Wates Smartspace Limited

Active13482045 Private limited company
Incorporated
29 June 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born November 1976
Director · Appointed 2 June 2025
British
Born August 1985 (41)
Hagans, Samuel Adam
Director · Appointed 8 April 2025
British
Born September 1982 (44)
Director · Appointed 3 February 2025
British
Born June 1972 (54)
Director · Appointed 3 February 2025
British
Born January 1971 (55)
Director · Appointed 3 February 2025
Irish
Born February 1985 (41)
Director · Appointed 3 February 2025
British
Born July 1964 (62)
Director · Appointed 29 June 2021
British
Born April 1965 (61)
Officer history (6 former)
1 September 2025
Appointed Fitzgerald, Patrick Joseph as Director
2 June 2025
Appointed Tate, Emily Margaret Alice as Director
8 April 2025
Appointed Hagans, Samuel Adam as Director
31 March 2025
Resigned Potter, Simon James as Director
3 February 2025
Appointed Griffin, Paul as Director
3 February 2025
Resigned Threader, Paul Simon as Director
3 February 2025
Appointed Symeonides, Christopher John as Director
3 February 2025
Appointed Camp, Scott as Director
3 February 2025
Resigned Desanges, Ben Christopher as Director
3 February 2025
Appointed Battle, Steffan as Director
3 February 2025
Resigned Morgan, David Keir Ewart as Director
31 December 2024
Resigned Chandler, Paul as Director
24 May 2023
Appointed Desanges, Ben Christopher as Director
24 May 2023
Appointed Threader, Paul Simon as Director
24 May 2023
Appointed Potter, Simon James as Director
24 May 2023
Appointed Morgan, David Keir Ewart as Director
1 September 2022
Appointed Chandler, Paul as Director
16 August 2022
Resigned Allen, David Owen as Director
29 June 2021
Appointed Wainwright, Philip Michael as Director
29 June 2021
Appointed Allen, David Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01824828

Group structure 18 shown

Ownership group derived from the Companies House PSC register

10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
Wates Smartspace Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Accounts filing
15 August 2026Other filing

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