PURCHASE GROUP LIMITED

Overview

Company Name	PURCHASE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05322443
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004

Summary

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

What is the purpose of PURCHASE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PURCHASE GROUP LIMITED located?

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

What were the previous names of PURCHASE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
GW 187 LIMITED	Dec 30, 2004	Dec 30, 2004

What are the latest accounts for PURCHASE GROUP 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 PURCHASE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for PURCHASE GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Termination of appointment of Paul Campbell Rowan as a director on Jul 31, 2025	1 pages	TM01

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

Apr 17, 2025	legacy	42 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Dec 31, 2024	Confirmation statement made on Dec 30, 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	39 pages	PARENT_ACC

Apr 13, 2024	legacy	3 pages	GUARANTEE2

Apr 13, 2024	legacy	1 pages	AGREEMENT2

Jan 02, 2024	Confirmation statement made on Dec 30, 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

Jan 03, 2023	Confirmation statement made on Dec 30, 2022 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

Mar 25, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	11 pages	AA

Mar 25, 2022	legacy	60 pages	PARENT_ACC

Mar 25, 2022	legacy	1 pages	AGREEMENT2

Mar 25, 2022	legacy	3 pages	GUARANTEE2

Jan 04, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Apr 06, 2021	legacy	56 pages	PARENT_ACC

View All Filings

Who are the officers of PURCHASE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey England	Dec 03, 2018		Secretary	Station Approach KT22 7SW Leatherhead Wates House Surrey England				253280200001
MORGAN, David Keir Ewart Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 10, 2017		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1974-7	106484320002
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey England	Dec 03, 2018		Director	Station Approach KT22 7SW Leatherhead Wates House Surrey England	United Kingdom	British	1965-4	203980190001
ALLEN, David Owen c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Jan 04, 2016	Dec 03, 2018	Secretary	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England				203961590001
DAVIES, David Huw c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jan 04, 2016	Secretary	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England				192868930001
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Mar 17, 2005	Nov 17, 2014	Secretary	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands		British		42650490001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 30, 2004	Mar 17, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
ALLEN, David Owen c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Jan 04, 2016	Aug 16, 2022	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	United Kingdom	British	1972-2	113636480001
DAVIES, Andrew Oswell Bede c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Nov 10, 2017	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1963-10	257544070001
DAVIES, David Huw c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jan 04, 2016	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	United Kingdom	British	1956-2	147566800001
HARGRAVE, Paul David Forge Barn Harley SY5 6LX Shrewsbury Shropshire	Apr 20, 2005	Nov 17, 2014	Director	Forge Barn Harley SY5 6LX Shrewsbury Shropshire	England	British	1959-4	104807750001
HOBART, Andrew Hampden c/o Wates Group Limited 5 Wilton Road SW1V 1AN London The Peak England	Nov 17, 2014	Dec 31, 2015	Director	c/o Wates Group Limited 5 Wilton Road SW1V 1AN London The Peak England	England	British	1962-7	157864050001
HOWELL, John Peter c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jun 30, 2016	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1954-7	182146080001
PURCHASE, David Little Saredon Dairy Farm Little Saredon WV10 7LJ Wolverhampton Staffordshire	Mar 17, 2005	Nov 17, 2014	Director	Little Saredon Dairy Farm Little Saredon WV10 7LJ Wolverhampton Staffordshire	Great Britain	British	1967-3	81503740001
PURCHASE, Gavin Ashmore Brook House Cross In Hand Lane WS13 8DY Lichfield Staffordshire	Mar 17, 2005	Nov 17, 2014	Director	Ashmore Brook House Cross In Hand Lane WS13 8DY Lichfield Staffordshire	England	British	1960-1	50662310003
ROWAN, Paul Campbell c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Dec 31, 2015	Jul 31, 2025	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1964-3	201421830001
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Mar 17, 2005	Nov 17, 2014	Director	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	England	British	1953-7	42650490001
TOGWELL, Stuart John c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	Nov 17, 2014	Jul 25, 2018	Director	c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England	England	British	1968-6	111867900008
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 30, 2004	Mar 17, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wates Property Services Limited

Apr 06, 2016

Station Approach

KT22 7SW Leatherhead

Wates House

Surrey

England

Legal Form	Private Liability Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	1141788

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.
license: CC0