Wates Pfi Investments (Qed) Limited

Active01824817 Private limited company
Incorporated
14 June 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
21 September 2027
Last conf. stmt
7 September 2026

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
Also at Wates Interiors Limited, Wates Surrey (Holdings) Limited, Wates Pfi Investments Limited · more companies
British
Born August 1972 (54)
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 (30 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 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
16 April 2012
Resigned Laird, Andrew as Director
13 April 2012
Appointed Togwell, Stuart John 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
Resigned Davies, David Huw as Secretary
30 May 2006
Appointed Styant, Terry Ann as Secretary
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
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
8 November 2004
Appointed Smith, David Gordon, Mr. as Director
8 November 2004
Appointed Baker, Kenneth George as Director
30 June 2003
Appointed Shepherd, Martyn Alan as Director
30 June 2003
Appointed Tidd, Martin John Edward as Director
30 June 2003
Resigned Bennion, Rodney John 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, Timothy Andrew De Burgh 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
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
30 September 1999
Resigned Martin, Denis Edward as Director
30 September 1999
Resigned Edwards, John as Director
12 June 1998
Appointed Houlton, Jonathan Charles Bennett as Director
19 May 1997
Appointed Wates, Timothy Andrew De Burgh as Director
1 January 1997
Appointed Martin, Denis Edward as Director
31 October 1995
Resigned Hill, David Michael as Director
30 June 1995
Resigned Lord, Philip Smith as Director
30 June 1995
Appointed Wates, Christopher Stephen, Sir as Director
30 June 1995
Appointed Bennion, Rodney John as Director
30 June 1995
Appointed Edwards, John as Director
29 April 1994
Appointed Mackie, William Graham as Secretary
29 April 1994
Resigned Forman, Ernest Eric Samuel as Secretary
31 December 1992
Resigned Campion, Christopher David as Director
31 December 1992
Resigned Bourner, Douglas John as Director

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
Has significant influence or control
Liability Limited By Shares
Reg. no. 1977948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
14 August 2026Accounts for a dormant company31 December 2025
9 September 2025Confirmation statement with no updates7 September 2025
30 April 2025Director's details changed
17 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

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