WATES GROUP PROPERTIES LIMITED

active Company number 01852973

Private Limited by Shares · Incorporated on 5th Oct 1984

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SIC code: 41100
Registered office: Leatherhead, KT22 7SW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WATES GROUP PROPERTIES LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 5th Oct 1984 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 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:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bowen	Director	22nd Oct 2015		British	View profile
David Brocklebank	Director	31st Dec 2005		British	View profile
Natalie Flint	Director	15th Nov 2019		British	View profile
Philip Wainwright	Director	12th Dec 2022		British	View profile
Wates Construction Limited	Corporate PSC	6th Apr 2016	—	—	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

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Oct 1984
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Oct 1984 Company incorporated
29th Apr 1994 Narinder Sareen resigned as Secretary
29th Apr 1994 William Mackie appointed as Secretary
30th Jun 1995 Philip Lord resigned as Director
30th Jun 1995 Michael Wates appointed as Director
21st Jun 1999 Jonathan Houlton appointed as Director
30th Jun 2000 William Mackie resigned as Secretary
30th Jun 2000 Jonathan Houlton appointed as Secretary
2nd Oct 2000 Jonathan Houlton resigned as Secretary
2nd Oct 2000 Ashley Game appointed as Secretary
19th Oct 2000 Christopher Wates resigned as Director
19th Oct 2000 Michael Wates resigned as Director
19th Oct 2000 Neville Tullah appointed as Director
19th Oct 2000 Rodney Bennion appointed as Director
12th Dec 2001 Neville Tullah resigned as Director
12th Dec 2001 Paul Phipps appointed as Director
30th Apr 2002 Ashley Game resigned as Secretary
30th Apr 2002 Jonathan Houlton appointed as Secretary
29th Jun 2003 Dave Robertson appointed as Director
30th Jun 2003 Rodney Bennion resigned as Director
30th Jun 2003 Martyn Shepherd appointed as Director
30th Jun 2003 Kenneth Baker appointed as Director
16th Jan 2004 Dave Robertson resigned as Director
16th Jan 2004 Andrew Wates appointed as Director
8th Nov 2004 Martyn Shepherd resigned 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
19th May 2005 Timothy Andrews appointed as Director
31st Dec 2005 Timothy Andrews resigned as Director
31st Dec 2005 Paul Phipps resigned as Director
31st Dec 2005 Timothy Wates appointed as Director
31st Dec 2005 David Brocklebank appointed as Director
30th May 2006 David Davies resigned as Secretary
30th May 2006 Terry Styant appointed as Secretary
1st Sep 2006 Andrew Wates resigned as Director
12th Dec 2006 Kenneth Baker resigned as Director
31st Dec 2007 Terry Styant resigned as Secretary
31st Dec 2007 David Davies appointed as Secretary
1st Nov 2013 John Jarrett appointed as Director
1st Nov 2013 Martin Leach appointed as Director
22nd Oct 2015 John Jarrett resigned as Director
22nd Oct 2015 David Bowen 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 Wates Construction Limited appointed as Corporate PSC
3rd Dec 2018 David Allen resigned as Secretary
15th Nov 2019 Martin Leach resigned as Director
15th Nov 2019 Natalie Flint appointed as Director
16th Aug 2022 David Allen resigned as Director
12th Dec 2022 Philip Wainwright appointed as Director
3rd Feb 2025 Timothy Wates resigned as Director
9th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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