Back to search

Barratt Wates (Lindfield) Limited

08816939

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 16/12/2013

Previously known as

Barratt (Lindfield) Limited · until 30/01/2014

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100
Development of building projects

Officers

Barratt Corporate Secretarial Services

secretary · Since 16/12/2013

Mr David Michael Brocklebank

director · Since 16/12/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr Colin Francis Quinn

director · Since 16/12/2013

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Mr David Alexander Bowen

director · Since 16/10/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 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 Julian Paul Hodder Bsc Aca

director · Since 16/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Colin Francis Quinn

director · Since 16/12/2013

British · United Kingdom · Age 60

Barratt Corporate Secretarial Services

corporate secretary · Since 16/12/2013

Reg: 05698395

David Michael Brocklebank

director · Since 16/12/2013

British · United Kingdom · Age 56

Natalie Jane Flint

director · Since 16/10/2015

British · England · Age 57

Julian Paul Hodder

director · Since 16/10/2015

British · England · Age 55

David Alexander Bowen

director · Since 16/10/2015

British · England · Age 58

Former

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

David Owen Allen

director · Resigned 05/04/2017

Ian Duncan Menham

director · Resigned 13/03/2018

Paul James Rosbrook

director · Resigned 30/11/2018

Andrew Colin Modle

director · Resigned 08/07/2019

Martin Geoffrey Leach

director · Resigned 01/01/2020

Jeremy John Champion

director · Resigned 01/01/2020

William Walsh

director · Resigned 01/01/2020

Alykhan Alnoor Meghani

director · Resigned 01/01/2020

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, 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 Forest Business Park
2026-07-27

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK

post townCoalville
2026-07-27

COALVILLE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES
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