Active
Company Information for WATES PFI INVESTMENTS (QED) LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
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Company Registration Number
01824817
Private Limited Company
Active |
Company Name | |
---|---|
WATES PFI INVESTMENTS (QED) LIMITED | |
Legal Registered Office | |
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW Other companies in KT22 | |
Company Number | 01824817 | |
---|---|---|
Company ID Number | 01824817 | |
Date formed | 1984-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:07:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID OWEN ALLEN |
||
DAVID OWEN ALLEN |
||
PAUL CHANDLER |
||
SIMON JAMES POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN TOGWELL |
Director | ||
ANDREW OSWELL BEDE DAVIES |
Director | ||
DAVID GORDON SMITH |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
ANDREW LAIRD |
Director | ||
TERRY ANN STYANT |
Company Secretary | ||
KENNETH GEORGE BAKER |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
MARTYN ALAN SHEPHERD |
Director | ||
MARTIN JOHN EDWARD TIDD |
Director | ||
RODNEY JOHN BENNION |
Director | ||
ASHLEY GAME |
Company Secretary | ||
CHRISTOPHER STEPHEN WATES |
Director | ||
TIMOTHY ANDREW DE BURGH WATES |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
WILLIAM GRAHAM MACKIE |
Company Secretary | ||
JOHN EDWARDS |
Director | ||
DENIS EDWARD MARTIN |
Director | ||
DAVID MICHAEL HILL |
Director | ||
PHILIP SMITH LORD |
Director | ||
ERNEST ERIC SAMUEL FORMAN |
Company Secretary | ||
DOUGLAS JOHN BOURNER |
Director | ||
CHRISTOPHER DAVID CAMPION |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-25 | CURRENT | 2016-05-25 | Active | |
LINDEN WATES (DORKING) LIMITED | Director | 2016-04-05 | CURRENT | 2010-04-29 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Director | 2016-01-04 | CURRENT | 2012-08-14 | Active | |
BARRATT WATES (EAST GRINSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-11 | Active | |
ANNINGTON WATES (COVE) LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Liquidation | |
GW 217 LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-31 | Active | |
LIBERTY PARK MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 2006-03-31 | Active | |
BARRATT WATES (HORLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2006-11-17 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Director | 2016-01-04 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Director | 2016-01-04 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (WEST HAMPSTEAD) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-18 | Active | |
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2010-03-24 | Active | |
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED | Director | 2016-01-04 | CURRENT | 2010-04-16 | Active | |
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2016-01-04 | CURRENT | 2014-04-22 | Active | |
WBH (FINANCIAL SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1988-06-27 | Active | |
WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2016-01-04 | CURRENT | 1990-04-23 | Active | |
WATES PFI INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1999-08-27 | Active | |
WATES INTERIORS LIMITED | Director | 2016-01-04 | CURRENT | 2000-05-26 | Active | |
WATES CONSTRUCTION SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2001-12-17 | Active | |
WATES HOMES (CAMBRIDGE) LIMITED | Director | 2016-01-04 | CURRENT | 2003-03-21 | Active | |
WATES REGENERATION (COVENTRY) LIMITED | Director | 2016-01-04 | CURRENT | 2003-09-12 | Active | |
PURCHASE GROUP LIMITED | Director | 2016-01-04 | CURRENT | 2004-12-30 | Active | |
WATES HOMES (OAKLEY) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WALLINGFORD) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
PURCHASE SUPPORT LIMITED | Director | 2016-01-04 | CURRENT | 2008-12-22 | Active | |
PURCHASE HOMES LTD. | Director | 2016-01-04 | CURRENT | 2011-12-15 | Active | |
G.PURCHASE CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 2002-03-27 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-19 | Active | |
NEEDSPACE? LIMITED | Director | 2016-01-04 | CURRENT | 2005-04-28 | Active | |
PURCHASE HOME IMPROVEMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2008-07-02 | Active | |
DWH/WATES (THAME) LIMITED | Director | 2016-01-04 | CURRENT | 2009-12-11 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1938-06-01 | Active | |
WATES BUILT HOMES (LONDON) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES LANCEWOOD ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1969-10-30 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-15 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2016-01-04 | CURRENT | 1986-01-16 | Active | |
WATES HOMES (BRACKNELL) LIMITED | Director | 2016-01-04 | CURRENT | 1988-08-09 | Active | |
WATES FINANCIAL SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1989-08-16 | Active | |
RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1988-09-14 | Active | |
THIRD WATES INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1972-01-19 | Active | |
STAGESELECT LIMITED | Director | 2016-01-04 | CURRENT | 1987-12-28 | Active | |
