Qed Education Environments Limited

Active00629832 Private limited company
Incorporated
8 June 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born August 1972 (54)
Director · Appointed 3 December 2018
British
Born April 1965 (61)
Officer history (27 former)
31 March 2025
Resigned Potter, Simon James as Director
3 February 2025
Appointed Jones, Nicholas Thomas Drucquer as Director
31 December 2024
Resigned Chandler, Paul 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
26 July 2018
Appointed Potter, Simon James as Director
25 July 2018
Resigned Togwell, Stuart John as Director
10 November 2017
Appointed Chandler, Paul 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
13 April 2012
Appointed Togwell, Stuart John as Director
13 April 2012
Resigned Laird, Andrew as Director
31 December 2007
Appointed Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
12 December 2006
Resigned Baker, Kenneth George as Director
12 December 2006
Appointed Laird, Andrew as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
8 November 2004
Appointed Baker, Kenneth George as Director
8 November 2004
Appointed Smith, David Gordon, Mr. as Director
8 November 2004
Resigned Shepherd, Martyn Alan as Director
8 November 2004
Resigned Tidd, Martin John Edward as Director
30 June 2003
Resigned Bennion, Rodney John as Director
30 June 2003
Appointed Tidd, Martin John Edward 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
22 January 2001
Resigned Wates, Andrew Trace Allan as Director
22 January 2001
Appointed Bennion, Rodney John as Director
22 January 2001
Appointed Houlton, Jonathan Charles Bennett as Director
22 January 2001
Resigned Wates, Paul Christopher Ronald as Director
22 January 2001
Resigned Wates, Michael Edward as Director
22 January 2001
Resigned Wates, Christopher Stephen, Sir as Director
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Appointed Game, Ashley as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
30 June 2000
Appointed Houlton, Jonathan Charles Bennett 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 Liability Limited By Shares
Reg. no. 1824828

Group structure 18 shown

Ownership group derived from the Companies House PSC register

10 St. Bride Street 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 (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
Qed Education Environments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
4 January 2026Confirmation statement with no updates29 December 2025
30 April 2025Director's details changed
17 April 2025Accounts for a dormant company31 December 2024
31 March 2025Termination of appointment of a director
Show all recent filings

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