Wates Group Properties Limited
Wates Group Properties Limited
#01852973 • Active
Founded: 05/10/1984
Industries: Development of building projects
Location: Leatherhead
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Cash in Bank £53,000
↑ 6%
Total Liabilities £12,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philip Michael Wainwright | Director | 12/12/2022 | British | 60 years |
| Natalie Jane Flint | Residential Investment Director | 15/11/2019 | British | 56 years |
| David Alexander Bowen | Finance Director | 22/10/2015 | British | 57 years |
| David Michael Brocklebank | Company Director | 31/12/2005 | British | 55 years |
Role:
Director
Appointed:
12/12/2022
Nationality:
British
Age:
60 years
Role:
Residential Investment Director
Appointed:
15/11/2019
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
22/10/2015
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
31/12/2005
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wates Construction Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Barclays Bank PLC Outstanding
Created 19/05/2005The investments being the interest of the company in 500 x ordinary shares and 500 y ordinary shares...
Barclays Bank PLC Outstanding
Created 23/11/2004By way of fixed charge the investments including all rights of enforcement of the same.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/04/2025 | Accounts | Legacy | View (77 pages) |
| 17/04/2025 | Other | Legacy | View (3 pages) |
| 17/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 17/04/2025 | Other | Legacy | View (1 page) |
| 03/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/04/2024 | Other | Legacy | View (1 page) |