Founded in 2013, Barratt Wates (lindfield), classified under reg no. 08816939 is an active company. Currently registered at Barratt House Cartwright Way Forest Business Park LE67 1UF, Coalville the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2014/01/30 Barratt Wates (lindfield) Limited is no longer carrying the name Barratt (lindfield).
The firm has 6 directors, namely Natalie F., Julian H. and David B. and others. Of them, Colin Q., Gary E., David B. have been with the company the longest, being appointed on 16 December 2013 and Natalie F. and Julian H. and David B. have been with the company for the least time - from 16 October 2015. As of 15 May 2024, there were 13 ex directors - Alykhan M., William W. and others listed below. There were no ex secretaries.
| Office Address | Barratt House Cartwright Way Forest Business Park |
| Office Address2 | Bardon Hill |
| Town | Coalville |
| Post code | LE67 1UF |
| Country of origin | United Kingdom |
| Registration Number | 08816939 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
Position: Director
Appointed: 16 October 2015
Position: Corporate Secretary
Appointed: 16 December 2013
Position: Director
Appointed: 16 December 2013
Position: Director
Appointed: 16 December 2013
Position: Director
Appointed: 16 December 2013
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Bdw Trading Limited from Coalville, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wates Group Limited that put Leatherhead, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wates Developments Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Bdw Trading Limited
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: |
25-50% voting rights 25-50% shares |
Wates Group Limited
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: |
25-50% voting rights 25-50% shares |
Wates Developments Limited
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: |
25-50% voting rights 25-50% shares |
| Barratt (lindfield) | January 30, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/20 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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