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 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
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 |