About

Registered Number: 00733498
Date of Incorporation: 27/08/1962 (61 years and 9 months ago)
Company Status: Active
Registered Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

 

Wates Amenity Lands Ltd was setup in 1962. We do not know the number of employees at Wates Amenity Lands Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALLEN, David Owen 04 January 2016 03 December 2018 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 29 March 2019
TM02 - Termination of appointment of secretary 10 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 29 March 2016
AP03 - Appointment of secretary 07 January 2016
AP01 - Appointment of director 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 17 September 2014
CH01 - Change of particulars for director 28 August 2014
CH01 - Change of particulars for director 26 June 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 30 March 2011
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 22 April 2010
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 23 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 September 2008
353 - Register of members 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
363a - Annual Return 12 October 2007
225 - Change of Accounting Reference Date 27 June 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 25 May 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 19 May 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 16 February 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 17 August 2004
MISC - Miscellaneous document 25 November 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 06 July 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 05 June 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
363s - Annual Return 12 September 2001
AA - Annual Accounts 30 May 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 16 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 16 August 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
363a - Annual Return 13 September 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 25 September 1998
AA - Annual Accounts 22 June 1998
363a - Annual Return 30 September 1997
AA - Annual Accounts 17 June 1997
363a - Annual Return 20 September 1996
AA - Annual Accounts 15 May 1996
363x - Annual Return 03 October 1995
288 - N/A 21 July 1995
288 - N/A 13 July 1995
288 - N/A 23 June 1995
AA - Annual Accounts 12 June 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 27 September 1994
AA - Annual Accounts 24 June 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
363x - Annual Return 07 October 1993
AA - Annual Accounts 19 May 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 15 July 1992
288 - N/A 13 April 1992
363x - Annual Return 19 September 1991
AA - Annual Accounts 15 July 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
RESOLUTIONS - N/A 31 May 1991
363 - Annual Return 09 October 1990
AA - Annual Accounts 02 October 1990
288 - N/A 31 October 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 19 August 1988
288 - N/A 22 October 1987
363 - Annual Return 16 August 1987
AA - Annual Accounts 16 August 1987
288 - N/A 16 July 1987
AA - Annual Accounts 27 September 1986
363 - Annual Return 27 September 1986
AA - Annual Accounts 10 October 1985
AA - Annual Accounts 04 July 1984
AA - Annual Accounts 21 March 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.