 CURRENT 2009-12-11 Active
DAVID OWEN ALLEN WATES GROUP SERVICES LIMITED Director 2016-01-04 CURRENT 1938-06-01 Active
DAVID OWEN ALLEN WATES BUILT HOMES (LONDON) LIMITED Director 2016-01-04 CURRENT 1970-04-14 Active
DAVID OWEN ALLEN WATES LANCEWOOD ESTATES LIMITED Director 2016-01-04 CURRENT 1969-10-30 Active
DAVID OWEN ALLEN WATES PROPERTY SERVICES LIMITED Director 2016-01-04 CURRENT 1973-10-26 Active
DAVID OWEN ALLEN WATES CONSTRUCTION LIMITED Director 2016-01-04 CURRENT 1986-01-15 Active
DAVID OWEN ALLEN WATES PFI INVESTMENTS (PROJECTS) LIMITED Director 2016-01-04 CURRENT 1986-01-16 Active
DAVID OWEN ALLEN WATES HOMES (BRACKNELL) LIMITED Director 2016-01-04 CURRENT 1988-08-09 Active
DAVID OWEN ALLEN WATES FINANCIAL SERVICES LIMITED Director 2016-01-04 CURRENT 1989-08-16 Active
DAVID OWEN ALLEN RELOCATION AND INVENTORY SERVICES LIMITED Director 2016-01-04 CURRENT 1988-09-14 Active
DAVID OWEN ALLEN THIRD WATES INVESTMENTS LIMITED Director 2016-01-04 CURRENT 1972-01-19 Active
DAVID OWEN ALLEN STAGESELECT LIMITED Director 2016-01-04 CURRENT 1987-12-28 Active
DAVID OWEN ALLEN WOODSIDE LANDS ESTATES LIMITED Director 2016-01-04 CURRENT 1984-06-14 Active
DAVID OWEN ALLEN WOODSIDE LANDS LIMITED Director 2016-01-04 CURRENT 1969-06-16 Active
DAVID OWEN ALLEN WATES BUILT HOMES (SOUTHERN) LIMITED Director 2016-01-04 CURRENT 1970-04-14 Active
DAVID OWEN ALLEN WATES BUILT HOMES (RETIREMENT) LIMITED Director 2016-01-04 CURRENT 1979-06-12 Active
DAVID OWEN ALLEN WATES BUILT HOMES (BLAKES) LIMITED Director 2016-01-04 CURRENT 1973-06-08 Active
DAVID OWEN ALLEN WATES MAINTENANCE SERVICES LIMITED Director 2016-01-04 CURRENT 1936-07-27 Active
DAVID OWEN ALLEN WATES AMENITY LANDS LIMITED Director 2016-01-04 CURRENT 1962-08-27 Active
DAVID OWEN ALLEN WATES STAFF TRUSTEES LIMITED Director 2016-01-04 CURRENT 1957-06-14 Active
DAVID OWEN ALLEN WATES DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 1947-08-30 Active
DAVID OWEN ALLEN WATES BUILT HOMES LIMITED Director 2016-01-04 CURRENT 1963-05-15 Active
DAVID OWEN ALLEN SES (ENGINEERING SERVICES) LIMITED Director 2016-01-04 CURRENT 1961-04-19 Active
DAVID OWEN ALLEN WATES SECOND LAND LIMITED Director 2016-01-04 CURRENT 1968-06-05 Active
DAVID OWEN ALLEN QED EDUCATION ENVIRONMENTS LIMITED Director 2016-01-04 CURRENT 1959-06-08 Active
DAVID OWEN ALLEN WATES PFI INVESTMENTS (QED) LIMITED Director 2016-01-04 CURRENT 1984-06-14 Active
DAVID OWEN ALLEN WATES GROUP LIMITED Director 2016-01-04 CURRENT 1984-06-14 Active
DAVID OWEN ALLEN WATES GROUP PROPERTIES LIMITED Director 2016-01-04 CURRENT 1984-10-05 Active
DAVID OWEN ALLEN BROOKS AND RIVERS LIMITED Director 2016-01-04 CURRENT 1931-11-18 Active
DAVID OWEN ALLEN WATES SURREY ONE LIMITED Director 2016-01-04 CURRENT 1998-04-22 Active
DAVID OWEN ALLEN WATES LIMITED Director 2016-01-04 CURRENT 1998-07-16 Active
DAVID OWEN ALLEN WATES REGENERATION (SOUTH ACTON) LIMITED Director 2016-01-04 CURRENT 2005-01-19 Active
DAVID OWEN ALLEN WATES HOMES (ODIHAM) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN WATES HOMES (CHICHESTER) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN WATES HOMES (WARSASH) LIMITED Director 2016-01-04 CURRENT 2005-07-18 Active
DAVID OWEN ALLEN DANESDALE (PEBBLE DRIVE) LIMITED Director 2016-01-04 CURRENT 2009-07-16 Active
DAVID ALEXANDER BOWEN SILVERVALE PARK RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
DAVID ALEXANDER BOWEN LINDEN WATES (BRICKET WOOD) LIMITED Director 2018-03-05 CURRENT 2017-12-06 Active
DAVID ALEXANDER BOWEN WATES (WALBERTON) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
