WC

WATES CONSTRUCTION LIMITED

Active

Company number 01977948

Leatherhead · Incorporated 15 January 1986

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

Last updated on 13 September 2026

Construction of commercial buildings · SIC 41201

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

Company history

Previous company names

ZOOMVIEW LIMITED · 15 January 1986 – 28 February 1986

Company overview

Wates Construction Limited is an active private limited company incorporated on 15 January 1986 and registered in England and Wales. Its registered office is at Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW.

The company’s principal activity is construction (SIC 41201). It is a wholly owned subsidiary of Wates Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

As at the latest filings, the directors are Philip Michael Wainwright (British) and Paul Griffin (Irish), both resident in England. Philip Michael Wainwright also acts as company secretary. The most recent accounts filed were group accounts for the period ended 31 December 2024; the next accounts are due by 30 September 2026. The confirmation statement was last made up to 9 June 2026 and is not overdue. A new director was appointed on 1 July 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
Group
Period end
31 December 2025

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

Capital table

Updated on 13 September 2026
  • WATES GROUP LIMITED (100.0%)
Total shares
28,000,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 28,000,000 GBP £1.000
Total 28,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATES GROUP LIMITED ORDINARY 28,000,000 100.00% 28,000,000 100.00%
Total 28,000,000 100% 28,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Wates Group 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

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