Menna Overview
Here’s a quick overview of THIRD WATES INVESTMENTS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1972.
THIRD WATES INVESTMENTS LIMITED
- Company statusactive
- Company No01039007
- Age54 years 6 months Incorporated 19 January 1972
- Officers2
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
THIRD WATES INVESTMENTS LIMITED is an active company incorporated on 19 January 1972 and based in Leatherhead, Surrey. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 24 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Nicholas Thomas Drucquer | director | Aug 1972 | 03 Feb 2025 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Construction Limited | 06 Apr 2016 |
Related Companies
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JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Paul Christopher Ronald are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, STYANT, Terry Ann are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, WATES, Andrew Trace Allan, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Timothy Andrew De Burgh are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, WATES, Andrew Trace Allan, BAKER, Kenneth George, LORD, Philip Smith, WATES, Christopher Stephen, Sir are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, BAKER, Kenneth George, LORD, Philip Smith are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith, WATES, Christopher Stephen, Sir are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, WATES, Andrew Trace Allan, BAKER, Kenneth George, BENNION, Rodney John, WATES, Christopher Stephen, Sir are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, PHIPPS, Paul David are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, STYANT, Terry Ann, WATES, Andrew Trace Allan, BAKER, Kenneth George, BENNION, Rodney John, PHIPPS, Paul David are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Paul Christopher Ronald are mutual persons.
JONES, Nicholas Thomas Drucquer, MACKIE, William Graham, BENNION, Rodney John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
JONES, Nicholas Thomas Drucquer, ALLEN, David Owen are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
JONES, Nicholas Thomas Drucquer, ALLEN, David Owen are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, PHIPPS, Paul David are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, WATES, Andrew Trace Allan, BAKER, Kenneth George, LORD, Philip Smith, WATES, Michael Edward are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith, PHIPPS, Paul David, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, WATES, Andrew Trace Allan, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, PHIPPS, Paul David, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, WATES, Andrew Trace Allan, LORD, Philip Smith, WATES, Paul Christopher Ronald are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Paul Christopher Ronald, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, WATES, Andrew Trace Allan, PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Paul Christopher Ronald, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Timothy Andrew De Burgh are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw, PHIPPS, Paul David are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw, ALLEN, David Owen are mutual persons.
DAVIES, David Huw, ALLEN, David Owen are mutual persons.
DAVIES, David Huw, ALLEN, David Owen are mutual persons.
DAVIES, David Huw, ALLEN, David Owen are mutual persons.
DAVIES, David Huw, ALLEN, David Owen are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, LORD, Philip Smith, WATES, Christopher Stephen, Sir, WATES, Michael Edward are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, ALLEN, David Owen, LORD, Philip Smith, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, WATES, Christopher Stephen, Sir are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, WATES, Andrew Trace Allan, LORD, Philip Smith, WATES, Christopher Stephen, Sir are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, WATES, Andrew Trace Allan, LORD, Philip Smith, NETTLETON, John Dering, WATES, Michael Edward, WATES, Paul Christopher Ronald, WATES, Timothy Andrew De Burgh are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, WATES, Andrew Trace Allan, BAKER, Kenneth George, LORD, Philip Smith, PHIPPS, Paul David are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith, WATES, Michael Edward, WATES, Timothy Andrew De Burgh are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
SAREEN, Narinder Singh, WATES, Andrew Trace Allan, BAKER, Kenneth George, LORD, Philip Smith are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann, PHIPPS, Paul David, WATES, Timothy Andrew De Burgh are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann, PHIPPS, Paul David are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan, WATES, Michael Edward are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
WATES, Andrew Trace Allan are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen, NETTLETON, John Dering, WATES, Paul Christopher Ronald are mutual persons.
ALLEN, David Owen are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering are mutual persons.
NETTLETON, John Dering, WATES, Paul Christopher Ronald are mutual persons.
NETTLETON, John Dering, WATES, Paul Christopher Ronald are mutual persons.
NETTLETON, John Dering, WATES, Paul Christopher Ronald are mutual persons.
NETTLETON, John Dering, WATES, Paul Christopher Ronald are mutual persons.
NETTLETON, John Dering are mutual persons.
PHIPPS, Paul David are mutual persons.
PHIPPS, Paul David are mutual persons.
PHIPPS, Paul David are mutual persons.
PHIPPS, Paul David are mutual persons.
PHIPPS, Paul David, WATES, Christopher Stephen, Sir, WATES, Timothy Andrew De Burgh are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Christopher Stephen, Sir are mutual persons.
WATES, Michael Edward are mutual persons.
WATES, Michael Edward are mutual persons.