DAVID ALEXANDER BOWEN MILLER WATES (CHALGROVE) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
DAVID ALEXANDER BOWEN LINDEN (BASINGSTOKE) LIMITED Director 2017-12-21 CURRENT 2017-12-06 Active
DAVID ALEXANDER BOWEN LINDEN WATES (BARROW GURNEY) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID ALEXANDER BOWEN STONEBROOK (TIMPERLEY) ESTATE MANAGEMENT COMPANY LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
DAVID ALEXANDER BOWEN LINDEN WATES (WESTBURY) LIMITED Director 2017-09-29 CURRENT 2016-10-31 Active
DAVID ALEXANDER BOWEN LINDEN WATES (LOVEDEAN) LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
DAVID ALEXANDER BOWEN MILLER WATES (SOUTHWATER) LIMITED Director 2017-03-21 CURRENT 2015-11-11 Active
DAVID ALEXANDER BOWEN MILLER WATES (DIDCOT) LIMITED Director 2016-10-24 CURRENT 2015-05-23 Active
DAVID ALEXANDER BOWEN MILLER WATES (BRACKLESHAM) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID ALEXANDER BOWEN MILLER WATES (WALLINGFORD) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID ALEXANDER BOWEN LINDEN WATES (WEST HAMPSTEAD) LIMITED Director 2015-10-23 CURRENT 2009-12-18 Active
DAVID ALEXANDER BOWEN LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED Director 2015-10-23 CURRENT 2010-03-24 Active
DAVID ALEXANDER BOWEN LINDEN WATES (THE FRYTHE) LIMITED Director 2015-10-23 CURRENT 2013-05-23 Active
DAVID ALEXANDER BOWEN LINDEN WATES (KEMPSHOTT) LIMITED Director 2015-10-23 CURRENT 2014-09-22 Active
DAVID ALEXANDER BOWEN LINDEN WATES (RAVENSCOURT PARK) LIMITED Director 2015-10-23 CURRENT 2005-04-19 Active
DAVID ALEXANDER BOWEN WOODSIDE LANDS MANAGEMENT LIMITED Director 2015-10-22 CURRENT 1990-04-23 Active
DAVID ALEXANDER BOWEN WATES HOMES (FARNHAM COMMON) LIMITED Director 2015-10-22 CURRENT 2001-02-22 Active
DAVID ALEXANDER BOWEN WATES HOMES (CAMBRIDGE) LIMITED Director 2015-10-22 CURRENT 2003-03-21 Active
DAVID ALEXANDER BOWEN WATES HOMES (OAKLEY) LIMITED Director 2015-10-22 CURRENT 2005-07-18 Active
DAVID ALEXANDER BOWEN WATES HOMES (WALLINGFORD) LIMITED Director 2015-10-22 CURRENT 2005-07-18 Active
DAVID ALEXANDER BOWEN NEEDSPACE? LIMITED Director 2015-10-22 CURRENT 2005-04-28 Active
DAVID ALEXANDER BOWEN WATES BUILT HOMES (LONDON) LIMITED Director 2015-10-22 CURRENT 1970-04-14 Active
DAVID ALEXANDER BOWEN WATES HOMES (BRACKNELL) LIMITED Director 2015-10-22 CURRENT 1988-08-09 Active
DAVID ALEXANDER BOWEN WOODSIDE LANDS ESTATES LIMITED Director 2015-10-22 CURRENT 1984-06-14 Active
DAVID ALEXANDER BOWEN WOODSIDE LANDS LIMITED Director 2015-10-22 CURRENT 1969-06-16 Active
DAVID ALEXANDER BOWEN WATES BUILT HOMES (SOUTHERN) LIMITED Director 2015-10-22 CURRENT 1970-04-14 Active
DAVID ALEXANDER BOWEN WATES BUILT HOMES (RETIREMENT) LIMITED Director 2015-10-22 CURRENT 1979-06-12 Active
DAVID ALEXANDER BOWEN WATES BUILT HOMES (BLAKES) LIMITED Director 2015-10-22 CURRENT 1973-06-08 Active
DAVID ALEXANDER BOWEN WATES AMENITY LANDS LIMITED Director 2015-10-22 CURRENT 1962-08-27 Active
DAVID ALEXANDER BOWEN WATES DEVELOPMENTS LIMITED Director 2015-10-22 CURRENT 1947-08-30 Active
DAVID ALEXANDER BOWEN WATES BUILT HOMES LIMITED Director 2015-10-22 CURRENT 1963-05-15 Active
DAVID ALEXANDER BOWEN WATES SECOND LAND LIMITED Director 2015-10-22 CURRENT 1968-06-05 Active
DAVID ALEXANDER BOWEN WATES GROUP PROPERTIES LIMITED Director 2015-10-22 CURRENT 1984-10-05 Active
DAVID ALEXANDER BOWEN BROOKS AND RIVERS LIMITED Director 2015-10-22 CURRENT 1931-11-18 Active
DAVID ALEXANDER BOWEN WATES HOMES LIMITED Director 2015-10-22 CURRENT 2004-07-22 Active
