Wates Staff Trustees Limited

Company Name	Wates Staff Trustees Limited
Directors	Paul Campbell Rowan and Philip Michael Wainwright
Company Status	Active
Company Number	00585563
Category	Private Limited Company
Incorporation Date	14 June 1957(66 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Campbell Rowan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(60 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Philip Michael Wainwright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(61 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(35 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Langton Long Blandford Forum Dorset DT11 9HS

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(35 years after company formation)
Appointment Duration	8 years, 7 months (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Director Name	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(35 years after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 June 1992(35 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Beechcorner Hazelwood Lane Chipstead Surrey CR5 3QZ

Secretary Name	Mr William Graham Mackie
Nationality	British
Status	Resigned
Appointed	29 April 1994(36 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Foxley Lane Purley Surrey CR8 3HP

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 June 2000(43 years after company formation)
Appointment Duration	3 months (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(43 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	118 Hydethorpe Road London SW12 0JD

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(43 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	3 Marlhurst Edenbridge Kent TN8 6LN

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(44 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corney Reach Way Chiswick London W4 2TU

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(47 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(48 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	Group General Counsel
Correspondence Address	Rossett Ghyll Heath View East Horsley Surrey KT24 5EA

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(49 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(50 years, 7 months after company formation)
Appointment Duration	8 years (resigned 04 January 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr David Owen Allen
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(58 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Secretary Name	Mr David Owen Allen
Status	Resigned
Appointed	04 January 2016(58 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2018)
Role	Company Director
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Andrew Oswell Bede Davies
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(59 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Contact

Website	www.wates.co.uk/
Email address	[email protected]
Telephone	01372 861000
Telephone region	Esher

Location

Registered Address	Wates House Station Approach Leatherhead Surrey KT22 7SW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

13 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
13 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
11 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
11 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Paul Campbell Rowan as a director on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Paul Campbell Rowan as a director on 10 November 2017 (2 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 pages)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
31 October 2016	Termination of appointment of David Gordon Smith as a director on 17 October 2016 (1 page)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Huw Davies on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Gordon Smith on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Gordon Smith on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr David Gordon Smith on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr David Huw Davies on 8 January 2010 (1 page)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 June 2009	Return made up to 09/06/09; full list of members (4 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 July 2008	Return made up to 09/06/08; full list of members (4 pages)
1 July 2008	Return made up to 09/06/08; full list of members (4 pages)
30 June 2008	Location of debenture register (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Registered office changed on 30/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
30 June 2008	Registered office changed on 30/06/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of debenture register (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Secretary resigned (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 January 2007	New director appointed (3 pages)
6 January 2007	New director appointed (3 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
9 July 2005	Return made up to 09/06/05; full list of members (7 pages)
9 July 2005	Return made up to 09/06/05; full list of members (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
18 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
25 June 2004	Return made up to 09/06/04; full list of members (7 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
6 July 2003	Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG (1 page)
5 July 2003	Return made up to 09/06/03; full list of members (7 pages)
5 July 2003	Return made up to 09/06/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (5 pages)
13 June 2003	Full accounts made up to 31 December 2002 (5 pages)
1 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (5 pages)
6 June 2002	Full accounts made up to 31 December 2001 (5 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
25 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
8 June 2001	Full accounts made up to 31 December 2000 (5 pages)
8 June 2001	Full accounts made up to 31 December 2000 (5 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (5 pages)
16 August 2000	Full accounts made up to 31 December 1999 (5 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
26 June 2000	Return made up to 09/06/00; full list of members (6 pages)
8 July 1999	Full accounts made up to 31 December 1998 (5 pages)
8 July 1999	Full accounts made up to 31 December 1998 (5 pages)
2 July 1999	Return made up to 09/06/99; full list of members (9 pages)
2 July 1999	Return made up to 09/06/99; full list of members (9 pages)
3 July 1998	Return made up to 09/06/98; full list of members (8 pages)
3 July 1998	Return made up to 09/06/98; full list of members (8 pages)
22 June 1998	Full accounts made up to 31 December 1997 (5 pages)
22 June 1998	Full accounts made up to 31 December 1997 (5 pages)
5 July 1997	Return made up to 09/06/97; full list of members (7 pages)
5 July 1997	Return made up to 09/06/97; full list of members (7 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
17 June 1997	Full accounts made up to 31 December 1996 (5 pages)
20 June 1996	Return made up to 09/06/96; full list of members (7 pages)
20 June 1996	Return made up to 09/06/96; full list of members (7 pages)
1 May 1996	Full accounts made up to 31 December 1995 (5 pages)
1 May 1996	Full accounts made up to 31 December 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Wates Staff Trustees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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