WATES PROPERTY SERVICES (HOLDINGS) LIMITED

Accounts Submitted 24 Sept 2024

Confirmation Statement Submitted 2 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 786,181 Shares £118k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Jun 2025	C ORDINARY	160	£2k	£13.132
21 Mar 2025	A ORDINARY	94,999	£95k	£1
21 Mar 2025	C ORDINARY	1,601	£21k	£13.132
21 Mar 2025	B ORDINARY	689,421	£0	£0

Officers

3 active

Show resigned officers

						Status
David Keir Ewart Morgan	Director	British	England	51	24 Sept 2024	Active
Paul Simon Threader	Director	British	England	50	24 Sept 2024	Active
Philip Michael Wainwright	Director	British	United Kingdom	60	24 Sept 2024	Active

Shareholders

Shareholders (9)


Timothy Andrew De Burgh Wates	13.6%	106,872	B Ordinary	2 Oct 2025
Wates Construction Limited	12.1%	95,000	A Ordinary	2 Oct 2025
Wates Nominees Limited	0.2%	1,761	C Ordinary	2 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wates Construction Limited

United Kingdom

Active

Notified 24 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WATES CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATES GROUP LIMITED united kingdom

WATES PROPERTY SERVICES (HOLDINGS) LIMITED Current Company

LIBERTY GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-23 with updates	View(4 pages)
22 Jul 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
22 Jul 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
18 Jul 2025	Capital	Allotment of shares (GBP 103,495.21) on 2025-03-22	View(4 pages)
18 Jul 2025	Capital	Allotment of shares (GBP 103,655.21) on 2025-06-26	View(4 pages)