DAVID ALEXANDER BOWEN WATES HOMES (ODIHAM) LIMITED Director 2015-10-22 CURRENT 2005-07-18 Active
DAVID ALEXANDER BOWEN WATES HOMES (CHICHESTER) LIMITED Director 2015-10-22 CURRENT 2005-07-18 Active
DAVID ALEXANDER BOWEN WATES HOMES (WARSASH) LIMITED Director 2015-10-22 CURRENT 2005-07-18 Active
DAVID ALEXANDER BOWEN DANESDALE (PEBBLE DRIVE) LIMITED Director 2015-10-22 CURRENT 2009-07-16 Active
DAVID ALEXANDER BOWEN LINDEN WATES (CRANLEIGH) LIMITED Director 2015-10-19 CURRENT 2012-08-14 Active
DAVID ALEXANDER BOWEN LINDEN WATES (RIDGEWOOD) LIMITED Director 2015-10-19 CURRENT 2008-05-08 Active
DAVID ALEXANDER BOWEN LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Director 2015-10-19 CURRENT 2009-05-29 Active
DAVID ALEXANDER BOWEN LINDEN WATES (DORKING) LIMITED Director 2015-10-19 CURRENT 2010-04-29 Active
DAVID ALEXANDER BOWEN BARRATT WATES (EAST GRINSTEAD) LIMITED Director 2015-10-16 CURRENT 2002-07-11 Active
DAVID ALEXANDER BOWEN BARRATT WATES (HORLEY) LIMITED Director 2015-10-16 CURRENT 2006-11-17 Active
DAVID ALEXANDER BOWEN BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED Director 2015-10-16 CURRENT 2010-04-16 Active
DAVID ALEXANDER BOWEN BARRATT WATES (LINDFIELD) LIMITED Director 2015-10-16 CURRENT 2013-12-16 Active
DAVID ALEXANDER BOWEN DWH/WATES (THAME) LIMITED Director 2015-10-16 CURRENT 2009-12-11 Active
DAVID ALEXANDER BOWEN BARRATT WATES (WORTHING) LIMITED Director 2015-10-16 CURRENT 2012-07-11 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (BRICKET WOOD) LIMITED Director 2018-03-05 CURRENT 2017-12-06 Active
DAVID MICHAEL BROCKLEBANK WATES (WALBERTON) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
DAVID MICHAEL BROCKLEBANK MILLER WATES (CHALGROVE) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
DAVID MICHAEL BROCKLEBANK LINDEN (BASINGSTOKE) LIMITED Director 2017-12-21 CURRENT 2017-12-06 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (BARROW GURNEY) LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
DAVID MICHAEL BROCKLEBANK STONEBROOK (TIMPERLEY) ESTATE MANAGEMENT COMPANY LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (LOVEDEAN) LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
DAVID MICHAEL BROCKLEBANK MILLER WATES (BRACKLESHAM) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID MICHAEL BROCKLEBANK MILLER WATES (WALLINGFORD) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID MICHAEL BROCKLEBANK BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED Director 2016-07-25 CURRENT 2016-05-25 Active
DAVID MICHAEL BROCKLEBANK MILLER WATES (SOUTHWATER) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DAVID MICHAEL BROCKLEBANK MILLER WATES (DIDCOT) LIMITED Director 2015-10-16 CURRENT 2015-05-23 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (KEMPSHOTT) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
DAVID MICHAEL BROCKLEBANK BARRATT WATES (LINDFIELD) LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (CRANLEIGH) LIMITED Director 2012-09-03 CURRENT 2012-08-14 Active
DAVID MICHAEL BROCKLEBANK BARRATT WATES (WORTHING) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
DAVID MICHAEL BROCKLEBANK BARRATT WATES (EAST GRINSTEAD) LIMITED Director 2011-04-19 CURRENT 2002-07-11 Active
DAVID MICHAEL BROCKLEBANK BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED Director 2011-04-19 CURRENT 2010-04-16 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (DORKING) LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (WEST HAMPSTEAD) LIMITED Director 2010-01-08 CURRENT 2009-12-18 Active
DAVID MICHAEL BROCKLEBANK DWH/WATES (THAME) LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
