Barratt Wates (Horley) Limited

Active06001341 Private limited company
Incorporated
17 November 2006 (19 years)
Previously known as
Wates (Horley) Limited (until 2 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Total exemption full
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 17 November 2006
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 Walsh, William as Director
1 January 2020
Resigned Leach, Martin Geoffrey as Director
30 November 2018
Appointed Walsh, William as Director
30 November 2018
Resigned Rosbrook, Paul James as Director
13 March 2018
Resigned Menham, Ian Duncan as Director
13 March 2018
Appointed Rosbrook, Paul James as Director
4 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Owen as Director
23 November 2015
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
16 October 2015
Resigned Jarrett, John Michael as Director
16 October 2015
Appointed Hodder, Julian Paul as Director
16 October 2015
Appointed Flint, Natalie Jane as Director
16 October 2015
Appointed Bowen, David Alexander as Director
5 March 2015
Resigned Hodder, Julian Paul as Director
2 March 2015
Appointed Menham, Ian Duncan as Director
24 November 2014
Resigned Watson, Anthony James as Director
24 November 2014
Appointed Hodder, Julian Paul 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
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
1 October 2010
Resigned Quinn, Colin Francis as Director
1 October 2010
Appointed Ennis, Gary Martin as Director
14 May 2010
Appointed Dent, Laurence as Secretary
14 May 2010
Resigned Champion, Jeremy John as Secretary
26 March 2010
Appointed Fitzgerald, John Joseph as Director
12 June 2009
Resigned Sawyer, Trevor Alexander as Director
3 July 2008
Resigned Quinn, Colin Francis as Secretary
3 July 2008
Appointed Quinn, Colin Francis as Secretary
3 July 2008
Resigned Kennedy, Ian as Director
3 July 2008
Appointed Quinn, Colin Francis as Director
4 June 2008
Appointed Jarrett, John Michael as Director
4 June 2008
Resigned Wates, Timothy Andrew De Burgh as Director
29 November 2006
Appointed Champion, Jeremy John as Secretary
29 November 2006
Appointed Champion, Jeremy John as Director
29 November 2006
Appointed Sawyer, Trevor Alexander as Director
29 November 2006
Resigned Styant, Terry Ann as Secretary
29 November 2006
Appointed Kennedy, Ian as Director
17 November 2006
Appointed Styant, Terry Ann as Secretary
17 November 2006
Appointed Wates, Timothy Andrew De Burgh as Director
17 November 2006
Appointed Davies, David Huw as Director
17 November 2006
Appointed Brocklebank, David Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03018173

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts29 June 2025
23 January 2026Termination of appointment of a director
5 December 2025Confirmation statement with no updates22 November 2025
13 March 2025Total exemption full accounts30 June 2024
9 December 2024Appointment of a director
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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