A.J. Wait & Co. Limited

  • Active
  • Incorporated on 30 Jun 1978

Reg Address: 16-18 Warrior Square, Southend-On-Sea SS1 2WS, United Kingdom

Previous Names:
Galliford Investments (1978) Limited - 30 Jun 1978

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "A.J. Wait & Co. Limited" is a ltd and located in 16-18 Warrior Square, Southend-On-Sea SS1 2WS. A.J. Wait & Co. Limited is currently in active status and it was incorporated on 30 Jun 1978 (46 years 2 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in A.J. Wait & Co. Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Sydney Taylor Director 5 Aug 2022 British Active
2 Fintan David Hoddy Director 31 Dec 2021 British Active
3 Edward Robert Gould Director 12 Aug 2019 British Resigned
10 Dec 2019
4 Katharine Morshead Director 11 Apr 2016 British Active
5 Michelle Jones Director 15 Jul 2015 British Resigned
7 Jan 2016
6 Paul Mcfadyen Director 24 Apr 2013 British Resigned
11 Apr 2016
7 Piers De Vigne Director 20 May 2010 British Resigned
10 Jan 2022
8 Piers De Vigne Director 20 May 2010 British Active
9 Nicholas Charles Gould Secretary 29 Feb 2000 British Resigned
15 Dec 2014
10 Nicholas Charles Gould Director 29 Feb 2000 British Resigned
15 Jul 2015
11 Peter Edward Gould Director 29 Feb 2000 British Resigned
15 Jul 2015
12 Philip Nickson Director 18 Feb 2000 English Resigned
29 Feb 2000
13 Peter Anthony Carpinelli Director 18 Feb 2000 British Resigned
29 Feb 2000
14 Simon David Mantell Director 4 Aug 1998 British Resigned
29 Feb 2000
15 Andrew Mark Naylor Wainwright Director 3 Mar 1997 British Resigned
4 Aug 1998
16 Simon David Mantell Secretary 31 Jan 1996 British Resigned
29 Feb 2000
17 Robert Templeman Director 1 Oct 1993 - Resigned
29 Feb 2000
18 Clive William Price Mckenzie Secretary 2 Apr 1993 British Resigned
31 Jan 1996


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Long Term Reversions (Gloucester) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for A.J. Wait & Co. Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 3 Aug 2023 Download PDF
2 Confirmation Statement - No Updates 8 Nov 2022 Download PDF
3 Pages
3 Confirmation Statement - No Updates 2 Sep 2022 Download PDF
4 Officers - Appoint Person Director Company With Name Date 8 Aug 2022 Download PDF
5 Officers - Change Person Director Company With Change Date 7 May 2021 Download PDF
6 Officers - Change Person Director Company With Change Date 18 Feb 2021 Download PDF
2 Pages
7 Officers - Change Person Director Company With Change Date 18 Feb 2021 Download PDF
2 Pages
8 Persons With Significant Control - Change To A Person With Significant Control 18 Feb 2021 Download PDF
2 Pages
9 Address - Change Registered Office Company With Date Old New 16 Feb 2021 Download PDF
1 Pages
10 Address - Change Registered Office Company With Date Old New 11 Feb 2021 Download PDF
1 Pages
11 Accounts - Small 15 Oct 2020 Download PDF
9 Pages
12 Confirmation Statement - No Updates 5 Aug 2020 Download PDF
3 Pages
13 Officers - Termination Director Company With Name Termination Date 13 Jan 2020 Download PDF
1 Pages
14 Accounts - Small 31 Dec 2019 Download PDF
9 Pages
15 Mortgage - Satisfy Charge Full 11 Dec 2019 Download PDF
1 Pages
16 Mortgage - Satisfy Charge Full 11 Dec 2019 Download PDF
1 Pages
17 Mortgage - Satisfy Charge Full 11 Dec 2019 Download PDF
1 Pages
18 Mortgage - Satisfy Charge Full 11 Dec 2019 Download PDF
1 Pages
19 Mortgage - Create With Deed With Charge Number Charge Creation Date 25 Nov 2019 Download PDF
201 Pages
20 Officers - Appoint Person Director Company With Name Date 21 Aug 2019 Download PDF
2 Pages
21 Confirmation Statement - No Updates 21 Aug 2019 Download PDF
3 Pages
22 Accounts - Small 28 Dec 2018 Download PDF
9 Pages
23 Confirmation Statement - Updates 8 Aug 2018 Download PDF
4 Pages
24 Officers - Change Person Director Company With Change Date 7 Aug 2018 Download PDF
2 Pages
25 Officers - Change Person Director Company With Change Date 6 Aug 2018 Download PDF
2 Pages
26 Persons With Significant Control - Change To A Person With Significant Control 6 Aug 2018 Download PDF
2 Pages
27 Accounts - Full 15 Nov 2017 Download PDF
19 Pages
28 Address - Change Registered Office Company With Date Old New 12 Sep 2017 Download PDF
1 Pages
29 Mortgage - Create With Deed With Charge Number Charge Creation Date 6 Sep 2017 Download PDF
88 Pages
30 Mortgage - Create With Deed With Charge Number Charge Creation Date 1 Sep 2017 Download PDF
85 Pages
31 Confirmation Statement - No Updates 8 Aug 2017 Download PDF
3 Pages
32 Accounts - Full 20 Dec 2016 Download PDF
20 Pages
33 Confirmation Statement - Updates 17 Aug 2016 Download PDF
5 Pages
