Barratt Wates (East Grinstead) Limited
04483677 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-29 · DORMANT
- Next accounts due
- 2027-03-31 in 278 days
- Confirmation statement
- last made up 2025-07-12 · next due 2026-07-26
Registered office
Barratt House Cartwright WayForest Business Park Bardon Hill
Coalville
Leicestershire
Le67 1uf
Industry (SIC codes)
41100
· Development of building projects
70229
· Management consultancy activities other than financial management
82990
· Other business support service activities n.e.c.
Officers (26)
- Flint, Natalie Jane · Director appointed 2015-10-16
- Bowen, David Alexander · Director appointed 2015-10-16
- Quinn, Colin Francis · Director appointed 2014-04-16
- Barratt Corporate Secretarial Services Limited · Corporate Secretary appointed 2012-06-25
- Brocklebank, David Michael · Director appointed 2011-04-19
- Bailey, Mark Patrick Miles · Director appointed 2024-12-01 resigned 2025-12-19
- Ennis, Gary Martin · Director appointed 2011-04-19 resigned 2024-09-21
- Champion, Jeremy John · Director appointed 2011-04-19 resigned 2022-12-08
- Allen, David Owen · Director appointed 2016-01-04 resigned 2022-08-16
- Walsh, William · Director appointed 2018-11-30 resigned 2020-01-01
- Leach, Martin Geoffrey · Director appointed 2014-04-16 resigned 2020-01-01
- Rosbrook, Paul James · Director appointed 2018-03-13 resigned 2018-11-30
- Menham, Ian Duncan · Director appointed 2015-03-02 resigned 2018-03-13
- Davies, David Huw · Director appointed 2011-04-19 resigned 2016-01-04
- Cooper, Neil · Director appointed 2015-11-23 resigned 2015-11-23
- Jarrett, John Michael · Director appointed 2011-04-19 resigned 2015-10-16
- Hodder, Julian Paul · Director appointed 2014-11-24 resigned 2015-03-05
- Watson, Anthony James · Director appointed 2013-05-01 resigned 2014-11-24
- Fitzgerald, John Joseph · Director appointed 2011-04-19 resigned 2013-04-30
- Champion, Jeremy John · Secretary appointed 2011-04-19 resigned 2012-06-25
- Shipley, Christopher Conway · Secretary appointed 2002-10-24 resigned 2011-04-19
- Atkinson, Colin John · Director appointed 2002-07-11 resigned 2011-04-19
- Hunt, Paul Michael · Director appointed 2011-04-06 resigned 2011-04-12
- Padfield, Anthony · Director appointed 2002-07-11 resigned 2005-09-09
- Severnside Secretarial Limited · Corporate Nominee Secretary appointed 2002-07-11 resigned 2002-07-11
- Severnside Nominees Limited · Corporate Nominee Director appointed 2002-07-11 resigned 2002-07-11
People with significant control (3)
-
Wates Developments Limited Ceased 2018-04-27Corporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Wates Group Limited ActiveCorporate Entity Psc · notified 2018-04-27Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Bdw Trading Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-04-18 Dormant accounts (paper) AA Accounts
- 2026-01-23 Termination director company with name termination date TM01 Officers
- 2025-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-13 Dormant accounts (paper) AA Accounts
- 2024-12-09 Appointment of director AP01 Officers
- 2024-09-26 Termination director company with name termination date TM01 Officers
- 2024-08-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-28 Dormant accounts (paper) AA Accounts
- 2023-07-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-05 Dormant accounts (paper) AA Accounts
- 2022-12-08 Termination director company with name termination date TM01 Officers
- 2022-12-08 Termination director company with name termination date TM01 Officers
- 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-29 Director details changed CH01 Officers
- 2022-03-29 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register