Wates Group Services Limited

Active00340931 Private limited company
Incorporated
1 June 1938 (88 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Liberty Energy Limited, Wates Nominees Limited, Liberty Gas Group Limited · more companies
British
Born November 1976
Director · Appointed 1 August 2025
Also at Wates Staff Trustees Limited
British
Born October 1975 (51)
Director · Appointed 3 February 2025
Also at Wates Interiors Limited, Wates Surrey (Holdings) Limited, Wates Pfi Investments Limited · more companies
British
Born August 1972 (54)
Director · Appointed 3 February 2025
Also at Liberty Energy Limited, Wates Nominees Limited, Ares Dispute Resolution Limited · more companies
British
Born July 1964 (62)
Wainwright, Philip Michael
Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Officer history (35 former)
1 September 2025
Appointed Fitzgerald, Patrick Joseph as Director
1 August 2025
31 July 2025
Resigned Rowan, Paul Campbell as Director
31 March 2025
Resigned Potter, Simon James as Director
3 February 2025
Appointed Jones, Nicholas Thomas Drucquer as Director
3 February 2025
Appointed Symeonides, Christopher John as Director
3 February 2025
Resigned Wates, Timothy Andrew De Burgh as Director
16 August 2022
Resigned Allen, David Owen as Director
3 December 2018
Appointed Wainwright, Philip Michael as Secretary
3 December 2018
Appointed Wainwright, Philip Michael as Director
3 December 2018
Resigned Allen, David Owen as Secretary
26 July 2018
Appointed Potter, Simon James as Director
25 July 2018
Resigned Togwell, Stuart John as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
17 October 2016
Appointed Rowan, Paul Campbell as Director
17 October 2016
Resigned Smith, David Gordon, Mr. as Director
17 October 2016
Appointed Togwell, Stuart John as Director
17 October 2016
Appointed Davies, Andrew Oswell Bede as Director
30 June 2016
Resigned Howell, John Peter as Director
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Secretary
4 January 2016
Resigned Davies, David Huw as Director
30 September 2013
Appointed Howell, John Peter as Director
30 September 2013
Resigned Tyson, Julia Kathryn as Director
13 April 2012
Appointed Tyson, Julia Kathryn as Director
13 April 2012
Resigned Laird, Andrew as Director
1 April 2010
Appointed Laird, Andrew as Director
31 March 2010
Resigned Girdlestone, Richard John as Director
31 December 2007
Resigned Styant, Terry Ann as Secretary
31 December 2007
Appointed Davies, David Huw as Secretary
12 December 2006
Resigned Baker, Kenneth George as Director
1 September 2006
Resigned Wates, Andrew Trace Allan as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
31 December 2005
Resigned Phipps, Paul David as Director
31 December 2005
Appointed Wates, Timothy Andrew De Burgh as Director
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
8 November 2004
Resigned Shepherd, Martyn Alan as Director
8 November 2004
Resigned Tidd, Martin John Edward as Director
16 January 2004
Appointed Wates, Andrew Trace Allan as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
30 June 2003
Appointed Girdlestone, Richard John as Director
30 June 2003
Appointed Tidd, Martin John Edward as Director
30 June 2003
Resigned Bennion, Rodney John as Director
30 June 2003
Appointed Smith, David Gordon, Mr. as Director
30 June 2003
Appointed Shepherd, Martyn Alan as Director
30 April 2002
Resigned Game, Ashley as Secretary
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
12 December 2001
Appointed Phipps, Paul David as Director
12 December 2001
Resigned Tullah, Neville as Director
22 January 2001
Appointed Robertson, Dave Duncan Struan as Director
22 January 2001
Appointed Baker, Kenneth George as Director
22 January 2001
Resigned Wates, Christopher Stephen, Sir as Director
22 January 2001
Resigned Wates, James Garwood Michael as Director
22 January 2001
Appointed Tullah, Neville as Director
2 October 2000
Appointed Game, Ashley as Secretary
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Resigned Mackie, William Graham as Director
30 June 2000
Resigned Mackie, William Graham as Secretary
27 August 1998
Appointed Houlton, Jonathan Charles Bennett as Director
7 August 1998
Resigned Spencer, Jonathan Peter as Director
30 June 1995
Appointed Mackie, William Graham as Director
30 June 1995
Appointed Wates, James Garwood Michael as Director
30 June 1995
Appointed Bennion, Rodney John as Director
30 June 1995
Appointed Spencer, Jonathan Peter as Director
30 June 1995
Resigned Lord, Philip Smith as Director
29 April 1994
Appointed Mackie, William Graham as Secretary
29 April 1994
Resigned Sareen, Narinder Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1824828

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
Wates Group Services Limited This company Owns 75–100% of shares
Wates Healthcare Trustee Company Limited Owns 75–100% of shares
Wates Nominees Limited Owns 75–100% of shares
Wates Pension Trustee Company Limited Owns 75–100% of shares
Wates Staff Trustees Limited Owns 75–100% of shares
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
14 August 2026Audit exemption subsidiary accounts31 December 2025
20 June 2026Confirmation statement with no updates9 June 2026
Show all recent filings

Some other companies at this address

10 St. Bride Street Limited
1260 Family Holdings Limited
Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

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