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Home > England & Wales Companies > WATES FAMILY ENTERPRISE TRUST LIMITED
Company Information for

WATES FAMILY ENTERPRISE TRUST LIMITED

Wates House, Station Approach, Leatherhead, SURREY, KT22 7SW,
Company Registration Number
06648896
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wates Family Enterprise Trust Ltd
WATES FAMILY ENTERPRISE TRUST LIMITED was founded on 2008-07-16 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Wates Family Enterprise Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATES FAMILY ENTERPRISE TRUST LIMITED
 
Legal Registered Office
Wates House
Station Approach
Leatherhead
SURREY
KT22 7SW
Other companies in KT22
 
Filing Information
Company Number 06648896
Company ID Number 06648896
Date formed 2008-07-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts FULL
Last Datalog update: 2024-05-28 09:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATES FAMILY ENTERPRISE TRUST LIMITED
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Company Officers of WATES FAMILY ENTERPRISE TRUST LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALAN MORDUE STRAUGHEN
 Company Secretary 2008-07-16
ANDREW EUGENE PAUL WATES
 Director 2008-07-16
ANDREW TRACE ALLAN WATES
 Director 2008-07-16
JAMES GARWOOD MICHAEL WATES
 Director 2008-07-16
PAUL CHRISTOPHER RONALD WATES
 Director 2008-07-16
TIMOTHY ANDREW DE BURGH WATES
 Director 2008-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EUGENE PAUL WATES WATES INTERIORS LIMITED Director 2008-02-15 CURRENT 2000-05-26 Active
ANDREW TRACE ALLAN WATES TOUR DE FORCE CYCLING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
ANDREW TRACE ALLAN WATES FAMILY BUSINESS RESEARCH FOUNDATION Director 2009-08-26 CURRENT 2009-08-26 Active
ANDREW TRACE ALLAN WATES GAMBADO LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
ANDREW TRACE ALLAN WATES LEISURE & MEDIA VCT PLC Director 2001-01-17 CURRENT 2001-01-15 Dissolved 2016-05-25
ANDREW TRACE ALLAN WATES WATES HOLDINGS Director 1991-09-21 CURRENT 1972-12-04 Active
JAMES GARWOOD MICHAEL WATES CORNFLOWER INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2016-01-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT BRINDLEYPLACE INVESTMENT LIMITED Director 2015-05-01 CURRENT 2002-12-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES BRINDLEYPLACE LIMITED Director 2015-05-01 CURRENT 1988-05-25 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT KING'S CROSS NOMINEE LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES AKXGP LIMITED Director 2015-05-01 CURRENT 2007-12-11 Active
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 NOMINEE LIMITED Director 2015-05-01 CURRENT 2008-09-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT ESTATES LIMITED Director 2015-05-01 CURRENT 1981-07-13 Active
JAMES GARWOOD MICHAEL WATES ARGENT GROUP LIMITED Director 2015-05-01 CURRENT 1987-11-03 Active
JAMES GARWOOD MICHAEL WATES ARGENT (KING'S CROSS) LIMITED Director 2015-05-01 CURRENT 2000-03-31 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PARADISE) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT (STEVENSON SQUARE) LIMITED Director 2015-05-01 CURRENT 2006-07-19 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES ARGENT PROJECTS NO 4 GP LIMITED Director 2015-05-01 CURRENT 2008-07-22 Active
JAMES GARWOOD MICHAEL WATES ARGENT GROUP DEVELOPMENTS LIMITED Director 2015-05-01 CURRENT 1957-10-03 Active
JAMES GARWOOD MICHAEL WATES ARGENT (PICCADILLY GARDENS) LIMITED Director 2015-05-01 CURRENT 2001-06-14 Active - Proposal to Strike off
JAMES GARWOOD MICHAEL WATES THE UNIVERSITY OF WESTMINSTER Director 2012-11-27 CURRENT 1970-04-22 Active
JAMES GARWOOD MICHAEL WATES BRE TRUST Director 2010-05-06 CURRENT 1996-11-22 Active
JAMES GARWOOD MICHAEL WATES WATES GROUP LIMITED Director 1997-10-01 CURRENT 1984-06-14 Active
PAUL CHRISTOPHER RONALD WATES WATES HOLDINGS Director 1991-09-21 CURRENT 1972-12-04 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY HOLDINGS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
TIMOTHY ANDREW DE BURGH WATES CORNFLOWER INVESTMENTS LIMITED Director 2017-04-18 CURRENT 2016-01-19 Active - Proposal to Strike off
TIMOTHY ANDREW DE BURGH WATES COAST TO CAPITAL LIMITED Director 2012-09-27 CURRENT 2012-08-02 Active
TIMOTHY ANDREW DE BURGH WATES WATES GROUP LIMITED Director 2011-05-04 CURRENT 1984-06-14 Active
TIMOTHY ANDREW DE BURGH WATES THE CLINK RESTAURANT COMPANY LIMITED Director 2011-04-26 CURRENT 2009-12-01 Active
TIMOTHY ANDREW DE BURGH WATES THE CLINK CHARITY Director 2011-04-26 CURRENT 2010-02-15 Active
TIMOTHY ANDREW DE BURGH WATES ELYSIAN FINANCE LIMITED Director 2009-10-01 CURRENT 2009-08-05 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY LIMITED Director 2009-03-31 CURRENT 2007-06-19 Active
TIMOTHY ANDREW DE BURGH WATES THIRD WATES INVESTMENTS LIMITED Director 2006-12-12 CURRENT 1972-01-19 Active
TIMOTHY ANDREW DE BURGH WATES WATES LIMITED Director 2006-12-12 CURRENT 1998-07-16 Active
TIMOTHY ANDREW DE BURGH WATES WOODSIDE LANDS MANAGEMENT LIMITED Director 2005-12-31 CURRENT 1990-04-23 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (FARNHAM COMMON) LIMITED Director 2005-12-31 CURRENT 2001-02-22 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (CAMBRIDGE) LIMITED Director 2005-12-31 CURRENT 2003-03-21 Active
TIMOTHY ANDREW DE BURGH WATES 10 ST. BRIDE STREET LIMITED Director 2005-12-31 CURRENT 1989-03-07 Active
