WATES GROUP LIMITED

active Company number 01824828

Private Limited by Shares · Incorporated on 14th Jun 1984

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SIC code: 64203
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WATES GROUP LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 14th Jun 1984 and is currently showing its status as 'Active'. The company's stated activity is Activities of construction holding companies.

8 Directors View directors

102 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

64203 — Activities of construction holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Addison Horsley	Director	3rd Jul 2023		British	View profile
Eoghan O'Lionaird	Director	20th Feb 2023		Irish	View profile
Elizabeth Reilly	Director	1st Oct 2023		British	View profile
Gareth Rhys Williams	Director	8th Jul 2026		British	View profile
Philip Wainwright	Secretary	3rd Dec 2018	This company	Not recorded	—
Philip Wainwright	Director	3rd Dec 2018		British	View profile
Andrew Wates	Director	4th May 2011		British	View profile
Charles Wates	Director	4th May 2011		British	View profile
1260 Family Holdings Limited	Corporate PSC	1st Jan 2026	—	—	View profile
Annabelle Louisa Mary Elliott (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Eugene Paul Wates (ceased)	PSC	6th Apr 2016	—	British	View profile
Charles William Randag Wates (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Christopher Ronald Wates (ceased)	PSC	6th Apr 2016	—	British	View profile
Annette Beatrice Therese Wates (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 101

Company	Number	Incorporated	Status
WHZ LIMITED	17393186	11th Aug 2026	active
BRAYWICK FAMILY HOLDINGS LIMITED	17317857	3rd Jul 2026	active
WATES MANOR OAK HOLDINGS LIMITED	17005097	31st Jan 2026	active
WATES SURREY (HOLDINGS) LIMITED	16685113	1st Sep 2025	active
1260 FAMILY HOLDINGS LIMITED	16645803	12th Aug 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Jun 1984
Company type: Private Limited by Shares
SIC code: 64203
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th Jun 1984 Company incorporated
29th Apr 1994 Narinder Sareen resigned as Secretary
29th Apr 1994 William Mackie appointed as Secretary
1st May 1995 Richard Andrew appointed as Director
30th Jun 1995 Philip Lord resigned as Director
1st Oct 1997 James Wates appointed as Director
30th Mar 1998 Richard Andrew resigned as Director
1st Jun 1998 Jonathan Houlton appointed as Director
30th Jun 2000 William Mackie resigned as Secretary
30th Jun 2000 Jonathan Houlton appointed as Secretary
2nd Oct 2000 Dave Robertson appointed as Director
2nd Oct 2000 Jonathan Houlton resigned as Secretary
2nd Oct 2000 Ashley Game appointed as Secretary
30th Apr 2002 Ashley Game resigned as Secretary
30th Apr 2002 Jonathan Houlton appointed as Secretary
5th Sep 2002 Peter Johnson appointed as Director
25th Nov 2003 Nicholas Macandrew appointed as Director
16th Jan 2004 Dave Robertson resigned as Director
6th Sep 2004 Paul Drechsler appointed as Director
1st Feb 2005 Jonathan Houlton resigned as Director
1st Feb 2005 David Davies appointed as Director
1st Feb 2005 Jonathan Houlton resigned as Secretary
1st Feb 2005 David Davies appointed as Secretary
25th Apr 2006 Peter Johnson resigned as Director
25th Apr 2006 John Nettleton resigned as Director
30th May 2006 David Davies resigned as Secretary
30th May 2006 Terry Styant appointed as Secretary
31st Dec 2007 Terry Styant resigned as Secretary
31st Dec 2007 David Davies appointed as Secretary
1st Sep 2009 Graeme McFaull appointed as Director
4th May 2011 Peter Johnson appointed as Director
4th May 2011 Charles Wates appointed as Director
4th May 2011 Timothy Wates appointed as Director
4th May 2011 Andrew Wates appointed as Director
26th Apr 2012 Nicholas Macandrew resigned as Director
1st Dec 2012 David Barclay appointed as Director
13th Feb 2013 Deena Mattar appointed as Director
30th Apr 2013 Peter Johnson resigned as Director
6th Jan 2014 Paul Drechsler resigned as Director
6th Jan 2014 Andrew Davies appointed as Director
4th Jan 2016 David Davies resigned as Director
4th Jan 2016 David Allen appointed as Director
4th Jan 2016 David Davies resigned as Secretary
4th Jan 2016 David Allen appointed as Secretary
6th Apr 2016 Annabelle Louisa Mary Elliott appointed as PSC
6th Apr 2016 Andrew Eugene Paul Wates appointed as PSC
6th Apr 2016 Charles William Randag Wates appointed as PSC
6th Apr 2016 Paul Christopher Ronald Wates appointed as PSC
6th Apr 2016 Annette Beatrice Therese Wates appointed as PSC
20th Jun 2016 Jonathan Wates appointed as Director
1st Oct 2016 Graeme McFaull resigned as Director
1st Sep 2017 Jonathan Oatley appointed as Director
10th Nov 2017 Andrew Davies resigned as Director
18th Jun 2018 Paul Chandler appointed as Director
1st Oct 2018 Jeremy Newsum appointed as Director
3rd Dec 2018 Philip Wainwright appointed as Secretary
3rd Dec 2018 David Allen resigned as Secretary
3rd Dec 2018 Philip Wainwright appointed as Director
5th Mar 2019 Deena Mattar resigned as Director
30th Sep 2019 David Barclay resigned as Director
1st Nov 2019 Susan Harris appointed as Director
7th Mar 2022 Annette Beatrice Therese Wates ceased to be a PSC
8th Jun 2022 Annabelle Louisa Mary Elliott ceased to be a PSC
16th Aug 2022 David Allen resigned as Director
20th Feb 2023 Eoghan O'Lionaird appointed as Director
4th May 2023 Susan Harris resigned as Director
3rd Jul 2023 Rachel Addison Horsley appointed as Director
1st Oct 2023 Elizabeth Reilly appointed as Director
31st Dec 2023 Jeremy Newsum resigned as Director
31st Dec 2024 Paul Chandler resigned as Director
1st Jan 2026 1260 Family Holdings Limited appointed as Corporate PSC
1st Jan 2026 Andrew Eugene Paul Wates ceased to be a PSC
1st Jan 2026 Charles William Randag Wates ceased to be a PSC
1st Jan 2026 Paul Christopher Ronald Wates ceased to be a PSC
3rd May 2026 Jonathan Oatley resigned as Director
30th May 2026 Confirmation statement made up
8th Jul 2026 Gareth Rhys Williams appointed as Director
30th Sep 2027 Next accounts due

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