WATES, Michael Edward are mutual persons.
WATES, Timothy Andrew De Burgh are mutual persons.
JOHN HAMPDEN GRAMMAR SCHOOL
JONES, Nicholas Thomas Drucquer are mutual persons.
WILLOWBROOK NORTH RESIDENTS MANAGEMENT COMPANY LIMITED
WAINWRIGHT, Philip Michael are mutual persons.
MAPLE FIELDS (LLANRUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
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WATES NOMINEES LIMITED
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DAVIES, David Huw are mutual persons.
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
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HOLBOROUGH MANAGEMENT LIMITED
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LEYBOURNE LAKES MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
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NEW HYTHE LANE (RMC) LIMITED
MACKIE, William Graham are mutual persons.
79 DARTFORD ROAD (RMC) LIMITED
MACKIE, William Graham are mutual persons.
PEWTER COURT (RMC) LIMITED
MACKIE, William Graham are mutual persons.
CHINE FARM PLACE (RMC) LIMITED
MACKIE, William Graham are mutual persons.
KINGS HILL (D1) MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
HAWTHORNS (AC) MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
PINES (ORPINGTON) MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
BONALY HOUSE MANAGEMENT COMPANY LIMITED
MACKIE, William Graham are mutual persons.
FERNDALE (TW) MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
LANGTON WAY (BLACKHEATH) MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
HOLMESDALE MEWS MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
HENLEY PARK MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
LITTLE YORK FARM MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
KYNGESHENE MANAGEMENT COMPANY LIMITED
MACKIE, William Graham are mutual persons.
WATES FAMILY ENTERPRISE TRUST LIMITED
WATES, Andrew Trace Allan, WATES, Paul Christopher Ronald, WATES, Timothy Andrew De Burgh are mutual persons.
WATES HOLDINGS
WATES, Andrew Trace Allan, WATES, Christopher Stephen, Sir, WATES, Michael Edward, WATES, Paul Christopher Ronald are mutual persons.
FAMILY BUSINESS RESEARCH FOUNDATION
WATES, Andrew Trace Allan are mutual persons.
COMMUNITY FOUNDATION FOR SURREY
WATES, Andrew Trace Allan are mutual persons.
ST. CATHERINE'S HOSPICE LIMITED
WATES, Andrew Trace Allan are mutual persons.
FAMILY BUSINESSES UK LTD
WATES, Andrew Trace Allan are mutual persons.
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED
ALLEN, David Owen are mutual persons.
WHITELEY HOMES PROPERTY C.I.C.
BENNION, Rodney John are mutual persons.
THE WORSHIPFUL COMPANY OF LIGHTMONGERS CHARITABLE TRUST LIMITED
BENNION, Rodney John are mutual persons.
CONSTRUCTION INDUSTRY TRUST FOR YOUTH
BENNION, Rodney John are mutual persons.
KNIGHT'S PLACE (WINDSOR) RES. ASSOC. LTD
PHIPPS, Paul David are mutual persons.
CRICHEL MOUNT (POOLE) MANAGEMENT COMPANY LIMITED
PHIPPS, Paul David are mutual persons.
IMPERIAL HEIGHTS (CANFORD CLIFFS) MANAGEMENT COMPANY LIMITED
PHIPPS, Paul David are mutual persons.
THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST
WATES, Christopher Stephen, Sir are mutual persons.
FRESH EXPRESSIONS LIMITED
WATES, Christopher Stephen, Sir are mutual persons.
GOODENOUGH COLLEGE
WATES, Christopher Stephen, Sir are mutual persons.
FREWEN EDUCATIONAL TRUST LIMITED(THE)
WATES, Christopher Stephen, Sir are mutual persons.
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
WATES, Christopher Stephen, Sir are mutual persons.
CANFORD SCHOOL,LIMITED
WATES, Michael Edward are mutual persons.
WATES FOUNDATION LIMITED(THE)
WATES, Michael Edward are mutual persons.
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
WATES, Paul Christopher Ronald are mutual persons.
CLOTHWORKERS' FOUNDATION(THE)
WATES, Paul Christopher Ronald are mutual persons.
TRUST FOR LONDON TRUSTEE
WATES, Paul Christopher Ronald are mutual persons.
BLACKROCK SMALLER COMPANIES TRUST PLC
WATES, Paul Christopher Ronald are mutual persons.
LONDON & PARTNERS INTERNATIONAL
WATES, Paul Christopher Ronald are mutual persons.
BRITISH PROPERTY FEDERATION
WATES, Paul Christopher Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THIRD WATES INVESTMENTS LIMITED 👀 — a Leatherhead, Surrey based business that started in 1972.