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WATES GROUP LIMITED

WATES GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01824828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATES GROUP LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is WATES GROUP LIMITED located?

    Registered Office Address
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of WATES GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATES BUILDING GROUP LIMITEDAug 22, 1984Aug 22, 1984
    MEGAHOLD LIMITEDJun 14, 1984Jun 14, 1984

    What are the latest accounts for WATES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for WATES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemption of shares 01/01/2026
    		RES13

    Statement of capital on Jan 01, 2026

    • Capital: GBP 9,777,847.9860
    		14 pagesSH02

    Notification of 1260 Family Holdings Limited as a person with significant control on Jan 01, 2026

    		2 pagesPSC02

    Cessation of Paul Christopher Ronald Wates as a person with significant control on Jan 01, 2026

    		1 pagesPSC07

    Cessation of Charles William Randag Wates as a person with significant control on Jan 01, 2026

    		1 pagesPSC07

    Cessation of Andrew Eugene Paul Wates as a person with significant control on Jan 01, 2026

    		1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		204 pagesAA

    Director's details changed for Mr Eoghan Pol O'lionaird on Nov 01, 2023

    		2 pagesCH01

    Termination of appointment of Paul Chandler as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		188 pagesAA

    Termination of appointment of Jeremy Henry Moore Newsum as a director on Dec 31, 2023

    		1 pagesTM01

    Director's details changed for Mr Jeremy Henry Moore Newsum on Oct 30, 2023

    		2 pagesCH01

    Appointment of Mrs Elizabeth Reilly as a director on Oct 01, 2023

    		2 pagesAP01

    Statement of capital on May 22, 2023

    • Capital: GBP 12,277,847.9860
    		15 pagesSH02

    Appointment of Ms Rachel Bernadette Addison Horsley as a director on Jul 03, 2023

    		2 pagesAP01

    Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Confirmation statement made on May 30, 2023 with updates

    		9 pagesCS01

    Confirmation statement made on May 19, 2023 with updates

    		6 pagesCS01

    Termination of appointment of Susan Elizabeth Harris as a director on May 04, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		174 pagesAA

    Appointment of Mr Eoghan Pol O'lionaird as a director on Feb 20, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of WATES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAINWRIGHT, Philip Michael
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Secretary
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		253307440001
    ADDISON HORSLEY, Rachel Bernadette
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish239362520001
    O'LIONAIRD, Eoghan Pol
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandIrish262257320002
    OATLEY, Jonathan Mark
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish246374410001
    REILLY, Elizabeth
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish314233190001
    WAINWRIGHT, Philip Michael
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomBritish203980190001
    WATES, Andrew Eugene Paul
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish160152620001
    WATES, Charles William Randag
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish105398330003
    WATES, James Garwood Michael, Sir
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish43991900002
    WATES, Jonathan Giles Macartney
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish209300590003
    WATES, Timothy Andrew De Burgh
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomBritish137642400003
    ALLEN, David Owen
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Secretary
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		203991900001
    DAVIES, David Huw
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Secretary
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		British147566800001
    DAVIES, David Huw
    Little Croft
    Blackmoor
    BS40 5HJ Lower Langford
    North Somerset
    		Secretary
    Little Croft
    Blackmoor
    BS40 5HJ Lower Langford
    North Somerset
    		British147566800001
    GAME, Ashley
    118 Hydethorpe Road
    SW12 0JD London
    		Secretary
    118 Hydethorpe Road
    SW12 0JD London
    		British67502580002
    HOULTON, Jonathan Charles Bennett
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		Secretary
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		British70905760002
    HOULTON, Jonathan Charles Bennett
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		Secretary
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		British70905760002
    MACKIE, William Graham
    91 Foxley Lane
    CR8 3HP Purley
    Surrey
    		Secretary
    91 Foxley Lane
    CR8 3HP Purley
    Surrey
    		British4549700001
    SAREEN, Narinder Singh
    Beechcorner
    Hazelwood Lane
    CR5 3QZ Chipstead
    Surrey
    		Secretary
    Beechcorner
    Hazelwood Lane
    CR5 3QZ Chipstead
    Surrey
    		British38379440001
    STYANT, Terry Ann
    Heath View
    KT24 5EA East Horsley
    Rossett Ghyll
    Surrey
    England
    		Secretary
    Heath View
    KT24 5EA East Horsley
    Rossett Ghyll
    Surrey
    England
    		British131686260001
    ALLEN, David Owen
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomBritish113636480001
    ANDREW, Richard Arnold
    Cornwell Hill Farm
    Worcester Road
    OX7 5YG Chipping Norton
    Oxfordshire
    		Director
    Cornwell Hill Farm
    Worcester Road
    OX7 5YG Chipping Norton
    Oxfordshire
    		British61786350003
    BARCLAY, David Martin
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish89829180001
    CHANDLER, Paul
    Drummond Street
    NW1 3HP London
    184-192
    England
    		Director
    Drummond Street
    NW1 3HP London
    184-192
    England
    		United KingdomBritish237234850011
    DAVIES, Andrew Oswell Bede
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		EnglandBritish257544070001
    DAVIES, David Huw
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomBritish147566800001
    DRECHSLER, Paul Joseph
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomIrish100957660001
    HARRIS, Susan Elizabeth
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomBritish128813630001
    HOULTON, Jonathan Charles Bennett
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		Director
    2 Corney Reach Way
    Chiswick
    W4 2TU London
    		United KingdomBritish70905760002
    JOHNSON, Peter William
    c/o Bunzl Plc
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		Director
    c/o Bunzl Plc
    45 Seymour Street
    W1H 7JT London
    York House
    United Kingdom
    		United KingdomBritish110140480003
    JOHNSON, Peter William
    22a St Jamess Square
    SW1Y 5LP London
    		Director
    22a St Jamess Square
    SW1Y 5LP London
    		British46510280002
    LORD, Philip Smith
    Buncton Court Buncton Lane
    Bolney
    RH17 5RE Haywards Heath
    West Sussex
    		Director
    Buncton Court Buncton Lane
    Bolney
    RH17 5RE Haywards Heath
    West Sussex
    		EnglandBritish34910990002
    MACANDREW, Nicholas Rupert
    The Old Chapel
    Deptford Lane Greywell
    RG29 1BS Hook
    Hampshire
    		Director
    The Old Chapel
    Deptford Lane Greywell
    RG29 1BS Hook
    Hampshire
    		United KingdomBritish7971710001
    MATTAR, Deena Elizabeth
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Director
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		United KingdomBritish176721220001
    MCFAULL, Graeme
    Bewley Lane
    Lacock
    SN15 2PG Chippenham
    The Hermitage
    Wiltshire
    United Kingdom
    		Director
    Bewley Lane
    Lacock
    SN15 2PG Chippenham
    The Hermitage
    Wiltshire
    United Kingdom
    		EnglandBritish140894060001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1260 Family Holdings Limited
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    		Jan 01, 2026
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Andrew Eugene Paul Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles William Randag Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Christopher Ronald Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Annabelle Louisa Mary Elliott
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annette Beatrice Therese Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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