34 Address - Move Registers To Sail Company With New 17 Jun 2016 Download PDF
1 Pages
35 Officers - Appoint Person Director Company With Name Date 12 Apr 2016 Download PDF
2 Pages
36 Officers - Termination Director Company With Name Termination Date 12 Apr 2016 Download PDF
1 Pages
37 Officers - Termination Director Company With Name Termination Date 8 Jan 2016 Download PDF
1 Pages
38 Accounts - Full 17 Dec 2015 Download PDF
14 Pages
39 Officers - Termination Director Company With Name Termination Date 18 Aug 2015 Download PDF
1 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 18 Aug 2015 Download PDF
5 Pages
41 Officers - Appoint Person Director Company With Name Date 18 Aug 2015 Download PDF
2 Pages
42 Officers - Termination Director Company With Name Termination Date 18 Aug 2015 Download PDF
1 Pages
43 Mortgage - Create With Deed With Charge Number Charge Creation Date 5 Jun 2015 Download PDF
142 Pages
44 Officers - Termination Secretary Company With Name Termination Date 18 May 2015 Download PDF
1 Pages
45 Accounts - Full 22 Dec 2014 Download PDF
14 Pages
46 Annual Return - Company With Made Up Date Full List Shareholders 28 Aug 2014 Download PDF
6 Pages
47 Mortgage - Satisfy Charge Full 14 Jun 2014 Download PDF
4 Pages
48 Mortgage - Satisfy Charge Full 14 Jun 2014 Download PDF
4 Pages
49 Mortgage - Satisfy Charge Full 14 Jun 2014 Download PDF
4 Pages
50 Mortgage - Create With Deed With Charge Number 30 May 2014 Download PDF
159 Pages
51 Incorporation - Memorandum Articles 7 May 2014 Download PDF
7 Pages
52 Resolution 7 May 2014 Download PDF
2 Pages
53 Accounts - Full 2 Jan 2014 Download PDF
14 Pages
54 Annual Return - Company With Made Up Date Full List Shareholders 7 Aug 2013 Download PDF
6 Pages
55 Officers - Appoint Person Director Company With Name 3 May 2013 Download PDF
2 Pages
56 Accounts - Full 3 Jan 2013 Download PDF
14 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 6 Sep 2012 Download PDF
5 Pages
58 Address - Move Registers To Registered Office Company 5 Sep 2012 Download PDF
1 Pages
59 Officers - Change Person Director Company With Change Date 27 Feb 2012 Download PDF
2 Pages
60 Accounts - Full 29 Dec 2011 Download PDF
14 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 17 Aug 2011 Download PDF
5 Pages
62 Mortgage - Legacy 3 May 2011 Download PDF
7 Pages
63 Accounts - Full 22 Dec 2010 Download PDF
13 Pages
64 Annual Return - Company With Made Up Date Full List Shareholders 9 Aug 2010 Download PDF
5 Pages
65 Officers - Appoint Person Director Company With Name 21 Jun 2010 Download PDF
2 Pages
66 Mortgage - Legacy 22 Apr 2010 Download PDF
52 Pages
67 Accounts - Full 3 Jan 2010 Download PDF
13 Pages
68 Officers - Change Person Director Company With Change Date 10 Dec 2009 Download PDF
2 Pages
69 Officers - Change Person Secretary Company With Change Date 10 Dec 2009 Download PDF
1 Pages
70 Officers - Change Person Director Company With Change Date 10 Dec 2009 Download PDF
2 Pages
71 Address - Move Registers To Sail Company 7 Nov 2009 Download PDF
1 Pages
72 Address - Change Sail Company 7 Nov 2009 Download PDF
1 Pages
73 Annual Return - Legacy 25 Aug 2009 Download PDF
3 Pages
74 Accounts - Full 5 Feb 2009 Download PDF
14 Pages
75 Annual Return - Legacy 11 Aug 2008 Download PDF
3 Pages
76 Accounts - Full 2 Feb 2008 Download PDF
14 Pages
77 Annual Return - Legacy 12 Sep 2007 Download PDF
2 Pages
78 Address - Legacy 11 Sep 2007 Download PDF
1 Pages
79 Address - Legacy 11 Sep 2007 Download PDF
1 Pages
80 Accounts - Full 8 Feb 2007 Download PDF
15 Pages
81 Address - Legacy 4 Dec 2006 Download PDF
1 Pages
82 Annual Return - Legacy 24 Aug 2006 Download PDF
2 Pages
83 Accounts - Full 4 Feb 2006 Download PDF
14 Pages
84 Incorporation - Memorandum Articles 8 Nov 2005 Download PDF
19 Pages
85 Resolution 25 Oct 2005 Download PDF
4 Pages
86 Resolution 25 Oct 2005 Download PDF
87 Resolution 25 Oct 2005 Download PDF
1 Pages
88 Resolution 25 Oct 2005 Download PDF
89 Resolution 25 Oct 2005 Download PDF
90 Capital - Legacy 24 Oct 2005 Download PDF
7 Pages
91 Mortgage - Legacy 19 Oct 2005 Download PDF
18 Pages
92 Mortgage - Legacy 14 Oct 2005 Download PDF
2 Pages
93 Annual Return - Legacy 19 Aug 2005 Download PDF
7 Pages
94 Accounts - Full 4 Feb 2005 Download PDF
13 Pages
95 Address - Legacy 1 Nov 2004 Download PDF
1 Pages
96 Annual Return - Legacy 16 Aug 2004 Download PDF
7 Pages
97 Accounts - Small 5 Feb 2004 Download PDF
6 Pages
98 Address - Legacy 28 Oct 2003 Download PDF
1 Pages
99 Annual Return - Legacy 15 Aug 2003 Download PDF
7 Pages
100 Accounts - Full 6 Feb 2003 Download PDF
12 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Water Lane (Leeds) Management Company Limited
