BARRATT WATES (LINDFIELD) LIMITED
Overview
| Company Name | BARRATT WATES (LINDFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08816939 |
| 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 (LINDFIELD) LIMITED?
- Development of building projects (41100) / Construction
Where is BARRATT WATES (LINDFIELD) LIMITED located?
| Registered Office Address | Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRATT WATES (LINDFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRATT (LINDFIELD) LIMITED | Dec 16, 2013 | Dec 16, 2013 |
What are the latest accounts for BARRATT WATES (LINDFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for BARRATT WATES (LINDFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for BARRATT WATES (LINDFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 29, 2025 | 14 pages | AA | ||
Termination of appointment of Mark Patrick Miles Bailey as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Patrick Miles Bailey as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Martin Ennis as a director on Sep 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Francis Quinn on Mar 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Julian Paul Hodder on Mar 29, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
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 William Walsh 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 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 30 pages | AA | ||
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 | ||
Who are the officers of BARRATT WATES (LINDFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire |
| 183688740001 | ||||||||||
| BOWEN, David Alexander | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 202059980001 | |||||||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 139636850014 | |||||||||
| FLINT, Natalie Jane | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 65989050003 | |||||||||
| HODDER, Julian Paul | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | 55391560003 | |||||||||
| QUINN, Colin Francis | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Compton House United Kingdom | United Kingdom | British | 132733610001 | |||||||||
| ALLEN, David Owen | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 113636480001 | |||||||||
| BAILEY, Mark Patrick Miles | Director | Wellstones WD17 2AE Watford One Hertfordshire England | England | British | 127356820003 | |||||||||
| CHAMPION, Jeremy John | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey | United Kingdom | British | 141454710001 | |||||||||
| COOPER, Neil | Director | 1st Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 202928890001 | |||||||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 147566800001 | |||||||||
| ENNIS, Gary Martin | Director | Wellstones WD17 2AF Watford One Hertfordshire | England | Irish | 109962140002 | |||||||||
| HODDER, Julian Paul | Director | Wellstones WD17 2AE Watford One Hertfordshire England | United Kingdom | British | 55391560003 | |||||||||
| JARRETT, John Michael | Director | Station Approach KT22 7SE Leatherhead Wates House Surrey | England | British | 96128710004 | |||||||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 93744720001 | |||||||||
| MEGHANI, Alykhan Alnoor | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 197109830001 | |||||||||
| MENHAM, Ian Duncan | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 195508100001 | |||||||||
| MODLE, Andrew Colin | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 265067460001 | |||||||||
| ROSBROOK, Paul James | Director | 88 Main Road TN14 6ER Sundridge Weald House Kent United Kingdom | United Kingdom | British | 129395660002 | |||||||||
| WALSH, William | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey United Kingdom | United Kingdom | British | 253517040001 | |||||||||
| WATSON, Anthony James | Director | Walnut Tree Close GU1 4SW Guildford Barratt House Surrey | United Kingdom | British | 183688770001 |
Who are the persons with significant control of BARRATT WATES (LINDFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Limited | Apr 27, 2018 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wates Developments Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | 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 United Kingdom | 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