Wates Group Properties Limited

01852973

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW

Incorporated 05/10/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Michael Brocklebank

director · Since 31/12/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr David Alexander Bowen

director · Since 22/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 15/11/2019

RESIDENTIAL INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr Philip Michael Wainwright

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Persons with Significant Control

Wates Construction Limited

75–100% shares

75–100% votes

Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1977948 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2005Registered 01/06/2005Satisfied 03/06/2025

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2004Registered 08/12/2004Satisfied 03/06/2025