10 ST. BRIDE STREET LIMITED

Overview

Company Name	10 ST. BRIDE STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02356238
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1989

Summary

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

What is the purpose of 10 ST. BRIDE STREET LIMITED?

Development of building projects (41100) / Construction

Where is 10 ST. BRIDE STREET LIMITED located?

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

What were the previous names of 10 ST. BRIDE STREET LIMITED?

Previous Company Names
Company Name	From	Until
PARKES (ST BRIDE) LIMITED	Jul 04, 1989	Jul 04, 1989
CHARCO 244 LIMITED	Mar 07, 1989	Mar 07, 1989

What are the latest accounts for 10 ST. BRIDE STREET 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 10 ST. BRIDE STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for 10 ST. BRIDE STREET LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Director's details changed for Mr Nick Jones on Apr 30, 2025	2 pages	CH01

Apr 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

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

Apr 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Apr 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Apr 30, 2022	Satisfaction of charge 2 in full	4 pages	MR04

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jun 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Mar 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 10, 2018	Appointment of Mr Philip Michael Wainwright as a director on Dec 03, 2018	2 pages	AP01

Dec 10, 2018	Termination of appointment of David Owen Allen as a secretary on Dec 03, 2018	1 pages	TM02

Mar 13, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Mar 14, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Jan 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

View All Filings

Who are the officers of 10 ST. BRIDE STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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
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				203948980001
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	England	British	1972-1	203929440001
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	Jan 22, 2001	Jun 30, 2003	Director	The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1946-6	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	147566800001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	Jan 22, 2001	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
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
PARKES, Derek Blackdown House Blackdown DT8 3LE Beaminster Dorset		May 20, 2002	Director	Blackdown House Blackdown DT8 3LE Beaminster Dorset	United Kingdom	British	1944-5	7409190001
PHIPPS, Paul David Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	Jun 30, 2003	Jun 30, 2006	Director	Purbeck 37 Hammond End SL2 3LG Farnham Common Buckinghamshire	England	British	1952-12	5676320001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex		Jan 22, 2001	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	35529120001
WATES, Michael Edward Manor House Langton Long DT11 9HS Blandford Forum Dorset	Jun 30, 1995	Jan 22, 2001	Director	Manor House Langton Long DT11 9HS Blandford Forum Dorset	United Kingdom	British	1935-6	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	137642400003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 10 ST. BRIDE STREET 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	Companies Act 2006
Place Registered	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.
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