Mutual People: Katharine Morshead
Active
2 Didsbury Point Management Company Limited
Mutual People: Katharine Morshead
Active
3 Garrison Reversions Limited
Mutual People: Katharine Morshead
Active
4 Ltr 1 Limited
Mutual People: Katharine Morshead
Active
5 Ltr (Riverwalk) Limited
Mutual People: Katharine Morshead
Active
6 Long Term Reversions (Housing) Limited
Mutual People: Katharine Morshead
Active
7 Waterglen Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
8 Quadro Developments Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
9 Rg Airspace Developments Ltd
Mutual People: Katharine Morshead , Piers De Vigne
Active
10 Rg Reversions 2014 Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
11 Rg Freeholds (London) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
12 Rg Capital Partners Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
13 Rg Securities (No. 3) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
14 Rg Reversionary Ltd
Mutual People: Katharine Morshead
Active
15 Rg Residential Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
16 Riverstone Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
17 Stanley N. Evans (Estates) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
18 Frays Property Management (No.3) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
19 Ltr (Liberty Building) Limited
Mutual People: Katharine Morshead
Active
20 Ltr (Uk) Developments Limited
Mutual People: Katharine Morshead
Active
21 Blencare Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
22 Buy 2 Rent Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
23 Cas Capital 2010 Ltd
Mutual People: Katharine Morshead
Active
24 Chalkwell Partners Limited
Mutual People: Katharine Morshead
Active
25 Charles Street Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
26 Long Term Investments (Prs 3) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
27 Long Term Investments (Prs 1) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
28 Long Term Reversions (Dulwich) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
29 Long Term Investments (Prs) Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
30 Long Term Reversions (Cambridge) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
31 Long Term Reversions (Gloucester) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
32 Long Term Reversions (Glastonbury) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
33 Long Term Reversions (Harrogate) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
34 Long Term Reversions (Penzance) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
35 Long Term Reversions (Shrewsbury) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
36 Long Term Reversions (Torquay) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
37 Long Term Reversions (Winchester) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
38 Long Term Reversions Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
39 Long Term Reversions No 1 Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
40 Ltr Freehold Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
41 Ltr (Bedford House) Limited
Mutual People: Katharine Morshead
Active
42 Ltr (Altitude Point) Limited
Mutual People: Katharine Morshead
Active
43 Ltr (Bermondsey Works) Limited
Mutual People: Katharine Morshead
Active
44 Ltr (Caledonian Road) Limited
Mutual People: Katharine Morshead
Active
45 Ltr Freehold 2 Limited
Mutual People: Katharine Morshead
Active
46 Ltr (Legacy) Limited
Mutual People: Katharine Morshead
Active
47 Ltr Ground Rents 5 Limited
Mutual People: Katharine Morshead
Active
48 Ltr Ground Rents 8 Limited
Mutual People: Katharine Morshead
Active
49 Ltr Freehold 3 Limited
Mutual People: Katharine Morshead
Active
50 Ltr Rooftop Developments Limited
Mutual People: Katharine Morshead
Active
51 Ltr (Baronet) Limited
Mutual People: Katharine Morshead
Active
52 Magnus Midland Ltd.
Mutual People: Katharine Morshead , Piers De Vigne
Active
53 North West Region Assets Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
54 Pier Asset Management Limited
Mutual People: Katharine Morshead
Active
55 Pier Management Ltd
Mutual People: Katharine Morshead , Piers De Vigne
Active
56 Prittlewell Developments Limited
Mutual People: Katharine Morshead
Active
57 Regis Commercial Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
58 Regis Group (Holdings) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
59 Regis Leisure Limited
Mutual People: Katharine Morshead
Active
60 Regis Services Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
61 Regis Group Services Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
62 Bournes Green Chase Ltd.
Mutual People: Katharine Morshead , Piers De Vigne
Active
63 Regis (Barclays) Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
64 Regis Group (Southern) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
65 Regis (Directors Nominee) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
