WG

WATES GROUP LIMITED

Active

Company number 01824828

Leatherhead · Incorporated 14 June 1984

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

Activities of construction holding companies · SIC 64203

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

Company history

Previous company names

MEGAHOLD LIMITED · 14 June 1984 – 22 August 1984

WATES BUILDING GROUP LIMITED · 22 August 1984 – 1 January 1997

Company overview

No company summary available yet.

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
30 May 2026
Next due
13 June 2027
9 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.

Officers

RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director
8 July 2026
RE
REILLY, Elizabeth
Director
1 October 2023
AH
ADDISON HORSLEY, Rachel Bernadette
Director
3 July 2023
OE
O'LIONAIRD, Eoghan Pol
Director
20 February 2023
WP
WAINWRIGHT, Philip Michael
Secretary
3 December 2018
WP
WAINWRIGHT, Philip Michael
Director
3 December 2018
WJ
WATES, Jonathan Giles Macartney
Director
20 June 2016
WA
WATES, Andrew Eugene Paul
Director
4 May 2011
WC
WATES, Charles William Randag
Director
4 May 2011
WT
WATES, Timothy Andrew De Burgh
Director
4 May 2011
WJ
WATES, James Garwood Michael, Sir
Director
1 October 1997
HS
HARRIS, Susan Elizabeth
Director · Resigned
1 November 2019
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
1 October 2018
CP
CHANDLER, Paul
Director · Resigned
18 June 2018
OJ
OATLEY, Jonathan Mark
Director · Resigned
1 September 2017
AD
ALLEN, David Owen
Secretary · Resigned
4 January 2016
AD
ALLEN, David Owen
Director · Resigned
4 January 2016
DA
DAVIES, Andrew Oswell Bede
Director · Resigned
6 January 2014
MD
MATTAR, Deena Elizabeth
Director · Resigned
13 February 2013
BD
BARCLAY, David Martin
Director · Resigned
1 December 2012
JP
JOHNSON, Peter William
Director · Resigned
4 May 2011
SD
SMITH, David Gordon, Mr.
Director · Resigned
1 October 2009
MG
MCFAULL, Graeme
Director · Resigned
1 September 2009
WJ
WATES, Jonathan Giles Macartney
Director · Resigned
4 June 2008
DD
DAVIES, David Huw
Secretary · Resigned
31 December 2007
TF
TERNOFSKY, Friedrich Ludwig Rudolf
Director · Resigned
1 June 2006
ST
STYANT, Terry Ann
Secretary · Resigned
30 May 2006
WT
WATES, Timothy Andrew De Burgh
Director · Resigned
25 April 2006
DD
DAVIES, David Huw
Secretary · Resigned
1 February 2005
DD
DAVIES, David Huw
Director · Resigned
1 February 2005
TE
TURTON, Eugenie Christine
Director · Resigned
1 November 2004
DP
DRECHSLER, Paul Joseph
Director · Resigned
6 September 2004
MN
MACANDREW, Nicholas Rupert
Director · Resigned
25 November 2003
JP
JOHNSON, Peter William
Director · Resigned
5 September 2002
HJ
HOULTON, Jonathan Charles Bennett
Secretary · Resigned
30 April 2002
GA
GAME, Ashley
Secretary · Resigned
2 October 2000
RD
ROBERTSON, Dave Duncan Struan
Director · Resigned
2 October 2000
HJ
HOULTON, Jonathan Charles Bennett
Secretary · Resigned
30 June 2000
SJ
SCLATER, John Richard
Director · Resigned
1 March 1999
HJ
HOULTON, Jonathan Charles Bennett
Director · Resigned
1 June 1998
AR
ANDREW, Richard Arnold
Director · Resigned
1 May 1995
MW
MACKIE, William Graham
Secretary · Resigned
29 April 1994
SN
SAREEN, Narinder Singh
Secretary · Resigned
—
LP
LORD, Philip Smith
Director · Resigned
—
NJ
NETTLETON, John Dering
Director · Resigned
—
WA
WATES, Andrew Trace Allan
Director · Resigned
—
WC
WATES, Christopher Stephen, Sir
Director · Resigned
—
WM
WATES, Michael Edward
Director · Resigned
—
WP
WATES, Paul Christopher Ronald
Director · Resigned
—

