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BARRATT WATES (LINDFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barratt Wates (lindfield) Limited. The company was founded 10 years ago and was given the registration number 08816939. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BARRATT WATES (LINDFIELD) LIMITED
Company Number:08816939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, LE67 1UF

Corporate Secretary16 December 2013Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director16 October 2015Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director16 December 2013Active
One, Wellstones, Watford, WD17 2AF

Director16 December 2013Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director16 October 2015Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director16 October 2015Active
Compton House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR

Director16 December 2013Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director04 January 2016Active
Barratt House, Walnut Tree Close, Guildford, GU1 4SW

Director16 December 2013Active
Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ

Director23 November 2015Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director16 December 2013Active
One, Wellstones, Watford, England, WD17 2AE

Director24 November 2014Active
Wates House, Station Approach, Leatherhead, KT22 7SE

Director16 December 2013Active
Wates House, Station Approach, Leatherhead, KT22 7SW

Director16 December 2013Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director08 July 2019Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director02 March 2015Active
Wates House, Station Approach, Leatherhead, England, KT22 7SW

Director05 April 2017Active
Weald House, 88 Main Road, Sundridge, United Kingdom, TN14 6ER

Director13 March 2018Active
Barratt House, Walnut Tree Close, Guildford, United Kingdom, GU1 4SW

Director30 November 2018Active
Barratt House, Walnut Tree Close, Guildford, GU1 4SW

Director16 December 2013Active

People with Significant Control

Wates Group Limited
Notified on:27 April 2018
Status:Active
Country of residence:England
Address:Wates House, Station Approach, Leatherhead, England, KT22 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wates Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barratt House, Cartwright Way, Coalville, United Kingdom, LE67 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Accounts

Accounts with accounts type full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination director company with name termination date.

Download
2020-08-27Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type full.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-05-21Miscellaneous

Legacy.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-03-05Accounts

Accounts with accounts type full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-12-17Officers

Termination director company with name termination date.

Download

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