PURCHASE GROUP LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

PURCHASE GROUP LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PURCHASE GROUP LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PURCHASE GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATES HOUSE
LEATHERHEAD
SURREY
KT22 7SW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GW 187 LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CAMPBELL ROWAN Mar 1964 British Director 2015-12-31 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2018-12-03 CURRENT
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2017-11-10 CURRENT
MR PHILIP MICHAEL WAINWRIGHT Secretary 2018-12-03 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2004-12-30 UNTIL 2005-03-17 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2004-12-30 UNTIL 2005-03-17 RESIGNED
MR KENNETH PHILIP SMITH Jul 1953 British Secretary 2005-03-17 UNTIL 2014-11-17 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2014-11-17 UNTIL 2015-12-31 RESIGNED
MR STUART JOHN TOGWELL Jun 1968 British Director 2014-11-17 UNTIL 2018-07-25 RESIGNED
MR KENNETH PHILIP SMITH Jul 1953 British Director 2005-03-17 UNTIL 2014-11-17 RESIGNED
MR DAVID HUW DAVIES Secretary 2014-11-17 UNTIL 2016-01-04 RESIGNED
MR DAVID OWEN ALLEN Secretary 2016-01-04 UNTIL 2018-12-03 RESIGNED
GAVIN PURCHASE Jan 1960 British Director 2005-03-17 UNTIL 2014-11-17 RESIGNED
MR DAVID PURCHASE Mar 1967 British Director 2005-03-17 UNTIL 2014-11-17 RESIGNED
MR JOHN PETER HOWELL Jul 1954 British Director 2014-11-17 UNTIL 2016-06-30 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2014-11-17 UNTIL 2017-11-10 RESIGNED
PAUL DAVID HARGRAVE Apr 1959 British Director 2005-04-20 UNTIL 2014-11-17 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2014-11-17 UNTIL 2016-01-04 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Property Services Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES MAINTENANCE SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
WATES GROUP SERVICES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WATES STAFF TRUSTEES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
SES (ENGINEERING SERVICES) LIMITED LEATHERHEAD ENGLAND Active FULL 41201 - Construction of commercial buildings
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES PROPERTY SERVICES LIMITED LEATHERHEAD ENGLAND Active GROUP 96090 - Other service activities n.e.c.
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES PFI INVESTMENTS (PROJECTS) LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
10 ST. BRIDE STREET LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
WOODSIDE LANDS MANAGEMENT LIMITED LEATHERHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
BE:HERE HOLDINGS ANV LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
WATES SURREY ONE LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
G.PURCHASE CONSTRUCTION LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
LIBERTY PARK MANAGEMENT LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
PURCHASE SUPPORT LIMITED LEATHERHEAD ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
WATES HEALTHCARE TRUSTEE COMPANY LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
WATES AMENITY LANDS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (LONDON) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (SOUTHERN) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (RETIREMENT) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES CONSTRUCTION LIMITED LEATHERHEAD Active GROUP 41201 - Construction of commercial buildings
WATES FINANCIAL SERVICES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.