Active
Company Information for 10 ST. BRIDE STREET LIMITED
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,
|
Company Registration Number
02356238 Private Limited Company
Active |
| Company Name | |
|---|---|
| 10 ST. BRIDE STREET LIMITED | |
| Legal Registered Office | |
| WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW Other companies in KT22 | |
| Company Number | 02356238 | |
|---|---|---|
| Company ID Number | 02356238 | |
| Date formed | 1989-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 11:50:37 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
DAVID OWEN ALLEN |
||
DAVID OWEN ALLEN |
||
TIMOTHY ANDREW DE BURGH WATES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HUW DAVIES |
Company Secretary | ||
DAVID HUW DAVIES |
Director | ||
TERRY ANN STYANT |
Company Secretary | ||
KENNETH GEORGE BAKER |
Director | ||
PAUL DAVID PHIPPS |
Director | ||
DAVID HUW DAVIES |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
JONATHAN CHARLES BENNETT HOULTON |
Director | ||
RODNEY JOHN BENNION |
Director | ||
DEREK PARKES |
Director | ||
ASHLEY GAME |
Company Secretary | ||
CHRISTOPHER STEPHEN WATES |
Director | ||
MICHAEL EDWARD WATES |
Director | ||
JONATHAN CHARLES BENNETT HOULTON |
Company Secretary | ||
WILLIAM GRAHAM MACKIE |
Company Secretary | ||
PHILIP SMITH LORD |
Director | ||
NARINDER SINGH SAREEN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2016-01-04 | CURRENT | 2004-05-04 | Active | |
| PEDDER PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| CORNFLOWER INVESTMENTS LIMITED | Director | 2017-04-18 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| COAST TO CAPITAL LIMITED | Director | 2012-09-27 | CURRENT | 2012-08-02 | Active | |
| WATES GROUP LIMITED | Director | 2011-05-04 | CURRENT | 1984-06-14 | Active | |
| THE CLINK RESTAURANT COMPANY LIMITED | Director | 2011-04-26 | CURRENT | 2009-12-01 | Active | |
| THE CLINK CHARITY | Director | 2011-04-26 | CURRENT | 2010-02-15 | Active | |
| ELYSIAN FINANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
| PEDDER PROPERTY LIMITED | Director | 2009-03-31 | CURRENT | 2007-06-19 | Active | |
| WATES FAMILY ENTERPRISE TRUST LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Active | |
| THIRD WATES INVESTMENTS LIMITED | Director | 2006-12-12 | CURRENT | 1972-01-19 | Active - Proposal to Strike off | |
| WATES LIMITED | Director | 2006-12-12 | CURRENT | 1998-07-16 | Active | |
| WOODSIDE LANDS MANAGEMENT LIMITED | Director | 2005-12-31 | CURRENT | 1990-04-23 | Active | |
| WATES HOMES (FARNHAM COMMON) LIMITED | Director | 2005-12-31 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
| WATES HOMES (CAMBRIDGE) LIMITED | Director | 2005-12-31 | CURRENT | 2003-03-21 | Active | |
| WATES GROUP SERVICES LIMITED | Director | 2005-12-31 | CURRENT | 1938-06-01 | Active | |
| WATES BUILT HOMES (LONDON) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
| WATES HOMES (BRACKNELL) LIMITED | Director | 2005-12-31 | CURRENT | 1988-08-09 | Active | |
| STAGESELECT LIMITED | Director | 2005-12-31 | CURRENT | 1987-12-28 | Active | |
| WOODSIDE LANDS ESTATES LIMITED | Director | 2005-12-31 | CURRENT | 1984-06-14 | Active | |
| WOODSIDE LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1969-06-16 | Active | |
| WATES BUILT HOMES (SOUTHERN) LIMITED | Director | 2005-12-31 | CURRENT | 1970-04-14 | Active | |
| WATES BUILT HOMES (RETIREMENT) LIMITED | Director | 2005-12-31 | CURRENT | 1979-06-12 | Active | |
| WATES BUILT HOMES (BLAKES) LIMITED | Director | 2005-12-31 | CURRENT | 1973-06-08 | Active | |
| WATES AMENITY LANDS LIMITED | Director | 2005-12-31 | CURRENT | 1962-08-27 | Active | |
| WATES BUILT HOMES LIMITED | Director | 2005-12-31 | CURRENT | 1963-05-15 | Active | |
| WATES SECOND LAND LIMITED | Director | 2005-12-31 | CURRENT | 1968-06-05 | Active | |
| WATES GROUP PROPERTIES LIMITED | Director | 2005-12-31 | CURRENT | 1984-10-05 | Active | |
| BROOKS AND RIVERS LIMITED | Director | 2005-12-31 | CURRENT | 1931-11-18 | Active | |
| WATES SURREY TWO LIMITED | Director | 2005-08-24 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
| WATES HOMES (OAKLEY) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
| WATES HOMES (WALLINGFORD) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
| WATES HOMES LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
| WATES HOMES (CHICHESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
| WATES HOMES (WARSASH) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
| WATES REGENERATION (COVENTRY) LIMITED | Director | 2005-03-01 | CURRENT | 2003-09-12 | Active | |
| WATES REGENERATION (TAVY BRIDGE) LIMITED | Director | 2005-03-01 | CURRENT | 2004-05-04 | Active | |
| WATES REGENERATION (SOUTH ACTON) LIMITED | Director | 2005-03-01 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| WATES DEVELOPMENTS LIMITED | Director | 2005-01-10 | CURRENT | 1947-08-30 | Active | |
| WATES FINANCIAL SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1989-08-16 | Active - Proposal to Strike off | |
| RELOCATION AND INVENTORY SERVICES LIMITED | Director | 2001-01-22 | CURRENT | 1988-09-14 | Active | |
| PEDDER PROPERTY LETTINGS LIMITED | Director | 1999-12-01 | CURRENT | 1987-12-29 | Active | |
| PEDDER PROPERTY SALES LIMITED | Director | 1999-12-01 | CURRENT | 1976-08-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Nick Jones on 2025-04-30 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR NICK JONES | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW DE BURGH WATES | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN ALLEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
| TM02 | Termination of appointment of David Owen Allen on 2018-12-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 23299026 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 23299026 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP03 | Appointment of Mr David Owen Allen as company secretary on 2016-01-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW DAVIES | |
| TM02 | Termination of appointment of David Huw Davies on 2016-01-04 | |
| AP01 | DIRECTOR APPOINTED MR DAVID OWEN ALLEN | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 23299026 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 23299026 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH01 | Director's details changed for Mr Timothy Andrew De Burgh Wates on 2010-12-21 | |
| AR01 | 07/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW DE BURGH WATES / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 18/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND | |
| 123 | NC INC ALREADY ADJUSTED 15/03/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 5705345/30705245 15/ | |
| 88(2)R | AD 15/03/04--------- £ SI 23298926@1 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED | |
| CHARGE | Satisfied | WM ROTHSCHILD & SONS LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10 ST. BRIDE STREET LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 10 ST. BRIDE STREET LIMITED are:
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| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |