Ltd Facts The UK company register, as filed

Register entry · No. 03550849

WATES SURREY ONE LIMITED

Active Private Limited Company Incorporated 22 Apr 1998

Checks

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WATES SURREY ONE LIMITED current
    2. WATES SMARTSPACE LIMITED earlier
    3. SANDWHITE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Michael Wainwright Director 3 Dec 2018 — April 1965 British · England
Nicholas Thomas Drucquer Jones Director 3 Feb 2025 — August 1972 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wates Interiors Limited company · 4002476 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WATES SURREY ONE LIMITED still trading?

The register shows WATES SURREY ONE LIMITED as active.

What does WATES SURREY ONE LIMITED do?

It files the industry code 41201 (Construction of commercial buildings).

When was WATES SURREY ONE LIMITED set up?

It was incorporated on 22 April 1998.

When are WATES SURREY ONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WATES SURREY ONE LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs WATES SURREY ONE LIMITED?

WATES SURREY ONE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 03757694 M J PHOENIX & SON LIMITED Active Private Limited Company Inc. 22 Apr 1999 41201 · Construction of commercial buildings
  2. 03757739 WESTGREEN CONSTRUCTION LTD Active Private Limited Company Inc. 22 Apr 1999 41100 · Development of building projects
  3. 03755288 GEFFEN LIMITED Active Private Limited Company Inc. 20 Apr 1999 41100 · Development of building projects
  4. 03753603 PAUL HUNT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 16 Apr 1999 41201 · Construction of commercial buildings
  5. 03747738 WYATT HOMES LIMITED Active Private Limited Company Inc. 8 Apr 1999 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House