WATES LIMITED

Overview

Company Name	WATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03599183
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1998

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 LIMITED?

Development of building projects (41100) / Construction

Where is WATES 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 LIMITED?

Previous Company Names
Company Name	From	Until
TEXABOND LIMITED	Jul 16, 1998	Jul 16, 1998

What are the latest accounts for WATES 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for WATES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Apr 17, 2025	legacy	198 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Feb 06, 2025	Termination of appointment of Timothy Andrew De Burgh Wates as a director on Feb 03, 2025	1 pages	TM01

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Apr 13, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Apr 13, 2024	legacy	187 pages	PARENT_ACC

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 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 18, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Mar 25, 2022	legacy	127 pages	PARENT_ACC

Mar 25, 2022	legacy	1 pages	AGREEMENT2

Mar 25, 2022	legacy	3 pages	GUARANTEE2

Aug 16, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Aug 12, 2021	legacy	1 pages	AGREEMENT2

Jul 19, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROCKLEBANK, David Michael Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Feb 28, 2006		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1970-2	139636850014
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	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				204014460001
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	Mar 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	Jul 24, 1998	Jun 30, 2000	Secretary	91 Foxley Lane CR8 3HP Purley Surrey		British		4549700001
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
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 16, 1998	Jul 24, 1998	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
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
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
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	Jul 24, 1998	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	Jul 24, 1998	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 12, 2006	Feb 03, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1966-6	137642400003
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Jul 16, 1998	Jul 24, 1998	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES 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	Liability Limited By Shares
Country Registered	Endland & Wales
Legal Authority	Companies Act
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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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