BARRATT WATES (HORLEY) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT WATES (HORLEY) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT WATES (HORLEY) LIMITED was incorporated 13 years ago on 17/11/2006 and has the registered number: 06001341. The accounts status is FULL and accounts are next due on 31/03/2021.

BARRATT WATES (HORLEY) LIMITED - COALVILLE

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 31/03/2021

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
WATES (HORLEY) LIMITED (until 02/04/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/11/2015 15/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-25 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-16 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2006-11-17 CURRENT
JEREMY JOHN CHAMPION Jan 1962 British Director 2006-11-29 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2010-10-01 CURRENT
NATALIE FLINT Jan 1969 British Director 2015-10-16 CURRENT
MR JULIAN PAUL HODDER Apr 1971 British Director 2015-10-16 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2014-04-16 CURRENT
MR COLIN FRANCIS QUINN Mar 1966 British Director 2014-04-16 CURRENT
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 CURRENT
MR WILLIAM WALSH Feb 1985 British Director 2018-11-30 CURRENT
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2015-11-23 RESIGNED
ANTHONY JAMES WATSON Dec 1972 British Director 2013-05-01 UNTIL 2014-11-24 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2006-11-17 UNTIL 2016-01-04 RESIGNED
MR JOHN JOSEPH FITZGERALD Sep 1959 British Director 2010-03-26 UNTIL 2013-04-30 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2014-11-24 UNTIL 2015-03-05 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2008-06-04 UNTIL 2015-10-16 RESIGNED
IAN KENNEDY Jan 1951 British Director 2006-11-29 UNTIL 2008-07-03 RESIGNED
MR COLIN FRANCIS QUINN Mar 1966 British Director 2008-07-03 UNTIL 2010-10-01 RESIGNED
MR IAN DUNCAN MENHAM Apr 1966 British Director 2015-03-02 UNTIL 2018-03-13 RESIGNED
PAUL ROSBROOK Oct 1972 British Director 2018-03-13 UNTIL 2018-11-30 RESIGNED
MR TREVOR ALEXANDER SAWYER Jul 1948 British Director 2006-11-29 UNTIL 2009-06-12 RESIGNED
MR TIMOTHY ANDREW DE BURGH WATES Jun 1966 British Director 2006-11-17 UNTIL 2008-06-04 RESIGNED
JEREMY JOHN CHAMPION Jan 1962 British Secretary 2006-11-29 UNTIL 2010-05-14 RESIGNED
MR LAURENCE DENT Secretary 2010-05-14 UNTIL 2010-12-31 RESIGNED
MS TERRY ANN STYANT Jul 1967 Secretary 2006-11-17 UNTIL 2006-11-29 RESIGNED
MR COLIN FRANCIS QUINN Mar 1966 British Secretary 2008-07-03 UNTIL 2008-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdw Trading Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WATES AMENITY LANDS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (SOUTHERN) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES GROUP PROPERTIES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WOODSIDE LANDS MANAGEMENT LIMITED LEATHERHEAD Active DORMANT 70229 - Management consultancy activities other than financial management
STEADFAST MANAGEMENT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARRATT WATES (EAST GRINSTEAD) LIMITED COALVILLE Active SMALL 41100 - Development of building projects
ANNINGTON WATES (COVE) LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (WEST HAMPSTEAD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE Active SMALL 41201 - Construction of commercial buildings
LINDEN WATES (DORKING) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (THE FRYTHE) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDLE WORKS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
FRENCHAY DEVELOPMENTS LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
G. D. THORNER (HOLDINGS) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
G. D. THORNER (CONSTRUCTION) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
FRENCH HOUSE LIMITED (THE) COALVILLE Active DORMANT 99999 - Dormant Company
HAZELMERE MANAGEMENT COMPANY LIMITED COALVILLE Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
HEARTLAND DEVELOPMENT COMPANY LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
HAWKSTONE (SOUTH WEST) LIMITED BARDON HILL COALVILLE Active DORMANT 41100 - Development of building projects
HARTSWOOD HOUSE LIMITED COALVILLE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FULHAM WHARF LLP COALVILLE UNITED KINGDOM Active FULL None Supplied