BARRATT WATES (LINDFIELD) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT WATES (LINDFIELD) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT WATES (LINDFIELD) LIMITED was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BARRATT WATES (LINDFIELD) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
BARRATT (LINDFIELD) LIMITED (until 30/01/2014)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2013-12-16 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2013-12-16 CURRENT
NATALIE FLINT Jan 1969 British Director 2015-10-16 CURRENT
MR COLIN FRANCIS QUINN Mar 1966 British Director 2013-12-16 CURRENT
MR JULIAN PAUL HODDER Apr 1971 British Director 2015-10-16 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES Corporate Secretary 2013-12-16 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-16 CURRENT
MR ANTHONY JAMES WATSON Dec 1972 British Director 2013-12-16 UNTIL 2014-11-24 RESIGNED
MR WILLIAM WALSH Feb 1985 British Director 2018-11-30 UNTIL 2020-01-01 RESIGNED
MR ANDREW COLIN MODLE Apr 1967 British Director 2017-04-05 UNTIL 2019-07-08 RESIGNED
PAUL ROSBROOK Oct 1972 British Director 2018-03-13 UNTIL 2018-11-30 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2014-11-24 UNTIL 2015-03-05 RESIGNED
MR IAN DUNCAN MENHAM Apr 1966 British Director 2015-03-02 UNTIL 2018-03-13 RESIGNED
ALYKHAN MEGHANI Jul 1981 British Director 2019-07-08 UNTIL 2020-01-01 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2015-11-23 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2013-12-16 UNTIL 2016-01-04 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2013-12-16 UNTIL 2015-10-16 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2013-12-16 UNTIL 2020-01-01 RESIGNED
JEREMY JOHN CHAMPION Jan 1962 Director 2013-12-16 UNTIL 2020-01-01 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Limited 2018-04-27 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wates Developments Limited 2016-04-06 - 2018-04-27 Leatherhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bdw Trading Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES AMENITY LANDS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
STEADFAST MANAGEMENT LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARRATT WATES (EAST GRINSTEAD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
INVICTA SAW MILLS (RMC) LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ORMONDE PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (HORLEY) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE MEADOWS (UCKFIELD) LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (DORKING) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENCHERWOOD CONSTRUCTION LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
AMBROSE BUILDERS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TRENCHERWOOD ESTATES LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD DEVELOPMENTS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TRENCHERWOOD COMMERCIAL LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD HOMES (HOLDINGS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD GROUP SERVICES LIMITED COALVILLE Active DORMANT 96090 - Other service activities n.e.c.
ADVANCE HOUSING LIMITED COALVILLE Active DORMANT 32990 - Other manufacturing n.e.c.
WESTCOUNTRY LAND (UNION CORNER) LTD COALVILLE Active DORMANT 41100 - Development of building projects
ALIE STREET LLP COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied