WATES GROUP LIMITED

Key Data

Status

Active

Company No.

01824828

Incorporation date

14/06/1984

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

19/01/2026

Resolutions

View PDF (3 pages)

14/01/2026

Statement of capital on 2026-01-01

View PDF (14 pages)

06/01/2026

Cessation of Andrew Eugene Paul Wates as a person with significant control on 2026-01-01

View PDF (1 pages)

06/01/2026

Cessation of Charles William Randag Wates as a person with significant control on 2026-01-01

View PDF (1 pages)

06/01/2026

Cessation of Paul Christopher Ronald Wates as a person with significant control on 2026-01-01

View PDF (1 pages)

06/01/2026

Notification of 1260 Family Holdings Limited as a person with significant control on 2026-01-01

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

17/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (204 pages)

11/02/2025

Director's details changed for Mr Eoghan Pol O'lionaird on 2023-11-01

View PDF (2 pages)

31/12/2024

Termination of appointment of Paul Chandler as a director on 2024-12-31

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (188 pages)

02/01/2024

Termination of appointment of Jeremy Henry Moore Newsum as a director on 2023-12-31

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Jeremy Henry Moore Newsum on 2023-10-30

View PDF (2 pages)

03/10/2023

Appointment of Mrs Elizabeth Reilly as a director on 2023-10-01

View PDF (2 pages)

13/07/2023

Statement of capital on 2023-05-22

View PDF (15 pages)

03/07/2023

Appointment of Ms Rachel Bernadette Addison Horsley as a director on 2023-07-03

View PDF (2 pages)

22/06/2023

Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2023-05-22

View PDF (2 pages)

22/06/2023

Change of details for Mr Andrew Eugene Paul Wates as a person with significant control on 2023-05-22

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (6 pages)

09/05/2023

Termination of appointment of Susan Elizabeth Harris as a director on 2023-05-04

View PDF (1 pages)

08/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (174 pages)

19/02/2023

Appointment of Mr Eoghan Pol O'lionaird as a director on 2023-02-20

View PDF (2 pages)

21/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (14 pages)

06/07/2003

Registered office changed on 06/07/03 from:\1260 london road, norbury, london, SW16 4EG

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, David Gordon	Director	30/09/2009 - 16/10/2016	66
Houlton, Jonathan Charles Bennett	Director	31/05/1998 - 31/01/2005	111
Newsum, Jeremy Henry Moore	Director	01/10/2018 - 31/12/2023	109
Davies, David Huw	Director	31/01/2005 - 03/01/2016	95
Wates, Andrew Eugene Paul	Director	04/05/2011 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WATES GROUP LIMITED

WATES GROUP LIMITED is an(a) Active company incorporated on 14/06/1984 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATES GROUP LIMITED?

WATES GROUP LIMITED is currently Active. It was registered on 14/06/1984 .

Where is WATES GROUP LIMITED located?

WATES GROUP LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does WATES GROUP LIMITED do?

WATES GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for WATES GROUP LIMITED?

The latest filing was on 19/01/2026: Resolutions.