Barratt Wates (lindfield) Limited. Head office in Coalville. Check Director.

Barratt Wates (lindfield) Limited, Coalville

Barratt Wates (Lindfield) Limited is a private limited company. Previously, it was called Barratt (Lindfield) Limited (it was changed on 2014-01-30). Situated at Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville LE67 1UF, this 6 years old business was incorporated on 2013-12-16 and is categorised as "development of building projects" (SIC code: 41100).
10 directors can be found in the enterprise: Alykhan M. (appointed on 08 July 2019), William W. (appointed on 30 November 2018), Julian H. (appointed on 16 October 2015).

About
Name: Barratt Wates (lindfield) Limited
Number: 08816939
Incorporation date: 2013-12-16
End of financial year: 30 June


Address:	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville LE67 1UF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bdw Trading Limited

6 April 2016

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
Nature of control:	25-50% voting rights 25-50% shares

Wates Group Limited

27 April 2018

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
Nature of control:	25-50% voting rights 25-50% shares

Wates Developments Limited

6 April 2016 - 27 April 2018

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
Nature of control:	25-50% voting rights 25-50% shares

The date for Barratt Wates (Lindfield) Limited confirmation statement filing is 2021-01-03. The most current one was submitted on 2019-12-20. The date for a subsequent statutory accounts filing is 31 March 2021. Last accounts filing was filed for the time up to 30 June 2019.

3 persons of significant control are indexed in the official register, namely: Bdw Trading Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Cartwright Way, Forest Business Park Bardon Hill, LE67 1UF Coalville, Leicestershire. Wates Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Approach, KT22 7SW Leatherhead, Surrey. Wates Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Approach, KT22 7SW Leatherhead, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2019/12/20 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2019/12/20 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 5th, December 2019 \| accounts	Free Download (30 pages)
AP01	New director appointment on 2019/07/08. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/08 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/04/27 filed on: 11th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/04/27 filed on: 11th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, March 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2018/12/20 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 17th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/30. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/13. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/03/13 - the day director's appointment was terminated filed on: 5th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 4th, January 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2017/12/20 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
TM01	2017/04/05 - the day director's appointment was terminated filed on: 11th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/05. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 17th, January 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/12/20 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2016 \| resolution	Free Download (13 pages)
AP01	New director appointment on 2016/01/04. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
TM01	2016/01/04 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 4th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (14 pages)
TM01	2015/11/23 - the day director's appointment was terminated filed on: 10th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/23. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/16. filed on: 21st, November 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/16. filed on: 21st, November 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/16. filed on: 21st, November 2015 \| officers	Free Download (3 pages)
TM01	2015/10/16 - the day director's appointment was terminated filed on: 21st, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (17 pages)
TM01	2015/03/05 - the day director's appointment was terminated filed on: 5th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (12 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/14 capital
TM01	2014/11/24 - the day director's appointment was terminated filed on: 3rd, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/24. filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/26 director's details were changed filed on: 7th, November 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/20 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed barratt (lindfield) LIMITEDcertificate issued on 30/01/14 filed on: 30th, January 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, January 2014 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/12/31. filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, December 2013 \| incorporation	Free Download (36 pages)

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