A.J. Wait & Co. Limited

Active01376312 Private limited company
Incorporated
30 June 1978 (48 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Regis Commercial Limited, Regis Group (Barclays Two) Limited, Regis (Ubk) Holdings Limited · more companies
British
Born May 1986 (40)
Director · Appointed 11 April 2016
Also at Frays Property Management (No.3) Limited, Long Term Investments (PRS 2) Limited, Regis Usa Limited · more companies
British
Born October 1985 (41)
Officer history (20 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
14 July 2025
Appointed Harrison, Daniel David as Director
5 August 2022
Appointed Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
10 December 2019
Resigned Gould, Edward Robert as Director
12 August 2019
Appointed Gould, Edward Robert as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
15 December 2014
Resigned Gould, Nicholas Charles as Secretary
24 April 2013
Appointed Mcfadyen, Paul as Director
20 May 2010
Appointed De Vigne, Piers as Director
29 February 2000
Appointed Gould, Peter Edward as Director
29 February 2000
Appointed Gould, Nicholas Charles as Director
29 February 2000
Appointed Gould, Nicholas Charles as Secretary
29 February 2000
Resigned Carpinelli, Peter Anthony as Director
29 February 2000
Resigned Nickson, Philip as Director
29 February 2000
Resigned Templeman, Robert as Director
29 February 2000
Resigned Mantell, Simon David as Director
29 February 2000
Resigned Mantell, Simon David as Secretary
18 February 2000
Appointed Carpinelli, Peter Anthony as Director
18 February 2000
Appointed Nickson, Philip as Director
4 August 1998
Appointed Mantell, Simon David as Director
4 August 1998
Resigned Wainwright, Andrew Mark Naylor as Director
28 February 1998
Resigned Joughin, Raymond Stuart as Director
30 June 1997
Resigned Clapham, Barry Royston as Director
3 March 1997
Appointed Wainwright, Andrew Mark Naylor as Director
31 May 1996
Resigned Brill, David Edward as Director
31 January 1996
Appointed Mantell, Simon David as Secretary
31 January 1996
Resigned Mckenzie, Clive William Price as Secretary
1 October 1993
Appointed Templeman, Robert as Director
2 April 1993
Resigned Child, Ian Phillip as Secretary
2 April 1993
Appointed Mckenzie, Clive William Price 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
Limited
Reg. no. 5488298

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Regis Group (Holdings) Limited
123 Sloane Street Limited DissolvedOwns 75–100% of shares
555 London Road Freehold Limited DissolvedOwns 75–100% of shares
Buy 2 Rent Limited DissolvedOwns 75–100% of shares
Charles Street Holdings Limited DissolvedOwns 75–100% of shares
Ella Savannah Limited DissolvedOwns 75–100% of shares
Farm Street Nominees Limited DissolvedOwns 75–100% of shares
Furatto Limited Owns 75–100% of shares
Green Street Nominees Limited DissolvedOwns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Isfield Farms (Regis) Limited Status not confirmedOwns 75–100% of shares
Leaf Living Propco Two Ltd DissolvedOwns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 75–100% of shares
Long Term Reversions (Housing) Limited Status not confirmedOwns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited This company Owns 75–100% of shares
Brenbase Properties Limited Owns 75–100% of shares
Frays Property Management (No.3) Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
And 4 more
LTR (Baronet) Limited Status not confirmedOwns 75–100% of shares
And 31 more

Financials

Net Assets
£487,548
up £40,434 (9%)
Current Ratio
7.5x
Balance sheet detail
2020
Current Assets£691,262
Debtors£107,013
Creditors (< 1 year)£92,706
Net Current Assets£598,556
Net Assets£487,548
Shareholder Funds£487,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director

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