Wates Group Limited

Company details

Type

Private Limited Company

Incorporated

1984-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 98 days

Confirmation statement

last made up 2025-05-30 · next due 2026-06-1311 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Reilly, Elizabeth · Director appointed 2023-10-01
• Addison Horsley, Rachel Bernadette · Director appointed 2023-07-03
• O'lionaird, Eoghan Pol · Director appointed 2023-02-20
• Wainwright, Philip Michael · Secretary appointed 2018-12-03
• Wainwright, Philip Michael · Director appointed 2018-12-03
• Wates, Jonathan Giles Macartney · Director appointed 2016-06-20
• Wates, Andrew Eugene Paul · Director appointed 2011-05-04
• Wates, Timothy Andrew De Burgh · Director appointed 2011-05-04
• Wates, Charles William Randag · Director appointed 2011-05-04
• Wates, James Garwood Michael, Sir · Director appointed 1997-10-01
• Chandler, Paul · Director appointed 2018-06-18 resigned 2024-12-31
• Harris, Susan Elizabeth · Director appointed 2019-11-01 resigned 2023-05-04
• Allen, David Owen · Director appointed 2016-01-04 resigned 2022-08-16
• Barclay, David Martin · Director appointed 2012-12-01 resigned 2019-09-30
• Mattar, Deena Elizabeth · Director appointed 2013-02-13 resigned 2019-03-05
• Allen, David Owen · Secretary appointed 2016-01-04 resigned 2018-12-03
• Davies, Andrew Oswell Bede · Director appointed 2014-01-06 resigned 2017-11-10
• Mcfaull, Graeme · Director appointed 2009-09-01 resigned 2016-10-01
• Davies, David Huw · Director appointed 2005-02-01 resigned 2016-01-04
• Drechsler, Paul Joseph · Director appointed 2004-09-06 resigned 2014-01-06
• Johnson, Peter William · Director appointed 2011-05-04 resigned 2013-04-30
• Macandrew, Nicholas Rupert · Director appointed 2003-11-25 resigned 2012-04-26
• Styant, Terry Ann · Secretary appointed 2006-05-30 resigned 2007-12-31
• Johnson, Peter William · Director appointed 2002-09-05 resigned 2006-04-25
• Nettleton, John Dering · Director resigned 2006-04-25
• Houlton, Jonathan Charles Bennett · Director appointed 1998-06-01 resigned 2005-02-01
• Game, Ashley · Secretary appointed 2000-10-02 resigned 2002-04-30
• Mackie, William Graham · Secretary appointed 1994-04-29 resigned 2000-06-30
• Andrew, Richard Arnold · Director appointed 1995-05-01 resigned 1998-03-30
• Lord, Philip Smith · Director resigned 1995-06-30
• Sareen, Narinder Singh · Secretary resigned 1994-04-29

People with significant control (6)

• Mr Charles William Randag Wates Ceased 2026-01-01
  Individual Psc · British · resident in England · born 4/1976 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr Andrew Eugene Paul Wates Ceased 2026-01-01
  Individual Psc · British · resident in England · born 12/1969 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr Paul Christopher Ronald Wates Ceased 2026-01-01
  Individual Psc · British · resident in England · born 3/1938 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Annabelle Louisa Mary Elliott Ceased 2022-06-08
  Individual Psc · British · resident in England · born 6/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Annette Beatrice Therese Wates Ceased 2022-03-07
  Individual Psc · British · resident in England · born 8/1938 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as trust
• 1260 Family Holdings Limited Active
  Corporate Entity Psc · notified 2026-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 018248280004
  Held by Hsbc Bank PLC
  Created 2018-05-01 · satisfied 2020-07-16
  N/A.
• A registered charge Satisfied 018248280003
  Held by Hsbc Bank PLC
  Created 2018-05-01 · satisfied 2020-07-16
  N/A.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-02-16 · satisfied 2008-04-18
  New house coronation road ascot. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1995-03-27 · satisfied 2000-10-05
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-01-19 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-14 Capital alter shares redemption statement of capital (paper) SH02 Capital
• 2026-01-06 Notification of a person with significant control PSC02 PSC
• 2026-01-06 Cessation of a person with significant control PSC07 PSC
• 2026-01-06 Cessation of a person with significant control PSC07 PSC
• 2026-01-06 Cessation of a person with significant control PSC07 PSC
• 2025-12-12 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-17 Group accounts (paper) AA Accounts
• 2025-02-11 Director details changed CH01 Officers
• 2024-12-31 Termination director company with name termination date TM01 Officers
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-15 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.