WATES GROUP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 03/06/253 June 2025 New | Satisfaction of charge 1 in full |
| 03/06/253 June 2025 New | Satisfaction of charge 2 in full |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 03/02/253 February 2025 | Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-02-03 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 13/04/2413 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | |
| 14/04/2314 April 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Appointment of Mr Philip Michael Wainwright as a director on 2022-12-12 |
| 25/03/2225 March 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 02/04/192 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID ALLEN |
| 07/12/187 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/12/187 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 27/03/1827 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/11/1730 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 30/11/1730 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 28/03/1728 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/12/162 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 11/02/1611 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 11/02/1611 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR DAVID OWEN ALLEN |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER BOWEN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARRETT |
| 17/06/1517 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 10/12/1410 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/12/1410 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JARRETT / 20/08/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 26/06/2014 |
| 19/06/1419 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 21/11/1321 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 21/11/1321 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL JARRETT |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR MARTIN GEOFFREY LEACH |
| 23/08/1323 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 23/08/1323 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 03/01/133 January 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 28/06/1228 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 26/07/1126 July 2011 | SECTION 519 |
| 08/07/118 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 22/12/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 22/12/2010 |
| 14/06/1014 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BROCKLEBANK / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 05/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 05/01/2010 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 23/06/0823 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0823 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | SECTION 394 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 05/07/035 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/975 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 01/01/971 January 1997 | COMPANY NAME CHANGED WATES BUILDING GROUP PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | S386 DISP APP AUDS 10/05/91 |
| 05/10/905 October 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 17/08/8817 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 05/04/885 April 1988 | COMPANY NAME CHANGED WATES BUILDING GROUP (PROPERTIES ) LIMITED CERTIFICATE ISSUED ON 04/04/88 |
| 25/02/8825 February 1988 | C/N NO ACTION TAKEN 080188 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/07/877 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8627 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 16/01/8516 January 1985 | MEMORANDUM OF ASSOCIATION |
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