Wates Limited

Active03599183 Private limited company
Incorporated
16 July 1998 (28 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
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2018
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Director · Appointed 28 February 2006
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (17 former)
3 February 2025
Resigned Wates, Timothy Andrew De Burgh 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
4 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Secretary
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 Wates, Timothy Andrew De Burgh as Director
12 December 2006
Resigned Baker, Kenneth George as Director
30 May 2006
Resigned Davies, David Huw as Secretary
30 May 2006
Appointed Styant, Terry Ann as Secretary
28 February 2006
Appointed Brocklebank, David Michael as Director
1 February 2005
Appointed 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
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 April 2002
Resigned Game, Ashley as Secretary
22 January 2001
Appointed Houlton, Jonathan Charles Bennett as Director
22 January 2001
Resigned Wates, Christopher Stephen, Sir as Director
22 January 2001
Appointed Baker, Kenneth George as Director
22 January 2001
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
Resigned Mackie, William Graham as Secretary
30 March 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
24 July 1998
Appointed Mackie, William Graham as Secretary
24 July 1998
Appointed Wates, Christopher Stephen, Sir as Director
24 July 1998
Appointed Wates, Michael Edward as Director
24 July 1998
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
24 July 1998
Resigned Glassmill Limited as Corporate Nominee Director
16 July 1998
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
16 July 1998
Appointed Glassmill Limited as Corporate Nominee 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. 1824828

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 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 (Ravenscourt Park) 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
Wates Limited This company Owns 75–100% of shares
And 19 more

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
22 July 2026Confirmation statement with no updates16 July 2026
Show all recent filings

Some other companies at this address

10 St. Bride Street Limited
1260 Family Holdings Limited
Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

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