Wates Residential Limited

Active13453218 Private limited company
Incorporated
14 June 2021 (5 years)
Industry
Development of building projects (41100)
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
27 June 2027
Last conf. stmt
13 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 September 2025
Appointed Fitzgerald, Patrick Joseph as Director
30 April 2025
Resigned Bunch, Helen Patricia as Director
31 March 2025
Resigned Potter, Simon James as Director
3 February 2025
Appointed Prongué, Phillippa Jane Wilton as Director
3 February 2025
Appointed Symeonides, Christopher John as Director
31 December 2024
Resigned Chandler, Paul as Director
24 May 2023
Appointed Rees, Stephen Paul as Director
24 May 2023
Appointed Potter, Simon James as Director
24 May 2023
Appointed Bunch, Helen Patricia as Director
24 May 2023
Appointed Daniels, Michael Philip as Director
1 September 2022
Appointed Chandler, Paul as Director
16 August 2022
Resigned Allen, David Owen as Director
14 June 2021
Appointed Wainwright, Philip Michael as Director
14 June 2021
Appointed Allen, David Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01824828

Group structure 20 shown

Ownership group derived from the Companies House PSC register

10 St. Bride Street 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 (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 Residential Limited This company Owns 75–100% of shares
Wates Residential Development Limited Owns 75–100% of shares

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

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