Wates Property Services Limited

General information

Name:

Wates Property Services Ltd

Office Address:

Wates House Station Approach KT22 7SW Leatherhead

Number: 01141788

Incorporation date: 1973-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wates Property Services Limited firm has been operating on the market for 51 years, as it's been established in 1973. Started with registration number 01141788, Wates Property Services was set up as a Private Limited Company located in Wates House, Leatherhead KT22 7SW. It 's been five years since The company's business name is Wates Property Services Limited, but until 2019 the business name was Wates Living Space (maintenance) and before that, until 2013/10/15 the business was known under the name Linbrook Services. This means it has used six other names. The company's SIC code is 96090: Other service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Wates Living Space (maintenance) Limited is a small-sized vehicle operator with the licence number OK0207618. The firm has one transport operating centre in the country. In their subsidiary in Enfield on 23 Crown Road, 2 machines are available.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hounslow, with over 2 transactions from worth at least 500 pounds each, amounting to £347,326 in total. The company also worked with the London Borough of Hillingdon (6 transactions worth £16,910 in total) and the London Borough of Bexley (6 transactions worth £16,839 in total). Wates Property Services was the service provided to the London Borough of Hillingdon Council covering the following areas: Rechargeable Works and Dangerous Structures was also the service provided to the London Borough of Bexley Council covering the following areas: Temporary And Agency Employees.

There is a number of seven directors overseeing this specific business right now, specifically Paul T., Ben D., Philip W. and 4 other directors have been described below who have been executing the directors responsibilities for one year. In addition, the managing director's efforts are aided with by a secretary - Philip W., who joined the business on 2018/12/03.

  • Previous company's names
  • Wates Property Services Limited 2019-05-30
  • Wates Living Space (maintenance) Limited 2013-10-15
  • Linbrook Services Limited 2000-03-16
  • Linbrook & Sons Building Contractors Limited 1998-11-03
  • Linbrook Facility Services Limited 1998-10-15
  • Linbrook & Sons Building Contractors Limited 1973-10-26

Company staff

Paul T.

Role: Director

Appointed: 24 May 2023

Latest update: 22 April 2024

Ben D.

Role: Director

Appointed: 24 May 2023

Latest update: 22 April 2024

Philip W.

Role: Secretary

Appointed: 03 December 2018

Latest update: 22 April 2024

Philip W.

Role: Director

Appointed: 03 December 2018

Latest update: 22 April 2024

Simon P.

Role: Director

Appointed: 26 July 2018

Latest update: 22 April 2024

David M.

Role: Director

Appointed: 01 June 2016

Latest update: 22 April 2024

Paul R.

Role: Director

Appointed: 31 December 2015

Latest update: 22 April 2024

Helen B.

Role: Director

Appointed: 31 May 2011

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wates Constructon Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Station Approach, KT22 7SW, Surrey and was registered as a PSC under the reg no 1977948.

Wates Constructon Limited
Address: Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority Companies Act 2006
Legal form Private Liability Limited By Shares
Country registered England & Wales
Place registered Regisrar Of Companies
Registration number 1977948
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company Vehicle Operator Data

Franklin House

Address

23 Crown Road

City

Enfield

Postal code

EN1 1FE

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 3 £ 3 529.92
2015-01-19 2015-01-19_8842 £ 1 476.75 Rechargeable Works
2015-02-10 2015-02-10_8841 £ 1 265.28 Rechargeable Works
2015-01-12 2015-01-12_8615 £ 787.89 Rechargeable Works
2014 London Borough of Bexley 6 £ 16 838.76
2014-08-20 292892 £ 8 376.60 Temporary And Agency Employees
2014-08-07 292891 £ 3 018.91 Temporary And Agency Employees
2014-08-20 292890 £ 2 603.66 Temporary And Agency Employees
2014 London Borough of Hillingdon 3 £ 13 380.21
2014-10-20 2014-10-20_7588 £ 9 787.64 Rechargeable Works
2014-11-24 2014-11-24_6338 £ 2 726.79 Rechargeable Works
2014-09-15 2014-09-15_5792 £ 865.78 Dangerous Structures
0201 London Borough of Hounslow 2 £ 347 326.37
0201-03-20 4259710 £ 286 543.04 Private Contractors
0201-03-20 4259717 £ 60 783.33 Private Contractors

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
50
Company Age

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