WP

WATES PROPERTY SERVICES LIMITED

Active

Company number 01141788

Leatherhead, England · Incorporated 26 October 1973

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,418
Shares allotted
5,418
Latest round
31 May 2011

Company history

Previous company names

LINBROOK & SONS BUILDING CONTRACTORS LIMITED · 26 October 1973 – 15 October 1998

LINBROOK FACILITY SERVICES LIMITED · 15 October 1998 – 3 November 1998

LINBROOK & SONS BUILDING CONTRACTORS LIMITED · 3 November 1998 – 16 March 2000

LINBROOK SERVICES LIMITED · 16 March 2000 – 15 October 2013

WATES LIVING SPACE (MAINTENANCE) LIMITED · 15 October 2013 – 30 May 2019

Company overview

Wates Property Services Limited is an active private limited company incorporated on 26 October 1973. It is registered in England and Wales and operates from Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW. The company’s principal activity is classified under SIC code 96090.

It is a wholly owned subsidiary of Wates Property Services (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The parent’s control was formally notified on 1 January 2026.

The board currently comprises two British directors: Ben Christopher Desanges (appointed 24 May 2023) and Patrick Joseph Fitzgerald (appointed 1 September 2025). Philip Michael Wainwright serves as company secretary.

The most recent accounts, prepared to 31 December 2025 on a group basis, were filed on 10 August 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Wates Property Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

1 funding round
31 May 2011
ORDINARY · 5,418 shares allotted
£5,418
Total (1 round, 5,418 shares)
£5,418

Filing history

Accounts With Accounts Type Group
Accounts
10 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Group
Accounts
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Accounts With Accounts Type Group
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Accounts With Accounts Type Group
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Group
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Resolution
Resolution
30 May 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Person Director Company With Change Date
Officers
5 November 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Change Sail Address Company
Address
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Certificate Change Of Name Company
Change Of Name
15 October 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Legacy
Mortgage
21 June 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Capital Allotment Shares
Capital
18 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Resolution
Resolution
6 June 2011 View
Auditors Resignation Company
Auditors
3 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Address
19 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Address
19 February 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Address
14 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
10 September 2004 View
Memorandum Articles
Incorporation
3 August 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Mortgage
27 August 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Annual Return
14 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Capital
2 November 2002 View
Resolution
Resolution
23 October 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Capital
23 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Full
Accounts
19 April 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Medium
Accounts
30 May 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Medium
Accounts
25 April 2000 View
Certificate Change Of Name Company
Change Of Name
16 March 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Medium
Accounts
10 March 1999 View
Legacy
Annual Return
15 January 1999 View
Certificate Change Of Name Company
Change Of Name
2 November 1998 View
Certificate Change Of Name Company
Change Of Name
14 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Medium
Accounts
24 May 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Medium
Accounts
28 April 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Accounts
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Accounts
4 September 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Medium
Accounts
25 January 1996 View
Legacy
Officers
3 October 1995 View
Legacy
Mortgage
29 September 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
11 December 1994 View
Legacy
Mortgage
7 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
29 April 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Officers
24 August 1993 View
Accounts With Accounts Type Full
Accounts
3 March 1993 View
Legacy
Officers
21 January 1993 View
Legacy
Annual Return
21 January 1993 View
Legacy
Address
5 June 1992 View
Legacy
Address
3 February 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Annual Return
17 December 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
1 June 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Annual Return
25 July 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Officers
11 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Legacy
Annual Return
17 December 1986 View
Accounts With Made Up Date
Accounts
29 November 1983 View
Accounts With Made Up Date
Accounts
8 October 1982 View
Accounts With Made Up Date
Accounts
7 October 1982 View
Incorporation Company
Incorporation
26 October 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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