WATES PROPERTY SERVICES LIMITED

Company summary

Company number: 01141788
Status: ACTIVE
Incorporated / age: 26 October 197352 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:05 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, England
Nature of business
Other service activities n.e.c.
Previous company names
WATES LIVING SPACE (MAINTENANCE) LIMITED
LINBROOK SERVICES LIMITED
LINBROOK & SONS BUILDING CONTRACTORS LIMITED
LINBROOK FACILITY SERVICES LIMITED
LINBROOK & SONS BUILDING CONTRACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAINWRIGHT, Philip Michael ACTIVE	Secretary	03 Dec 2018				Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
DESANGES, Ben Christopher ACTIVE	Director	24 May 2023		England	April 1980	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
FITZGERALD, Patrick Joseph ACTIVE	Director	01 Sep 2025		England	November 1976	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
MORGAN, David Keir Ewart ACTIVE	Director	01 Jun 2016		England	July 1974	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SYMEONIDES, Christopher John ACTIVE	Director	03 Feb 2025		England	July 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
THREADER, Paul Simon ACTIVE	Director	24 May 2023		England	May 1975	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
WAINWRIGHT, Philip Michael ACTIVE	Director	03 Dec 2018		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ALLEN, David Owen RESIGNED	Secretary	04 Jan 2016	03 Dec 2018			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
DAVIES, David Huw RESIGNED	Secretary	31 May 2011	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
DODD, Carol RESIGNED	Secretary	07 Jan 1993	06 Aug 1993			527 Ordnance Road, Enfield, Middlesex, EN3 6JD
FRANKLIN, Maureen RESIGNED	Secretary	08 Aug 2006	31 May 2011			Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG
FRANKLIN, Maureen RESIGNED	Secretary		03 Jan 1993			Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG
THOMPSON, Robin Gordon RESIGNED	Secretary	06 Aug 1993	07 Dec 2001			High View, 19 Newgate Street Road, Goffs Oak, Hertfordshire, EN7 5RX
WATSON, John Kevin RESIGNED	Secretary	07 Dec 2001	08 Aug 2006			98 Herongate Road, Wanstead, London, E12 5EQ
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BUNCH, Helen Patricia RESIGNED	Director	31 May 2011	30 Apr 2025	England	August 1965	The Peak, 5 Wilton Road, London, SW1V 1AN, England
BURNETT, Ian George RESIGNED	Director	31 May 2011	31 Dec 2012	England	March 1959	Westcourt, Gelderd Road, Wortley, Leeds, LS12 6DB, United Kingdom
BURROWS, Malcolm Frederick RESIGNED	Director	07 Nov 1999	07 Dec 2001		November 1945	12 Addisons Close, Croydon, Surrey, CR0 8DX
CARTER, David Cecil RESIGNED	Director	21 Apr 1994	06 May 1996		February 1941	8 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN
CLARK, Sidney John RESIGNED	Director	07 Aug 2002	21 Oct 2007		March 1957	104 Lincoln Road, Enfield, Middlesex, EN1 1JX
DAVIES, Andrew Oswell Bede RESIGNED	Director	06 Jan 2014	10 Nov 2017	United Kingdom	October 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
DAVIES, David Huw RESIGNED	Director	31 May 2011	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
DRECHSLER, Paul Joseph RESIGNED	Director	31 May 2011	06 Jan 2014	England	April 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
FRANKLIN, Maureen RESIGNED	Director		31 May 2011	United Kingdom	September 1933	Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG
FRANKLIN, Raymond Joseph RESIGNED	Director		31 May 2011	England	August 1941	Springfield Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NG
HOBART, Andrew Hampden RESIGNED	Director	01 Jan 2013	31 Dec 2015	England	July 1962	The Peak 2nd, Floor, 5 Wilton Road, London, SW1V 1AN, England
HOWELL, John Peter RESIGNED	Director	30 Sep 2013	30 Jun 2016	England	July 1954	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
JONES, Raymond Winston RESIGNED	Director	21 Nov 1996	05 Oct 1998		May 1944	1 Devon Chase, Warfield, Berkshire, RG42 3JN
KELLY, David Michael RESIGNED	Director	07 Apr 1995	31 May 2011	England	March 1965	Pasadena House, Rockways Arkley, Barnet, Hertfordshire, EN5 3JJ
LAIRD, Andrew RESIGNED	Director	31 May 2011	13 Apr 2012	England	January 1955	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
NIXON, Alan Peter RESIGNED	Director	21 Oct 2007	31 May 2011	England	September 1963	70 Whitelands Avenue, Chorley Wood, Hertfordshire, WD3 5RG
PITTARIDES, Ioannis RESIGNED	Director	21 Jan 2010	31 May 2011	England	December 1956	9, Elmscott Gardens, Winchmore Hill, London, N21 2BP, England
PITTARIDES, Ioannis RESIGNED	Director	21 Nov 1996	14 Apr 2008		December 1956	Coraldale Cottage, Burnt Farm Ride Crewes Hill, Enfield, Middlesex, EN2 9DY
POTTER, Simon James RESIGNED	Director	26 Jul 2018	31 Mar 2025	England	February 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ROGERS, Graham Albert RESIGNED	Director	07 Sep 1994	29 Sep 1995		June 1944	Elham Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LQ
ROWAN, Paul Campbell RESIGNED	Director	31 Dec 2015	31 Jul 2025	England	March 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SCOTT, Graham Roger RESIGNED	Director	14 Aug 2004	31 May 2011	United Kingdom	April 1957	16 Dunstan Grove, Tunbridge Wells, Kent, TN4 9ND
SMITH, David Gordon, Mr. RESIGNED	Director	31 May 2011	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
STEWART, Roderick Alistair RESIGNED	Director	31 May 2011	26 Oct 2012	Uk	August 1958	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
THOMPSON, Robin Gordon RESIGNED	Director		31 May 2011	United Kingdom	July 1946	High View, 19 Newgate Street Road, Goffs Oak, Hertfordshire, EN7 5RX
TOGWELL, Stuart John RESIGNED	Director	22 Sep 2011	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
TYSON, Julia Kathryn RESIGNED	Director	31 May 2011	30 Sep 2013	England	May 1962	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WATSON, John Kevin RESIGNED	Director	07 Mar 2001	08 Aug 2006		March 1947	98 Herongate Road, Wanstead, London, E12 5EQ
WRIGHT, Martin RESIGNED	Director	07 Aug 2002	31 May 2011	United Kingdom	November 1962	71 Town Lane, Bennington, Hertfordshire, SG2 7BT

