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- WATES PROPERTY SERVICES LIMITED
WATES PROPERTY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WATES PROPERTY SERVICES LIMITED
COMPANY NUMBER
01141788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/10/1973
(51 years and 1 months old)
WEBSITE
www.wates.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/10/2013
30/05/2019
WATES LIVING SPACE (MAINTENANCE) LIMITED
View all previous names
Previous Names
15/10/2013 30/05/2019 WATES LIVING SPACE (MAINTENANCE) LIMITED
16/03/2000 15/10/2013 LINBROOK SERVICES LIMITED
03/11/1998 16/03/2000 LINBROOK & SONS BUILDING CONTRACTORS LIMITED
15/10/1998 03/11/1998 LINBROOK FACILITY SERVICES LIMITED
26/10/1973 15/10/1998 LINBROOK & SONS BUILDING CONTRACTORS LIMITED
SURREY
KT22 7SW
1 Barretts Grove
London
N16 8AP
Harrow Road
London
W2 5ER
Queens Park Goods Depot
Chamberlayne Road
London
NW10 3NB
Telephone: 861000
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WATES CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
WATES PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
PURCHASE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Board Member Paul Simon Threader (920679948) Appointed |
Credit Risk Overview
Want to learn more about WATES PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATES PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATES PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2011 - Present (13 years and 6 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 5 |
View Report |
31/12/2015 - Present (8 years and 11 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
01/06/2016 - Present (8 years and 6 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 11 |
View Report |
26/07/2018 - Present (6 years and 4 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
03/12/2018 - Present (6years) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 78 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Board Member Paul Simon Threader (920679948) Appointed |
Date: 31/05/2023 | Event: New Board Member Ben Christopher Desanges (930950674) Appointed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: David Owen Allen (911363648) has left the board |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 10/04/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: David Owen Allen (920401490) has left the board |
Date: 12/12/2018 | Event: New Company Secretary Philip Michael Wainwright (925331792) Appointed |
Date: 12/12/2018 | Event: New Board Member Philip Michael Wainwright (920398019) Appointed |
Date: 06/08/2018 | Event: New Board Member Simon James Potter (915017918) Appointed |
Date: 03/08/2018 | Event: Stuart John Togwell (911186790) has left the board |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 10/01/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2017 | Event: Andrew Oswell Bede Davies (916390695) has left the board |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: David Gordon Smith (907886963) has left the board |
Date: 17/10/2016 | Event: Change in Reg. Office |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 06/07/2016 | Event: John Peter Howell (918214608) has left the board |
Date: 24/06/2016 | Event: New Board Member David Keir Ewart Morgan (910648432) Appointed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 13/01/2016 | Event: Andrew Hampden Hobart (915786405) has left the board |
Date: 13/01/2016 | Event: New Company Secretary David Owen Allen (920401490) Appointed |
Date: 13/01/2016 | Event: New Board Member Paul Campbell Rowan (920142183) Appointed |
Date: 12/01/2016 | Event: New Board Member David Owen Allen (911363648) Appointed |
Date: 12/01/2016 | Event: David Huw Davies (914756680) has left the board |
Date: 12/01/2016 | Event: David Huw Davies (916047378) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: Paul Joseph Drechsler (910095766) has left the board |
Date: 08/01/2014 | Event: New Board Member Andrew Oswell Bede Davies (916390695) Appointed |
Date: 18/10/2013 | Event: Julia Kathryn Tyson (915173868) has left the board |
Date: 18/10/2013 | Event: Ian George Burnett (911186791) has left the board |
Date: 18/10/2013 | Event: New Board Member John Peter Howell (918214608) Appointed |
Date: 18/10/2013 | Event: New Board Member Andrew Hampden Hobart (915786405) Appointed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
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