Wates Group Properties Limited

Active01852973 Private limited company
Incorporated
5 October 1984 (42 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Director · Appointed 15 November 2019
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies
British
Born January 1969 (57)
Director · Appointed 22 October 2015
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 31 December 2005
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (26 former)
3 February 2025
Resigned Wates, Timothy Andrew De Burgh as Director
12 December 2022
Appointed Wainwright, Philip Michael as Director
16 August 2022
Resigned Allen, David Owen as Director
15 November 2019
Appointed Flint, Natalie Jane as Director
15 November 2019
Resigned Leach, Martin Geoffrey as Director
3 December 2018
Resigned Allen, David Owen as Secretary
4 January 2016
Resigned Davies, David Huw as Secretary
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 Director
22 October 2015
Appointed Bowen, David Alexander as Director
22 October 2015
Resigned Jarrett, John Michael as Director
1 November 2013
Appointed Jarrett, John Michael as Director
1 November 2013
Appointed Leach, Martin Geoffrey 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
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 Andrews, Timothy William as Director
31 December 2005
Appointed Wates, Timothy Andrew De Burgh as Director
31 December 2005
Resigned Phipps, Paul David as Director
31 December 2005
Appointed Brocklebank, David Michael as Director
19 May 2005
Appointed Andrews, Timothy William as Director
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
16 January 2004
Appointed Wates, Andrew Trace Allan as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
30 June 2003
Appointed Shepherd, Martyn Alan as Director
30 June 2003
Resigned Bennion, Rodney John as Director
30 June 2003
Appointed Baker, Kenneth George as Director
29 June 2003
Appointed Robertson, Dave Duncan Struan as Director
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 April 2002
Resigned Game, Ashley as Secretary
12 December 2001
Appointed Phipps, Paul David as Director
12 December 2001
Resigned Tullah, Neville as Director
19 October 2000
Appointed Tullah, Neville as Director
19 October 2000
Appointed Bennion, Rodney John as Director
19 October 2000
Resigned Wates, Christopher Stephen, Sir as Director
19 October 2000
Resigned Wates, Michael Edward 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
21 June 1999
Appointed Houlton, Jonathan Charles Bennett as Director
30 June 1995
Appointed Wates, Michael Edward 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. 1977948

Holdings 4

Companies where Wates Group Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

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
18 June 2026Confirmation statement with no updates9 June 2026
Show all recent filings

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