Wates Staff Trustees Limited

Active00585563 Private limited company
Incorporated
14 June 1957 (69 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born October 1975 (51)
Director · Appointed 3 December 2018
British
Born April 1965 (61)
Officer history (19 former)
1 August 2025
31 July 2025
Resigned Rowan, Paul Campbell as Director
16 August 2022
Resigned Allen, David Owen as Director
3 December 2018
Appointed Wainwright, Philip Michael as Director
3 December 2018
Resigned Allen, David Owen as Secretary
10 November 2017
Appointed Rowan, Paul Campbell as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
17 October 2016
Appointed Davies, Andrew Oswell Bede as Director
17 October 2016
Resigned Smith, David Gordon, Mr. as Director
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
4 January 2016
Appointed Allen, David Owen as Secretary
31 December 2007
Appointed Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
12 December 2006
Appointed Smith, David Gordon, Mr. as Director
12 December 2006
Resigned Baker, Kenneth George as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
1 February 2005
Appointed Davies, David Huw as Secretary
30 April 2002
Resigned Game, Ashley as Secretary
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
22 January 2001
Resigned Wates, Christopher Stephen, Sir as Director
22 January 2001
Appointed Houlton, Jonathan Charles Bennett as Director
22 January 2001
Appointed Baker, Kenneth George as Director
22 January 2001
Resigned Wates, Michael Edward 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 Secretary
30 June 1995
Resigned Lord, Philip Smith as Director
29 April 1994
Resigned Sareen, Narinder Singh as Secretary
29 April 1994
Appointed Mackie, William Graham 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. 340931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates9 June 2026
7 August 2025Appointment of a director
31 July 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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