G.Purchase Construction Limited

Active04405016 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Construction of domestic buildings (41202)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wainwright, Philip Michael
Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
British
Born April 1965 (61)
Director · Appointed 10 November 2017
British
Born July 1974 (52)
Officer history (17 former)
31 July 2025
Resigned Rowan, Paul Campbell as Director
16 August 2022
Resigned Allen, David Owen as Director
3 December 2018
Appointed Wainwright, Philip Michael as Secretary
3 December 2018
Resigned Allen, David Owen as Secretary
3 December 2018
Appointed Wainwright, Philip Michael as Director
25 July 2018
Resigned Togwell, Stuart John as Director
10 November 2017
Appointed Morgan, David Keir Ewart as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
30 June 2016
Resigned Howell, John Peter 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
31 December 2015
Appointed Rowan, Paul Campbell as Director
31 December 2015
Resigned Hobart, Andrew Hampden as Director
17 November 2014
Appointed Hobart, Andrew Hampden as Director
17 November 2014
Resigned Smith, Kenneth Philip as Director
17 November 2014
Appointed Davies, Andrew Oswell Bede as Director
17 November 2014
Appointed Davies, David Huw as Director
17 November 2014
Appointed Togwell, Stuart John as Director
17 November 2014
Appointed Davies, David Huw as Secretary
17 November 2014
Appointed Howell, John Peter as Director
17 November 2014
Resigned Graham, Trevor Peter as Director
17 November 2014
Resigned Purchase, Gavin as Director
17 November 2014
Resigned Smith, Kenneth Philip as Secretary
17 November 2014
Resigned Purchase, David as Director
1 January 2009
Appointed Graham, Trevor Peter as Director
17 March 2005
Resigned Purchase, Bridgett Ann as Secretary
17 March 2005
Appointed Smith, Kenneth Philip as Director
17 March 2005
Appointed Smith, Kenneth Philip as Secretary
27 March 2002
Appointed Brewer, Suzanne as Nominee Secretary
27 March 2002
Resigned Brewer, Suzanne as Nominee Secretary
27 March 2002
Appointed Brewer, Kevin, Dr as Nominee Director
27 March 2002
Resigned Brewer, Kevin, Dr as Nominee Director
27 March 2002
Appointed Purchase, Bridgett Ann as Secretary
27 March 2002
Appointed Purchase, David as Director
27 March 2002
Appointed Purchase, Gavin 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
Private Company Limited By Shares
Reg. no. 5322443

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Countrywise Repairs Limited In liquidationOwns 25–50% of shares
Purchase Group Limited Owns 75–100% of shares
G.Purchase Construction Limited This company Owns 75–100% of shares
GW 217 Limited Owns 75–100% of shares
Purchase Home Improvements Limited Owns 75–100% of shares
Purchase Homes Ltd. Owns 75–100% of shares
Purchase Support Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
Show all recent filings

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