Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Wates Surrey One Limited
- Incorporated
- 22 April 1998 (28 years)
- Previously known as
- Wates Smartspace Limited (until 28 June 2021)Sandwhite Limited (until 16 March 2015)Charles Barrett Interiors Limited (until 1 July 2003)Earlier: Tunco (1998) 103 Limited
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born August 1972 (54)
Director · Appointed 3 December 2018
British
Born April 1965 (61)
Officer history (22 former)
30 April 2025
3 February 2025
16 August 2022
3 December 2018
3 December 2018
Resigned Allen, David Owen as Secretary
25 July 2018
4 January 2016
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
4 January 2016
10 March 2015
13 April 2012
13 April 2012
1 January 2011
31 December 2010
31 December 2007
31 December 2007
30 May 2006
30 May 2006
1 February 2005
1 February 2005
1 February 2005
1 February 2005
30 June 2003
11 February 2003
30 April 2002
30 April 2002
30 September 2001
2 October 2000
2 October 2000
30 June 2000
30 June 2000
17 April 2000
30 October 1999
9 September 1999
9 September 1999
9 September 1999
31 July 1998
31 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
22 April 1998
22 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liability Limited By Shares
Reg. no. 4002476
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 30 April 2025 | Director's details changed | |||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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