DAVID MICHAEL BROCKLEBANK DANESDALE (PEBBLE DRIVE) LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (RIDGEWOOD) LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
DAVID MICHAEL BROCKLEBANK WBH (FINANCIAL SERVICES) LIMITED Director 2008-03-03 CURRENT 1988-06-27 Active
DAVID MICHAEL BROCKLEBANK BARRATT WATES (HORLEY) LIMITED Director 2006-11-17 CURRENT 2006-11-17 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES LIMITED Director 2006-06-21 CURRENT 2004-07-22 Active
DAVID MICHAEL BROCKLEBANK WATES LIMITED Director 2006-02-28 CURRENT 1998-07-16 Active
DAVID MICHAEL BROCKLEBANK WOODSIDE LANDS MANAGEMENT LIMITED Director 2005-12-31 CURRENT 1990-04-23 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (CAMBRIDGE) LIMITED Director 2005-12-31 CURRENT 2003-03-21 Active
DAVID MICHAEL BROCKLEBANK WATES BUILT HOMES (LONDON) LIMITED Director 2005-12-31 CURRENT 1970-04-14 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (BRACKNELL) LIMITED Director 2005-12-31 CURRENT 1988-08-09 Active
DAVID MICHAEL BROCKLEBANK WOODSIDE LANDS ESTATES LIMITED Director 2005-12-31 CURRENT 1984-06-14 Active
DAVID MICHAEL BROCKLEBANK WOODSIDE LANDS LIMITED Director 2005-12-31 CURRENT 1969-06-16 Active
DAVID MICHAEL BROCKLEBANK WATES BUILT HOMES (SOUTHERN) LIMITED Director 2005-12-31 CURRENT 1970-04-14 Active
DAVID MICHAEL BROCKLEBANK WATES BUILT HOMES (RETIREMENT) LIMITED Director 2005-12-31 CURRENT 1979-06-12 Active
DAVID MICHAEL BROCKLEBANK WATES BUILT HOMES (BLAKES) LIMITED Director 2005-12-31 CURRENT 1973-06-08 Active
DAVID MICHAEL BROCKLEBANK WATES AMENITY LANDS LIMITED Director 2005-12-31 CURRENT 1962-08-27 Active
DAVID MICHAEL BROCKLEBANK WATES BUILT HOMES LIMITED Director 2005-12-31 CURRENT 1963-05-15 Active
DAVID MICHAEL BROCKLEBANK WATES GROUP PROPERTIES LIMITED Director 2005-12-31 CURRENT 1984-10-05 Active
DAVID MICHAEL BROCKLEBANK WATES SECOND LAND LIMITED Director 2005-12-16 CURRENT 1968-06-05 Active
DAVID MICHAEL BROCKLEBANK BROOKS AND RIVERS LIMITED Director 2005-12-16 CURRENT 1931-11-18 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (OAKLEY) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (WALLINGFORD) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (ODIHAM) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (CHICHESTER) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (WARSASH) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID MICHAEL BROCKLEBANK LINDEN WATES (RAVENSCOURT PARK) LIMITED Director 2005-04-19 CURRENT 2005-04-19 Active
DAVID MICHAEL BROCKLEBANK WATES HOMES (FARNHAM COMMON) LIMITED Director 2003-03-14 CURRENT 2001-02-22 Active
DAVID MICHAEL BROCKLEBANK WATES DEVELOPMENTS LIMITED Director 2002-02-11 CURRENT 1947-08-30 Active
ANDREW PETER CHADD ANNINGTON FUNDING PLC Director 2017-05-11 CURRENT 2017-05-11 Active
ANDREW PETER CHADD ANNINGTON NOMINEES LIMITED Director 2016-09-26 CURRENT 1997-02-10 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
ANDREW PETER CHADD COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2013-01-31 CURRENT 2006-12-08 Active
ANDREW PETER CHADD ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
ANDREW PETER CHADD ANNINGTON FINANCE NO. 2 LIMITED Director 2012-07-09 CURRENT 1996-09-23 Liquidation
ANDREW PETER CHADD ANNINGTON RENTALS LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 6) LIMITED Director 2012-07-09 CURRENT 2006-05-09 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 7) LIMITED Director 2012-07-09 CURRENT 2011-02-23 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 1 PLC Director 2012-07-09 CURRENT 1996-07-15 Liquidation
