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Wates Surrey One Limited

Wates Surrey One Limited is a dormant company incorporated on 22 April 1998 with the registered office located in Leatherhead, Surrey. Wates Surrey One Limited was registered 27 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03550849
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Wates Surrey One Limited
Contact Update Details
Address
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
Same address for the past 16 years
Telephone
01372861000
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Philip Michael Wainwright
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Helen Patricia Bunch
Director • Business Unit Managing Director • British • Lives in England • Born in Aug 1965
Nicholas Thomas Drucquer Jones
Director • British • Lives in UK • Born in Aug 1972
Wates Interiors Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Lancewood Estates Limited
Nicholas Thomas Drucquer Jones, Helen Patricia Bunch, and 1 more are mutual people.
Active
Wates Construction Limited
Nicholas Thomas Drucquer Jones, Helen Patricia Bunch, and 1 more are mutual people.
Active
Wates Interiors Limited
Nicholas Thomas Drucquer Jones, Helen Patricia Bunch, and 1 more are mutual people.
Active
Wates Maintenance Services Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Group Services Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Qed Education Environments Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Third Wates Investments Limited
Nicholas Thomas Drucquer Jones and Philip Michael Wainwright are mutual people.
Active
Wates Property Services Limited
Helen Patricia Bunch and Philip Michael Wainwright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Nick Jones Details Changed
6 Months Ago on 30 Apr 2025
Helen Patricia Bunch Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Nick Jones Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 15 Apr 2023
David Owen Allen Resigned
3 Years Ago on 16 Aug 2022
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Documents
Director's details changed for Mr Nick Jones on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Helen Patricia Bunch as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Nick Jones as a director on 3 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Apr 2023
Termination of appointment of David Owen Allen as a director on 16 August 2022
Submitted on 19 Aug 2022
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Repayment History
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