WATES GROUP PROPERTIES LIMITED

WATES GROUP PROPERTIES LIMITED is an active private limited company, incorporated on 5 October 1984. The nature of the business is Development of building projects. 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: Audit Exemption Subsidiary. WATES GROUP PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both 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	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

WATES GROUP PROPERTIES LIMITED

Directors

(The company's officers)

MR DAVID ALEXANDER BOWEN

(~56 year old British national)

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

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

Appointed on 22/10/2015

MR DAVID MICHAEL BROCKLEBANK

(~54 year old British national)

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

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

Appointed on 31/12/2005

MS NATALIE JANE FLINT

(~55 year old British national)

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

Current Director
Gives occupation as RESIDENTIAL INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2019

MR PHILIP MICHAEL WAINWRIGHT

(~59 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2022

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 31/12/2005

Connections

(Shared officers)

10 ST. BRIDE STREET LIMITED

MR PHILIP MICHAEL WAINWRIGHT
MR TIMOTHY ANDREW DE BURGH WATES

ASPEN GROVE (RUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED

MS NATALIE JANE FLINT

BARRATT WATES (EAST GRINSTEAD) LIMITED

MR DAVID ALEXANDER BOWEN
MR DAVID MICHAEL BROCKLEBANK
MS NATALIE JANE FLINT

BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED

MR DAVID ALEXANDER BOWEN
MR DAVID MICHAEL BROCKLEBANK
MS NATALIE JANE FLINT

BARRATT WATES (HORLEY) LIMITED

MR DAVID ALEXANDER BOWEN

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)