WATES GROUP SERVICES LIMITED

Overview

Company Name	WATES GROUP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00340931
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WATES GROUP SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WATES GROUP SERVICES LIMITED located?

Registered Office Address	Wates House Station Approach KT22 7SW Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of WATES GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
WATES BUILDING GROUP (SERVICES) LIMITED	Dec 31, 1977	Dec 31, 1977
WORCESTER PARK ESTATES (1938) LIMITED	Jun 01, 1938	Jun 01, 1938

What are the latest accounts for WATES GROUP SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WATES GROUP SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for WATES GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Appointment of Mr Patrick Joseph Fitzgerald as a director on Sep 01, 2025	2 pages	AP01

Aug 07, 2025	Appointment of Mr James Daniel Colin Canning Saunders as a director on Aug 01, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of Paul Campbell Rowan as a director on Jul 31, 2025	1 pages	TM01

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Director's details changed for Mr Nick Jones on Apr 30, 2025	2 pages	CH01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Apr 17, 2025	legacy	198 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Mar 31, 2025	Termination of appointment of Simon James Potter as a director on Mar 31, 2025	1 pages	TM01

Feb 12, 2025	Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025	2 pages	AP01

Feb 04, 2025	Appointment of Mr Nick Jones as a director on Feb 03, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025	1 pages	TM01

Jun 17, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Apr 13, 2024	legacy	186 pages	PARENT_ACC

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	26 pages	AA

Apr 14, 2023	legacy	174 pages	PARENT_ACC

Apr 14, 2023	legacy	1 pages	AGREEMENT2

Apr 14, 2023	legacy	3 pages	GUARANTEE2

Aug 19, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Jun 13, 2022	Confirmation statement made on Jun 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATES GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				253315480001
FITZGERALD, Patrick Joseph Station Approach KT22 7SW Leatherhead Wates House Surrey	Sep 01, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1976-11	327864690001
JONES, Nicholas Thomas Drucquer Station Approach KT22 7SW Leatherhead Wates House Surrey	Feb 03, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-8	331961450002
SAUNDERS, James Daniel Colin Canning Station Approach KT22 7SW Leatherhead Wates House Surrey	Aug 01, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1975-10	338908570001
SYMEONIDES, Christopher John Station Approach KT22 7SW Leatherhead Wates House Surrey	Feb 03, 2025		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1964-7	77108470001
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	203980190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Dec 03, 2018	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey				203991940001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2007	Jan 04, 2016	Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		British		147566800001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	Feb 01, 2005	May 30, 2006	Secretary	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		147566800001
GAME, Ashley 118 Hydethorpe Road SW12 0JD London	Oct 02, 2000	Apr 30, 2002	Secretary	118 Hydethorpe Road SW12 0JD London		British		67502580002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Apr 30, 2002	Feb 01, 2005	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 30, 2000	Oct 02, 2000	Secretary	2 Corney Reach Way Chiswick W4 2TU London		British		70905760002
MACKIE, William Graham 91 Foxley Lane CR8 3HP Purley Surrey	Apr 29, 1994	Jun 30, 2000	Secretary	91 Foxley Lane CR8 3HP Purley Surrey		British		4549700001
SAREEN, Narinder Singh Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		Apr 29, 1994	Secretary	Beechcorner Hazelwood Lane CR5 3QZ Chipstead Surrey		British		38379440001
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	May 30, 2006	Dec 31, 2007	Secretary	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		131686260001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	Jan 04, 2016	Aug 16, 2022	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-2	113636480001
BAKER, Kenneth George 3 Marlhurst TN8 6LN Edenbridge Kent	Jan 22, 2001	Dec 12, 2006	Director	3 Marlhurst TN8 6LN Edenbridge Kent		British	1941-9	65354550001
BENNION, Rodney John The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Jun 30, 1995	Jun 30, 2003	Director	The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1946-6	13574910002
DAVIES, Andrew Oswell Bede Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 17, 2016	Nov 10, 2017	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-10	257544070001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 01, 2005	Jan 04, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	147566800001
GIRDLESTONE, Richard John c/o Wates Construction Limited Basing View 4th Floor RG21 4HG Basingstoke Network House Hampshire	Jun 30, 2003	Mar 31, 2010	Director	c/o Wates Construction Limited Basing View 4th Floor RG21 4HG Basingstoke Network House Hampshire	United Kingdom	British	1949-7	68561770003
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Aug 27, 1998	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
HOWELL, John Peter Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Sep 30, 2013	Jun 30, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1954-7	182146080001
LAIRD, Andrew Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Apr 01, 2010	Apr 13, 2012	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1955-1	139764990003
LORD, Philip Smith Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex		Jun 30, 1995	Director	Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex	England	British	1934-8	34910990002
MACKIE, William Graham 91 Foxley Lane CR8 3HP Purley Surrey	Jun 30, 1995	Jun 30, 2000	Director	91 Foxley Lane CR8 3HP Purley Surrey	United Kingdom	British	1952-5	4549700001
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Dec 12, 2001	Dec 31, 2005	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
POTTER, Simon James Station Approach KT22 7SW Leatherhead Wates House Surrey	Jul 26, 2018	Mar 31, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-2	150179180001
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Jan 22, 2001	Jan 16, 2004	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	71444740001
ROWAN, Paul Campbell Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 17, 2016	Jul 31, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1964-3	201421830001
SHEPHERD, Martyn Alan 1 Carteret Close Willen MK15 9LD Milton Keynes Buckinghamshire	Jun 30, 2003	Nov 08, 2004	Director	1 Carteret Close Willen MK15 9LD Milton Keynes Buckinghamshire		British	1963-4	106456400001
SMITH, David Gordon, Mr. Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Jun 30, 2003	Oct 17, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1960-1	78869630003
SPENCER, Jonathan Peter 6 Varsity Row SW14 8SA London	Jun 30, 1995	Aug 07, 1998	Director	6 Varsity Row SW14 8SA London		British	1954-7	38821550001
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Jun 30, 2003	Nov 08, 2004	Director	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	75475190002
TOGWELL, Stuart John Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 17, 2016	Jul 25, 2018	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1968-6	111867900008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Group Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	2006 Companies Act
Place Registered	Uk Registrar Of Companies
Registration Number	1824828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0