WATES BUILT HOMES (RETIREMENT) LIMITED
WATES BUILT HOMES (RETIREMENT) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01428640, and its current status with Companies House is active. The company was incorporated on 12 June 1979 and lists its registered address as Leatherhead, United Kingdom. 2 shareholders are on record for WATES BUILT HOMES (RETIREMENT) 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 5 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for WATES BUILT HOMES (RETIREMENT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WATES DEVELOPMENTS LTD, holding 100% — a majority holding — followed by WATES GROUP SERVICES LTD at 0%.
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 | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WATES BUILT HOMES (RETIREMENT) 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 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WATES BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) LIMITED sits 3 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 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 BUILT HOMES (RETIREMENT) LIMITED's own shareholder record.
1260 FAMILY HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns WATES BUILT HOMES (RETIREMENT) LIMITED?
Two shareholders are currently on record for WATES BUILT HOMES (RETIREMENT) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATES DEVELOPMENTS LTD, holding 100% — a majority holding — followed by WATES GROUP SERVICES LTD at 0%. 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 BUILT HOMES (RETIREMENT) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WATES BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) LIMITED have on record?
2 shareholders are shown on record for WATES BUILT HOMES (RETIREMENT) LIMITED.
What is WATES BUILT HOMES (RETIREMENT) LIMITED's company registration number?
WATES BUILT HOMES (RETIREMENT) LIMITED's registration number is 01428640, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WATES BUILT HOMES (RETIREMENT) LIMITED still an active company?
WATES BUILT HOMES (RETIREMENT) LIMITED's status on Companies House is listed as active.
When was WATES BUILT HOMES (RETIREMENT) LIMITED incorporated?
WATES BUILT HOMES (RETIREMENT) LIMITED was incorporated on 12 June 1979, according to Companies House.
What is WATES BUILT HOMES (RETIREMENT) LIMITED's registered address?
The registered address on file for WATES BUILT HOMES (RETIREMENT) LIMITED is Leatherhead, United Kingdom.
What legal structure is WATES BUILT HOMES (RETIREMENT) LIMITED registered as?
WATES BUILT HOMES (RETIREMENT) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WATES BUILT HOMES (RETIREMENT) LIMITED?
Three of the 5 officer records shown for WATES BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WATES BUILT HOMES (RETIREMENT) LIMITED have a parent company or subsidiaries?
WATES BUILT HOMES (RETIREMENT) LIMITED sits 3 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WATES BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) 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 BUILT HOMES (RETIREMENT) 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 5 November 2026.