WATES GROUP PROPERTIES LIMITED

Overview

Company Name	WATES GROUP PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01852973
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1984

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 PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is WATES GROUP PROPERTIES 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 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
WATES BUILDING GROUP PROPERTIES LIMITED	Apr 04, 1988	Apr 04, 1988
WATES BUILDING GROUP (PROPERTIES) LIMITED	Dec 27, 1984	Dec 27, 1984
DOORHIRE LIMITED	Oct 05, 1984	Oct 05, 1984

What are the latest accounts for WATES GROUP PROPERTIES 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 PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2025
Next Confirmation Statement Due	Jun 23, 2025
Next Confirmation Statement Made Up To	Jun 09, 2024
Overdue	No

What are the latest filings for WATES GROUP PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Apr 17, 2025	legacy	77 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

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

Jun 10, 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	10 pages	AA

Apr 13, 2024	legacy	70 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	10 pages	AA

Apr 14, 2023	legacy	70 pages	PARENT_ACC

Apr 14, 2023	legacy	1 pages	AGREEMENT2

Apr 14, 2023	legacy	3 pages	GUARANTEE2

Dec 20, 2022	Appointment of Mr Philip Michael Wainwright as a director on Dec 12, 2022	2 pages	AP01

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

Mar 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	10 pages	AA

Mar 25, 2022	legacy	60 pages	PARENT_ACC

Mar 25, 2022	legacy	1 pages	AGREEMENT2

Mar 25, 2022	legacy	3 pages	GUARANTEE2

Jun 09, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	11 pages	AA

Apr 06, 2021	legacy	56 pages	PARENT_ACC

View All Filings

Who are the officers of WATES GROUP PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWEN, David Alexander Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 22, 2015		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1967-11	Finance Director	202059980001
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2005		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1970-2	Company Director	139636850014
FLINT, Natalie Jane Station Approach KT22 7SW Leatherhead Wates House Surrey	Nov 15, 2019		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1969-1	Residential Investment Director	65989050003
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 12, 2022		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	Director	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					203991920001
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		Chief Financial Officer	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		Company Director	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		Group General Counsel	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	Chief Financial Officer	113636480001
ANDREWS, Timothy William 103a Saint Georges Square Pimlico SW1V 3QP London	May 19, 2005	Dec 31, 2005	Director	103a Saint Georges Square Pimlico SW1V 3QP London		British	1968-10	Finance Director	88487050001
BAKER, Kenneth George 3 Marlhurst TN8 6LN Edenbridge Kent	Jun 30, 2003	Dec 12, 2006	Director	3 Marlhurst TN8 6LN Edenbridge Kent		British	1941-9	Company Director	65354550001
BENNION, Rodney John The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	Oct 19, 2000	Jun 30, 2003	Director	The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1946-6	Company Director	13574910002
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	Company Director	147566800001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jun 21, 1999	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	Company Director	70905760002
JARRETT, John Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 01, 2013	Oct 22, 2015	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1961-3	Finance Director	96128710004
LEACH, Martin Geoffrey Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 01, 2013	Nov 15, 2019	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1965-4	Operations Director	93744720001
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	Company Director	34910990002
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	Company Director	5676320001
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Jun 29, 2003	Jan 16, 2004	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	Company Director	71444740001
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	Company Director	106456400001
TULLAH, Neville King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire	Oct 19, 2000	Dec 12, 2001	Director	King Henry Vi Cottage Bedford Road MK43 0UT Husborne Crawley Bedfordshire		British	1944-4	Company Director	72622070001
WATES, Andrew Trace Allan Henfold House Henfold Lane RH5 4RW Beare Green Surrey	Jan 16, 2004	Sep 01, 2006	Director	Henfold House Henfold Lane RH5 4RW Beare Green Surrey	England	British	1940-11	Director	151631820001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex		Oct 19, 2000	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	Company Director	35529120001
WATES, Michael Edward Manor House Langton Long DT11 9HS Blandford Forum Dorset	Jun 30, 1995	Oct 19, 2000	Director	Manor House Langton Long DT11 9HS Blandford Forum Dorset	United Kingdom	British	1935-6	Company Director	1948450001
WATES, Timothy Andrew De Burgh Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 31, 2005	Feb 03, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1966-6	Managing Director	137642400003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Construction 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	1977948

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.
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