WATES AMENITY LANDS LIMITED
WATES AMENITY LANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00733498, and its current status with Companies House is active. The company was incorporated on 27 August 1962 and lists its registered address as Leatherhead, United Kingdom. 2 shareholders are on record for WATES AMENITY LANDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for WATES AMENITY LANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WATES DEVELOPMENTS LTD, holding 99.9% — a majority holding — followed by WATES GROUP SERVICES LTD at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WATES DEVELOPMENTS LTD | 99.9% | Companies House |
Officers
5
Three of the 5 officer records shown for WATES AMENITY LANDS LIMITED are current appointments, filed with Companies House. David Brocklebank (appointed 2005-12-31), David Bowen (appointed 2015-10-22) and Philip Wainwright (appointed 2022-12-12) all serve as Director. The remaining 2 records shown (Timothy Wates and David Allen) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WATES AMENITY LANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WATES AMENITY LANDS LIMITED sits 3 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to 1260 FAMILY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WATES AMENITY LANDS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
1260 FAMILY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WATES AMENITY LANDS LIMITED?
Two shareholders are currently on record for WATES AMENITY LANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATES DEVELOPMENTS LTD, holding 99.9% — a majority holding — followed by WATES GROUP SERVICES LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WATES AMENITY LANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WATES AMENITY LANDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WATES AMENITY LANDS LIMITED have on record?
2 shareholders are shown on record for WATES AMENITY LANDS LIMITED.
What is WATES AMENITY LANDS LIMITED's company registration number?
WATES AMENITY LANDS LIMITED's registration number is 00733498, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WATES AMENITY LANDS LIMITED still an active company?
WATES AMENITY LANDS LIMITED's status on Companies House is listed as active.
When was WATES AMENITY LANDS LIMITED incorporated?
WATES AMENITY LANDS LIMITED was incorporated on 27 August 1962, according to Companies House.
What is WATES AMENITY LANDS LIMITED's registered address?
The registered address on file for WATES AMENITY LANDS LIMITED is Leatherhead, United Kingdom.
What legal structure is WATES AMENITY LANDS LIMITED registered as?
WATES AMENITY LANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WATES AMENITY LANDS LIMITED?
Three of the 5 officer records shown for WATES AMENITY LANDS LIMITED are current appointments, filed with Companies House. David Brocklebank (appointed 2005-12-31), David Bowen (appointed 2015-10-22) and Philip Wainwright (appointed 2022-12-12) all serve as Director. The remaining 2 records shown (Timothy Wates and David Allen) are former appointments that have since been resigned. Management authority at WATES AMENITY LANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WATES AMENITY LANDS LIMITED have a parent company or subsidiaries?
WATES AMENITY LANDS LIMITED sits 3 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WATES AMENITY LANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATES AMENITY LANDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WATES AMENITY LANDS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WATES AMENITY LANDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.