Company Information for WATES GROUP LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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WATES GROUP LIMITED | |||
Legal Registered Office | |||
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW Other companies in KT22 | |||
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Company Number | 01824828 | |
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Company ID Number | 01824828 | |
Date formed | 1984-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-06 05:26:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATES GROUP PROPERTIES LIMITED | WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | Active | Company formed on the 1984-10-05 | |
WATES GROUP SERVICES LIMITED | WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | Active | Company formed on the 1938-06-01 | |
WATES GROUP HOME, INC. | % THE TAX SHOPPE PORT ST. LUCIE FL 34983 | Inactive | Company formed on the 2000-04-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN ALLEN |
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DAVID OWEN ALLEN |
||
DAVID MARTIN BARCLAY |
||
PAUL CHANDLER |
||
DEENA ELIZABETH MATTAR |
||
JONATHAN MARK OATLEY |
||
ANDREW EUGENE PAUL WATES |
||
CHARLES WILLIAM RANDAG WATES |
||
JAMES GARWOOD MICHAEL WATES |
||
JONATHAN GILES MACARTNEY WATES |
||
TIMOTHY ANDREW DE BURGH WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW OSWELL BEDE DAVIES |
Director | ||
DAVID GORDON SMITH |
Director | ||
GRAEME MCFAULL |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
PAUL JOSEPH DRECHSLER |
Director | ||
PETER WILLIAM JOHNSON |
Director | ||
FRIEDRICH LUDWIG RUDOLF TERNOFSKY |
Director | ||
NICHOLAS RUPERT MACANDREW |
Director | ||
EUGENIE CHRISTINE TURTON |
Director | ||
TERRY ANN STYANT |
Company Secretary | ||
DAVID HUW DAVIES |
Company Secretary | ||
PETER WILLIAM JOHNSON |
Director | ||
JOHN DERING NETTLETON |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
JOHN RICHARD SCLATER |
Director | ||
DAVE DUNCAN STRUAN ROBERTSON |
Director | ||
ASHLEY GAME |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
WILLIAM GRAHAM MACKIE |
Company Secretary | ||
RICHARD ARNOLD ANDREW |
Director | ||
PHILIP SMITH LORD |
Director | ||
NARINDER SINGH SAREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-25 | Active | |
LINDEN WATES (DORKING) LIMITED | Director | 2016-04-05 | CURRENT | 2010-04-29 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Director | 2016-01-04 | CURRENT | 2012-08-14 | Active | |
BARRATT WATES (EAST GRINSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-11 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Liquidation | |
GW 217 LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-31 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2006-03-31 | Active | |
BARRATT WATES (HORLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2006-11-17 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Director | 2016-01-04 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (WEST HAMPSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-18 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2010-03-24 | Active | |
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-16 | Active | |
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 2014-04-22 | Active | |
WBH (FINANCIAL SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1988-06-27 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 1990-04-23 | Active | |
WATES PFI INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1999-08-27 | Active | |
WATES INTERIORS LIMITED | Director | 2016-01-04 | CURRENT | 2000-05-26 | Active | |
WATES CONSTRUCTION SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2001-12-17 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2016-01-04 | CURRENT | 2003-03-21 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-01-04 | CURRENT | 2003-09-12 | Active | |
PURCHASE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2004-12-30 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2016-01-04 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2016-01-04 | CURRENT | 2011-12-15 | Active | |
G.PURCHASE CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 2002-03-27 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-19 | Active | |
NEEDSPACE? LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-28 | Active | |
PURCHASE HOME IMPROVEMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2008-07-02 | Active | |
DWH/WATES (THAME) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-11 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES LANCEWOOD ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1969-10-30 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-15 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-16 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2016-01-04 | CURRENT | 1988-08-09 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1988-09-14 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1972-01-19 | Active | |
STAGESELECT LIMITED | Director | 2016-01-04 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2016-01-04 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2016-01-04 | CURRENT | 1973-06-08 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1936-07-27 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1962-08-27 | Active | |
WATES STAFF TRUSTEES LIMITED | Director | 2016-01-04 | CURRENT | 1957-06-14 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1947-08-30 | Active | |
WATES BUILT HOMES LIMITED | Director | 2016-01-04 | CURRENT | 1963-05-15 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1961-04-19 | Active | |
