Needspace? Limited

05438910

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 28/04/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Alexander Bowen

director · Since 22/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Mr Philip Michael Wainwright

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Jonathan Saul Dickman

director · Since 09/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

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

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 18/03/2022Registered 21/03/2022Satisfied 16/12/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 29/10/2020Registered 03/11/2020Satisfied 16/12/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2019Registered 19/03/2019Satisfied 16/12/2025

Charge

satisfied

LLOYDS BANK PLC

Created 06/04/2018Registered 18/04/2018Satisfied 26/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 27/04/2017Registered 02/05/2017Satisfied 26/10/2020

Charge

satisfied

LLOYDS BANK PLC

Created 21/10/2016Registered 28/10/2016Satisfied 26/10/2020

Charge

satisfied

LLOYDS TSB BANK PLC