WR

WATES RESIDENTIAL DEVELOPMENT LIMITED

Active

Company number 13458441

Leatherhead, United Kingdom · Incorporated 15 June 2021

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

Last updated on 14 September 2026

Development of building projects · SIC 41100


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

Company overview

Wates Residential Development Limited is an active private limited company incorporated on 15 June 2021 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 of domestic buildings (SIC 41100).

It is a wholly owned subsidiary of Wates Residential Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts, the company filed audit-exemption subsidiary accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was filed on 19 June 2026, with the next due by 28 June 2027. There are no charges and no history of insolvency.

The board currently comprises three British directors: Philip Michael Wainwright (appointed 15 June 2021), and Phillippa Jane Wilton Prongué and Stephen Paul Rees (both appointed 3 February 2025).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wates Residential Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 April 2023 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Legacy
Miscellaneous
11 August 2022 View
Legacy
Miscellaneous
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2021 View
Incorporation Company
Incorporation
15 June 2021 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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