WATES SURREY ONE LIMITED

Company summary

Company number: 03550849
Status: ACTIVE
Incorporated / age: 22 April 199828 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 6 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 19:59 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 SMARTSPACE LIMITED
SANDWHITE LIMITED
CHARLES BARRETT INTERIORS LIMITED
TUNCO (1998) 103 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 Apr 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	27 Jul 1998	30 Jun 2000			91 Foxley Lane, Purley, Surrey, CR8 3HP
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	22 Apr 1998	27 Jul 1998			Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BENNION, Rodney John RESIGNED	Director	09 Sep 1999	30 Jun 2003	England	June 1946	The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
BUNCH, Helen Patricia RESIGNED	Director	10 Mar 2015	30 Apr 2025	England	August 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
CANNINGS, Ian RESIGNED	Director	31 Jul 1998	11 Feb 2003	United Kingdom	September 1964	Ribblesdale, Ashford Road Bearsted, Maidstone, Kent, ME14 4NL
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
EDWARDS, John RESIGNED	Director	27 Jul 1998	09 Sep 1999		February 1947	Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD
FRENCH, John Jeffrey RESIGNED	Director	31 Jul 1998	30 Oct 1999	United Kingdom	April 1957	Clermont Dunt Avenue, Hurst, Reading, Berkshire, RG10 0SY
HOULTON, Jonathan Charles Bennett RESIGNED	Director	27 Jul 1998	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
LAIRD, Andrew RESIGNED	Director	01 Jan 2011	13 Apr 2012	England	January 1955	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
PRICE, Stephen Robert RESIGNED	Director	17 Apr 2000	31 Dec 2010	England	April 1959	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
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, James Garwood Michael RESIGNED	Director	09 Sep 1999	30 Sep 2001	United Kingdom	April 1960	Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
CHH FORMATIONS LIMITED RESIGNED	Nominee Director	22 Apr 1998	27 Jul 1998			Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

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 Apr 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: 27 Jul 1998
Resigned on: 30 Jun 2000
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

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

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 27 Jul 1998
Address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

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

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 09 Sep 1999
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

BUNCH, Helen Patricia RESIGNED
Role: Director
Appointed on: 10 Mar 2015
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

CANNINGS, Ian RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 11 Feb 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Ribblesdale, Ashford Road Bearsted, Maidstone, Kent, ME14 4NL

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

EDWARDS, John RESIGNED
Role: Director
Appointed on: 27 Jul 1998
Resigned on: 09 Sep 1999
Date of birth: February 1947
Address: Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD

FRENCH, John Jeffrey RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 30 Oct 1999
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Clermont Dunt Avenue, Hurst, Reading, Berkshire, RG10 0SY

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 27 Jul 1998
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: 01 Jan 2011
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

PRICE, Stephen Robert RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1959
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

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, James Garwood Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

CHH FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Apr 1998
Resigned on: 27 Jul 1998
Address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.