BARRATT WATES (EAST GRINSTEAD) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT WATES (EAST GRINSTEAD) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT WATES (EAST GRINSTEAD) LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483677. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT WATES (EAST GRINSTEAD) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

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
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
APCA LIMITED (until 21/11/2011)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-06-25 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2011-04-19 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2011-04-19 CURRENT
NATALIE FLINT Jan 1969 British Director 2015-10-16 CURRENT
MR JULIAN PAUL HODDER Apr 1971 British Director 2015-10-16 CURRENT
MR COLIN FRANCIS QUINN Mar 1966 British Director 2014-04-16 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-16 CURRENT
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2014-04-16 UNTIL 2020-01-01 RESIGNED
MR JOHN JOSEPH FITZGERALD Sep 1959 British Director 2011-04-19 UNTIL 2013-04-30 RESIGNED
MR IAN DUNCAN MENHAM Apr 1966 British Director 2015-03-02 UNTIL 2018-03-13 RESIGNED
ANTHONY PADFIELD Apr 1948 British Director 2002-07-11 UNTIL 2005-09-09 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2015-11-23 RESIGNED
JEREMY JOHN CHAMPION Jan 1962 British Director 2011-04-19 UNTIL 2022-12-08 RESIGNED
JEREMY JOHN CHAMPION Secretary 2011-04-19 UNTIL 2012-06-25 RESIGNED
MR COLIN JOHN ATKINSON May 1958 British Secretary 2002-07-11 UNTIL 2006-07-01 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2022-08-16 RESIGNED
MR CHRISTOPHER CONWAY SHIPLEY British Secretary 2002-10-24 UNTIL 2011-04-19 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2011-04-19 UNTIL 2015-10-16 RESIGNED
MR PAUL MICHAEL HUNT Oct 1963 British Director 2011-04-06 UNTIL 2011-04-12 RESIGNED
MR JULIAN PAUL HODDER Apr 1971 British Director 2014-11-24 UNTIL 2015-03-05 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-07-11 UNTIL 2002-07-11 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2011-04-19 UNTIL 2016-01-04 RESIGNED
MR COLIN JOHN ATKINSON May 1958 British Director 2002-07-11 UNTIL 2011-04-19 RESIGNED
MR WILLIAM WALSH Feb 1985 British Director 2018-11-30 UNTIL 2020-01-01 RESIGNED
ANTHONY JAMES WATSON Dec 1972 British Director 2013-05-01 UNTIL 2014-11-24 RESIGNED
PAUL ROSBROOK Oct 1972 British Director 2018-03-13 UNTIL 2018-11-30 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-11 UNTIL 2002-07-11 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
WARD HOMES LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED COALVILLE Dissolved... DORMANT 98000 - Residents property management
CHARTFIELDS RESIDENTS ASSOCIATION LIMITED COALVILLE Dissolved... DORMANT 98000 - Residents property management
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BARRATT WATES (HORLEY) LIMITED COALVILLE 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
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BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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MDH (GROUP) LIMITED HIGH WYCOMBE ENGLAND Active GROUP 41202 - Construction of domestic buildings
FARLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED CANTERBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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BM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
MARKET PLACE MANAGEMENT (GOUDHURST) LIMITED CROWBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
DOWNSVIEW PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
EMPIRE PARK (GREENHITHE) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
ELLESMERE (HOLLINGBOURNE) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
LOCKESLEY CHASE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARD HOLDINGS LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
WARD HOMES (SOUTH EASTERN) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARD HOMES (LONDON) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INVESTMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARDS COUNTRY HOUSES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
WARD INSURANCE SERVICES LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WARD HOMES GROUP LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
VIZION (MILTON KEYNES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
VIZION (MK) PROPERTIES LLP COALVILLE Active DORMANT None Supplied