Back to search

10 St. Bride Street Limited

02356238

active
ltd
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, Station Approach, Leatherhead, KT22 7SW
Incorporated 07/03/1989

Previously known as

Parkes (St Bride) Limited · until 05/06/1995
Charco 244 Limited · until 04/07/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100
Development of building projects

Officers

Philip Michael Wainwright

director · Since 03/12/2018

British · United Kingdom · Age 61

Nicholas Thomas Drucquer Jones

director · Since 03/02/2025

British · United Kingdom · Age 54

Former

David Huw Davies

director · Resigned 04/01/2016

David Huw Davies

secretary · Resigned 04/01/2016

David Owen Allen

secretary · Resigned 03/12/2018

David Owen Allen

director · Resigned 16/08/2022

Timothy Andrew De Burgh Wates

director · Resigned 03/02/2025

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 Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED

Created 03/06/2003Registered 05/06/2003Satisfied 30/04/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Wates House
2026-06-04

WATES HOUSE

post townLeatherhead
2026-06-04

LEATHERHEAD