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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

31/12/2024

dormant

Next accounts due

30/09/2026

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 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

Christopher Stephen Wates

director · Resigned 22/01/2001

Michael Edward Wates

director · Resigned 22/01/2001

Ashley Game

secretary · Resigned 30/04/2002

Derek Parkes

director · Resigned 20/05/2002

Rodney John Bennion

director · Resigned 30/06/2003

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

Paul David Phipps

director · Resigned 30/06/2006

Kenneth George Baker

director · Resigned 12/12/2006

Terry Ann Styant

secretary · Resigned 31/12/2007

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
charge
satisfied

WM ROTHSCHILD & SONS LTD.

Created 12/06/1989Registered 28/06/1989Satisfied 24/02/1993

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

officer appointedJONES, Nicholas Thomas Drucquer
2026-06-04
officer appointedWAINWRIGHT, Philip Michael
2026-06-04