66 Regis (Ubk) Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
67 Regis Group (Barclays) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
68 Regis Group (Barclays Two) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
69 Regis Group (Ubk) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
70 Regis Group Holdings No. 1 Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
71 Regis Usa Limited
Mutual People: Katharine Morshead
Active
72 Regis Entertainment No.2 Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
73 Reversions 2005 Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
74 Reversions (Long Term) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
75 Rg Securities (No.2) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
76 Rg Securities Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
77 Rooftop Energy Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
78 Rooftop Communications Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
79 Scotkeyne Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
80 Sloane Street Nominees Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
81 South London Ground Rents Limited
Mutual People: Katharine Morshead
Active
82 Ltr 6 Limited
Mutual People: Katharine Morshead
Active
83 Thorpe Bay Estate Company Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
84 Thorpe Estate Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
85 Ubk (Thurloe) Ltd.
Mutual People: Katharine Morshead , Piers De Vigne
Active
86 Magnus Design Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
87 Raleigh Close Limited
Mutual People: Katharine Morshead
Active
88 Ws Partners Limited
Mutual People: Katharine Morshead
Active
89 123 Sloane Street Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
90 Easylet Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
91 Ella Savannah Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
92 Farm Street Nominees Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
93 Fileadmin Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
94 Freehold Services Limited
Mutual People: Katharine Morshead
Active
95 Ground Rent Partners Ltd
Mutual People: Katharine Morshead , Piers De Vigne
Active
96 Ground Rent Residential Ltd
Mutual People: Katharine Morshead , Piers De Vigne
Active
97 Ground Rents 2011 Limited
Mutual People: Katharine Morshead
Active
98 Handsoff Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
99 Headline Investments Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
100 Isfield Farms (Regis) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
101 Langthorne Management Co Ltd.
Mutual People: Katharine Morshead , Piers De Vigne
Active
102 Life Space Regis Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
103 Regis Group (Thorpe Bay) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
104 Gradehurst Management Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
105 Mobeft Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
106 Under 80 Limited
Mutual People: Katharine Morshead
Active
107 Furatto Limited
Mutual People: Katharine Morshead
Active
108 Green Street Nominees Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
109 Invitation Homes Limited
Mutual People: Katharine Morshead
Active
110 Long Term Investments (Prs 2) Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
111 Ltr (Venue) Limited
Mutual People: Katharine Morshead
Active
112 Regis Retirement Living Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
113 Shoreline Securities Limited
Mutual People: Katharine Morshead
Active
114 Sloane Street Holdings Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
115 Msm Partners Limited
Mutual People: Katharine Morshead
Active
116 Amicrest Recovery 52 Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
117 B2R Capital Limited
Mutual People: Katharine Morshead
Active
118 B2R Finance Limited
Mutual People: Katharine Morshead
Active
119 Bladetop Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
120 Brenbase Properties Limited
Mutual People: Katharine Morshead , Piers De Vigne
Active
121 Regis Homes Limited
Mutual People: Katharine Morshead
Active
122 Regis Group Plc
Mutual People: Katharine Morshead , Piers De Vigne
Active
123 The Elms (Luton) Management Company Ltd
Mutual People: Katharine Morshead
Active
124 St Peters Walk (Wolverhampton) Management Company Limited
Mutual People: Katharine Morshead
Active
125 St Peter'S Walk (Wolverhampton) No.3 Management Company Limited
Mutual People: Katharine Morshead
Active
126 Chester Primrose Limited
Mutual People: Piers De Vigne
dissolved
127 Regis Entertainment Investments No 1 Limited
Mutual People: Piers De Vigne
Active
128 Regis Entertainment Limited
Mutual People: Piers De Vigne
Active
129 G.T. Power Limited
Mutual People: Piers De Vigne
Active
130 Regis Entertainment Investments No 2 Limited
Mutual People: Piers De Vigne
Active