Wates Group Properties Limited
- Active
- Incorporated on 5 Oct 1984
Reg Address: Wates House, Station Approach, Leatherhead KT22 7SW
Previous Names:
Wates Building Group Properties Limited - 4 Apr 1988
Wates Building Group (Properties) Limited - 27 Dec 1984
Doorhire Limited - 5 Oct 1984
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Wates Group Properties Limited" is a ltd and located in Wates House, Station Approach, Leatherhead KT22 7SW. Wates Group Properties Limited is currently in active status and it was incorporated on 5 Oct 1984 (39 years 11 months 17 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wates Group Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Natalie Jane Flint | Director | 15 Nov 2019 | British | Active |
2 | David Owen Allen | Director | 4 Jan 2016 | British | Active |
3 | David Owen Allen | Secretary | 4 Jan 2016 | - | Resigned 3 Dec 2018 |
4 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 16 Aug 2022 |
5 | David Alexander Bowen | Director | 22 Oct 2015 | British | Active |
6 | Martin Geoffrey Leach | Director | 1 Nov 2013 | British | Resigned 15 Nov 2019 |
7 | John Michael Jarrett | Director | 1 Nov 2013 | British | Resigned 22 Oct 2015 |
8 | David Huw Davies | Secretary | 31 Dec 2007 | British | Resigned 4 Jan 2016 |
9 | Terry Ann Styant | Secretary | 30 May 2006 | - | Resigned 31 Dec 2007 |
10 | Timothy Andrew De Burgh Wates | Director | 31 Dec 2005 | British | Active |
11 | David Michael Brocklebank | Director | 31 Dec 2005 | British | Active |
12 | Timothy William Andrews | Director | 19 May 2005 | British | Resigned 31 Dec 2005 |
13 | David Huw Davies | Director | 1 Feb 2005 | British | Resigned 4 Jan 2016 |
14 | David Huw Davies | Secretary | 1 Feb 2005 | British | Resigned 30 May 2006 |
15 | Andrew Trace Allan Wates | Director | 16 Jan 2004 | British | Resigned 1 Sep 2006 |
16 | Martyn Alan Shepherd | Director | 30 Jun 2003 | British | Resigned 8 Nov 2004 |
17 | Kenneth George Baker | Director | 30 Jun 2003 | British | Resigned 12 Dec 2006 |
18 | Dave Duncan Struan Robertson | Director | 29 Jun 2003 | British | Resigned 16 Jan 2004 |
19 | Jonathan Charles Bennett Houlton | Secretary | 30 Apr 2002 | British | Resigned 1 Feb 2005 |
20 | Paul David Phipps | Director | 12 Dec 2001 | British | Resigned 31 Dec 2005 |
21 | Rodney John Bennion | Director | 19 Oct 2000 | British | Resigned 30 Jun 2003 |
22 | Neville Tullah | Director | 19 Oct 2000 | British | Resigned 12 Dec 2001 |
23 | Ashley John Game | Secretary | 2 Oct 2000 | - | Resigned 30 Apr 2002 |
24 | Jonathan Charles Bennett Houlton | Secretary | 30 Jun 2000 | British | Resigned 2 Oct 2000 |
25 | Jonathan Charles Bennett Houlton | Director | 21 Jun 1999 | British | Resigned 1 Feb 2005 |
26 | Michael Edward Wates | Director | 30 Jun 1995 | British | Resigned 19 Oct 2000 |
27 | William Graham Mackie | Secretary | 29 Apr 1994 | British | Resigned 30 Jun 2000 |
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 | Wates Construction Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wates Group Properties 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 | 10 Jun 2024 | Download PDF |
2 | Other - Legacy | 13 Apr 2024 | Download PDF |
3 | Accounts - Audit Exemption Subsiduary | 13 Apr 2024 | Download PDF |
4 | Accounts - Legacy | 13 Apr 2024 | Download PDF |
5 | Other - Legacy | 13 Apr 2024 | Download PDF |
6 | Confirmation Statement - No Updates | 13 Jun 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 13 Jun 2022 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
10 | Accounts - Audit Exemption Subsiduary | 6 Apr 2021 | Download PDF |
11 | Accounts - Legacy | 6 Apr 2021 | Download PDF |
12 | Other - Legacy | 6 Apr 2021 | Download PDF |
13 | Other - Legacy | 6 Apr 2021 | Download PDF |
14 | Accounts - Legacy | 25 Jun 2020 | Download PDF 53 Pages |
15 | Accounts - Audit Exemption Subsiduary | 25 Jun 2020 | Download PDF 12 Pages |
16 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
17 | Other - Legacy | 9 Dec 2019 | Download PDF 1 Pages |
18 | Other - Legacy | 9 Dec 2019 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2019 | Download PDF 1 Pages |
21 | Confirmation Statement - No Updates | 12 Jun 2019 | Download PDF 3 Pages |
22 | Accounts - Legacy | 2 Apr 2019 | Download PDF 42 Pages |
23 | Accounts - Audit Exemption Subsiduary | 2 Apr 2019 | Download PDF 10 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
25 | Other - Legacy | 7 Dec 2018 | Download PDF 3 Pages |
26 | Other - Legacy | 7 Dec 2018 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
28 | Accounts - Audit Exemption Subsiduary | 27 Mar 2018 | Download PDF 10 Pages |
