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Wates Pension Trustee Company Limited

Wates Pension Trustee Company Limited is a dormant company incorporated on 7 February 1972 with the registered office located in Leatherhead, Surrey. Wates Pension Trustee Company Limited was registered 53 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
01041336
Private limited company
Age
53 years
Incorporated 7 February 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 17 years
Telephone
01372861000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • Lives in UK • Born in Feb 1968
Wates Group Services Limited
PSC
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Mutual Companies
Pan Sole Trustees Limited
Michael Allen Roberts and Jonathan David Walters are mutual people.
Active
The Satake (UK) Pension Trustee Company Limited
Jonathan David Walters is a mutual person.
Active
De La Rue Pension Trustee Limited
Michael Allen Roberts is a mutual person.
Active
Master Plan Trustees Ltd
Michael Allen Roberts is a mutual person.
Active
Bibby Line Group Pension Trustee Limited
Michael Allen Roberts is a mutual person.
Active
Amcor Holding 2023 UK Trustee Company Limited
Jonathan David Walters is a mutual person.
Active
Pan Trustees UK LLP
Michael Allen Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jonathan David Walters Appointed
4 Days Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Barry James Ross Resigned
1 Year 11 Months Ago on 13 Dec 2023
Capital Cranfield Pension Trustees Limited Resigned
1 Year 11 Months Ago on 13 Dec 2023
Pan Trustees Uk Llp Appointed
1 Year 11 Months Ago on 13 Dec 2023
Stephen Rees Resigned
1 Year 11 Months Ago on 13 Dec 2023
Simon James Potter Resigned
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Appointment of Mr Jonathan David Walters as a director on 14 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Michael Allen Roberts as a director on 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of William Graham Mackie as a director on 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Simon James Potter as a director on 13 December 2023
Submitted on 13 Dec 2023
Termination of appointment of Stephen Rees as a director on 13 December 2023
Submitted on 13 Dec 2023
Appointment of Pan Trustees Uk Llp as a director on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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