Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Wates Property Services (Holdings) Limited
- Incorporated
- 24 September 2024 (2 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Officers 13 active
Officer details are public data from the Companies House register.
Wainright, Philip Michael
Secretary · Appointed 10 November 2026
Director · Appointed 13 October 2026
British
Born May 1970 (56)
Irish
Born September 1966 (60)
British
Born July 1963 (63)
Director · Appointed 13 October 2026
British
Born November 1961
Director · Appointed 13 October 2026
British
Born December 1969 (56)
Director · Appointed 13 October 2026
British
Born April 1960 (66)
Director · Appointed 13 October 2026
British
Born April 1976 (50)
Director · Appointed 13 October 2026
British
Born June 1967 (59)
Director · Appointed 13 October 2026
British
Born June 1966 (60)
Director · Appointed 24 September 2024
British
Born July 1974 (52)
Director · Appointed 24 September 2024
British
Born May 1975 (51)
Director · Appointed 24 September 2024
British
Born April 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17317857
Former controllers (2)
27 October 2026
Ceased 1260 Family Holdings Limited — Owns 75–100% of shares
26 October 2026
Ceased Wates Construction Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Wates Property Services (Holdings) Limited This company Owns 75–100% of shares
Calibre Building Services Limited Owns 75–100% of shares
Liberty Group Investments Limited Owns 75–100% of shares
Booth Mechanical Services Limited Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Appointment of a secretary | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control |
Some other companies at this address
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Farnborough
Leatherhead
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