TIMOTHY ANDREW DE BURGH WATES WATES GROUP SERVICES LIMITED Director 2005-12-31 CURRENT 1938-06-01 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (LONDON) LIMITED Director 2005-12-31 CURRENT 1970-04-14 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (BRACKNELL) LIMITED Director 2005-12-31 CURRENT 1988-08-09 Active
TIMOTHY ANDREW DE BURGH WATES STAGESELECT LIMITED Director 2005-12-31 CURRENT 1987-12-28 Active
TIMOTHY ANDREW DE BURGH WATES WOODSIDE LANDS ESTATES LIMITED Director 2005-12-31 CURRENT 1984-06-14 Active
TIMOTHY ANDREW DE BURGH WATES WOODSIDE LANDS LIMITED Director 2005-12-31 CURRENT 1969-06-16 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (SOUTHERN) LIMITED Director 2005-12-31 CURRENT 1970-04-14 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (RETIREMENT) LIMITED Director 2005-12-31 CURRENT 1979-06-12 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES (BLAKES) LIMITED Director 2005-12-31 CURRENT 1973-06-08 Active
TIMOTHY ANDREW DE BURGH WATES WATES AMENITY LANDS LIMITED Director 2005-12-31 CURRENT 1962-08-27 Active
TIMOTHY ANDREW DE BURGH WATES WATES BUILT HOMES LIMITED Director 2005-12-31 CURRENT 1963-05-15 Active
TIMOTHY ANDREW DE BURGH WATES WATES SECOND LAND LIMITED Director 2005-12-31 CURRENT 1968-06-05 Active
TIMOTHY ANDREW DE BURGH WATES WATES GROUP PROPERTIES LIMITED Director 2005-12-31 CURRENT 1984-10-05 Active
TIMOTHY ANDREW DE BURGH WATES BROOKS AND RIVERS LIMITED Director 2005-12-31 CURRENT 1931-11-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES LIMITED Director 2005-08-24 CURRENT 2004-07-22 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (OAKLEY) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (WALLINGFORD) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (ODIHAM) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (CHICHESTER) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES HOMES (WARSASH) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
TIMOTHY ANDREW DE BURGH WATES WATES REGENERATION (COVENTRY) LIMITED Director 2005-03-01 CURRENT 2003-09-12 Active
TIMOTHY ANDREW DE BURGH WATES WATES REGENERATION (TAVY BRIDGE) LIMITED Director 2005-03-01 CURRENT 2004-05-04 Active
TIMOTHY ANDREW DE BURGH WATES WATES REGENERATION (SOUTH ACTON) LIMITED Director 2005-03-01 CURRENT 2005-01-19 Active
TIMOTHY ANDREW DE BURGH WATES WATES DEVELOPMENTS LIMITED Director 2005-01-10 CURRENT 1947-08-30 Active
TIMOTHY ANDREW DE BURGH WATES WATES FINANCIAL SERVICES LIMITED Director 2001-01-22 CURRENT 1989-08-16 Active
TIMOTHY ANDREW DE BURGH WATES RELOCATION AND INVENTORY SERVICES LIMITED Director 2001-01-22 CURRENT 1988-09-14 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY LETTINGS LIMITED Director 1999-12-01 CURRENT 1987-12-29 Active
TIMOTHY ANDREW DE BURGH WATES PEDDER PROPERTY SALES LIMITED Director 1999-12-01 CURRENT 1976-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-03-14DIRECTOR APPOINTED MR JONATHAN GILES MACARTNEY WATES
2024-03-14DIRECTOR APPOINTED MR CHARLES WILLIAM RANDAG WATES
2023-09-28Director's details changed for Mr Andrew Eugene Paul Wates on 2023-09-18
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-27Termination of appointment of Tahseen Ali Khan Sherwani on 2023-04-25
2023-04-27Appointment of Mrs Felicity Mary Mallam as company secretary on 2023-04-25
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-27TM02Termination of appointment of Tasheen Ali Khan Shewani on 2021-05-17
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MR TASHEEN ALI KHAN SHERWANI on 2020-04-06
2020-04-08TM02Termination of appointment of Duncan Alan Mordue Straughen on 2020-04-06
2020-04-08AP03Appointment of Mr Tasheen Ali Khan Shewani as company secretary on 2020-04-06
2019-08-07AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-08-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AR0124/05/16 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AR0124/05/15 ANNUAL RETURN FULL LIST
2014-05-27AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2012-07-18AR0116/07/12 ANNUAL RETURN FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-20AR0116/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 01/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EUGENE PAUL WATES / 01/07/2011
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-16AR0116/07/10 ANNUAL RETURN FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-20363aAnnual return made up to 16/07/09
2009-03-20225Accounting reference date extended from 31/07/2009 to 31/12/2009
2008-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATES FAMILY ENTERPRISE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATES FAMILY ENTERPRISE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATES FAMILY ENTERPRISE TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of WATES FAMILY ENTERPRISE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATES FAMILY ENTERPRISE TRUST LIMITED
Trademarks
We have not found any records of WATES FAMILY ENTERPRISE TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATES FAMILY ENTERPRISE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as WATES FAMILY ENTERPRISE TRUST LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where WATES FAMILY ENTERPRISE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATES FAMILY ENTERPRISE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATES FAMILY ENTERPRISE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT22 7SW