Barratt Wates (Lindfield) Limited

Active08816939 Private limited company
Incorporated
16 December 2013 (12 years)
Previously known as
Barratt (Lindfield) Limited (until 30 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
1 January 2027
Last conf. stmt
18 December 2025

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)
Barratt Corporate Secretarial Services
Corporate Secretary · Appointed 16 December 2013
Director · Appointed 16 December 2013
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 16 December 2013
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)
Officer history (15 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
1 January 2020
Resigned Walsh, William as Director
1 January 2020
Resigned Leach, Martin Geoffrey as Director
1 January 2020
Resigned Champion, Jeremy John as Director
1 January 2020
Resigned Meghani, Alykhan Alnoor as Director
8 July 2019
Resigned Modle, Andrew Colin as Director
8 July 2019
Appointed Meghani, Alykhan Alnoor as Director
30 November 2018
Resigned Rosbrook, Paul James as Director
30 November 2018
Appointed Walsh, William as Director
13 March 2018
Appointed Rosbrook, Paul James as Director
13 March 2018
Resigned Menham, Ian Duncan as Director
5 April 2017
Resigned Allen, David Owen as Director
5 April 2017
Appointed Modle, Andrew Colin as Director
4 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Owen as Director
23 November 2015
Appointed Cooper, Neil as Director
23 November 2015
Resigned Cooper, Neil as Director
16 October 2015
Resigned Jarrett, John Michael 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
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 December 2013
Appointed Jarrett, John Michael as Director
16 December 2013
Appointed Davies, David Huw as Director
16 December 2013
Appointed Brocklebank, David Michael as Director
16 December 2013
Appointed Champion, Jeremy John as Director
16 December 2013
Appointed Barratt Corporate Secretarial Services as Corporate Secretary
16 December 2013
Appointed Leach, Martin Geoffrey as Director
16 December 2013
Appointed Watson, Anthony James as Director
16 December 2013
Appointed Ennis, Gary Martin as Director
16 December 2013
Appointed Quinn, Colin Francis as Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Total exemption full accounts29 June 2025
23 January 2026Termination of appointment of a director
18 December 2025Confirmation statement with no updates18 December 2025
13 March 2025Total exemption full accounts30 June 2024
18 December 2024Confirmation statement with no updates18 December 2024
Show all recent filings

Some other companies at this address

51 College Road LLP
Advance Housing Limited
Barratt Developments (International) Limited
Base East Central Rochdale LLP
Base Hattersley LLP
Base Regeneration LLP

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