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Wates Residential Development Limited

Wates Residential Development Limited is an active company incorporated on 15 June 2021 with the registered office located in Leatherhead, Surrey. Wates Residential Development Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13458441
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wates Residential Development Limited
Contact Update Details
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Phillippa Jane Wilton PronguÉ
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1976
Stephen Paul Rees
Director • Finance Director • British • Lives in England • Born in Jun 1984
Paul Chandler
Director • Executive Managing Director • British • Lives in UK • Born in Jan 1964
Michael Philip Daniels
Director • Commercial Director • British • Lives in England • Born in Jan 1977
Philip Michael Wainwright
Director • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Residential Limited
Philip Michael Wainwright, Paul Chandler, and 5 more are mutual people.
Active
Wates Residential Construction Limited
Philip Michael Wainwright, Paul Chandler, and 5 more are mutual people.
Active
Ses (Engineering Services) Limited
Philip Michael Wainwright, Paul Chandler, and 2 more are mutual people.
Active
Wates Construction Limited
Philip Michael Wainwright, Paul Chandler, and 2 more are mutual people.
Active
Wates Construction Services Limited
Philip Michael Wainwright, Paul Chandler, and 2 more are mutual people.
Active
Wates Smartspace Limited
Philip Michael Wainwright, Paul Chandler, and 2 more are mutual people.
Active
Wates Group Services Limited
Philip Michael Wainwright, Christopher John Symeonides, and 1 more are mutual people.
Active
Liberty Group Investments Limited
Philip Michael Wainwright, Christopher John Symeonides, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Patrick Joseph Fitzgerald Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Stephen Paul Rees Appointed
8 Months Ago on 3 Feb 2025
Mr Michael Daniels Appointed
8 Months Ago on 3 Feb 2025
Mr Christopher John Symeonides Appointed
8 Months Ago on 3 Feb 2025
Mrs Phillippa Jane Wilton Prongué Appointed
8 Months Ago on 3 Feb 2025
Paul Chandler Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
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Documents
Appointment of Mr Patrick Joseph Fitzgerald as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Apr 2025
Appointment of Mr Stephen Paul Rees as a director on 3 February 2025
Submitted on 7 Feb 2025
Appointment of Mrs Phillippa Jane Wilton Prongué as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Michael Daniels as a director on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Mr Christopher John Symeonides as a director on 3 February 2025
Submitted on 4 Feb 2025
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Repayment History
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