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WATES PENSION TRUSTEE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wates Pension Trustee Company Limited. The company was founded 52 years ago and was given the registration number 01041336. The firm's registered office is in LEATHERHEAD. You can find them at Wates House, Station Approach, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WATES PENSION TRUSTEE COMPANY LIMITED
Company Number:01041336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1972
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pan Trustees Uk Llp, Oathall House, Oathall Road, Haywards Heath, England, RH16 3EN

Director13 December 2023Active
The Annex, Oathall House, Oathall Road, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN

Corporate Director13 December 2023Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Secretary04 January 2016Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Secretary31 December 2007Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Secretary01 February 2005Active
118 Hydethorpe Road, London, SW12 0JD

Secretary02 October 2000Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 April 2002Active
2 Corney Reach Way, Chiswick, London, W4 2TU

Secretary30 June 2000Active
91 Foxley Lane, Purley, CR8 3HP

Secretary29 April 1994Active
Beechcorner, Hazelwood Lane, Chipstead, CR5 3QZ

Secretary-Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
3 Marlhurst, Edenbridge, TN8 6LN

Director27 March 2000Active
The Orchard Back Street, Tetsworth, Thame, OX9 7AW

Director10 June 1997Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director14 March 2011Active
131 Prince Of Wales Road, Coventry, CV5 8GS

Director10 June 1997Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director01 January 2017Active
Buncton Court Buncton Lane, Bolney, Haywards Heath, RH17 5RE

Director-Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director01 August 2022Active
91 Foxley Lane, Purley, CR8 3HP

Director-Active
Millburn Orchard, Stakes Hill, Bigbury, TQ7 4BE

Director29 June 2001Active
One Euston Square, Melton Street, London, England, NW1 2FD

Director01 January 2017Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director01 August 2022Active
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

Director21 November 2000Active
6 Mallow Close, Broadstone, BH18 9NT

Director21 November 2000Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director12 December 2006Active
13 Nutham Lane, Southwater, Horsham, RH13 9GG

Director03 December 2007Active
Henfold House, Henfold Lane, Beare Green, RH5 4RW

Director19 December 2001Active
Tufton Place, Tufton Lane Northiam, Rye, TN31 6HL

Director-Active
Manor House, Langton Long, Blandford Forum, DT11 9HS

Director-Active
Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW

Director22 April 2004Active
5th, Floor New Liverpool House 15-17 Eldon Street, London, United Kingdom, EC2M 7LD

Corporate Director29 August 2006Active

People with Significant Control

Wates Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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