WATES PROPERTY SERVICES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES PROPERTY SERVICES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
WATES PROPERTY SERVICES LIMITED was incorporated 50 years ago on 26/10/1973 and has the registered number: 01141788. The accounts status is GROUP and accounts are next due on 30/09/2024.

WATES PROPERTY SERVICES LIMITED - LEATHERHEAD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATES LIVING SPACE (MAINTENANCE) LIMITED (until 30/05/2019)
LINBROOK SERVICES LIMITED (until 15/10/2013)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Secretary 2018-12-03 CURRENT
MR BEN CHRISTOPHER DESANGES Apr 1980 British Director 2023-05-24 CURRENT
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2016-06-01 CURRENT
MR SIMON JAMES POTTER Feb 1963 British Director 2018-07-26 CURRENT
MR PAUL CAMPBELL ROWAN Mar 1964 British Director 2015-12-31 CURRENT
MR PAUL SIMON THREADER May 1975 British Director 2023-05-24 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MISS HELEN PATRICIA BUNCH Aug 1965 British Director 2011-05-31 CURRENT
MR DAVID GORDON SMITH Jan 1960 British Director 2011-05-31 UNTIL 2016-10-17 RESIGNED
GRAHAM ALBERT ROGERS Jun 1944 British Director 1994-09-07 UNTIL 1995-09-29 RESIGNED
IOANNIS PITTARIDES Dec 1956 British Director 1996-11-21 UNTIL 2008-04-14 RESIGNED
MR IOANNIS PITTARIDES Dec 1956 British Director 2010-01-21 UNTIL 2011-05-31 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2013-01-01 UNTIL 2015-12-31 RESIGNED
MS JULIA KATHRYN TYSON May 1962 British Director 2011-05-31 UNTIL 2013-09-30 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2011-09-22 UNTIL 2018-07-25 RESIGNED
MR ROBIN GORDON THOMPSON Jul 1946 British Director RESIGNED
MR RODERICK ALISTAIR STEWART Aug 1958 British Director 2011-05-31 UNTIL 2012-10-26 RESIGNED
MS CAROL DODD Secretary 1993-01-07 UNTIL 1993-08-06 RESIGNED
MAUREEN FRANKLIN British Secretary RESIGNED
MR ANDREW LAIRD Jan 1955 British Director 2011-05-31 UNTIL 2012-04-13 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
JOHN KEVIN WATSON Mar 1947 British Secretary 2001-12-07 UNTIL 2006-08-08 RESIGNED
MR ROBIN GORDON THOMPSON Jul 1946 British Secretary 1993-08-06 UNTIL 2001-12-07 RESIGNED
MAUREEN FRANKLIN British Secretary 2006-08-08 UNTIL 2011-05-31 RESIGNED
MR DAVID HUW DAVIES Secretary 2011-05-31 UNTIL 2016-01-04 RESIGNED
MR RAYMOND JOSEPH FRANKLIN Aug 1941 British Director RESIGNED
MR PAUL JOSEPH DRECHSLER Apr 1956 Irish Director 2011-05-31 UNTIL 2014-01-06 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2014-01-06 UNTIL 2017-11-10 RESIGNED
SIDNEY JOHN CLARK Mar 1957 British Director 2002-08-07 UNTIL 2007-10-21 RESIGNED
DAVID CECIL CARTER Feb 1941 British Director 1994-04-21 UNTIL 1996-05-06 RESIGNED
MALCOLM FREDERICK BURROWS Nov 1945 British Director 1999-11-07 UNTIL 2001-12-07 RESIGNED
MAUREEN FRANKLIN British Director RESIGNED
MR IAN GEORGE BURNETT Mar 1959 British Director 2011-05-31 UNTIL 2012-12-31 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
GRAHAM ROGER SCOTT Apr 1957 British Director 2004-08-14 UNTIL 2011-05-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2011-05-31 UNTIL 2016-01-04 RESIGNED
MR JOHN PETER HOWELL Jul 1954 British Director 2013-09-30 UNTIL 2016-06-30 RESIGNED
RAYMOND WINSTON JONES May 1944 British Director 1996-11-21 UNTIL 1998-10-05 RESIGNED
MR DAVID MICHAEL KELLY Mar 1965 British Director 1995-04-07 UNTIL 2011-05-31 RESIGNED
MARTIN WRIGHT Nov 1962 British Director 2002-08-07 UNTIL 2011-05-31 RESIGNED
MR ALAN PETER NIXON Sep 1963 British Director 2007-10-21 UNTIL 2011-05-31 RESIGNED
JOHN KEVIN WATSON Mar 1947 British Director 2001-03-07 UNTIL 2006-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Constructon Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IMPERIAL CHEMICAL INDUSTRIES LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
MORGAN ADVANCED MATERIALS PLC WINDSOR UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ICI CHEMICALS & POLYMERS LIMITED SLOUGH UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WATES LANCEWOOD ESTATES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WESTBOURNE PROPERTY MANAGEMENT LIMITED CROYDON ENGLAND Active SMALL 98000 - Residents property management
BUSINESS IN THE COMMUNITY Active GROUP 94110 - Activities of business and employers membership organizations
WATES GROUP LIMITED LEATHERHEAD Active GROUP 64203 - Activities of construction holding companies
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
SCHRODER & CO. LIMITED LONDON ENGLAND Active FULL 64191 - Banks
ICI PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE BOLD AND SAUCY THEATRE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES INTERIORS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
TEACH FIRST LONDON ENGLAND Active GROUP 85600 - Educational support services
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN) LONDON ENGLAND Active GROUP 85310 - General secondary education
NEEDSPACE? LIMITED LEATHERHEAD Active SMALL 68209 - Other letting and operating of own or leased real estate
ESSENTRA PLC KIDLINGTON ENGLAND Active GROUP 70100 - Activities of head offices
WORLD BUSINESS ORGANIZATION LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
THIRD WATES INVESTMENTS LIMITED LEATHERHEAD Active DORMANT 68209 - Other letting and operating of own or leased real estate
STAGESELECT LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
RELOCATION AND INVENTORY SERVICES LIMITED LEATHERHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
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
HWR NOMINEE LIMITED LEATHERHEAD Active MICRO ENTITY 74990 - Non-trading company
PULPO AGENCY UK LTD LEATHERHEAD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
HAVERING AND WATES REGENERATION LLP LEATHERHEAD UNITED KINGDOM Active GROUP None Supplied
HWR PHASE 1 STAGE 1 LLP LEATHERHEAD Active SMALL None Supplied