WATES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WATES GROUP LIMITED
COMPANY NUMBER
01824828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
14/06/1984
(40 years and 5 months old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/1984
01/01/1997
WATES BUILDING GROUP LIMITED
View all previous names
SURREY
KT22 7SW
184 - 192 Drummond Street
London
NW1 3HP
Telephone: 73801800
192 High Street
Tonbridge
Kent
TN9 1BE
353 Altrincham Road The Royals
Manchester
M22 4BJ
Telephone: 9468800
Unit 9
Parbrook Close
Coventry
West Midlands
CV4 9XY
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATES GROUP LIMITED | Active - Accounts Filed | View Report |
| 10 ST. BRIDE STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/01/2024 | Jeremy Henry Moore Newsum (914682302) has left the board |
Credit Risk Overview
Want to learn more about WATES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1997 - Present (27 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/05/2011 - Present (13 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 41 Past: 24 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/01/2024 | Termination of appointment of director (TM01) | officers | |
| 30/10/2023 | Change of director’s details (CH01) | officers | |
| 03/10/2023 | Appointment of director (AP01) | officers | |
| 13/07/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 22/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 22/06/2023 | Change of individual person PSC details (PSC04) | other | |
| 12/06/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 09/05/2023 | Termination of appointment of director (TM01) | officers | |
| 08/04/2023 | Annual Accounts. (AA) | accounts | |
| 20/02/2023 | Appointment of director (AP01) | officers | |
| 18/08/2022 | Termination of appointment of director (TM01) | officers | |
| 20/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 20/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/05/2022 | Confirmation Statement (CS01) | other | |
| 13/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/05/2022 | No description (RESOLUTIONS) | other | |
| 14/04/2022 | No description (RESOLUTIONS) | other | |
| 28/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 21/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 21/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 21/03/2022 | Change of individual person PSC details (PSC04) | other | |
| 21/03/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/05/2021 | No description (RESOLUTIONS) | other | |
| 27/05/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Annual Accounts. (AA) | accounts | |
| 20/01/2021 | Change of director’s details (CH01) | officers | |
| 15/10/2020 | Confirmation Statement (CS01) | other | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Change of director’s details (CH01) | officers | |
| 16/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/07/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/04/2020 | Annual Accounts. (AA) | accounts | |
| 01/11/2019 | Appointment of director (AP01) | officers | |
| 16/10/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Termination of appointment of director (TM01) | officers | |
| 29/03/2019 | Annual Accounts. (AA) | accounts | |
| 05/03/2019 | Termination of appointment of director (TM01) | officers | |
| 10/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 10/12/2018 | Appointment of secretary (AP03) | officers | |
| 10/12/2018 | Appointment of director (AP01) | officers | |
| 29/10/2018 | Appointment of director (AP01) | officers | |
| 18/10/2018 | Confirmation Statement (CS01) | other | |
| 10/08/2018 | Change of director’s details (CH01) | officers | |
| 03/07/2018 | Appointment of director (AP01) | officers | |
| 02/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 22/03/2018 | Annual Accounts. (AA) | accounts | |
| 10/11/2017 | Termination of appointment of director (TM01) | officers | |
| 16/10/2017 | Confirmation Statement (CS01) | other | |
| 01/09/2017 | Appointment of director (AP01) | officers | |
| 09/08/2017 | Change of director’s details (CH01) | officers | |
| 28/03/2017 | Annual Accounts. (AA) | accounts | |
| 31/10/2016 | Termination of appointment of director (TM01) | officers | |
| 21/10/2016 | Confirmation Statement (CS01) | other | |
| 17/10/2016 | Termination of appointment of director (TM01) | officers | |
| 22/06/2016 | Appointment of director (AP01) | officers | |
| 20/04/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of secretary (AP03) | officers | |
| 07/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2016 | Appointment of director (AP01) | officers | |
| 13/10/2015 | Change of director’s details (CH01) | officers | |
| 13/10/2015 | Annual Return (AR01) | returns | |
| 27/05/2015 | Termination of appointment of director (TM01) | officers | |