WAINWRIGHT, Philip Michael ACTIVE
Role: Secretary
Appointed on: 03 Dec 2018
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

DESANGES, Ben Christopher ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: April 1980
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

FITZGERALD, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

MORGAN, David Keir Ewart ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1974
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

SYMEONIDES, Christopher John ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: July 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

THREADER, Paul Simon ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: May 1975
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

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, England

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, England

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 31 May 2011
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

DODD, Carol RESIGNED
Role: Secretary
Appointed on: 07 Jan 1993
Resigned on: 06 Aug 1993
Address: 527 Ordnance Road, Enfield, Middlesex, EN3 6JD

FRANKLIN, Maureen RESIGNED
Role: Secretary
Appointed on: 08 Aug 2006
Resigned on: 31 May 2011
Address: Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG

FRANKLIN, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1993
Address: Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG

THOMPSON, Robin Gordon RESIGNED
Role: Secretary
Appointed on: 06 Aug 1993
Resigned on: 07 Dec 2001
Address: High View, 19 Newgate Street Road, Goffs Oak, Hertfordshire, EN7 5RX

WATSON, John Kevin RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 08 Aug 2006
Address: 98 Herongate Road, Wanstead, London, E12 5EQ

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, England

BUNCH, Helen Patricia RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1965
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, England

BURNETT, Ian George RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1959
Address: Westcourt, Gelderd Road, Wortley, Leeds, LS12 6DB, United Kingdom

BURROWS, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 07 Nov 1999
Resigned on: 07 Dec 2001
Date of birth: November 1945
Address: 12 Addisons Close, Croydon, Surrey, CR0 8DX

CARTER, David Cecil RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 06 May 1996
Date of birth: February 1941
Address: 8 Woodlands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AN

CLARK, Sidney John RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 21 Oct 2007
Date of birth: March 1957
Address: 104 Lincoln Road, Enfield, Middlesex, EN1 1JX

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 31 May 2011
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

DRECHSLER, Paul Joseph RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: April 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

FRANKLIN, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG

FRANKLIN, Raymond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: August 1941
Address: Springfield Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NG

HOBART, Andrew Hampden RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1962
Address: The Peak 2nd, Floor, 5 Wilton Road, London, SW1V 1AN, England

HOWELL, John Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1954
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

JONES, Raymond Winston RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 05 Oct 1998
Date of birth: May 1944
Address: 1 Devon Chase, Warfield, Berkshire, RG42 3JN

KELLY, David Michael RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: March 1965
Address: Pasadena House, Rockways Arkley, Barnet, Hertfordshire, EN5 3JJ

LAIRD, Andrew RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: January 1955
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

NIXON, Alan Peter RESIGNED
Role: Director
Appointed on: 21 Oct 2007
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: September 1963
Address: 70 Whitelands Avenue, Chorley Wood, Hertfordshire, WD3 5RG

PITTARIDES, Ioannis RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: December 1956
Address: 9, Elmscott Gardens, Winchmore Hill, London, N21 2BP, England

PITTARIDES, Ioannis RESIGNED
Role: Director
Appointed on: 21 Nov 1996
Resigned on: 14 Apr 2008
Date of birth: December 1956
Address: Coraldale Cottage, Burnt Farm Ride Crewes Hill, Enfield, Middlesex, EN2 9DY

POTTER, Simon James RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

ROGERS, Graham Albert RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 29 Sep 1995
Date of birth: June 1944
Address: Elham Middle Street, Nazeing, Waltham Abbey, Essex, EN9 2LQ

ROWAN, Paul Campbell RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

SCOTT, Graham Roger RESIGNED
Role: Director
Appointed on: 14 Aug 2004
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 16 Dunstan Grove, Tunbridge Wells, Kent, TN4 9ND

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

STEWART, Roderick Alistair RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 26 Oct 2012
Country of Residence: Uk
Date of birth: August 1958
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

THOMPSON, Robin Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: July 1946
Address: High View, 19 Newgate Street Road, Goffs Oak, Hertfordshire, EN7 5RX

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: June 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

TYSON, Julia Kathryn RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: May 1962
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WATSON, John Kevin RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 08 Aug 2006
Date of birth: March 1947
Address: 98 Herongate Road, Wanstead, London, E12 5EQ

WRIGHT, Martin RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 71 Town Lane, Bennington, Hertfordshire, SG2 7BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1995	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)
21 Oct 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 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1984	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.

Legal Entity Identifier

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