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WATES FAMILY ENTERPRISE TRUST LIMITED (06648896)

WATES FAMILY ENTERPRISE TRUST LIMITED (06648896) is an active UK company. incorporated on 16 July 2008. with registered office in Leatherhead. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. WATES FAMILY ENTERPRISE TRUST LIMITED has been registered for 17 years. Current directors include WATES, Andrew Trace Allan, WATES, Andrew Eugene Paul, WATES, Charles William Randag and 4 others.

Company Number
06648896
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 July 2008
Age
17 years
Address
Wates House, Leatherhead, KT22 7SW
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
WATES, Andrew Trace Allan, WATES, Andrew Eugene Paul, WATES, Charles William Randag, WATES, James Garwood Michael, Sir, WATES, Jonathan Giles Macartney, WATES, Paul Christopher Ronald, WATES, Timothy Andrew De Burgh
SIC Codes
88990

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Introduction
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WATES FAMILY ENTERPRISE TRUST LIMITED

WATES FAMILY ENTERPRISE TRUST LIMITED is an active company incorporated on 16 July 2008 with the registered office located in Leatherhead. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. WATES FAMILY ENTERPRISE TRUST LIMITED was registered 17 years ago.(SIC: 88990)

Status

active

Active since 17 years ago

Company No

06648896

PRIVATE-LIMITED-GUARANT-NSC Company

Age

17 Years

Incorporated 16 July 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026
Contact
Address

Wates House Station Approach Leatherhead, KT22 7SW,

Timeline

3 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jul 08
Director Joined
Mar 24
Director Joined
Mar 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

8 Active
3 Resigned

MALLAM, Felicity Mary

Active
Main Street, BuckinghamMK18 2AY
Secretary
Appointed 25 Apr 2023

WATES, Andrew Trace Allan

Active
Henfold House, Beare GreenRH5 4RW
Born November 1940
Director
Appointed 16 Jul 2008

WATES, Andrew Eugene Paul

Active
Station Approach, LeatherheadKT22 7SW
Born December 1969
Director
Appointed 16 Jul 2008

WATES, Charles William Randag

Active
Station Approach, LeatherheadKT22 7SW
Born April 1976
Director
Appointed 27 Feb 2024

WATES, James Garwood Michael, Sir

Active
Field Place, GodalmingGU8 4LR
Born April 1960
Director
Appointed 16 Jul 2008

WATES, Jonathan Giles Macartney

Active
Station Approach, LeatherheadKT22 7SW
Born June 1967
Director
Appointed 27 Feb 2024

WATES, Paul Christopher Ronald

Active
Bellasis House, DorkingRH5 6DH
Born March 1938
Director
Appointed 16 Jul 2008

WATES, Timothy Andrew De Burgh

Active
The Green, CranleighGU6 7SE
Born June 1966
Director
Appointed 16 Jul 2008

SHERWANI, Tahseen Ali Khan

Resigned
Station Approach, LeatherheadKT22 7SW
Secretary
Appointed 06 Apr 2020
Resigned 25 Apr 2023

SHEWANI, Tasheen Ali Khan

Resigned
Station Approach, LeatherheadKT22 7SW
Secretary
Appointed 06 Apr 2020
Resigned 17 May 2021

STRAUGHEN, Duncan Alan Mordue

Resigned
The Rise, East HorsleyKT24 5BJ
Secretary
Appointed 16 Jul 2008
Resigned 06 Apr 2020
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Full
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2024
AP01Appointment of Director
Change Person Director Company With Change Date
28 September 2023
CH01Change of Director Details
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 April 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 April 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
22 April 2020
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
8 April 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
8 April 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 May 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
27 May 2014
AR01AR01
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Accounts With Accounts Type Full
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 May 2013
AR01AR01
Annual Return Company With Made Up Date No Member List
18 July 2012
AR01AR01
Accounts With Accounts Type Full
11 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 July 2011
AR01AR01
Change Person Director Company With Change Date
20 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2010
AR01AR01
Accounts With Accounts Type Full
18 May 2010
AAAnnual Accounts
Legacy
20 July 2009
363aAnnual Return
Legacy
20 March 2009
225Change of Accounting Reference Date
Incorporation Company
16 July 2008
NEWINCIncorporation