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WATES RESIDENTIAL LIMITED (13453218)

WATES RESIDENTIAL LIMITED (13453218) is an active UK company. incorporated on 14 June 2021. with registered office in Leatherhead. The company operates in the Construction sector, engaged in development of building projects. WATES RESIDENTIAL LIMITED has been registered for 4 years. Current directors include DANIELS, Michael Philip, FITZGERALD, Patrick Joseph, PRONGUÉ, Phillippa Jane Wilton and 3 others.

Company Number
13453218
Status
active
Type
ltd
Incorporated
14 June 2021
Age
4 years
Address
Wates House, Leatherhead, KT22 7SW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
DANIELS, Michael Philip, FITZGERALD, Patrick Joseph, PRONGUÉ, Phillippa Jane Wilton, REES, Stephen Paul, SYMEONIDES, Christopher John, WAINWRIGHT, Philip Michael
SIC Codes
41100

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WATES RESIDENTIAL LIMITED

WATES RESIDENTIAL LIMITED is an active company incorporated on 14 June 2021 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in development of building projects. WATES RESIDENTIAL LIMITED was registered 4 years ago.(SIC: 41100)

Status

active

Active since 4 years ago

Company No

13453218

LTD Company

Age

4 Years

Incorporated 14 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 13 June 2025 (1 year ago)
Submitted on 17 June 2025 (1 year ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

Wates House Station Approach Leatherhead, KT22 7SW,

Timeline

13 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Dec 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Mar 25
Director Left
Apr 25
Director Joined
Sept 25
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

DANIELS, Michael Philip

Active
Station Approach, LeatherheadKT22 7SW
Born January 1977
Director
Appointed 24 May 2023

FITZGERALD, Patrick Joseph

Active
Station Approach, LeatherheadKT22 7SW
Born November 1976
Director
Appointed 01 Sept 2025

PRONGUÉ, Phillippa Jane Wilton

Active
Station Approach, LeatherheadKT22 7SW
Born March 1976
Director
Appointed 03 Feb 2025

REES, Stephen Paul

Active
Station Approach, LeatherheadKT22 7SW
Born June 1984
Director
Appointed 24 May 2023

SYMEONIDES, Christopher John

Active
Station Approach, LeatherheadKT22 7SW
Born July 1964
Director
Appointed 03 Feb 2025

WAINWRIGHT, Philip Michael

Active
Station Approach, LeatherheadKT22 7SW
Born April 1965
Director
Appointed 14 Jun 2021

ALLEN, David Owen

Resigned
Station Approach, LeatherheadKT22 7SW
Born February 1972
Director
Appointed 14 Jun 2021
Resigned 16 Aug 2022

BUNCH, Helen Patricia

Resigned
Station Approach, LeatherheadKT22 7SW
Born August 1965
Director
Appointed 24 May 2023
Resigned 30 Apr 2025

CHANDLER, Paul

Resigned
Station Approach, LeatherheadKT22 7SW
Born January 1964
Director
Appointed 01 Sept 2022
Resigned 31 Dec 2024

POTTER, Simon James

Resigned
Station Approach, LeatherheadKT22 7SW
Born February 1963
Director
Appointed 24 May 2023
Resigned 31 Mar 2025

Persons with significant control

1

Wates Group Limited

Active
Station Approach, LeatherheadKT22 7SW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2021
Fundings
Financials
Latest Activities

Filing History

31

Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 April 2025
AAAnnual Accounts
Legacy
17 April 2025
PARENT_ACCPARENT_ACC
Legacy
17 April 2025
AGREEMENT2AGREEMENT2
Legacy
17 April 2025
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 April 2024
AAAnnual Accounts
Legacy
13 April 2024
PARENT_ACCPARENT_ACC
Legacy
13 April 2024
GUARANTEE2GUARANTEE2
Legacy
13 April 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
15 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Legacy
8 August 2022
RPCH01RPCH01
Legacy
8 August 2022
RPCH01RPCH01
Legacy
6 July 2022
RPCH01RPCH01
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 March 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
14 June 2021
NEWINCIncorporation