THIRD WATES INVESTMENTS LIMITED

THIRD WATES INVESTMENTS LIMITED is an active private limited company, incorporated on 19 January 1972. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Approach, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. THIRD WATES INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WATES HOUSE
Address Line 2	STATION APPROACH
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 7SW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

THIRD WATES INVESTMENTS LIMITED

Directors

(The company's officers)

MR PHILIP MICHAEL WAINWRIGHT

(British national)

WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 03/12/2018

MR TIMOTHY ANDREW DE BURGH WATES

(~57 year old British national)

WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2006

Connections

(Shared officers)

10 ST. BRIDE STREET LIMITED

MR PHILIP MICHAEL WAINWRIGHT
MR TIMOTHY ANDREW DE BURGH WATES

BERKSHIRE LAND LIMITED

MR TIMOTHY ANDREW DE BURGH WATES

BROOKS AND RIVERS LIMITED

MR PHILIP MICHAEL WAINWRIGHT
MR TIMOTHY ANDREW DE BURGH WATES

BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED

MR PHILIP MICHAEL WAINWRIGHT

COAST TO CAPITAL

MR TIMOTHY ANDREW DE BURGH WATES

ELYSIAN FINANCE LIMITED

MR TIMOTHY ANDREW DE BURGH WATES

G.PURCHASE CONSTRUCTION LIMITED

MR PHILIP MICHAEL WAINWRIGHT

GW 217 LIMITED

MR PHILIP MICHAEL WAINWRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)