WATES PROPERTY SERVICES LIMITED
Overview
| Company Name | WATES PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01141788 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PROPERTY SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WATES PROPERTY SERVICES LIMITED located?
| Registered Office Address | Wates House Station Approach KT22 7SW Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATES PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATES LIVING SPACE (MAINTENANCE) LIMITED | Oct 15, 2013 | Oct 15, 2013 |
| LINBROOK SERVICES LIMITED | Mar 16, 2000 | Mar 16, 2000 |
| LINBROOK & SONS BUILDING CONTRACTORS LIMITED | Nov 03, 1998 | Nov 03, 1998 |
| LINBROOK FACILITY SERVICES LIMITED | Oct 15, 1998 | Oct 15, 1998 |
| LINBROOK & SONS BUILDING CONTRACTORS LIMITED | Oct 26, 1973 | Oct 26, 1973 |
What are the latest accounts for WATES PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WATES PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for WATES PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 58 pages | AA | ||
Notification of Wates Property Services (Holdings) Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||
Cessation of Wates Constructon Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Joseph Fitzgerald as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Campbell Rowan as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Patricia Bunch as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Termination of appointment of Simon James Potter as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Simon Threader as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ben Christopher Desanges as a director on May 24, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Owen Allen as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Keir Ewart Morgan on Dec 08, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of WATES PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT, Philip Michael | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey England | 253317920001 | |||||||
| DESANGES, Ben Christopher | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 309506740001 | |||||
| FITZGERALD, Patrick Joseph | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 327864690001 | |||||
| MORGAN, David Keir Ewart | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 106484320002 | |||||
| SYMEONIDES, Christopher John | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 77108470001 | |||||
| THREADER, Paul Simon | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 206799480001 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 203980190001 | |||||
| ALLEN, David Owen | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey England | 204014900001 | |||||||
| DAVIES, David Huw | Secretary | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | 160473780001 | |||||||
| DODD, Carol | Secretary | 527 Ordnance Road EN3 6JD Enfield Middlesex | British | 21008020001 | ||||||
| FRANKLIN, Maureen | Secretary | Springfield Coopers Lane EN6 4NG Northaw Potters Bar Hertfordshire | British | 105350820001 | ||||||
| FRANKLIN, Maureen | Secretary | Springfield Coopers Lane EN6 4NG Northaw Potters Bar Hertfordshire | British | 105350820001 | ||||||
| THOMPSON, Robin Gordon | Secretary | High View 19 Newgate Street Road EN7 5RX Goffs Oak Hertfordshire | British | 35929430001 | ||||||
| WATSON, John Kevin | Secretary | 98 Herongate Road Wanstead E12 5EQ London | British | 37361190001 | ||||||
| ALLEN, David Owen | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 113636480001 | |||||
| BUNCH, Helen Patricia | Director | c/o Wates Construction Limited 5 Wilton Road SW1V 1AN London The Peak England | England | British | 128426840001 | |||||
| BURNETT, Ian George | Director | c/o Wates Group Limited Gelderd Road Wortley LS12 6DB Leeds Westcourt United Kingdom | England | British | 111867910001 | |||||
| BURROWS, Malcolm Frederick | Director | 12 Addisons Close CR0 8DX Croydon Surrey | British | 67362870001 | ||||||
| CARTER, David Cecil | Director | 8 Woodlands Brookmans Park AL9 7AN Hatfield Hertfordshire | British | 18415320001 | ||||||
| CLARK, Sidney John | Director | 104 Lincoln Road EN1 1JX Enfield Middlesex | British | 83729890002 | ||||||
| DAVIES, Andrew Oswell Bede | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 257544070001 | |||||
| DAVIES, David Huw | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 147566800001 | |||||
| DRECHSLER, Paul Joseph | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | Irish | 100957660001 | |||||
| FRANKLIN, Maureen | Director | Springfield Coopers Lane EN6 4NG Northaw Potters Bar Hertfordshire | United Kingdom | British | 105350820001 | |||||
| FRANKLIN, Raymond Joseph | Director | Springfield Coopers Lane Northaw EN6 4NG Potters Bar Hertfordshire | England | British | 3722200001 | |||||
| HOBART, Andrew Hampden | Director | Floor 5 Wilton Road SW1V 1AN London The Peak 2nd England | England | British | 157864050001 | |||||
| HOWELL, John Peter | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 182146080001 | |||||
| JONES, Raymond Winston | Director | 1 Devon Chase RG42 3JN Warfield Berkshire | British | 50551030001 | ||||||
| KELLY, David Michael | Director | Pasadena House Rockways Arkley EN5 3JJ Barnet Hertfordshire | England | British | 42817610003 | |||||
| LAIRD, Andrew | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 139764990003 | |||||
| NIXON, Alan Peter | Director | 70 Whitelands Avenue WD3 5RG Chorley Wood Hertfordshire | England | British | 216785870001 | |||||
| PITTARIDES, Ioannis | Director | Elmscott Gardens Winchmore Hill N21 2BP London 9 England | England | British | 148602730001 | |||||
| PITTARIDES, Ioannis | Director | Coraldale Cottage Burnt Farm Ride Crewes Hill EN2 9DY Enfield Middlesex | British | 79542340001 | ||||||
| POTTER, Simon James | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 150179180001 | |||||
| ROGERS, Graham Albert | Director | Elham Middle Street Nazeing EN9 2LQ Waltham Abbey Essex | British | 49453570001 |
Who are the persons with significant control of WATES PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Property Services (Holdings) Limited | Jan 01, 2026 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Wates Constructon Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | Yes | ||||||||||
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Natures of Control
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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