WOODSIDE LANDS ESTATES LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WOODSIDE LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1969-06-16 | Active | |
WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2016-01-04 | CURRENT | 1970-04-14 | Active | |
WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2016-01-04 | CURRENT | 1979-06-12 | Active | |
WATES BUILT HOMES (BLAKES) LIMITED | Director | 2016-01-04 | CURRENT | 1973-06-08 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 1936-07-27 | Active | |
WATES AMENITY LANDS LIMITED | Director | 2016-01-04 | CURRENT | 1962-08-27 | Active | |
WATES STAFF TRUSTEES LIMITED | Director | 2016-01-04 | CURRENT | 1957-06-14 | Active | |
WATES DEVELOPMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1947-08-30 | Active | |
WATES BUILT HOMES LIMITED | Director | 2016-01-04 | CURRENT | 1963-05-15 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2016-01-04 | CURRENT | 1961-04-19 | Active | |
WATES SECOND LAND LIMITED | Director | 2016-01-04 | CURRENT | 1968-06-05 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2016-01-04 | CURRENT | 1959-06-08 | Active | |
WATES GROUP LIMITED | Director | 2016-01-04 | CURRENT | 1984-06-14 | Active | |
WATES GROUP PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 1984-10-05 | Active | |
BROOKS AND RIVERS LIMITED | Director | 2016-01-04 | CURRENT | 1931-11-18 | Active | |
WATES SURREY ONE LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-22 | Active | |
WATES LIMITED | Director | 2016-01-04 | CURRENT | 1998-07-16 | Active | |
WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2016-01-04 | CURRENT | 2005-01-19 | Active | |
WATES HOMES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (CHICHESTER) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
WATES HOMES (WARSASH) LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-18 | Active | |
DANESDALE (PEBBLE DRIVE) LIMITED | Director | 2016-01-04 | CURRENT | 2009-07-16 | Active | |
WATES GROUP LIMITED | Director | 2018-06-18 | CURRENT | 1984-06-14 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2017-11-10 | CURRENT | 1986-01-16 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1936-07-27 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2017-11-10 | CURRENT | 1961-04-19 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2017-11-10 | CURRENT | 1959-06-08 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2017-08-24 | CURRENT | 1986-01-15 | Active | |
WATES GROUP SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1938-06-01 | Active | |
WATES PROPERTY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1973-10-26 | Active | |
WATES CONSTRUCTION LIMITED | Director | 2018-07-26 | CURRENT | 1986-01-15 | Active | |
WATES PFI INVESTMENTS (PROJECTS) LIMITED | Director | 2018-07-26 | CURRENT | 1986-01-16 | Active | |
WATES MAINTENANCE SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1936-07-27 | Active | |
SES (ENGINEERING SERVICES) LIMITED | Director | 2018-07-26 | CURRENT | 1961-04-19 | Active | |
QED EDUCATION ENVIRONMENTS LIMITED | Director | 2018-07-26 | CURRENT | 1959-06-08 | Active | |
WATES PENSION TRUSTEE COMPANY LIMITED | Director | 2017-01-01 | CURRENT | 1972-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Paul Chandler on 2021-01-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
TM02 | Termination of appointment of David Owen Allen on 2018-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Chandler on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN TOGWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OSWELL BEDE DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW OSWELL BEDE DAVIES | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Owen Allen as company secretary on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
TM02 | Termination of appointment of David Huw Davies on 2016-01-04 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Stuart John Togwell on 2014-10-21 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stuart John Togwell on 2014-05-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TOGWELL / 17/02/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 07/09/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 07/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN TOGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/09/11 FULL LIST | |
MISC | SECTION 519 | |
MISC | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 11/01/2011 | |
AR01 | 07/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON SMITH / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 06/01/2010 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 03/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | SECTION 394 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CASH COLLATERAL ACCOUNT CHARGE | Outstanding | NIB CAPITAL BANK N.V. | |
SECURITY AGREEMENT | Outstanding | NATIONWIDE BUILDING SOCIETY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIED (THE FACILITY AGENT) | |
CASH COLLATERAL ACCOUNT CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE) | |
CHARGE ON BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATES PFI INVESTMENTS (QED) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATES PFI INVESTMENTS (QED) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |