THIRD WATES INVESTMENTS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

THIRD WATES INVESTMENTS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
THIRD WATES INVESTMENTS LIMITED was incorporated 52 years ago on 19/01/1972 and has the registered number: 01039007. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THIRD WATES INVESTMENTS LIMITED - LEATHERHEAD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2006-12-12 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR PAUL CHRISTOPHER RONALD WATES Mar 1938 British Director RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary 1993-01-07 UNTIL 1994-04-29 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Secretary RESIGNED
MR JOHN DERING NETTLETON Feb 1944 English Director 1992-12-31 UNTIL 2001-01-22 RESIGNED
MICHAEL EDWARD WATES Jun 1935 British Director RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 1993-01-07 UNTIL 2001-01-22 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2003-06-30 UNTIL 2005-12-31 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director 1992-12-31 UNTIL 1995-06-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 2001-01-22 UNTIL 2005-02-01 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2005-02-01 UNTIL 2016-01-04 RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 2001-01-22 UNTIL 2003-06-30 RESIGNED
KENNETH GEORGE BAKER Sep 1941 British Director 2003-06-30 UNTIL 2006-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Construction Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
QED EDUCATION ENVIRONMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
NUMBER 80 CHEAPSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES SECOND LAND LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
THE PINNACLE CLUBS LIMITED READING UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
WATES HOLDINGS LEATHERHEAD Active ACCOUNTS TYPE NOT AVA 74990 - Non-trading company
PEDDER PROPERTY SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
VINTNERS' PLACE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PINNACLE LEISURE GROUP LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WATES CITY POINT FIRST LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NEEDSPACE? LIMITED LEATHERHEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WATES (WALBERTON) LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
HSDP NOMINEE LIMITED LEATHERHEAD UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
WATES FM LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
WATES RESIDENTIAL LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WATES RESIDENTIAL CONSTRUCTION LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
WATES RESIDENTIAL DEVELOPMENT LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
WATES SMARTSPACE LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied