WATES PROPERTY SERVICES (HOLDINGS) LIMITED

Active

Company no. 15976322 · Private limited company · Incorporated 24 Sep 2024

10 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 32 filings

These are original source documents. The company summary PDF is available from Share.

2026

10 Nov 2026

Officers

Appointment of Philip Michael Wainright as a secretary on 10 Nov 2026

PDF · 2 pages

27 Oct 2026

Ownership

Notification of 1260 Family Holdings Limited as a person with significant control on 26 Oct 2026

PDF · 2 pages

27 Oct 2026

Ownership

Notification of Braywick Family Holdings Limited as a person with significant control on 27 Oct 2026

PDF · 2 pages

27 Oct 2026

Ownership

Cessation of 1260 Family Holdings Limited as a person with significant control on 27 Oct 2026

PDF · 1 page

27 Oct 2026

Ownership

Cessation of Wates Construction Limited as a person with significant control on 26 Oct 2026

PDF · 1 page

21 Oct 2026

Officers

Appointment of Mr Charles William Randag Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Sir James Garwood Michael Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Mr Timothy Andrew De Burgh Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Mr Jonathan Giles Macartney Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Mr Andrew Eugene Paul Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Elizabeth Reilly as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Eoghan Pol O’Lionaird as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Ms Rachel Bernadette Addison Horsley as a director on 13 Oct 2026

PDF · 2 pages

23 Sep 2026

Confirmation

Confirmation statement made on 23 Sep 2026 with updates

PDF · 4 pages

26 Aug 2026

Capital

Cancellation of shares. Statement of capital on 20 Jul 2026

Filed on paper · 9 pages

26 Aug 2026

Capital

Purchase of own shares.

Filed on paper · 4 pages

24 Aug 2026

Resolution

Resolutions

Filed on paper · 3 pages

24 Aug 2026

Resolution

Resolutions

Filed on paper · 2 pages

14 Aug 2026

Capital

Statement of capital following an allotment of shares on 13 Jul 2026

PDF · 4 pages

14 Aug 2026

Capital

Statement of capital following an allotment of shares on 23 Jun 2026

PDF · 4 pages

13 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 35 pages

9 Jan 2026

Capital

Statement of capital following an allotment of shares on 1 Jan 2026

PDF · 4 pages

2025

2 Oct 2025

Confirmation

Confirmation statement made on 23 Sep 2025 with updates

PDF · 4 pages

22 Jul 2025

Capital

Particulars of variation of rights attached to shares

Filed on paper · 2 pages

Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.

WATES PROPERTY SERVICES (HOLDINGS) LIMITED

Filings

2026

2025

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025