WG

WATES GROUP PROPERTIES LIMITED

Active

Company number 01852973

Leatherhead · Incorporated 5 October 1984

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOORHIRE LIMITED · 5 October 1984 – 27 December 1984

WATES BUILDING GROUP (PROPERTIES) LIMITED · 27 December 1984 – 4 April 1988

WATES BUILDING GROUP PROPERTIES LIMITED · 4 April 1988 – 1 January 1997

Company overview

WATES GROUP PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 5 October 1984 and remains active on the register. It has changed its name 3 times, most recently from WATES BUILDING GROUP PROPERTIES LIMITED on 4 April 1988. Its registered office is at Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW. Its principal activity is development of building projects (SIC 41100).

It is controlled by Wates Construction Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: BROCKLEBANK, David Michael (appointed 31 December 2005), BOWEN, David Alexander (appointed 22 October 2015), FLINT, Natalie Jane (appointed 15 November 2019) and WAINWRIGHT, Philip Michael (appointed 12 December 2022). 26 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 14 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. Companies House holds 206 filings for this company, most recently an accounts filing on 14 August 2026.

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
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 19 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

WP
WAINWRIGHT, Philip Michael
Director
12 December 2022
FN
FLINT, Natalie Jane
Director
15 November 2019
BD
BOWEN, David Alexander
Director
22 October 2015
BD
BROCKLEBANK, David Michael
Director
31 December 2005
AD
ALLEN, David Owen
Secretary · Resigned
4 January 2016
AD
ALLEN, David Owen
Director · Resigned
4 January 2016
JJ
JARRETT, John Michael
Director · Resigned
1 November 2013
LM
LEACH, Martin Geoffrey
Director · Resigned
1 November 2013
ST
STYANT, Terry Ann
Secretary · Resigned
30 May 2006
WT
WATES, Timothy Andrew De Burgh
Director · Resigned
31 December 2005
AT
ANDREWS, Timothy William
Director · Resigned
19 May 2005
DD
DAVIES, David Huw
Director · Resigned
1 February 2005
WA
WATES, Andrew Trace Allan
Director · Resigned
16 January 2004
SM
SHEPHERD, Martyn Alan
Director · Resigned
30 June 2003
BK
BAKER, Kenneth George
Director · Resigned
30 June 2003
RD
ROBERTSON, Dave Duncan Struan
Director · Resigned
29 June 2003
PP
PHIPPS, Paul David
Director · Resigned
12 December 2001
TN
TULLAH, Neville
Director · Resigned
19 October 2000
BR
BENNION, Rodney John
Director · Resigned
19 October 2000
GA
GAME, Ashley
Secretary · Resigned
2 October 2000
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
21 June 1999
WM
WATES, Michael Edward
Director · Resigned
30 June 1995
MW
MACKIE, William Graham
Secretary · Resigned
29 April 1994
SN
SAREEN, Narinder Singh
Secretary · Resigned
—
LP
LORD, Philip Smith
Director · Resigned
—
WC
WATES, Christopher Stephen, Sir
Director · Resigned
—

Persons with significant control

PS
Wates Construction Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
14 August 2026 View
Legacy
Other
14 August 2026 View
Legacy
Accounts
14 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Legacy
Other
25 March 2022 View
Legacy
Other
25 March 2022 View
Legacy
Accounts
25 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Legacy
Other
6 April 2021 View
Legacy
Other
6 April 2021 View
Legacy
Accounts
6 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2021 View
Legacy
Accounts
25 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Legacy
Accounts
2 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Legacy
Other
7 December 2018 View
Legacy
Other
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
30 November 2017 View
Legacy
Other
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Legacy
Accounts
28 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2017 View
Legacy
Other
2 December 2016 View
Legacy
Other
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Legacy
Accounts
20 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2016 View
Legacy
Other
11 February 2016 View
Legacy
Other
11 February 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
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2015 View
Legacy
Accounts
31 March 2015 View
Legacy
Other
10 December 2014 View
Legacy
Other
10 December 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Legacy
Other
21 March 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2014 View
Legacy
Other
21 November 2013 View
Legacy
Other
21 November 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Legacy
Other
23 August 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Legacy
Other
8 May 2013 View
Legacy
Other
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Auditors Resignation Company
Auditors
9 August 2011 View
Miscellaneous
Miscellaneous
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Mortgage
1 June 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Mortgage
8 December 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
6 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
15 June 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
16 July 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
5 July 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 May 1993 View
Accounts With Accounts Type Full Group
Accounts
20 August 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Annual Return
28 July 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
28 September 1990 View
Legacy
Officers
30 October 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full Group
Accounts
21 June 1989 View
Legacy
Annual Return
17 August 1988 View
Accounts With Accounts Type Full Group
Accounts
17 August 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Annual Return
21 August 1987 View
Accounts With Accounts Type Full
Accounts
21 August 1987 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 September 1986 View
Accounts With Accounts Type Group
Accounts
5 September 1986 View
Memorandum Articles
Incorporation
16 January 1985 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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