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WATES RESIDENTIAL CONSTRUCTION LIMITED (13458439)

WATES RESIDENTIAL CONSTRUCTION LIMITED (13458439) is an active UK company. incorporated on 15 June 2021. with registered office in Leatherhead. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. WATES RESIDENTIAL CONSTRUCTION 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
13458439
Status
active
Type
ltd
Incorporated
15 June 2021
Age
4 years
Address
Wates House, Leatherhead, KT22 7SW
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
DANIELS, Michael Philip, FITZGERALD, Patrick Joseph, PRONGUÉ, Phillippa Jane Wilton, REES, Stephen Paul, SYMEONIDES, Christopher John, WAINWRIGHT, Philip Michael
SIC Codes
41201, 41202

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WATES RESIDENTIAL CONSTRUCTION LIMITED

WATES RESIDENTIAL CONSTRUCTION LIMITED is an active company incorporated on 15 June 2021 with the registered office located in Leatherhead. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. WATES RESIDENTIAL CONSTRUCTION LIMITED was registered 4 years ago.(SIC: 41201, 41202)

Status

active

Active since 4 years ago

Company No

13458439

LTD Company

Age

4 Years

Incorporated 15 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 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: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 14 June 2025 (11 months ago)
Submitted on 17 June 2025 (11 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

Wates House Station Approach Leatherhead, KT22 7SW,

Timeline

9 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Left
Aug 22
Director Joined
Sept 22
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Sept 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

DANIELS, Michael Philip

Active
Station Approach, LeatherheadKT22 7SW
Born January 1977
Director
Appointed 07 Jan 2025

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 07 Jan 2025

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 15 Jun 2021

ALLEN, David Owen

Resigned
Station Approach, LeatherheadKT22 7SW
Born February 1972
Director
Appointed 15 Jun 2021
Resigned 16 Aug 2022

CHANDLER, Paul

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

Persons with significant control

1

Wates Residential 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 15 Jun 2021
Fundings
Financials
Latest Activities

Filing History

21

Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 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 Audit Exemption Subsiduary
13 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
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
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
15 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
15 June 2021
NEWINCIncorporation