Barratt Wates (lindfield) Limited

General information

Name:

Barratt Wates (lindfield) Ltd

Office Address:

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

Number: 08816939

Incorporation date: 2013-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barratt Wates (lindfield) started its business in 2013 as a Private Limited Company registered with number: 08816939. This particular business has been operating for 11 years and it's currently active. The company's headquarters is based in Coalville at Barratt House Cartwright Way Forest Business Park. You can also find the company using the postal code of LE67 1UF. It is recognized under the name of Barratt Wates (lindfield) Limited. It should be noted that the firm also was listed as Barratt (lindfield) up till the company name was changed 10 years ago. This business's SIC code is 41100: Development of building projects. The firm's latest filed accounts documents cover the period up to June 30, 2022 and the most recent confirmation statement was filed on December 20, 2022.

There is a number of six directors overseeing the following business at the current moment, namely Natalie F., Julian H., David B. and 3 other directors who might be found below who have been carrying out the directors responsibilities for 9 years. At least one secretary in this firm is a limited company: Barratt Corporate Secretarial Services.

  • Previous company's names
  • Barratt Wates (lindfield) Limited 2014-01-30
  • Barratt (lindfield) Limited 2013-12-16

Company staff

Natalie F.

Role: Director

Appointed: 16 October 2015

Latest update: 30 March 2024

Julian H.

Role: Director

Appointed: 16 October 2015

Latest update: 30 March 2024

David B.

Role: Director

Appointed: 16 October 2015

Latest update: 30 March 2024

Barratt Corporate Secretarial Services

Role: Corporate Secretary

Appointed: 16 December 2013

Address: Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

Latest update: 30 March 2024

Colin Q.

Role: Director

Appointed: 16 December 2013

Latest update: 30 March 2024

Gary E.

Role: Director

Appointed: 16 December 2013

Latest update: 30 March 2024

David B.

Role: Director

Appointed: 16 December 2013

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Bdw Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Coalville at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF, Leicestershire and was registered as a PSC under the reg no 03018173. Wates Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leatherhead at Station Approach, KT22 7SW, Surrey and was registered as a PSC under the reg no 01824828.

Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wates Group Limited
Address: Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01824828
Notified on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wates Developments Limited
Address: Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00441484
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/20 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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