ANDREW PETER CHADD ANNINGTON MANAGEMENT LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON RECEIVABLES LIMITED Director 2012-07-09 CURRENT 1996-09-06 Active
ANDREW PETER CHADD ANNINGTON FINANCE NO. 4 PLC Director 2012-07-09 CURRENT 1997-11-06 Liquidation
ANDREW PETER CHADD ANNINGTON DEVELOPMENTS LIMITED Director 2012-07-09 CURRENT 1999-07-28 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.2) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.3) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON (DA) INVESTMENT LIMITED Director 2012-07-09 CURRENT 2007-01-16 Active
ANDREW PETER CHADD ANNINGTON RENTALS MANAGEMENT LIMITED Director 2012-07-09 CURRENT 2008-03-11 Active
ANDREW PETER CHADD ANNINGTON GUARANTEE LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON PROPERTY LIMITED Director 2012-07-09 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2012-07-09 CURRENT 1997-12-11 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO.4) LIMITED Director 2012-07-09 CURRENT 2005-04-07 Active
ANDREW PETER CHADD ANNINGTON RENTALS (NO. 5) LIMITED Director 2012-07-09 CURRENT 2006-05-08 Active
ANDREW PETER CHADD ANNINGTON HOMES LIMITED Director 2012-01-26 CURRENT 1996-07-29 Active
ANDREW PETER CHADD ANNINGTON HOLDINGS PLC Director 2010-08-02 CURRENT 1996-07-29 Dissolved 2015-02-14
JAMES CHRISTIAN HOPKINS COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
NICHOLAS PETER VAUGHAN UXBRIDGE (SOUTHSIDE) RESIDENTS COMPANY LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
NICHOLAS PETER VAUGHAN STANMORE CRESCENT RESIDENTS COMPANY LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
NICHOLAS PETER VAUGHAN CANTERBURY PLACE RESIDENTS COMPANY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
NICHOLAS PETER VAUGHAN UXBRIDGE JUPITER HEIGHTS RESIDENTS COMPANY LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
NICHOLAS PETER VAUGHAN HIGH WYCOMBE (WOODCOCK) RESIDENTS COMPANY LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
NICHOLAS PETER VAUGHAN HENLOW RESIDENTS COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
NICHOLAS PETER VAUGHAN KIRTON (YORK ROAD) RESIDENTS COMPANY LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
NICHOLAS PETER VAUGHAN PETERSFIELD (KINGS ROAD) RESIDENTS COMPANY LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 8) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
NICHOLAS PETER VAUGHAN WATERBEACH (ABBEY PLACE) RESIDENTS COMPANY LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.2) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.3) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-01-31 CURRENT 1999-07-28 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO.4) LIMITED Director 2013-01-31 CURRENT 2005-04-07 Active
NICHOLAS PETER VAUGHAN ANNINGTON LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 5 PLC Director 2012-10-29 CURRENT 2012-10-29 Liquidation
NICHOLAS PETER VAUGHAN UNION BUILDING (ALDERSHOT) RESIDENTS COMPANY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
NICHOLAS PETER VAUGHAN MARCHWOOD (AFRICA DRIVE) RESIDENTS COMPANY LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
NICHOLAS PETER VAUGHAN WHETSTONE MILLSON CLOSE RESIDENTS COMPANY LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
NICHOLAS PETER VAUGHAN NORTHWOOD RESIDENTS COMPANY LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
NICHOLAS PETER VAUGHAN MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
NICHOLAS PETER VAUGHAN WHITE WALTHAM RESIDENTS COMPANY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