WATES SECOND LAND LIMITED | Director | 2016-01-04 | CURRENT | 1968-06-05 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1959-06-08 | Active | |
WATES PFI INVESTMENTS (QED) LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2016-01-04 | CURRENT | 1931-11-18 | Active | |
WATES SURREY ONE LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-22 | Active | |
WATES LIMITED | Director | 2016-01-04 | CURRENT | 1998-07-16 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-19 | Active | |
WATES HOMES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
DANESDALE (PEBBLE DRIVE) LIMITED | Director | 2016-01-04 | CURRENT | 2009-07-16 | Active | |
MAUDSLEY CHARITY | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Director | 2017-03-13 | CURRENT | 2016-02-19 | Active | |
WESSEX WATER LIMITED | Director | 2017-02-01 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Director | 2005-11-01 | CURRENT | 1989-04-01 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2017-11-10 | CURRENT | 1986-01-16 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1936-07-27 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2017-11-10 | CURRENT | 1961-04-19 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2017-11-10 | CURRENT | 1959-06-08 | Active | |
WATES PFI INVESTMENTS (QED) LIMITED | Director | 2017-11-10 | CURRENT | 1984-06-14 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2017-08-24 | CURRENT | 1986-01-15 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
CONSTRUCTION INDUSTRY TRUST FOR YOUTH | Director | 2009-10-01 | CURRENT | 2002-06-14 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
FLEXIBLE SPACE ASSOCIATION LIMITED | Director | 2015-05-21 | CURRENT | 1998-09-23 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
ARGENT BRINDLEYPLACE INVESTMENT LIMITED | Director | 2015-05-01 | CURRENT | 2002-12-19 | Active - Proposal to Strike off | |
BRINDLEYPLACE LIMITED | Director | 2015-05-01 | CURRENT | 1988-05-25 | Active - Proposal to Strike off | |
ARGENT KING'S CROSS NOMINEE LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-11 | Active | |
AKXGP LIMITED | Director | 2015-05-01 | CURRENT | 2007-12-11 | Active | |
ARGENT PROJECTS NO 4 NOMINEE LIMITED | Director | 2015-05-01 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
ARGENT ESTATES LIMITED | Director | 2015-05-01 | CURRENT | 1981-07-13 | Active | |
ARGENT GROUP LIMITED | Director | 2015-05-01 | CURRENT | 1987-11-03 | Active | |
ARGENT (KING'S CROSS) LIMITED | Director | 2015-05-01 | CURRENT | 2000-03-31 | Active | |
ARGENT (PARADISE) LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
ARGENT (STEVENSON SQUARE) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
ARGENT PROJECTS NO 4 GP LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
ARGENT GROUP DEVELOPMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1957-10-03 | Active | |
ARGENT (PICCADILLY GARDENS) LIMITED | Director | 2015-05-01 | CURRENT | 2001-06-14 | Active - Proposal to Strike off | |
THE UNIVERSITY OF WESTMINSTER | Director | 2012-11-27 | CURRENT | 1970-04-22 | Active | |
BRE TRUST | Director | 2010-05-06 | CURRENT | 1996-11-22 | Active | |
WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
COAST TO CAPITAL LIMITED | Director | 2012-09-27 | CURRENT | 2012-08-02 | Active | |
THE CLINK RESTAURANT COMPANY LIMITED | Director | 2011-04-26 | CURRENT | 2009-12-01 | Active | |
THE CLINK CHARITY | Director | 2011-04-26 | CURRENT | 2010-02-15 | Active | |
ELYSIAN FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
PEDDER PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2007-06-19 | Active | |
WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1972-01-19 | Active | |
WATES LIMITED | Director | 2006-12-12 | CURRENT | 1998-07-16 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2005-12-31 | CURRENT | 1990-04-23 | Active | |
WATES HOMES (FARNHAM COMMON) LIMITED | Director | 2005-12-31 | CURRENT | 2001-02-22 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2005-12-31 | CURRENT | 2003-03-21 | Active | |
10 ST. BRIDE STREET LIMITED | Director | 2005-12-31 | CURRENT | 1989-03-07 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2005-12-31 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2005-12-31 | CURRENT | 1988-08-09 | Active | |
STAGESELECT LIMITED | Director | 2005-12-31 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2005-12-31 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2005-12-31 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2005-12-31 | CURRENT | 1973-06-08 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1962-08-27 | Active | |
WATES BUILT HOMES LIMITED | Director | 2005-12-31 | CURRENT | 1963-05-15 | Active | |
WATES SECOND LAND LIMITED | Director | 2005-12-31 | CURRENT | 1968-06-05 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2005-12-31 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2005-12-31 | CURRENT | 1931-11-18 | Active | |
WATES SURREY TWO LIMITED | Director | 2005-08-24 | CURRENT | 2004-07-22 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2005-03-01 | CURRENT | 2003-09-12 | Active | |
WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2005-03-01 | CURRENT | 2004-05-04 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-19 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 1947-08-30 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1988-09-14 | Active | |
PEDDER PROPERTY LETTINGS LIMITED | Director | 1999-12-01 | CURRENT | 1987-12-29 | Active | |
