WATES GROUP PROPERTIES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

WATES GROUP PROPERTIES LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
WATES GROUP PROPERTIES LIMITED was incorporated 39 years ago on 05/10/1984 and has the registered number: 01852973. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

WATES GROUP PROPERTIES LIMITED - LEATHERHEAD

This company is listed in the following categories:
41100 - Development of building projects

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
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2022-12-12 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-22 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2005-12-31 CURRENT
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2005-12-31 CURRENT
NATALIE FLINT Jan 1969 British Director 2019-11-15 CURRENT
MICHAEL EDWARD WATES Jun 1935 British Director 1995-06-30 UNTIL 2000-10-19 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2002-04-30 UNTIL 2005-02-01 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-05-30 UNTIL 2007-12-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2007-12-31 UNTIL 2016-01-04 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Secretary 2005-02-01 UNTIL 2006-05-30 RESIGNED
ASHLEY GAME Jun 1965 Secretary 2000-10-02 UNTIL 2002-04-30 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Secretary 2000-06-30 UNTIL 2000-10-02 RESIGNED
MR WILLIAM GRAHAM MACKIE British Secretary 1994-04-29 UNTIL 2000-06-30 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2001-12-12 UNTIL 2005-12-31 RESIGNED
PHILIP SMITH LORD Aug 1934 British Director RESIGNED
NARINDER SINGH SAREEN Apr 1936 Secretary RESIGNED
DAVE DUNCAN STRUAN ROBERTSON Dec 1949 British Director 2003-06-29 UNTIL 2004-01-16 RESIGNED
MARTYN ALAN SHEPHERD Apr 1963 British Director 2003-06-30 UNTIL 2004-11-08 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2013-11-01 UNTIL 2015-10-22 RESIGNED
NEVILLE TULLAH Apr 1944 British Director 2000-10-19 UNTIL 2001-12-12 RESIGNED
MR ANDREW TRACE ALLAN WATES Nov 1940 British Director 2004-01-16 UNTIL 2006-09-01 RESIGNED
SIR CHRISTOPHER STEPHEN WATES Dec 1939 British Director RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-11-01 UNTIL 2019-11-15 RESIGNED
TIMOTHY WILLIAM ANDREWS Oct 1968 British Director 2005-05-19 UNTIL 2005-12-31 RESIGNED
MR JONATHAN CHARLES BENNETT HOULTON Aug 1961 British Director 1999-06-21 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 2000-10-19 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
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
ELIZABETH MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active DORMANT 98000 - Residents property management
HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
JAPONICA MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active DORMANT 98000 - Residents property management
BROOKWOOD COURT MANAGEMENT COMPANY LIMITED DORKING Active DORMANT 98000 - Residents property management
CEDAR COURT MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
LIND ROAD MANAGEMENT COMPANY LIMITED SUTTON Active MICRO ENTITY 98000 - Residents property management
LEE STREET MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSBRIDGE COURT RESIDENTS MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
BARRATT WATES (EAST GRINSTEAD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
ALEXANDER HOUSE (THE VILLAGE) MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
CABERFEIGH MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLUEBELL CHASE MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
BARRATT WATES (HORLEY) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARRATT WATES (LINDFIELD) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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