Wates Residential Construction Limited

Active13458439 Private limited company

Incorporated: 15 June 2021 (5 years)
Industry: Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors: Patrick Joseph Fitzgerald
Phillippa Jane Wilton Prongué
Christopher John Symeonides
all 6 directors
Owned by: Wates Residential Limited
Accounts type: Full
Region: South East
Address: Wates House
Station Approach
Leatherhead
KT22 7SW

Website & contact details

Group website: wates.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Fitzgerald, Patrick Joseph

Director · Appointed 1 September 2025

Also at Liberty Energy Limited, Wates Nominees Limited, Liberty Gas Group Limited · more companies

British

Born November 1976

Prongué, Phillippa Jane Wilton

Director · Appointed 3 February 2025

Also at HWR Nominee Limited, Wates Residential Development Limited, Wates Residential Limited · more companies

British

Born March 1976 (50)

Symeonides, Christopher John

Director · Appointed 3 February 2025

Also at Liberty Energy Limited, Wates Nominees Limited, Ares Dispute Resolution Limited · more companies

British

Born July 1964 (62)

Rees, Stephen Paul

Director · Appointed 7 January 2025

Also at WHZ Limited, HSDP Nominee Limited, Wates Residential Limited · more companies

British

Born June 1984 (42)

Daniels, Michael Philip

Director · Appointed 7 January 2025

Also at Starlight Children's Foundation, Wates Residential Development Limited, Wates Residential Limited

British

Born January 1977 (49)

Wainwright, Philip Michael

Director · Appointed 15 June 2021

Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies

British

Born April 1965 (61)

Officer history (2 former)

1 September 2025

Appointed Fitzgerald, Patrick Joseph as Director

3 February 2025

Appointed Prongué, Phillippa Jane Wilton as Director

3 February 2025

Appointed Symeonides, Christopher John as Director

7 January 2025

Appointed Rees, Stephen Paul as Director

7 January 2025

Appointed Daniels, Michael Philip as Director

31 December 2024

Resigned Chandler, Paul as Director

1 September 2022

Appointed Chandler, Paul as Director

16 August 2022

Resigned Allen, David Owen as Director

15 June 2021

Appointed Wainwright, Philip Michael as Director

15 June 2021

Appointed Allen, David Owen as Director

Ownership 1 active

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

Wates Residential Limited

Corporate entity · Notified 15 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. 13453218

Filings 23

Date	Description	Made Up To
13 August 2026	Full accounts	31 December 2025
19 June 2026	Confirmation statement with no updates	14 June 2026
2 September 2025	Appointment of a director
17 June 2025	Confirmation statement with no updates	14 June 2025
17 April 2025	Full accounts	31 December 2024