Barratt Wates (East Grinstead) Limited

Active04483677 Private limited company
Incorporated
11 July 2002 (24 years)
Previously known as
Apca Limited (until 21 November 2011)
Industry
Development of building projects (41100)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2015
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 16 October 2015
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies
British
Born January 1969 (57)
Director · Appointed 16 October 2015
Also at Barratt North London Limited, Ashridge Grange (Wokingham) Management Company Limited, Barratt East Anglia Limited · more companies
British
Born April 1971 (55)
Director · Appointed 16 April 2014
Also at Ashridge Grange (Wokingham) Management Company Limited, Ridgewood Farm Residents Limited, Bleriot Gate Addlestone Management Company Limited · more companies
British
Born March 1966 (60)
Corporate Secretary · Appointed 25 June 2012
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
Director · Appointed 19 April 2011
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (22 former)
19 December 2025
Resigned Bailey, Mark Patrick Miles as Director
1 December 2024
Appointed Bailey, Mark Patrick Miles as Director
21 September 2024
Resigned Ennis, Gary Martin as Director
8 December 2022
Resigned Champion, Jeremy John as Director
16 August 2022
Resigned Allen, David Owen as Director
1 January 2020
Resigned Leach, Martin Geoffrey as Director
1 January 2020
Resigned Walsh, William as Director
30 November 2018
Resigned Rosbrook, Paul James as Director
30 November 2018
Appointed Walsh, William as Director
13 March 2018
Resigned Menham, Ian Duncan as Director
13 March 2018
Appointed Rosbrook, Paul James as Director
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Director
23 November 2015
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
16 October 2015
Appointed Flint, Natalie Jane as Director
16 October 2015
Appointed Hodder, Julian Paul as Director
16 October 2015
Appointed Bowen, David Alexander as Director
16 October 2015
Resigned Jarrett, John Michael as Director
5 March 2015
Resigned Hodder, Julian Paul as Director
2 March 2015
Appointed Menham, Ian Duncan as Director
24 November 2014
Appointed Hodder, Julian Paul as Director
24 November 2014
Resigned Watson, Anthony James as Director
16 April 2014
Appointed Leach, Martin Geoffrey as Director
16 April 2014
Appointed Quinn, Colin Francis as Director
1 May 2013
Appointed Watson, Anthony James as Director
30 April 2013
Resigned Fitzgerald, John Joseph as Director
25 June 2012
Resigned Champion, Jeremy John as Secretary
25 June 2012
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
19 April 2011
Appointed Ennis, Gary Martin as Director
19 April 2011
Appointed Davies, David Huw as Director
19 April 2011
Appointed Champion, Jeremy John as Secretary
19 April 2011
Appointed Champion, Jeremy John as Director
19 April 2011
Appointed Brocklebank, David Michael as Director
19 April 2011
Appointed Fitzgerald, John Joseph as Director
19 April 2011
Appointed Jarrett, John Michael as Director
19 April 2011
Resigned Shipley, Christopher Conway as Secretary
19 April 2011
Resigned Atkinson, Colin John as Director
12 April 2011
Resigned Hunt, Paul Michael as Director
6 April 2011
Appointed Hunt, Paul Michael as Director
1 July 2006
Resigned Atkinson, Colin John as Secretary
9 September 2005
Resigned Padfield, Anthony as Director
24 October 2002
Appointed Shipley, Christopher Conway as Secretary
11 July 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
11 July 2002
Appointed Padfield, Anthony as Director
11 July 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
11 July 2002
Appointed Atkinson, Colin John as Secretary
11 July 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
11 July 2002
Appointed Atkinson, Colin John as Director
11 July 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01824828
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03018173
Former controllers (1)
27 April 2018
Ceased Wates Developments Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited This company Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
And 20 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates12 July 2026
18 April 2026Accounts for a dormant company29 June 2025
23 January 2026Termination of appointment of a director
18 July 2025Confirmation statement with no updates12 July 2025
13 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Alie Street LLP
Ambrose Builders Limited
Barratt Bristol Limited
Barratt Central Limited
Barratt Chester Limited
Barratt Construction (Southern) Limited

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