| 25/03/2015 | Annual Accounts. (AA) | accounts | |
| 25/11/2014 | No description (RESOLUTIONS) | other | |
| 15/10/2014 | Annual Return (AR01) | returns | |
| 14/05/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Termination of appointment of director (TM01) | officers | |
| 06/01/2014 | Appointment of director (AP01) | officers | |
| 31/10/2013 | Annual Return (AR01) | returns | |
| 17/05/2013 | Termination of appointment of director (TM01) | officers | |
| 17/05/2013 | Termination of appointment of director (TM01) | officers | |
| 26/04/2013 | Annual Accounts. (AA) | accounts | |
| 18/03/2013 | Appointment of director (AP01) | officers | |
| 04/01/2013 | Appointment of director (AP01) | officers | |
| 27/11/2012 | No description (RESOLUTIONS) | other | |
| 27/11/2012 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/11/2012 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2012 | Annual Return (AR01) | returns | |
| 31/05/2012 | Termination of appointment of director (TM01) | officers | |
| 27/03/2012 | Annual Accounts. (AA) | accounts | |
| 16/11/2011 | Annual Return (AR01) | returns | |
| 16/11/2011 | Change of director’s details (CH01) | officers | |
| 16/11/2011 | Change of director’s details (CH01) | officers | |
| 15/11/2011 | Change of director’s details (CH01) | officers | |
| 22/07/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/07/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/05/2011 | No description (RESOLUTIONS) | other | |
| 19/05/2011 | Appointment of director (AP01) | officers | |
| 18/05/2011 | Appointment of director (AP01) | officers | |
| 18/05/2011 | Appointment of director (AP01) | officers | |
| 18/05/2011 | Appointment of director (AP01) | officers | |
| 11/04/2011 | Annual Accounts. (AA) | accounts | |
| 21/12/2010 | Termination of appointment of director (TM01) | officers | |
| 14/10/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Change of secretary’s details (CH03) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 30/11/2009 | Annual Return (AR01) | returns | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 28/10/2009 | No description (RESOLUTIONS) | other | |
| 26/10/2009 | Appointment of director (AP01) | officers | |
| 18/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2009 | No description (RESOLUTIONS) | other | |
| 18/05/2009 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 04/01/2024 | Jeremy Henry Moore Newsum (914682302) has left the board |
| 05/10/2023 | New Board Member Elizabeth Reilly (931423319) Appointed |
| 05/07/2023 | New Board Member Rachel Bernadette Addison Horsley (923936252) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | Susan Elizabeth Harris (912881363) has left the board |
| 13/04/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 22/08/2022 | David Owen Allen (911363648) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 27/07/2020 | Jonathan Mark Oatley (923744609) has left the board |
| 27/07/2020 | New Board Member Jonathan Mark Oatley (924637441) Appointed |
| 27/04/2020 | New Accounts filed |
| 05/11/2019 | New Board Member Susan Elizabeth Harris (912881363) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | David Martin Barclay (908982918) has left the board |
| 05/04/2019 | New Accounts filed |
| 07/03/2019 | Deena Elizabeth Mattar (917672122) has left the board |
| 12/12/2018 | David Owen Allen (920399190) has left the board |
| 12/12/2018 | New Company Secretary Philip Michael Wainwright (925330744) Appointed |
| 12/12/2018 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 31/10/2018 | New Board Member Jeremy Henry Moore Newsum (914682302) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Paul Chandler (923723485) Appointed |
| 29/03/2018 | New Accounts filed |
| 14/11/2017 | Andrew Oswell Bede Davies (916390695) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Jonathan Mark Oatley (923744609) Appointed |
| 01/04/2017 | New Accounts filed |
| 02/11/2016 | David Gordon Smith (907886963) has left the board |
| 26/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | Graeme McFaull (914089406) has left the board |
| 24/06/2016 | New Board Member Jonathan Giles Macartney Wates (920930059) Appointed |
| 24/06/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary David Owen Allen (920399190) Appointed |
| 12/01/2016 | New Board Member David Owen Allen (911363648) Appointed |
| 12/01/2016 | David Huw Davies (914756680) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 29/05/2015 | Jonathan Giles Macartney Wates (905756559) has left the board |
| 29/05/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 08/01/2014 | Paul Joseph Drechsler (910095766) has left the board |
| 08/01/2014 | New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
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