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Qed Education Environments Limited

00629832

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Wates House, Station Approach, Leatherhead, KT22 7SW
Incorporated 08/06/1959

Previously known as

1258 London Road Limited · until 26/03/2003
Wates Limited · until 21/08/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Michael Wainwright

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Nicholas Thomas Drucquer Jones

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Philip Michael Wainwright

director · Since 03/12/2018

British · England · Age 61

Nicholas Thomas Drucquer Jones

director · Since 03/02/2025

British · United Kingdom · Age 53

Former

Narinder Singh Sareen

secretary · Resigned 29/04/1994

Philip Smith Lord

director · Resigned 30/06/1995

William Graham Mackie

secretary · Resigned 30/06/2000

Jonathan Charles Bennett Houlton

secretary · Resigned 02/10/2000

Michael Edward Wates

director · Resigned 22/01/2001

Paul Christopher Ronald Wates

director · Resigned 22/01/2001

Christopher Stephen Wates

director · Resigned 22/01/2001

Andrew Trace Allan Wates

director · Resigned 22/01/2001

Ashley Game

secretary · Resigned 30/04/2002

Rodney John Bennion

director · Resigned 30/06/2003

Martyn Alan Shepherd

director · Resigned 08/11/2004

Martin John Edward Tidd

director · Resigned 08/11/2004

Jonathan Charles Bennett Houlton

director · Resigned 01/02/2005

Jonathan Charles Bennett Houlton

secretary · Resigned 01/02/2005

David Huw Davies

secretary · Resigned 30/05/2006

Kenneth George Baker

director · Resigned 12/12/2006

Terry Ann Styant

secretary · Resigned 31/12/2007

Andrew Laird

director · Resigned 13/04/2012

David Huw Davies

director · Resigned 04/01/2016

David Huw Davies

secretary · Resigned 04/01/2016

David Gordon Smith

director · Resigned 17/10/2016

Andrew Oswell Bede Davies

director · Resigned 10/11/2017

Stuart John Togwell

director · Resigned 25/07/2018

David Owen Allen

secretary · Resigned 03/12/2018

David Owen Allen

director · Resigned 16/08/2022

Paul Chandler

director · Resigned 31/12/2024

Simon James Potter

director · Resigned 31/03/2025

Persons with Significant Control

Wates Group Limited

75–100% shares
75–100% votes
Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1824828 · Registrar Of Companies · Private Liability Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 30/09/1999Registered 01/10/1999
charge
outstanding

JOHN HUGH HICKSON

Created 15/05/1989Registered 25/05/1989
charge
satisfied

MIDLAND BANK PLC

Created 02/04/1981Registered 09/04/1981
charge
outstanding

MIDLAND BANK PLC

Created 26/06/1980Registered 16/07/1980

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Wates House
2026-07-07

WATES HOUSE

post townLeatherhead
2026-07-07

LEATHERHEAD