WATES PFI INVESTMENTS LIMITED

Overview

Company Name	WATES PFI INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03835396
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1999

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 PFI INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is WATES PFI INVESTMENTS LIMITED located?

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

What are the latest accounts for WATES PFI INVESTMENTS 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 PFI INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for WATES PFI INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

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 31, 2025	Termination of appointment of Simon James Potter as a director on Mar 31, 2025	1 pages	TM01

Feb 04, 2025	Appointment of Mr Nick Jones as a director on Feb 03, 2025	2 pages	AP01

Dec 31, 2024	Termination of appointment of Paul Chandler as a director on Dec 31, 2024	1 pages	TM01

Aug 27, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

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

Aug 30, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Termination of appointment of David Owen Allen as a director on Aug 16, 2022	1 pages	TM01

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

Aug 27, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

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

Jan 20, 2021	Director's details changed for Mr Paul Chandler on Jan 06, 2021	2 pages	CH01

Aug 27, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

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

Aug 27, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

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

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

Aug 28, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Director's details changed for Mr Paul Chandler on Aug 10, 2018	2 pages	CH01

Aug 02, 2018	Appointment of Mr Simon James Potter as a director on Jul 26, 2018	2 pages	AP01

View All Filings

Who are the officers of WATES PFI INVESTMENTS 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	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				204016680001
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	Aug 27, 1999	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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 27, 1999	Aug 27, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	Nov 08, 2004	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	Aug 27, 1999	Jun 30, 2003	Director	The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1946-6	13574910002
CHANDLER, Paul Station Approach KT22 7SW Leatherhead Wates House Surrey	Nov 10, 2017	Dec 31, 2024	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1964-1	237234850011
DAVIES, Andrew Oswell Bede Station Approach KT22 7SW Leatherhead Wates House Surrey	Oct 17, 2016	Nov 10, 2017	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-10	257544070001
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	Aug 27, 1999	Feb 01, 2005	Director	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	70905760002
LAIRD, Andrew Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Dec 12, 2006	Apr 13, 2012	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1955-1	139764990003
POTTER, Simon James Station Approach KT22 7SW Leatherhead Wates House Surrey	Jul 26, 2018	Mar 31, 2025	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-2	150179180001
ROBERTSON, Dave Duncan Struan Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	Jan 22, 2001	Jan 16, 2004	Director	Park Lodge, 20a Westside Common Wimbledon Common SW19 4UF London	United Kingdom	British	1949-12	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	106456400001
SMITH, David Gordon, Mr. Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Nov 08, 2004	Oct 17, 2016	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1960-1	78869630003
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Mar 26, 2001	Nov 08, 2004	Director	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	75475190002
TOGWELL, Stuart John Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	Apr 13, 2012	Jul 25, 2018	Director	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1968-6	111867900008
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	151631820001
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	Aug 27, 1999	Jan 22, 2001	Director	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	35529120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATES PFI INVESTMENTS 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	Liability Limited By Shares
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	Registrar Of Companies England & Wales
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.
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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