29 | Accounts - Legacy | 22 Mar 2018 | Download PDF 38 Pages |
30 | Other - Legacy | 30 Nov 2017 | Download PDF 3 Pages |
31 | Other - Legacy | 30 Nov 2017 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 12 Jun 2017 | Download PDF 5 Pages |
33 | Accounts - Legacy | 28 Mar 2017 | Download PDF 38 Pages |
34 | Accounts - Audit Exemption Subsiduary | 28 Mar 2017 | Download PDF 10 Pages |
35 | Other - Legacy | 2 Dec 2016 | Download PDF 3 Pages |
36 | Other - Legacy | 2 Dec 2016 | Download PDF 1 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2016 | Download PDF 5 Pages |
38 | Accounts - Legacy | 20 Apr 2016 | Download PDF 40 Pages |
39 | Accounts - Audit Exemption Subsiduary | 20 Apr 2016 | Download PDF 10 Pages |
40 | Other - Legacy | 11 Feb 2016 | Download PDF 1 Pages |
41 | Other - Legacy | 11 Feb 2016 | Download PDF 3 Pages |
42 | Officers - Appoint Person Secretary Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 7 Jan 2016 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
45 | Officers - Termination Secretary Company With Name Termination Date | 7 Jan 2016 | Download PDF 1 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2015 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2015 | Download PDF 1 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 5 Pages |
49 | Accounts - Audit Exemption Subsiduary | 2 Apr 2015 | Download PDF 11 Pages |
50 | Accounts - Legacy | 31 Mar 2015 | Download PDF 35 Pages |
51 | Other - Legacy | 10 Dec 2014 | Download PDF 3 Pages |
52 | Other - Legacy | 10 Dec 2014 | Download PDF 1 Pages |
53 | Officers - Change Person Director Company With Change Date | 28 Aug 2014 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jun 2014 | Download PDF 5 Pages |
56 | Other - Legacy | 21 Mar 2014 | Download PDF 36 Pages |
57 | Accounts - Audit Exemption Subsiduary | 21 Mar 2014 | Download PDF 11 Pages |
58 | Other - Legacy | 21 Nov 2013 | Download PDF 3 Pages |
59 | Other - Legacy | 21 Nov 2013 | Download PDF 1 Pages |
60 | Officers - Appoint Person Director Company With Name | 20 Nov 2013 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name | 15 Nov 2013 | Download PDF 2 Pages |
62 | Accounts - Audit Exemption Subsiduary | 23 Aug 2013 | Download PDF 11 Pages |
63 | Other - Legacy | 23 Aug 2013 | Download PDF 34 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 4 Pages |
65 | Other - Legacy | 8 May 2013 | Download PDF 1 Pages |
66 | Other - Legacy | 3 Jan 2013 | Download PDF 3 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2012 | Download PDF 4 Pages |
68 | Accounts - Full | 20 Mar 2012 | Download PDF 12 Pages |
69 | Auditors - Resignation Company | 9 Aug 2011 | Download PDF 1 Pages |
70 | Miscellaneous | 26 Jul 2011 | Download PDF 2 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 4 Pages |
72 | Accounts - Full | 11 Apr 2011 | Download PDF 12 Pages |
73 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 22 Dec 2010 | Download PDF 2 Pages |
75 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2010 | Download PDF 5 Pages |
76 | Accounts - Full | 22 Apr 2010 | Download PDF 12 Pages |
77 | Officers - Change Person Secretary Company With Change Date | 5 Jan 2010 | Download PDF 1 Pages |
78 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
80 | Officers - Change Person Director Company With Change Date | 5 Jan 2010 | Download PDF 2 Pages |
81 | Annual Return - Legacy | 23 Jun 2009 | Download PDF 4 Pages |
82 | Accounts - Full | 31 Mar 2009 | Download PDF 12 Pages |
83 | Annual Return - Legacy | 23 Jun 2008 | Download PDF 4 Pages |
84 | Address - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
85 | Address - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
86 | Address - Legacy | 23 Jun 2008 | Download PDF 1 Pages |
87 | Accounts - Full | 2 May 2008 | Download PDF 12 Pages |
88 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
89 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 3 Jul 2007 | Download PDF 2 Pages |
91 | Accounts - Full | 18 May 2007 | Download PDF 11 Pages |
92 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
93 | Officers - Legacy | 26 Sep 2006 | Download PDF 1 Pages |
94 | Accounts - Full | 20 Sep 2006 | Download PDF 13 Pages |
95 | Annual Return - Legacy | 14 Jul 2006 | Download PDF 8 Pages |
96 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
98 | Officers - Legacy | 9 Feb 2006 | Download PDF 3 Pages |
99 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 Pages |
100 | Officers - Legacy | 9 Feb 2006 | Download PDF 1 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.