10 ST. BRIDE STREET LIMITED

Company summary

Company number: 02356238
Status: ACTIVE
Incorporated / age: 7 March 198937 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:34 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
Development of building projects
Previous company names
PARKES (ST BRIDE) LIMITED
CHARCO 244 LIMITED

Officer details

Show 20 resigned officers

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		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
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	England	January 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BAKER, Kenneth George RESIGNED	Director	22 Jan 2001	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		30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
PARKES, Derek RESIGNED	Director		20 May 2002	United Kingdom	May 1944	Blackdown House, Blackdown, Beaminster, Dorset, DT8 3LE
PHIPPS, Paul David RESIGNED	Director	30 Jun 2003	30 Jun 2006	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
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	30 Jun 1995	22 Jan 2001	United Kingdom	June 1935	Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
WATES, Timothy Andrew De Burgh RESIGNED	Director	31 Dec 2005	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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1989	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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