WATES GROUP LIMITED
WATES GROUP LIMITED is an active private limited company, incorporated on 14 June 1984. The nature of the business is Activities of construction holding companies. 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: Group. WATES GROUP LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01824828 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/06/1984 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WATES HOUSE |
|---|---|
| Address Line 2 | STATION APPROACH |
| Post Town | LEATHERHEAD |
| County | SURREY |
| Postcode | KT22 7SW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/06/2024 |
|---|---|
| Last Made Up Date | 30/05/2023 |
Return
| Next Due Date | 06/11/2016 |
|---|---|
| Last Made Up Date | 09/10/2015 |
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)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
WATES GROUP LIMITED
Directors
(The company's officers)
MS RACHEL BERNADETTE ADDISON HORSLEY
(~53 year old British national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/07/2023
MR PAUL CHANDLER
(~60 year old British national)
184-192 DRUMMOND STREET, LONDON, NW1 3HP, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION GROUP MD
- Usually resident in ENGLAND
Appointed on 18/06/2018
MR EOGHAN POL O'LIONAIRD
(~57 year old Irish national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/02/2023
MR JONATHAN MARK OATLEY
(~55 year old British national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2017
MRS ELIZABETH REILLY
(~60 year old British national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
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 ANDREW EUGENE PAUL WATES
(~54 year old English national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2011
MR CHARLES WILLIAM RANDAG WATES
(~48 year old British national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2011
SIR JAMES GARWOOD MICHAEL WATES
(~64 year old English national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/1997
MR JONATHAN GILES MACARTNEY WATES
(~56 year old British national)
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/06/2016
Shareholders
(Persons of Significant Control)
Mr Paul Christopher Ronald Wates
(~86 year old British national)
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PHILIP MICHAEL WAINWRIGHT
- MR TIMOTHY ANDREW DE BURGH WATES
- MRS RACHEL BERNADETTE ADDISON HORSLEY
AKXGP LIMITED
- SIR JAMES GARWOOD MICHAEL WATES
ARGENT (KING'S CROSS) LIMITED
- SIR JAMES GARWOOD MICHAEL WATES
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
- SIR JAMES GARWOOD MICHAEL WATES
ARGENT ESTATES LIMITED
- SIR JAMES GARWOOD MICHAEL WATES
ARGENT GROUP DEVELOPMENTS LIMITED
- SIR JAMES GARWOOD MICHAEL WATES
ARGENT GROUP LIMITED
- SIR JAMES GARWOOD MICHAEL WATES
ARGENT INVESTMENTS LLP
- SIR JAMES GARWOOD MICHAEL WATES
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)
WATES GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 7SW.
Map of WATES GROUP LIMITED at local scale
Map of WATES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT22 7SW
Other companies with registered offices in KT22 7SW:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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