THIRD WATES INVESTMENTS LIMITED

Company summary

Company number: 01039007
Status: DISSOLVED
Incorporated / age: 19 January 197253 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:50 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
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Nature of business
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
JONES, Nicholas Thomas Drucquer ACTIVE	Director	03 Feb 2025		United Kingdom	August 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WAINWRIGHT, Philip Michael ACTIVE	Director	03 Dec 2018		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ALLEN, David Owen RESIGNED	Secretary	04 Jan 2016	03 Dec 2018			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
DAVIES, David Huw RESIGNED	Secretary	31 Dec 2007	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
DAVIES, David Huw RESIGNED	Secretary	01 Feb 2005	30 May 2006			Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
GAME, Ashley RESIGNED	Secretary	02 Oct 2000	30 Apr 2002			118 Hydethorpe Road, London, SW12 0JD
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	30 Apr 2002	01 Feb 2005			2 Corney Reach Way, Chiswick, London, W4 2TU
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	30 Jun 2000	02 Oct 2000			2 Corney Reach Way, Chiswick, London, W4 2TU
MACKIE, William Graham RESIGNED	Secretary	29 Apr 1994	30 Jun 2000			91 Foxley Lane, Purley, Surrey, CR8 3HP
SAREEN, Narinder Singh RESIGNED	Secretary	07 Jan 1993	29 Apr 1994			Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
WATES, Andrew Trace Allan RESIGNED	Secretary		07 Jan 1993			Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BAKER, Kenneth George RESIGNED	Director	30 Jun 2003	12 Dec 2006		September 1941	3 Marlhurst, Edenbridge, Kent, TN8 6LN
BENNION, Rodney John RESIGNED	Director	22 Jan 2001	30 Jun 2003	England	June 1946	The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
DAVIES, David Huw RESIGNED	Director	01 Feb 2005	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
HOULTON, Jonathan Charles Bennett RESIGNED	Director	22 Jan 2001	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
LORD, Philip Smith RESIGNED	Director	31 Dec 1992	30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
NETTLETON, John Dering RESIGNED	Director	31 Dec 1992	22 Jan 2001	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
PHIPPS, Paul David RESIGNED	Director	30 Jun 2003	31 Dec 2005	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
WATES, Andrew Trace Allan RESIGNED	Director	07 Jan 1993	22 Jan 2001	England	November 1940	Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
WATES, Christopher Stephen, Sir RESIGNED	Director		22 Jan 2001	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Michael Edward RESIGNED	Director		22 Jan 2001	United Kingdom	June 1935	Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
WATES, Paul Christopher Ronald RESIGNED	Director		22 Jan 2001	England	March 1938	Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
WATES, Timothy Andrew De Burgh RESIGNED	Director	12 Dec 2006	03 Feb 2025	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

JONES, Nicholas Thomas Drucquer ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WAINWRIGHT, Philip Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2018
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

ALLEN, David Owen RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 03 Dec 2018
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 30 May 2006
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

GAME, Ashley RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 30 Apr 2002
Address: 118 Hydethorpe Road, London, SW12 0JD

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 01 Feb 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 02 Oct 2000
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

MACKIE, William Graham RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 30 Jun 2000
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

SAREEN, Narinder Singh RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 29 Apr 1994
Address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ

STYANT, Terry Ann RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 31 Dec 2007
Address: Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England

WATES, Andrew Trace Allan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1993
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BAKER, Kenneth George RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 12 Dec 2006
Date of birth: September 1941
Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

LORD, Philip Smith RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: August 1934
Address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

NETTLETON, John Dering RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 22 Jan 2001
Country of Residence: England
Date of birth: February 1944
Address: Newington House, Warborough, Oxfordshire, OX10 7AG

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on: 07 Jan 1993
Resigned on: 22 Jan 2001
Country of Residence: England
Date of birth: November 1940
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

WATES, Christopher Stephen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

WATES, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS

WATES, Paul Christopher Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Country of Residence: England
Date of birth: March 1938
Address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: June 1966
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2002	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)
03 Feb 1993	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)
22 Dec 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)
05 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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