WATES FAMILY ENTERPRISE TRUST LIMITED
Overview
| Company Name | WATES FAMILY ENTERPRISE TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06648896 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FAMILY ENTERPRISE TRUST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is WATES FAMILY ENTERPRISE TRUST 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 FAMILY ENTERPRISE TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAMILY ENTERPRISE TRUST LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 24, 2026 |
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | Yes |
What are the latest filings for WATES FAMILY ENTERPRISE TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles William Randag Wates as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Giles Macartney Wates as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Eugene Paul Wates on Sep 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Felicity Mary Mallam as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Tahseen Ali Khan Sherwani as a secretary on Apr 25, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tasheen Ali Khan Shewani as a secretary on May 17, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Tasheen Ali Khan Sherwani on Apr 06, 2020 | 1 pages | CH03 | ||
Termination of appointment of Duncan Alan Mordue Straughen as a secretary on Apr 06, 2020 | 1 pages | TM02 | ||
Appointment of Mr Tasheen Ali Khan Sherwani as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Appointment of Mr Tasheen Ali Khan Shewani as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Full accounts made up to Dec 30, 2018 | 42 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 40 pages | AA | ||
Who are the officers of WATES FAMILY ENTERPRISE TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLAM, Felicity Mary | Secretary | Main Street Padbury MK18 2AY Buckingham Highway House England | 308418030001 | |||||||
| WATES, Andrew Trace Allan | Director | Henfold House Henfold Lane RH5 4RW Beare Green Surrey | England | British | 151631820001 | |||||
| WATES, Andrew Eugene Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 109324130002 | |||||
| WATES, Charles William Randag | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 105398330003 | |||||
| WATES, James Garwood Michael, Sir | Director | Field Place Hook House Lane, Dunsfold GU8 4LR Godalming Surrey | England | British | 43991900002 | |||||
| WATES, Jonathan Giles Macartney | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 320504400001 | |||||
| WATES, Paul Christopher Ronald | Director | Bellasis House Headley Heath Approach Mickleham RH5 6DH Dorking Surrey | England | British | 2119440001 | |||||
| WATES, Timothy Andrew De Burgh | Director | The Green Ewhurst GU6 7SE Cranleigh Old House Surrey | United Kingdom | British | 137642400003 | |||||
| SHERWANI, Tahseen Ali Khan | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey | 268788630002 | |||||||
| SHEWANI, Tasheen Ali Khan | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey | 268788500001 | |||||||
| STRAUGHEN, Duncan Alan Mordue | Secretary | The Rise The Rise KT24 5BJ East Horsley Surrey | British | 122511950001 |
What are the latest statements on persons with significant control for WATES FAMILY ENTERPRISE TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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