BARRATT WATES (WORTHING) LIMITED
Overview
| Company Name | BARRATT WATES (WORTHING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08139804 |
| 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 BARRATT WATES (WORTHING) LIMITED?
- Development of building projects (41100) / Construction
Where is BARRATT WATES (WORTHING) LIMITED located?
| Registered Office Address | Barratt House Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT WATES (WORTHING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT (WORTHING) LIMITED | Jul 11, 2012 | Jul 11, 2012 |
What are the latest accounts for BARRATT WATES (WORTHING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BARRATT WATES (WORTHING) LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for BARRATT WATES (WORTHING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Patrick Miles Bailey as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian Paul Hodder on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Francis Quinn on Mar 29, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 15 pages | AA | ||
Termination of appointment of Martin Geoffrey Leach as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alykhan Alnoor Meghani as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jeremy John Champion as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Walsh as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Colin Modle as a director on Jul 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alykhan Meghani as a director on Jul 08, 2019 | 2 pages | AP01 | ||
legacy | 7 pages | RP04CS01 | ||
Notification of Wates Group Limited as a person with significant control on Apr 27, 2018 | 2 pages | PSC02 | ||
Who are the officers of BARRATT WATES (WORTHING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House United Kingdom |
| 160289260001 | ||||||||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | Managing Director | 127356820003 | ||||||||
| BOWEN, David Alexander | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | Chartered Accountant | 202059980001 | ||||||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | United Kingdom | British | Director | 139636850014 | ||||||||
| FLINT, Natalie Jane | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | Residential Investment Director | 65989050003 | ||||||||
| HODDER, Julian Paul | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | Accountant | 55391560003 | ||||||||
| QUINN, Colin Francis | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | Divisional Finance Director | 132733610001 | ||||||||
| ALLEN, David Owen | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | Chief Financial Officer | 113636480001 | ||||||||
| CHAMPION, Jeremy John | Director | Walnut Tree Close GU1 4SW Guildford Barratt House United Kingdom | United Kingdom | British | Director | 141454710001 | ||||||||
| COOPER, Neil | Director | 1st Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | Chief Financial Officer | 202928890001 | ||||||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | United Kingdom | British | Director | 147566800001 | ||||||||
| ENNIS, Gary Martin | Director | WD17 2AE Watford One Wellstones United Kingdom | England | Irish | Director | 170572340001 | ||||||||
| FITZGERALD, John Joseph | Director | Walnut Tree Close GU1 4SW Guildford Barratt House United Kingdom | United Kingdom | British | Director | 75230530003 | ||||||||
| HODDER, Julian Paul | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | British | Accountant | 55391560003 | ||||||||
| JARRETT, John Michael | Director | Station Approach KT22 7SW Leatherhead Wates House United Kingdom | England | British | Finance Director | 96128710004 | ||||||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | Opertations Director | 93744720001 | ||||||||
| MEGHANI, Alykhan Alnoor | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | Financial Controller | 197109830001 | ||||||||
| MENHAM, Ian Duncan | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | Managing Director | 195508100001 | ||||||||
| MODLE, Andrew Colin | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | Associate Finance Director | 265067460001 | ||||||||
| ROSBROOK, Paul James | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | United Kingdom | British | Regional Finance Director | 129395660002 | ||||||||
| WALSH, William | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | Commercial Director | 253517040001 | ||||||||
| WATSON, Anthony James | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | Managing Director | 148204180002 |
Who are the persons with significant control of BARRATT WATES (WORTHING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Limited | Apr 27, 2018 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
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Natures of Control
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| Wates Developments Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | Yes | ||||||||||
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Natures of Control
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| Bdw Trading Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire England | No | ||||||||||
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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