WATES SMARTSPACE LIMITED
Overview
| Company Name | WATES SMARTSPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13482045 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATES SMARTSPACE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WATES SMARTSPACE LIMITED located?
| Registered Office Address | Wates House Station Approach KT22 7SW Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATES SMARTSPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATES SMARTSPACE LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for WATES SMARTSPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ben Christopher Desanges as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Keir Ewart Morgan as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Simon Threader as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Christopher Griffin as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott Camp as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steffan Battle as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Chandler as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Christopher Desanges as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Simon James Potter as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Simon Threader as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Keir Ewart Morgan as a director on May 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Appointment of Mr Paul Chandler as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Owen Allen as a director on Aug 16, 2022 | 1 pages | TM01 | ||
legacy | 2 pages | RPCH01 | ||
legacy | 2 pages | RPCH01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Who are the officers of WATES SMARTSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTLE, Steffan | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Managing Director | 322699390001 | ||||
| CAMP, Scott | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Managing Director | 221066750002 | ||||
| GRIFFIN, Paul Christopher | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | Irish | Commercial Director | 269689390002 | ||||
| POTTER, Simon James | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Group Commercial Director | 150179180001 | ||||
| SYMEONIDES, Christopher John | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Commercial Director | 77108470001 | ||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | Director | 203980190001 | ||||
| ALLEN, David Owen | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | Chief Executive | 113636480001 | ||||
| CHANDLER, Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | Executive Managing Director | 237234850011 | ||||
| DESANGES, Ben Christopher | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Commercial Director | 309506740001 | ||||
| MORGAN, David Keir Ewart | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Executive Managing Director | 106484320002 | ||||
| THREADER, Paul Simon | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | Finance Director | 206799480001 |
Who are the persons with significant control of WATES SMARTSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Limited | Jun 29, 2021 | Station Approach KT22 7SW Leatherhead Wates House Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0