NICHOLAS PETER VAUGHAN ARBORFIELD EAST RESIDENTS COMPANY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
NICHOLAS PETER VAUGHAN MOSTYN ROAD BUSHEY RESIDENTS COMPANY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 7) LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS PETER VAUGHAN WATTON RESIDENTS COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
NICHOLAS PETER VAUGHAN ST COLUMB MINOR RESIDENTS COMPANY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
NICHOLAS PETER VAUGHAN MARHAM RESIDENTS COMPANY LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active
NICHOLAS PETER VAUGHAN FOULKES TERRACE (ALDERSHOT) RESIDENTS COMPANY LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
NICHOLAS PETER VAUGHAN GRAHAM ROAD (REDRUTH) RESIDENTS COMPANY LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON NOMINEES LIMITED Director 2009-02-14 CURRENT 1997-02-10 Active
NICHOLAS PETER VAUGHAN THIRSK RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-06-13 Active
NICHOLAS PETER VAUGHAN CHESTER (DALE CAMP) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-11 Active
NICHOLAS PETER VAUGHAN KIRTON IN LINDSEY RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN BORDON RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-08 Active
NICHOLAS PETER VAUGHAN BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1997-09-24 Active
NICHOLAS PETER VAUGHAN GREENMILL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1998-01-26 Active
NICHOLAS PETER VAUGHAN BRITANNIA CRESCENT RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-05-05 Active
NICHOLAS PETER VAUGHAN WITTERING RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-11-10 Active
NICHOLAS PETER VAUGHAN INNSWORTH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-08-23 Active
NICHOLAS PETER VAUGHAN DRIFFIELD RAMSDEN RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-03-06 Active
NICHOLAS PETER VAUGHAN CHIVENOR RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN CONINGSBY (WEST DRIVE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN DONNINGTON (RICHARDS ROAD) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-08-19 Active
NICHOLAS PETER VAUGHAN BEACONSIDE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-08-04 Active
NICHOLAS PETER VAUGHAN WEST VALE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-04-25 Active
NICHOLAS PETER VAUGHAN WYTON RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-07-06 Active
NICHOLAS PETER VAUGHAN STRENSALL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-06-29 Active
NICHOLAS PETER VAUGHAN WIMBISH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-01 Active
NICHOLAS PETER VAUGHAN WEST MOORS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-08-01 Active
NICHOLAS PETER VAUGHAN UXBRIDGE (BUCHAN) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-10-21 Active
NICHOLAS PETER VAUGHAN WOODBRIDGE WEST RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-06-01 Active
NICHOLAS PETER VAUGHAN CARDIFF PLACE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-09-12 Active
NICHOLAS PETER VAUGHAN DALE ROAD RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2001-03-15 Active
NICHOLAS PETER VAUGHAN DISHFORTH RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-27 Active
NICHOLAS PETER VAUGHAN BULFORD RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-26 Active
NICHOLAS PETER VAUGHAN ASHCHURCH (ST DAVIDS) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-02-04 Active
NICHOLAS PETER VAUGHAN BOULMER RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2003-06-26 Active