PEDDER PROPERTY SALES LIMITED | Director | 1999-12-01 | CURRENT | 1976-08-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Personal Assistant to Managing Director | Leatherhead | We are seeking an experienced Personal Assistant to support the Managing Director for our Facilities Management Business, primarily to provide excellent |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Eoghan Pol O'lionaird on 2023-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HENRY MOORE NEWSUM | ||
DIRECTOR APPOINTED MRS ELIZABETH REILLY | ||
Statement of capital on 2023-05-22 GBP12,277,847.9860 | ||
DIRECTOR APPOINTED MS RACHEL BERNADETTE ADDISON HORSLEY | ||
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2023-05-22 | ||
Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 2023-05-22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN | |
CESSATION OF ANNABELLE LOUISA MARY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2022-06-08 | ||
PSC04 | Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2022-06-08 | |
PSC07 | CESSATION OF ANNABELLE LOUISA MARY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/22 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Charles William Randag Wates as a person with significant control on 2022-03-07 | |
PSC07 | CESSATION OF ANNETTE BEATRICE THERESE WATES AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 29/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Chandler on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jonathan Mark Oatley on 2020-07-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018248280003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN BARCLAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEENA ELIZABETH MATTAR | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
AP03 | Appointment of Mr Philip Michael Wainwright as company secretary on 2018-12-03 | |
TM02 | Termination of appointment of David Owen Allen on 2018-12-03 | |
AP01 | DIRECTOR APPOINTED MR JEREMY HENRY MOORE NEWSUM | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Chandler on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHANDLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018248280004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018248280003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSWELL BEDE DAVIES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 14777848.00094 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK OATLEY | |
CH01 | Director's details changed for Mr Jonathan Giles Macartney Wates on 2017-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Owen Allen as company secretary on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 14777848.00094 | |
AR01 | 09/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 13/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | SECTION 175 CONFLICT OF INTEREST 05/11/2014 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 14777848.00094 | |
AR01 | 09/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRECHSLER | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 14777848.001 | |
AR01 | 09/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH TERNOFSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS DEENA ELIZABETH MATTAR | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN BARCLAY | |
RES01 | ADOPT ARTICLES 13/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 18057880.666030 | |
AR01 | 09/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACANDREW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH LUDWIG RUDOLF TERNOFSKY / 15/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 15/11/2011 | |
MISC | SECTION 519 | |
MISC | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 04/05/2011 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM RANDAG WATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EUGENE PAUL WATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW DE BURGH WATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE TURTON | |
AR01 | 09/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARWOOD MICHAEL WATES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARWOOD MICHAEL WATES / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENIE CHRISTINE TURTON / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON NICHOLAS RUPERT MACANDREW / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DRECHSLER / 18/11/2009 | |
RES01 | ADOPT ARTICLES | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | |
288a | DIRECTOR APPOINTED MR GRAEME MCFAULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/11/2007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY WATES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
122 | S-DIV 19/06/07 |
Court | Judge | Date | Case Number | Case Title | ||
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QUEEN’S BENCH MASTERS | MASTER MCCLOUD | Kelly v Wates Group Ltd | ||||
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Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATES GROUP LIMITED
WATES GROUP LIMITED owns 7 domain names.
wates.co.uk qed-schools.co.uk adaptableschools.co.uk wates-retail.co.uk wateshomes.co.uk watesinteriors.co.uk watesretail.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Shropshire Council | Construction work | 2013/01/21 | GBP |
This contract consists of the provision of construction works for the development and restoration of the Ditherington Flaxmill Maltings site, Shrewsbury/Shropshire. This initial award will be in the form of a pre-construction agreement with the defined scope of requirements with the full award of contract subject to full external funding approval |
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