WATES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01824828 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1984 |
| Age | 39 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
WATES GROUP LIMITED is an active private limited company with number 01824828. It was incorporated 39 years, 11 months, 3 days ago, on 14 June 1984. The company address is Wates House Wates House, Leatherhead, KT22 7SW, Surrey.
Company Fillings
Accounts with accounts type group
Date: 15 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Jeremy Henry Moore Newsum
Documents
Change person director company with change date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-30
Officer name: Mr Jeremy Henry Moore Newsum
Documents
Appoint person director company with name date
Date: 03 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Reilly
Appointment date: 2023-10-01
Documents
Capital alter shares redemption statement of capital
Date: 13 Jul 2023
Action Date: 22 May 2023
Category: Capital
Type: SH02
Date: 2023-05-22
Capital : 12,277,847.9860 GBP
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Bernadette Addison Horsley
Appointment date: 2023-07-03
Documents
Change to a person with significant control
Date: 22 Jun 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Eugene Paul Wates
Change date: 2023-05-22
Documents
Change to a person with significant control
Date: 22 Jun 2023
Action Date: 22 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-22
Psc name: Mr Paul Christopher Ronald Wates
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-04
Officer name: Susan Elizabeth Harris
Documents
Accounts with accounts type group
Date: 08 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 20 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-20
Officer name: Mr Eoghan Pol O'lionaird
Documents
Termination director company with name termination date
Date: 18 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: David Owen Allen
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Christopher Ronald Wates
Change date: 2022-06-08
Documents
Cessation of a person with significant control
Date: 20 Jun 2022
Action Date: 08 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Annabelle Louisa Mary Elliott
Cessation date: 2022-06-08
Documents
Confirmation statement with updates
Date: 24 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Resolution
Date: 13 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Annabelle Louisa Mary Elliott
Change date: 2022-03-07
Documents
Change to a person with significant control
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-07
Psc name: Mr Andrew Eugene Paul Wates
Documents
Change to a person with significant control
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-07
Psc name: Mr Paul Christopher Ronald Wates
Documents
Change to a person with significant control
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Charles William Randag Wates
Change date: 2022-03-07
Documents
Cessation of a person with significant control
Date: 21 Mar 2022
Action Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Annette Beatrice Therese Wates
Cessation date: 2022-03-07
Documents
Resolution
Date: 29 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type group
Date: 30 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 06 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Chandler
Change date: 2021-01-06
Documents
Confirmation statement with updates
Date: 15 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Giles Macartney Wates
Change date: 2020-07-02
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-16
Officer name: Mr Jonathan Mark Oatley
Documents
Mortgage satisfy charge full
Date: 16 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018248280004
Documents
Mortgage satisfy charge full
Date: 16 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 018248280003
Documents
Accounts with accounts type group
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Elizabeth Harris
Appointment date: 2019-11-01
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Martin Barclay
Termination date: 2019-09-30
Documents
Accounts with accounts type group
Date: 29 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deena Elizabeth Mattar
Termination date: 2019-03-05
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-03
Officer name: Mr Philip Michael Wainwright
Documents
Appoint person secretary company with name date
Date: 10 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-12-03
Officer name: Mr Philip Michael Wainwright
Documents
Termination secretary company with name termination date
Date: 10 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Owen Allen
Termination date: 2018-12-03
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mr Jeremy Henry Moore Newsum
Documents
Confirmation statement with updates
Date: 18 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Change person director company with change date
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-10
Officer name: Mr Paul Chandler
Documents
Appoint person director company with name date
Date: 03 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Chandler
Appointment date: 2018-06-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-01
Charge number: 018248280003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 01 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-01
Charge number: 018248280004
Documents
Accounts with accounts type group
Date: 22 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 10 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-10
Officer name: Andrew Oswell Bede Davies
Documents
Confirmation statement with updates
Date: 16 Oct 2017
Action Date: 09 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-09
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Jonathan Mark Oatley
Documents
Change person director company with change date
Date: 09 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Mr Jonathan Giles Macartney Wates
Documents
Accounts with accounts type group
Date: 28 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 31 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gordon Smith
Termination date: 2016-10-17
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 09 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-09
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-01
Officer name: Graeme Mcfaull
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Giles Macartney Wates
Appointment date: 2016-06-20
Documents
Accounts with accounts type group
Date: 20 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Owen Allen
Appointment date: 2016-01-04
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-04
Officer name: Mr David Owen Allen
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Huw Davies
Termination date: 2016-01-04
Documents
Termination secretary company with name termination date
Date: 07 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-04
Officer name: David Huw Davies
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2015
Action Date: 09 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-09
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Eugene Paul Wates
Change date: 2015-10-13
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Giles Macartney Wates
Termination date: 2015-05-27
Documents
Accounts with accounts type group
Date: 25 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 25 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 09 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-09
Documents
Accounts with accounts type group
Date: 14 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Oswell Bede Davies
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Drechsler
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 09 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-09
Documents
Termination director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Friedrich Ternofsky
Documents
Termination director company with name
Date: 17 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Johnson
Documents
Accounts with accounts type group
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 18 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deena Elizabeth Mattar
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Martin Barclay
Documents
Capital allotment shares
Date: 27 Nov 2012
Action Date: 13 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-13
Capital : 18,057,880.666030 GBP
Documents
Statement of companys objects
Date: 27 Nov 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 27 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2012
Action Date: 09 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-09
Documents
Termination director company with name
Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Macandrew
Documents
Accounts with accounts type group
Date: 27 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2011
Action Date: 09 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-09
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Eugene Paul Wates
Change date: 2011-11-15
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Friedrich Ludwig Rudolf Ternofsky
Change date: 2011-11-15
Documents
Change person director company with change date
Date: 15 Nov 2011
Action Date: 15 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graeme Mcfaull
Change date: 2011-11-15
Documents
Miscellaneous
Date: 22 Jul 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Miscellaneous
Date: 15 Jul 2011
Category: Miscellaneous
Type: MISC
Description: Auditor's resignation
Documents
Resolution
Date: 20 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William Johnson
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles William Randag Wates
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Eugene Paul Wates
Documents
Appoint person director company with name
Date: 18 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Andrew De Burgh Wates
Documents
Accounts with accounts type group
Date: 11 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugenie Turton
Documents
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