Wates Group Properties Limited

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Wates Group Properties Limited

01852973•Private Limited With Share Capital

Wates House Station Approach, Leatherhead, Surrey, KT227SW
Website07856003711

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Incorporated

05/10/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wates Group Properties Limited (01852973) is a private limited with share capital incorporated on 05/10/1984 (41 years old) and registered in surrey, KT227SW. The company operates under SIC code 41100 - development of building projects.

Wates group properties limited is a construction company based out of wates house station approach, leatherhead, united kingdom.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/10/1984
KT227SW

Financial Overview

Total Assets

£50.0K

Liabilities

£0

Net Assets

£50.0K

Cash

£43.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
D
david michael brocklebank
director
N
natalie jane flint
director
D
david alexander bowen
director
P
philip michael wainwright
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2022
Legacy
Category:Accounts
Date:25-03-2022
Legacy
Category:Other
Date:25-03-2022
Legacy
Category:Other
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2021
Legacy
Category:Accounts
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Legacy
Category:Other
Date:06-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2020
Legacy
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2019
Legacy
Category:Accounts
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Legacy
Category:Other
Date:07-12-2018
Legacy
Category:Other
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-03-2018
Legacy
Category:Accounts
Date:22-03-2018
Legacy
Category:Other
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2017
Legacy
Category:Accounts
Date:28-03-2017
Legacy
Category:Other
Date:02-12-2016
Legacy
Category:Other
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2016
Legacy
Category:Accounts
Date:20-04-2016
Legacy
Category:Other
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2015
Legacy
Category:Accounts
Date:31-03-2015
Legacy
Category:Other
Date:10-12-2014
Legacy
Category:Other
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2014
Legacy
Category:Other
Date:21-03-2014
Legacy
Category:Other
Date:21-11-2013
Legacy
Category:Other
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2013
Legacy
Category:Other
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Legacy
Category:Other
Date:08-05-2013
Legacy
Category:Other
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2012
Auditors Resignation Company
Category:Auditors
Date:09-08-2011
Miscellaneous
Category:Miscellaneous
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:23-06-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024

Trading Addresses

5 Consort Way, Horley, Surrey, RH67AF
Wates House Station Approach, Leatherhead, Surrey, KT227SWRegistered

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Contact

07856003711
www.wates.co.uk
Wates House Station Approach, Leatherhead, Surrey, KT227SW