NICHOLAS PETER VAUGHAN EXMOUTH (YORK CLOSE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN LONGTOWN ROSETREES RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN GARATS HAY RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-07-06 Active
NICHOLAS PETER VAUGHAN LANCASTER SQUARE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 1998-03-13 Active
NICHOLAS PETER VAUGHAN BUTLERS MEADOW RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2000-11-23 Active
NICHOLAS PETER VAUGHAN CHICKSANDS RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2002-09-11 Active
NICHOLAS PETER VAUGHAN COVE RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN CRANWELL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-03-29 Active
NICHOLAS PETER VAUGHAN HONINGTON (POPLAR CLOSE) RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2004-10-18 Active
NICHOLAS PETER VAUGHAN BIGGIN HILL RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-07-15 Active
NICHOLAS PETER VAUGHAN CATTERICK ANZIO RESIDENTS COMPANY LIMITED Director 2008-10-01 CURRENT 2005-08-04 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS MANAGEMENT LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
NICHOLAS PETER VAUGHAN THE ELSTONS RESIDENTS ASSOCIATION LIMITED Director 2008-01-09 CURRENT 2006-04-26 Active
NICHOLAS PETER VAUGHAN ANNINGTON (DA) INVESTMENT LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
NICHOLAS PETER VAUGHAN COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 6) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
NICHOLAS PETER VAUGHAN ANNINGTON RENTALS (NO. 5) LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 2 LIMITED Director 2005-04-29 CURRENT 1996-09-23 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 1 PLC Director 2005-04-29 CURRENT 1996-07-15 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON RECEIVABLES LIMITED Director 2005-04-29 CURRENT 1996-09-06 Active
NICHOLAS PETER VAUGHAN ANNINGTON FINANCE NO. 4 PLC Director 2005-04-29 CURRENT 1997-11-06 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON HOMES LIMITED Director 2005-04-29 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON GUARANTEE LIMITED Director 2005-04-29 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON SUBSIDIARY HOLDINGS LIMITED Director 2005-04-29 CURRENT 1997-12-11 Active
NICHOLAS PETER VAUGHAN COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Liquidation
NICHOLAS PETER VAUGHAN ANNINGTON MANAGEMENT LIMITED Director 2004-08-09 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON HOLDINGS PLC Director 2001-04-01 CURRENT 1996-07-29 Dissolved 2015-02-14
NICHOLAS PETER VAUGHAN ANNINGTON PROPERTY LIMITED Director 2001-01-15 CURRENT 1996-07-29 Active
NICHOLAS PETER VAUGHAN ANNINGTON DEVELOPMENTS LIMITED Director 2000-07-27 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-12Final Gazette dissolved via compulsory strike-off
2022-10-12Voluntary liquidation. Notice of members return of final meeting
2022-10-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-29
2021-04-20LIQ01Voluntary liquidation declaration of solvency
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM Wates House Station Approach Leatherhead Surrey KT22 7SW
2021-04-08600Appointment of a voluntary liquidator
2021-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-30
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-01-05AP01DIRECTOR APPOINTED MR DAVID OWEN ALLEN
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES
2015-11-02AP01DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JARRETT
2015-11-02AP03Appointment of Mr David Alexander Bowen as company secretary on 2015-10-22
