Back to search

Barratt Wates (East Grinstead) Limited

04483677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LE67 1UF
Incorporated 11/07/2002

Previously known as

Apca Limited · until 21/11/2011

Compliance

Last accounts

29/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

41100
Development of building projects
70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr David Michael Brocklebank

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 25/06/2012

Also on 266 other boards

Mr Colin Francis Quinn

director · Since 16/04/2014

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Ms Natalie Jane Flint

director · Since 16/10/2015

RESIDENTIAL INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr David Alexander Bowen

director · Since 16/10/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Mr Julian Paul Hodder Bsc Aca

director · Since 16/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

David Michael Brocklebank

director · Since 19/04/2011

British · United Kingdom · Age 56

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 25/06/2012

Reg: 05698395

Also on 266 other boards

Colin Francis Quinn

director · Since 16/04/2014

British · United Kingdom · Age 60

David Alexander Bowen

director · Since 16/10/2015

British · England · Age 58

Natalie Jane Flint

director · Since 16/10/2015

British · England · Age 57

Julian Paul Hodder

director · Since 16/10/2015

British · England · Age 55

Former

Severnside Nominees Limited

corporate nominee director · Resigned 11/07/2002

Severnside Secretarial Limited

corporate nominee secretary · Resigned 11/07/2002

Anthony Padfield

director · Resigned 09/09/2005

Colin John Atkinson

secretary · Resigned 01/07/2006

Paul Michael Hunt

director · Resigned 12/04/2011

Colin John Atkinson

director · Resigned 19/04/2011

Christopher Conway Shipley

secretary · Resigned 19/04/2011

Jeremy John Champion

secretary · Resigned 25/06/2012

John Joseph Fitzgerald

director · Resigned 30/04/2013

Anthony James Watson

director · Resigned 24/11/2014

Julian Paul Hodder

director · Resigned 05/03/2015

John Michael Jarrett

director · Resigned 16/10/2015

Neil Cooper

director · Resigned 23/11/2015

David Huw Davies

director · Resigned 04/01/2016

Ian Duncan Menham

director · Resigned 13/03/2018

Paul James Rosbrook

director · Resigned 30/11/2018

Martin Geoffrey Leach

director · Resigned 01/01/2020

William Walsh

director · Resigned 01/01/2020

David Owen Allen

director · Resigned 16/08/2022

Jeremy John Champion

director · Resigned 08/12/2022

Gary Martin Ennis

director · Resigned 21/09/2024

Mark Patrick Miles Bailey

director · Resigned 19/12/2025

Persons with Significant Control

Bdw Trading Limited

25–50% shares
25–50% votes

Barratt House, Cartwright Way, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Limited By Shares

Notified 06/04/2016

Wates Group Limited

25–50% shares
25–50% votes

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 01824828 · Companies House · Corporate

Notified 27/04/2018

Former PSCs

Wates Developments Limited

Ceased 27/04/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Barratt House Cartwright Way
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY

post townCoalville
2026-07-27

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedBOWEN, David Alexander
2026-07-27
officer appointedBROCKLEBANK, David Michael
2026-07-27
officer appointedFLINT, Natalie Jane
2026-07-27
officer appointedHODDER, Julian Paul
2026-07-27
officer appointedQUINN, Colin Francis
2026-07-27