Qed Education Environments Limited

Company Name	Qed Education Environments Limited
Company Status	Active
Company Number	00629832
Category	Private Limited Company
Incorporation Date	8 June 1959(64 years, 11 months ago)
Previous Names	Wates Limited and 1258 London Road Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Chandler
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(58 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Simon James Potter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(59 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Commercial 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(59 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	Philip Smith Lord
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Buncton Court Buncton Lane Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 7 months after company formation)
Appointment Duration	9 years (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	Mr Andrew Trace Allan Wates
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Henfold House Henfold Lane Beare Green Surrey RH5 4RW

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 7 months after company formation)
Appointment Duration	9 years (resigned 22 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tufton Place Tufton Lane Northiam Rye East Sussex TN31 6HL

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	29 December 1991(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 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(34 years, 11 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	Ashley Game
Nationality	British
Status	Resigned
Appointed	02 October 2000(41 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 Rodney John Bennion
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(41 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

Secretary Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(42 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

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 April 2002(42 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 Martin John Edward Tidd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(44 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mistel The Avenue Ampthill Bedfordshire MK45 2NR

Director Name	Martyn Alan Shepherd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(44 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2004)
Role	Company Director
Correspondence Address	1 Carteret Close Willen Milton Keynes Buckinghamshire MK15 9LD

Director Name	Mr David Gordon Smith
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(45 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Kenneth George Baker
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2006)
Role	Company Director
Correspondence Address	3 Marlhurst Edenbridge Kent TN8 6LN

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(45 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	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	01 February 2005(45 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

Secretary Name	Ms Terry Ann Styant
Nationality	British
Status	Resigned
Appointed	30 May 2006(47 years 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 Andrew Laird
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(47 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 April 2012)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Wates House Station Approach Leatherhead Surrey KT22 7SW

Director Name	Mr Stuart John Togwell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(52 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2018)
Role	Group Commerical Director
Country of Residence	England
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(56 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(56 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(57 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, 3 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	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

30 September 1999	Delivered on: 1 October 1999 Persons entitled: Scottish Widows Fund and Life Assurance Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under clause 4.2 of an agreement dated 30TH september 1999. Particulars: F/H land k/a solent house 1258 london road norbury london SW16 t/no SGL306590. Outstanding
15 May 1989	Delivered on: 25 May 1989 Persons entitled: John Hugh Hickson Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to special condition f of an agreement dated 29.3.89. Particulars: All that piece or parcel of land situate at elmbridge road cranleigh surrey, title no. Sy 381955. Outstanding
26 June 1980	Delivered on: 16 July 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being langton farm, blandford, dorset with all fixtures. Outstanding
2 April 1981	Delivered on: 9 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at langton farm, blandford, dorset and other property comprised in various deeds and documents as defined in the charge. Fully Satisfied
16 October 1973	Delivered on: 30 October 1973 Satisfied on: 18 October 1994 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see doc 61 for detail). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

