WG

WATES GROUP SERVICES LIMITED

Active

Company number 00340931

Leatherhead · Incorporated 1 June 1938

Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORCESTER PARK ESTATES (1938) LIMITED · 1 June 1938 – 31 December 1977

WATES BUILDING GROUP (SERVICES) LIMITED · 31 December 1977 – 1 January 1997

Company overview

Wates Group Services Limited is an active private limited company incorporated on 1 June 1938 and registered in England and Wales. The company operates from Wates House, Station Approach, Leatherhead, Surrey KT22 7SW and carries out other business support service activities (SIC 82990).

It is a wholly owned subsidiary of Wates Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 9 June 2026, the directors are Patrick Joseph Fitzgerald (appointed 1 September 2025) and Dr Nicholas Thomas Drucquer Jones (appointed 3 February 2025). Philip Michael Wainwright serves as company secretary. The most recent accounts, prepared to 31 December 2025 on an audit-exemption subsidiary basis, were filed on 14 August 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • WATES GROUP LIMITED (100.0%)
Total shares
200
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £10.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WATES GROUP LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Wates Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2026 View
Legacy
Accounts
14 August 2026 View
Legacy
Other
14 August 2026 View
Legacy
Other
14 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2025 View
Legacy
Accounts
17 April 2025 View
Legacy
Other
17 April 2025 View
Legacy
Other
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Legacy
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2023 View
Legacy
Accounts
14 April 2023 View
Legacy
Other
14 April 2023 View
Legacy
Other
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2022 View
Legacy
Accounts
25 March 2022 View
Legacy
Other
25 March 2022 View
Legacy
Other
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2021 View
Legacy
Accounts
7 April 2021 View
Legacy
Other
7 April 2021 View
Legacy
Other
7 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 June 2020 View
Legacy
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Resolution
Resolution
3 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Legacy
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Legacy
Other
7 December 2018 View
Legacy
Other
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2018 View
Legacy
Accounts
22 March 2018 View
Legacy
Other
30 November 2017 View
Legacy
Other
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2017 View
Legacy
Accounts
28 March 2017 View
Legacy
Other
2 December 2016 View
Legacy
Other
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2016 View
Legacy
Accounts
20 April 2016 View
Legacy
Other
4 February 2016 View
Legacy
Other
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2015 View
Legacy
Accounts
31 March 2015 View
Legacy
Other
10 December 2014 View
Legacy
Other
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2014 View
Legacy
Other
14 May 2014 View
Legacy
Other
21 November 2013 View
Legacy
Other
21 November 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2013 View
Legacy
Other
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Legacy
Other
8 May 2013 View
Legacy
Other
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Termination Director Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Miscellaneous
Miscellaneous
22 July 2011 View
Miscellaneous
Miscellaneous
15 July 2011 View
Accounts With Accounts Type Full
Accounts
11 March 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
9 July 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Miscellaneous
Miscellaneous
25 November 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Address
6 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
13 June 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
16 October 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Annual Return
5 July 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
1 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
13 July 1995 View
Legacy
Annual Return
6 July 1995 View
Legacy
Officers
23 June 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Annual Return
1 July 1993 View
Accounts With Accounts Type Full
Accounts
18 May 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
24 June 1992 View
Resolution
Resolution
6 September 1991 View
Miscellaneous
Miscellaneous
6 September 1991 View
Legacy
Annual Return
26 July 1991 View
Accounts With Accounts Type Full
Accounts
11 July 1991 View
Legacy
Officers
18 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Resolution
Resolution
1 June 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Mortgage
18 July 1990 View
Resolution
Resolution
4 July 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
31 October 1989 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Legacy
Annual Return
17 August 1988 View
Legacy
Annual Return
19 August 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Officers
10 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Legacy
Annual Return
20 May 1983 View
Accounts With Made Up Date
Accounts
21 March 1983 View
Legacy
Annual Return
12 March 1983 View
Accounts With Made Up Date
Accounts
21 October 1982 View
Legacy
Annual Return
5 December 1981 View
Accounts With Made Up Date
Accounts
17 November 1981 View
Accounts With Made Up Date
Accounts
17 September 1980 View
Memorandum Articles
Incorporation
12 August 1977 View
Certificate Change Of Name Company
Change Of Name
3 August 1977 View
Incorporation Company
Incorporation
1 June 1938 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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