WATES MAINTENANCE SERVICES LIMITED

Company summary

Company number: 00316928
Status: ACTIVE
Incorporated / age: 27 July 193690 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 16:07 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
Construction of commercial buildings
Previous company names
WATES CONSTRUCTION (1986) LIMITED
WATES CONSTRUCTION LIMITED

Officer details

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 May 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	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BAKER, Kenneth George RESIGNED	Director	08 Nov 2004	12 Dec 2006		September 1941	3 Marlhurst, Edenbridge, Kent, TN8 6LN
BENNION, Rodney John RESIGNED	Director	31 Dec 1992	30 Jun 2003	England	June 1946	The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
CHANDLER, Paul RESIGNED	Director	10 Nov 2017	31 Dec 2024	United Kingdom	January 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
DAVIES, Andrew Oswell Bede RESIGNED	Director	17 Oct 2016	10 Nov 2017	United Kingdom	October 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
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
LAIRD, Andrew RESIGNED	Director	12 Dec 2006	13 Apr 2012	England	January 1955	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
LEAROYD, Brian RESIGNED	Director		23 Mar 1995		October 1934	Hedgerley Maddox Lane, Little Bookham, Surrey, KT23 3BS
LORD, Philip Smith RESIGNED	Director		30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
LOVELL, Robin RESIGNED	Director		31 Dec 1992		December 1942	33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ
POTTER, Simon James RESIGNED	Director	26 Jul 2018	31 Mar 2025	England	February 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ROBERTSON, Dave Duncan Struan RESIGNED	Director	11 Jul 2002	16 Jan 2004	United Kingdom	December 1949	Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
SHEPHERD, Martyn Alan RESIGNED	Director	11 Jul 2002	08 Nov 2004		April 1963	1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
SMITH, David Gordon, Mr. RESIGNED	Director	08 Nov 2004	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
TIDD, Martin John Edward RESIGNED	Director	11 Jul 2002	08 Nov 2004	United Kingdom	November 1960	Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
TOGWELL, Stuart John RESIGNED	Director	13 Apr 2012	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WATES, Andrew Trace Allan RESIGNED	Director	16 Jan 2004	01 Sep 2006	England	November 1940	Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
WATES, Christopher Stephen, Sir RESIGNED	Director	30 Jun 1995	22 Jan 2001	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

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

ALLEN, David Owen RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 03 Dec 2018
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 30 May 2006
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

GAME, Ashley RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 30 May 2002
Address: 118 Hydethorpe Road, London, SW12 0JD

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 01 Feb 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 02 Oct 2000
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

MACKIE, William Graham RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 30 Jun 2000
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

SAREEN, Narinder Singh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ

STYANT, Terry Ann RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 31 Dec 2007
Address: Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BAKER, Kenneth George RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 12 Dec 2006
Date of birth: September 1941
Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

LAIRD, Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: January 1955
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

LEAROYD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: October 1934
Address: Hedgerley Maddox Lane, Little Bookham, Surrey, KT23 3BS

LORD, Philip Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: August 1934
Address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

LOVELL, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1942
Address: 33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ

POTTER, Simon James RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 16 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

SHEPHERD, Martyn Alan RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 08 Nov 2004
Date of birth: April 1963
Address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 08 Nov 2004
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

TIDD, Martin John Edward RESIGNED
Role: Director
Appointed on: 11 Jul 2002
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 13 Apr 2012
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: June 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: November 1940
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

WATES, Christopher Stephen, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1984	Satisfied
26 Jun 1981	Satisfied
26 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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