15 April 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
18 August 2022	Termination of appointment of David Owen Allen as a director on 16 August 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
28 April 2021	Current accounting period extended from 28 December 2021 to 31 December 2021 (1 page)
30 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 January 2021	Director's details changed for Mr Paul Chandler on 6 January 2021 (2 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
10 December 2018	Termination of appointment of David Owen Allen as a secretary on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Philip Michael Wainwright as a director on 3 December 2018 (2 pages)
10 August 2018	Director's details changed for Mr Paul Chandler on 10 August 2018 (2 pages)
2 August 2018	Appointment of Mr Simon James Potter as a director on 26 July 2018 (2 pages)
1 August 2018	Termination of appointment of Stuart John Togwell as a director on 25 July 2018 (1 page)
12 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 November 2017	Appointment of Mr Paul Chandler 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	Termination of appointment of Andrew Oswell Bede Davies as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr Paul Chandler as a director on 10 November 2017 (2 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)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 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)
31 October 2016	Appointment of Mr Andrew Oswell Bede Davies as a director on 17 October 2016 (2 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)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
11 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (4 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
7 January 2016	Appointment of Mr David Owen Allen as a secretary on 4 January 2016 (2 pages)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a secretary on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr David Owen Allen as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Huw Davies as a director on 4 January 2016 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
14 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
5 November 2014	Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
5 November 2014	Director's details changed for Mr Stuart John Togwell on 21 October 2014 (2 pages)
15 May 2014	Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
15 May 2014	Director's details changed for Mr Stuart John Togwell on 15 May 2014 (2 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (91 pages)
14 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (91 pages)
14 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
17 February 2014	Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
17 February 2014	Director's details changed for Mr Stuart John Togwell on 17 February 2014 (2 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (4 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (4 pages)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
21 November 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
21 November 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
14 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (88 pages)
14 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
14 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (88 pages)
14 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (9 pages)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
8 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 December 2012	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 October 2012	Solvency statement dated 01/10/12 (1 page)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Solvency statement dated 01/10/12 (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
4 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Statement by directors (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 1 (4 pages)
13 April 2012	Appointment of Mr Stuart John Togwell as a director (2 pages)
13 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
13 April 2012	Termination of appointment of Andrew Laird as a director (1 page)
13 April 2012	Appointment of Mr Stuart John Togwell as a director (2 pages)
16 March 2012	Full accounts made up to 31 December 2011 (10 pages)
16 March 2012	Full accounts made up to 31 December 2011 (10 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
22 July 2011	Section 519 (2 pages)
22 July 2011	Section 519 (2 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
11 March 2011	Full accounts made up to 31 December 2010 (10 pages)
11 March 2011	Full accounts made up to 31 December 2010 (10 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Andrew Laird on 11 January 2011 (2 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
23 March 2010	Full accounts made up to 31 December 2009 (11 pages)
23 March 2010	Full accounts made up to 31 December 2009 (11 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Mr David Huw Davies on 18 December 2009 (1 page)
18 December 2009	Secretary's details changed for Mr David Huw Davies on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Mr David Gordon Smith on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Andrew Laird on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David Huw Davies on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David Huw Davies on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David Gordon Smith on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Andrew Laird on 18 December 2009 (2 pages)
3 September 2009	Director's change of particulars / andrew laird / 03/09/2009 (1 page)
3 September 2009	Director's change of particulars / andrew laird / 03/09/2009 (1 page)
28 March 2009	Full accounts made up to 31 December 2008 (11 pages)
28 March 2009	Full accounts made up to 31 December 2008 (11 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Location of register of members (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from wates house station approach leatherhead surrey KT22 7SW (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
4 February 2008	Return made up to 29/12/07; full list of members (3 pages)
4 February 2008	Return made up to 29/12/07; full list of members (3 pages)
30 January 2008	New secretary appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New secretary appointed (1 page)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
22 January 2007	Return made up to 29/12/06; full list of members (6 pages)
22 January 2007	Return made up to 29/12/06; full list of members (6 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 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)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 January 2006	Return made up to 29/12/05; full list of members (7 pages)
26 May 2005	Full accounts made up to 31 December 2004 (9 pages)
26 May 2005	Full accounts made up to 31 December 2004 (9 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)
27 January 2005	Return made up to 29/12/04; full list of members (6 pages)
27 January 2005	Return made up to 29/12/04; full list of members (6 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
24 August 2004	Full accounts made up to 31 December 2003 (8 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
22 January 2004	Return made up to 29/12/03; full list of members (7 pages)
25 November 2003	Section 394 (1 page)
25 November 2003	Section 394 (1 page)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (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)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
26 March 2003	Company name changed 1258 london road LIMITED\certificate issued on 26/03/03 (2 pages)
26 March 2003	Company name changed 1258 london road LIMITED\certificate issued on 26/03/03 (2 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
29 January 2003	Return made up to 29/12/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (8 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (9 pages)
5 March 2001	New director appointed (3 pages)
5 March 2001	New director appointed (3 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
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	Director resigned (1 page)
26 February 2001	New director appointed (4 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
19 January 2001	Return made up to 29/12/00; full list of members (7 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
14 August 2000	Full accounts made up to 31 December 1999 (9 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
4 February 2000	Return made up to 29/12/99; full list of members (7 pages)
4 February 2000	Return made up to 29/12/99; full list of members (7 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
23 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	Full accounts made up to 31 December 1998 (10 pages)
31 January 1999	Return made up to 29/12/98; full list of members (8 pages)
31 January 1999	Return made up to 29/12/98; full list of members (8 pages)
20 August 1998	Company name changed wates LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed wates LIMITED\certificate issued on 21/08/98 (2 pages)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
22 June 1998	Full accounts made up to 31 December 1997 (10 pages)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
12 January 1998	Return made up to 29/12/97; full list of members (8 pages)
15 September 1997	Full accounts made up to 31 December 1996 (11 pages)
15 September 1997	Full accounts made up to 31 December 1996 (11 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
8 January 1997	Return made up to 29/12/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
1 May 1996	Full accounts made up to 31 December 1995 (11 pages)
12 January 1996	Return made up to 29/12/95; full list of members (10 pages)
12 January 1996	Return made up to 29/12/95; full list of members (10 pages)
9 June 1995	Full accounts made up to 31 December 1994 (11 pages)
9 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
27 January 1992	Memorandum and Articles of Association (8 pages)
27 January 1992	Memorandum and Articles of Association (8 pages)
7 August 1991	Full group accounts made up to 31 December 1990 (16 pages)
7 August 1991	Full group accounts made up to 31 December 1990 (16 pages)
7 October 1983	Accounts made up to 26 December 1982 (13 pages)
7 October 1983	Accounts made up to 26 December 1982 (13 pages)
14 January 1983	Accounts made up to 27 December 1981 (14 pages)
14 January 1983	Accounts made up to 27 December 1981 (14 pages)
22 July 1982	Annual return made up to 09/11/81 (19 pages)
22 July 1982	Annual return made up to 09/11/81 (19 pages)
23 November 1981	Accounts made up to 28 December 1980 (13 pages)
23 November 1981	Accounts made up to 28 December 1980 (13 pages)
21 October 1981	Annual return made up to 31/10/80 (19 pages)
21 October 1981	Annual return made up to 31/10/80 (19 pages)
12 November 1980	Accounts made up to 30 December 1979 (14 pages)
12 November 1980	Accounts made up to 30 December 1979 (14 pages)

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