THOMAS BATES & SON LIMITED

Company summary

Company number: 00218682
Status: ACTIVE
Incorporated / age: 3 January 192799 years
Registered office: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
Accounts due: 30 September 2026
Confirmation statement due: 8 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James David ACTIVE	Secretary	01 Jan 2016				The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
BATES, Joshua James ACTIVE	Director	01 Apr 1996		United Kingdom	March 1969	The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
BATES, Michael ACTIVE	Director			England	June 1936	The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
CLARK, James David ACTIVE	Director	01 Jan 2017		England	January 1983	The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
JACKSON, Joseph ACTIVE	Director	01 Jan 2016		England	December 1982	The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
GOODLAND, Roger James RESIGNED	Secretary	18 Oct 1996	01 Jan 2016			The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
WHIPPS, Walter John RESIGNED	Secretary		18 Oct 1996			Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG
BATES, Dennis Arthur RESIGNED	Director		03 Aug 2001		August 1924	Willhayne House, Colyton, Devon, EX24 6DT
DAVIDSON, Geoffrey Graeme RESIGNED	Director		30 Jun 1992		July 1940	8 Fearns Mead, Warley, Brentwood, Essex, CM14 5UQ
GOODLAND, Roger James RESIGNED	Director		31 Dec 2016	England	December 1945	The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA
WHIPPS, Walter John RESIGNED	Director		18 Oct 1996		February 1947	Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG
WILSON, Nigel Jeremy RESIGNED	Director	01 Jun 2010	19 Aug 2013	United Kingdom	June 1965	The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

CLARK, James David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2016
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

BATES, Joshua James ACTIVE
Role: Director
Appointed on: 01 Apr 1996
Country of Residence: United Kingdom
Date of birth: March 1969
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

BATES, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1936
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

CLARK, James David ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1983
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

JACKSON, Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: December 1982
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

GOODLAND, Roger James RESIGNED
Role: Secretary
Appointed on: 18 Oct 1996
Resigned on: 01 Jan 2016
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

WHIPPS, Walter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1996
Address: Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG

BATES, Dennis Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2001
Date of birth: August 1924
Address: Willhayne House, Colyton, Devon, EX24 6DT

DAVIDSON, Geoffrey Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: July 1940
Address: 8 Fearns Mead, Warley, Brentwood, Essex, CM14 5UQ

GOODLAND, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: December 1945
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

WHIPPS, Walter John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1996
Date of birth: February 1947
Address: Elm House South Road, Fobbing, Stanford-Le-Hope, Essex, SS17 9HG

WILSON, Nigel Jeremy RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 19 Aug 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: The Old Brickworks Church Road, Harold Wood, Romford, Essex, RM3 0JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 1999	Outstanding
01 Mar 1999	Outstanding
24 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1987	Satisfied
03 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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