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 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.
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)
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 |