10 St. Bride Street Limited in Station Approach LEATHERHEAD

10 St. Bride Street Limited LEATHERHEAD

10 St. Bride Street started in year 1989 as Private Limited Company with registration number 02356238. The 10 St. Bride Street company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Leatherhead at Wates House. Postal code: KT22 7SW. Since 1995/06/05 10 St. Bride Street Limited is no longer carrying the name Parkes (st Bride).

The firm has 3 directors, namely Philip W., David A. and Timothy W.. Of them, Timothy W. has been with the company the longest, being appointed on 31 December 2005 and Philip W. has been with the company for the least time - from 3 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

10 St. Bride Street Limited Address / Contact

Office Address	Wates House
Office Address2	Station Approach
Town	Leatherhead
Post code	KT22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02356238
Date of Incorporation	Tue, 7th Mar 1989
Industry	Development of building projects
End of financial Year	31st December
Company age	32 years old
Account next due date	Fri, 30th Sep 2022 (429 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Mon, 21st Mar 2022 (2022-03-21)
Last confirmation statement dated	Sun, 7th Mar 2021

Company staff

Philip W.

Position: Director

Appointed: 03 December 2018

David A.

Position: Director

Appointed: 04 January 2016

Timothy W.

Position: Director

Appointed: 31 December 2005

David A.

Position: Secretary

Appointed: 04 January 2016

Resigned: 03 December 2018

David D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 04 January 2016

Terry S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 31 December 2007

David D.

Position: Director

Appointed: 01 February 2005

Resigned: 04 January 2016

David D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 30 May 2006

Paul P.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2006

Jonathan H.

Position: Secretary

Appointed: 30 April 2002

Resigned: 01 February 2005

Jonathan H.

Position: Director

Appointed: 22 January 2001

Resigned: 01 February 2005

Kenneth B.

Position: Director

Appointed: 22 January 2001

Resigned: 12 December 2006

Rodney B.

Position: Director

Appointed: 22 January 2001

Resigned: 30 June 2003

Ashley G.

Position: Secretary

Appointed: 02 October 2000

Resigned: 30 April 2002

Jonathan H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 02 October 2000

Michael W.

Position: Director

Appointed: 30 June 1995

Resigned: 22 January 2001

William M.

Position: Secretary

Appointed: 29 April 1994

Resigned: 30 June 2000

Narinder S.

Position: Secretary

Appointed: 07 March 1992

Resigned: 29 April 1994

Philip L.

Position: Director

Appointed: 07 March 1992

Resigned: 30 June 1995

Christopher W.

Position: Director

Appointed: 07 March 1992

Resigned: 22 January 2001

Derek P.

Position: Director

Appointed: 07 March 1992

Resigned: 20 May 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Wates Group Limited from Leatherhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wates Group Limited

Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	1824828
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Parkes (st Bride)	June 5, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, March 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, February 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 15th, March 2016	annual return	Free Download (4 pages)
SH01	23299026.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	23299026.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	23299026.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 20th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 5th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 17th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, February 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 28th, March 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/10 with complete member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 21st, July 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/03/29 with complete member list filed on: 29th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 28th, June 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/09 with complete member list filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, June 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 15th, June 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/04/09 with complete member list filed on: 9th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, July 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1999/04/07 with complete member list filed on: 7th, April 1999	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1998/03/12 with complete member list filed on: 12th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, July 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1997/03/14 with complete member list filed on: 14th, March 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 14th, March 1997	annual return
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, May 1996	accounts
363a	Annual return drawn up to 1996/04/11 with complete member list filed on: 11th, April 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, June 1995	accounts
363x	Return made up to 07/03/95; full list of members filed on: 29th, March 1995	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 16th, June 1994	accounts
363x	Return made up to 07/03/94; full list of members filed on: 31st, March 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 19th, May 1993	accounts
363s	Annual return drawn up to 1993/03/17 with complete member list filed on: 17th, March 1993	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 28th, August 1992	accounts
363s	Annual return drawn up to 1992/04/13 with complete member list filed on: 13th, April 1992	annual return
363(288)	Annual return (Director's particulars changed) up to 1992/04/13	annual return
AA	Full accounts for the period ending 1991/06/30 filed on: 2nd, December 1991	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 6th, August 1991	accounts
363a	Annual return drawn up to 1991/05/21 with complete member list filed on: 21st, May 1991	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 14th, January 1991	accounts
363	Return made up to 07/09/90; full list of members filed on: 7th, November 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, June 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, July 1989	accounts

10 St. Bride Street Limited LEATHERHEAD

10 St. Bride Street Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

David A.

Timothy W.

David A.

David D.

Terry S.

David D.

David D.

Paul P.

Jonathan H.

Jonathan H.

Kenneth B.

Rodney B.

Ashley G.

Jonathan H.

Michael W.

William M.

Narinder S.

Philip L.

Christopher W.

Derek P.

People with significant control

Company previous names

Company filings

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