Stageselect Limited

Company Name	Stageselect Limited
Directors	Timothy Andrew De Burgh Wates and Philip Michael Wainwright
Company Status	Active
Company Number	02208568
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Timothy Andrew De Burgh Wates
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2005(18 years after company formation)
Appointment Duration	18 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
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(30 years, 11 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	09 June 1992(4 years, 5 months 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

Director Name	Sir Christopher Stephen Wates
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(4 years, 5 months 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

Secretary Name	Narinder Singh Sareen
Nationality	British
Status	Resigned
Appointed	09 June 1992(4 years, 5 months 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(6 years, 4 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

Director Name	Jonathan Peter Spencer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 1998)
Role	Company Director
Correspondence Address	6 Varsity Row London SW14 8SA

Director Name	Michael Edward Wates
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 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	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(10 years, 8 months after company formation)
Appointment Duration	6 years, 5 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
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(12 years, 6 months 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(12 years, 9 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	Neville Tullah
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(13 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	King Henry Vi Cottage Bedford Road Husborne Crawley Bedfordshire MK43 0UT

Director Name	Mr Paul David Phipps
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG

Secretary Name	Mr Jonathan Charles Bennett Houlton
Nationality	British
Status	Resigned
Appointed	30 April 2002(14 years, 4 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(17 years, 1 month 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(18 years, 5 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

Secretary Name	Mr David Huw Davies
Nationality	British
Status	Resigned
Appointed	31 December 2007(20 years 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(28 years 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(28 years 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

Contact

Website	wates.co.uk
Email address	[email protected]

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	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Charges

11 May 1992	Delivered on: 18 May 1992 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see form 395 for full details). Fully Satisfied
30 June 1989	Delivered on: 17 July 1989 Satisfied on: 11 January 1991 Persons entitled: Wates Built Homes Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a building and development agreement dated 10 june 1988. Particulars: Land and buildings at north east side of shore road hythe, hampshire. Fully Satisfied
30 June 1989	Delivered on: 17 July 1989 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge:- f/h property at shore road hythe hampshire title no hp 227034 floating charge all the assets from time to time on the property. Outstanding

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)
18 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)
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)
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)
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)
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 2 (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 2 (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)
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	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)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (4 pages)
10 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (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)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (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)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
29 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 (3 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 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 (3 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 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)
21 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Timothy Andrew De Burgh Wates on 21 December 2010 (2 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
14 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)
23 December 2009	Director's details changed for Mr David Huw Davies on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr David Huw Davies on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Timothy Andrew De Burgh Wates on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mr David Huw Davies on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr David Huw Davies on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Timothy Andrew De Burgh Wates on 23 December 2009 (2 pages)
23 June 2009	Return made up to 09/06/09; full list of members (3 pages)
23 June 2009	Return made up to 09/06/09; full list of members (3 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)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 09/06/08; full list of members (3 pages)
21 July 2008	Return made up to 09/06/08; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from wates house station approach leatherhead surrey KT22 7SW (1 page)
21 July 2008	Registered office changed on 21/07/2008 from wates house station approach leatherhead surrey KT22 7SW (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)
23 January 2008	New secretary appointed (1 page)
23 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
3 July 2007	Return made up to 09/06/07; full list of members (2 pages)
3 July 2007	Return made up to 09/06/07; full list of members (2 pages)
18 May 2007	Accounts made up to 31 December 2006 (10 pages)
18 May 2007	Accounts made up to 31 December 2006 (10 pages)
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)
11 July 2006	Accounts made up to 31 December 2005 (11 pages)
11 July 2006	Accounts made up to 31 December 2005 (11 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
13 July 2005	Return made up to 09/06/05; full list of members (7 pages)
13 July 2005	Return made up to 09/06/05; full list of members (7 pages)
26 May 2005	Accounts made up to 31 December 2004 (8 pages)
26 May 2005	Accounts made up to 31 December 2004 (8 pages)
22 February 2005	New secretary appointed;new director appointed (3 pages)
22 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)
24 August 2004	Accounts made up to 31 December 2003 (8 pages)
24 August 2004	Accounts made up to 31 December 2003 (8 pages)
25 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2004	Return made up to 09/06/04; full list of members 363(353) ‐ Location of register of members address changed (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)
28 June 2003	Accounts made up to 31 December 2002 (7 pages)
28 June 2003	Accounts made up to 31 December 2002 (7 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
1 July 2002	Return made up to 09/06/02; full list of members (7 pages)
6 June 2002	Accounts made up to 31 December 2001 (7 pages)
6 June 2002	Accounts made up to 31 December 2001 (7 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)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (3 pages)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
25 June 2001	Return made up to 09/06/01; full list of members (6 pages)
12 June 2001	Accounts made up to 31 December 2000 (7 pages)
12 June 2001	Accounts made up to 31 December 2000 (7 pages)
26 February 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	New director appointed (3 pages)
26 February 2001	Director 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)
16 October 2000	Secretary resigned (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Accounts made up to 31 December 1999 (8 pages)
16 August 2000	Accounts made up to 31 December 1999 (8 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 09/06/00; full list of members (8 pages)
26 June 2000	Return made up to 09/06/00; full list of members (8 pages)
9 July 1999	Return made up to 09/06/99; full list of members (11 pages)
9 July 1999	Return made up to 09/06/99; full list of members (11 pages)
8 July 1999	Accounts made up to 31 December 1998 (9 pages)
8 July 1999	Accounts made up to 31 December 1998 (9 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
3 July 1998	Return made up to 09/06/98; full list of members (10 pages)
3 July 1998	Return made up to 09/06/98; full list of members (10 pages)
2 July 1998	Accounts made up to 31 December 1997 (8 pages)
2 July 1998	Accounts made up to 31 December 1997 (8 pages)
5 July 1997	Return made up to 09/06/97; full list of members (8 pages)
5 July 1997	Return made up to 09/06/97; full list of members (8 pages)
2 July 1997	Accounts made up to 31 December 1996 (8 pages)
2 July 1997	Accounts made up to 31 December 1996 (8 pages)
5 July 1996	Return made up to 09/06/96; full list of members (9 pages)
5 July 1996	Return made up to 09/06/96; full list of members (9 pages)
15 May 1996	Accounts made up to 31 December 1995 (8 pages)
15 May 1996	Accounts made up to 31 December 1995 (8 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
6 July 1995	Return made up to 09/06/95; full list of members (14 pages)
6 July 1995	Return made up to 09/06/95; full list of members (14 pages)
9 June 1995	Accounts made up to 31 December 1994 (8 pages)
9 June 1995	Accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
18 May 1993	Accounts made up to 31 December 1992 (8 pages)
18 May 1993	Accounts made up to 31 December 1992 (8 pages)
3 December 1991	Accounts made up to 31 December 1990 (8 pages)
3 December 1991	Accounts made up to 31 December 1990 (8 pages)
31 December 1988	Accounts made up to 31 December 1988 (6 pages)
31 December 1988	Accounts made up to 31 December 1988 (6 pages)

Stageselect Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London