2015-11-02TM02Termination of appointment of John Michael Jarrett on 2015-10-22
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06CH01Director's details changed for Mr David Michael Brocklebank on 2014-07-31
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-16AR0122/07/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AP01DIRECTOR APPOINTED MR ANDREW PETER CHADD
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON
2012-07-31AR0122/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER VAUGHAN / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER VAUGHAN / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HUDSON / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN HOPKINS / 01/03/2012
2011-10-07AR0122/07/11 FULL LIST
2011-08-09AA31/03/11 TOTAL EXEMPTION FULL
2010-08-09AR0122/07/10 FULL LIST
2010-06-23AA31/03/10 TOTAL EXEMPTION FULL
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 01/12/2009
2009-08-05363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-11AA31/03/09 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2008-07-21288aDIRECTOR APPOINTED MR DAVID HUW DAVIES
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY WATES
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 1 JAMES STREET LONDON W1U 1DR
2008-06-25AA31/03/08 TOTAL EXEMPTION FULL
2008-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-12363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-30288bSECRETARY RESIGNED
2006-08-23363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288bDIRECTOR RESIGNED
2006-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-30363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10288aNEW SECRETARY APPOINTED
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26RES12VARYING SHARE RIGHTS AND NAMES
2004-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-08225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-09-0888(2)RAD 26/07/04--------- £ SI 999@1=999 £ IC 1/1000
2004-07-22288bSECRETARY RESIGNED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANNINGTON WATES (COVE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-08
Appointmen2021-04-08
Resolution2021-04-08
Fines / Sanctions
No fines or sanctions have been issued against ANNINGTON WATES (COVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANNINGTON WATES (COVE) LIMITED

Intangible Assets
Patents
We have not found any records of ANNINGTON WATES (COVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNINGTON WATES (COVE) LIMITED
Trademarks
We have not found any records of ANNINGTON WATES (COVE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANNINGTON WATES (COVE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2013-10-24 GBP £37,500 Guillemont Playground

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANNINGTON WATES (COVE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyANNINGTON WATES (COVE) LIMITEDEvent Date2021-04-08
 
Initiating party Event TypeAppointmen
Defending partyANNINGTON WATES (COVE) LIMITEDEvent Date2021-04-08
Company Number: 05186877 Name of Company: ANNINGTON WATES (COVE) LIMITED Nature of Business: Development of building projects Registered office: Wates House, Station Approach, Leatherhead, Surrey KT22…
 
Initiating party Event TypeResolution
Defending partyANNINGTON WATES (COVE) LIMITEDEvent Date2021-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNINGTON WATES (COVE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNINGTON WATES (COVE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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