Persons with significant control

PS
1260 Family Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

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
8 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Resolution
Resolution
19 January 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Group
Accounts
17 April 2025 View
Change Person Director Company With Change Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Resolution
Resolution
14 April 2022 View
Accounts With Accounts Type Group
Accounts
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Resolution
Resolution
29 May 2021 View
Memorandum Articles
Incorporation
29 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2020 View
Accounts With Accounts Type Group
Accounts
16 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Group
Accounts
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Accounts With Accounts Type Group
Accounts
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Accounts With Accounts Type Group
Accounts
20 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Accounts With Accounts Type Group
Accounts
25 March 2015 View
Resolution
Resolution
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Statement Of Companys Objects
Change Of Constitution
27 November 2012 View
Resolution
Resolution
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Miscellaneous
Miscellaneous
22 July 2011 View
Miscellaneous
Miscellaneous
15 July 2011 View
Resolution
Resolution
20 May 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Group
Accounts
11 April 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 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 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
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Resolution
Resolution
28 October 2009 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Officers
18 September 2009 View
Memorandum Articles
Incorporation
18 May 2009 View
Resolution
Resolution
18 May 2009 View
Accounts With Accounts Type Group
Accounts
28 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Mortgage
24 April 2008 View
Accounts With Accounts Type Group
Accounts
23 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Resolution
Resolution
10 December 2007 View
Resolution
Resolution
10 December 2007 View
Legacy
Annual Return
19 November 2007 View
Legacy
Mortgage
31 July 2007 View
Resolution
Resolution
6 July 2007 View
Legacy
Capital
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Legacy
Capital
8 June 2007 View
Accounts With Accounts Type Group
Accounts
11 April 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Capital
26 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Group
Accounts
17 May 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Capital
23 August 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Capital
3 March 2005 View
Legacy
Officers
16 February 2005 View
Memorandum Articles
Incorporation
2 February 2005 View
Resolution
Resolution
2 February 2005 View
Resolution
Resolution
2 February 2005 View
Resolution
Resolution
2 February 2005 View
Resolution
Resolution
2 February 2005 View
Resolution
Resolution
2 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
25 October 2004 View
Accounts With Accounts Type Group
Accounts
20 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
17 December 2003 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Address
6 July 2003 View
Accounts With Accounts Type Group
Accounts
20 June 2003 View
Legacy
Capital
9 February 2003 View
Legacy
Capital
9 February 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Resolution
Resolution
23 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
16 October 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full Group
Accounts
2 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
Capital
12 May 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full Group
Accounts
24 August 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Capital
29 December 1998 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Full Group
Accounts
11 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Full Group
Accounts
23 June 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full Group
Accounts
2 May 1996 View
Legacy
Annual Return
26 October 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Officers
3 July 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full Group
Accounts
9 June 1995 View
Legacy
Mortgage
7 April 1995 View
Legacy
Capital
24 January 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Legacy
Capital
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Full Group
Accounts
16 June 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Capital
7 February 1994 View
Legacy
Capital
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Resolution
Resolution
13 January 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Full Group
Accounts
19 May 1993 View
Legacy
Annual Return
2 November 1992 View
Accounts With Accounts Type Full Group
Accounts
18 August 1992 View
Memorandum Articles
Incorporation
30 July 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
12 May 1992 View
Statement Of Affairs
Miscellaneous
5 May 1992 View
Legacy
Capital
5 May 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Capital
20 March 1992 View
Legacy
Capital
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Capital
11 March 1992 View
Legacy
Capital
11 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Memorandum Articles
Incorporation
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Resolution
Resolution
5 March 1992 View
Legacy
Annual Return
30 October 1991 View
Accounts With Accounts Type Full Group
Accounts
11 July 1991 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Full Group
Accounts
17 July 1990 View
Legacy
Officers
28 February 1990 View
Resolution
Resolution
7 February 1990 View
Legacy
Capital
7 February 1990 View
Memorandum Articles
Incorporation
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
13 December 1989 View
Legacy
Officers
31 October 1989 View
Legacy
Annual Return
8 August 1989 View
Accounts With Accounts Type Full
Accounts
30 June 1989 View
Legacy
Capital
20 February 1989 View
Resolution
Resolution
25 January 1989 View
Legacy
Annual Return
26 September 1988 View
Accounts With Accounts Type Full Group
Accounts
19 August 1988 View
Legacy
Officers
25 October 1987 View
Legacy
Annual Return
14 October 1987 View
Accounts With Accounts Type Full Group
Accounts
17 August 1987 View
Legacy
Officers
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
13 December 1986 View
Accounts With Accounts Type Group
Accounts
8 October 1986 View
Legacy
Annual Return
27 September 1986 View
Certificate Change Of Name Company
Change Of Name
22 August 1984 View
Incorporation Company
Incorporation
14 June 1984 View
Incorporation Company
Incorporation
14 June 1984 View

Risk at a glance

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  • 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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