Ltd Facts The UK company register, as filed

Register entry · No. 00933274

WATES SECOND LAND LIMITED

Active Private Limited Company Incorporated 5 Jun 1968

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jun 1968 (58 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    14

  6. Names

    1. WATES SECOND LAND LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
David Michael Brocklebank Land Director Director 16 Dec 2005 — February 1970 British · United Kingdom
David Alexander Bowen Finance Director Director 22 Oct 2015 — November 1967 British · England
Philip Michael Wainwright Director Director 12 Dec 2022 — April 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wates Developments Limited company · 441484 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WATES SECOND LAND LIMITED still trading?

The register shows WATES SECOND LAND LIMITED as active.

What does WATES SECOND LAND LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WATES SECOND LAND LIMITED set up?

It was incorporated on 5 June 1968.

When are WATES SECOND LAND LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WATES SECOND LAND LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs WATES SECOND LAND LIMITED?

WATES SECOND LAND LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00945083 R.A.F. BENEVOLENT FUND TRUSTEES LIMITED (THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1968 74990 · Non-trading company
  2. 00944934 HOGAN LOVELLS CADWALADER TRUSTEES Active Private Unlimited Company Inc. 30 Dec 1968 74990 · Non-trading company
  3. 00944755 UB KITCHENS LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  4. 00944762 WESTWOOD (WHOLESALE FOODS) LIMITED Active Private Limited Company Inc. 23 Dec 1968 74990 · Non-trading company
  5. 00944473 STUBBS OUTDOOR SPORTS LIMITED Active Private Limited Company Inc. 18 Dec 1968 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House