BARRATT COMMERCIAL LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT COMMERCIAL LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT COMMERCIAL LIMITED was incorporated 103 years ago on 05/06/1920 and has the registered number: 00168039. The accounts status is FULL and accounts are next due on 31/03/2025.

BARRATT COMMERCIAL LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES WILFORD Mar 1973 British Director 2014-09-15 CURRENT
MR DAVID ANDREW PRETTY Nov 1944 British Director 2002-10-30 UNTIL 2006-12-31 RESIGNED
COLIN ALBERT DEARLOVE Oct 1951 British Secretary 2000-05-01 UNTIL 2000-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2001-01-01 UNTIL 2010-12-31 RESIGNED
KATHIRKAMATHASAN SRI-BALAKUMARAN Oct 1953 Secretary 1993-12-01 UNTIL 1995-08-29 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Secretary RESIGNED
FRED BROWN Nov 1935 Secretary 1995-08-29 UNTIL 2000-04-30 RESIGNED
MR DAVID FRASER THOMAS Jan 1963 British Director 2010-04-01 UNTIL 2017-10-06 RESIGNED
MR JULIAN CHARLES PACEY Jul 1951 British Director 1993-07-01 UNTIL 1995-08-29 RESIGNED
MR RICHARD CHRISTOPHER REYNOLDS Jun 1945 British Director RESIGNED
MR DAVID ANDREW PRETTY Nov 1944 British Director RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-13 UNTIL 2017-10-09 RESIGNED
MR STEPHEN DAVID JAMES PEDRICK-MOYLE Oct 1967 British Director 2009-06-12 UNTIL 2014-06-30 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2006-03-01 UNTIL 2009-07-21 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2002-10-11 UNTIL 2010-12-31 RESIGNED
PAUL ROBERT GIERON Jun 1954 British Director 1993-07-01 UNTIL 1995-08-29 RESIGNED
FRANK EATON Jun 1950 British Director 1997-11-25 UNTIL 2002-10-07 RESIGNED
COLIN ALBERT DEARLOVE Oct 1951 British Director 1995-08-29 UNTIL 2006-06-30 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2006-10-02 UNTIL 2015-07-31 RESIGNED
MR DAVID ROBINSON BROADHEAD Sep 1946 British Director 1995-08-29 UNTIL 2009-06-12 RESIGNED
MR RODNEY STEVEN LAILEY WILKS Feb 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barratt Developments P L C 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT EAST ANGLIA LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT CONSTRUCTION (SOUTHERN) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
JANELLIS (NO. 2) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
BARRATT SOUTH WALES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT SOUTHERN COUNTIES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
G. D. THORNER (HOLDINGS) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
G. D. THORNER (CONSTRUCTION) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
BARRATT SOUTH LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT NORWICH LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
BARRATT NORTH LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
SQUIRES BRIDGE LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
DECORFRESH PROJECTS LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BROOKWOOD RESIDENTS MANAGEMENT LIMITED HODDESDON Active DORMANT 98000 - Residents property management
BDW TRADING LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
SQUIRES BRIDGE HOMES LIMITED COALVILLE Active DORMANT 82990 - Other business support service activities n.e.c.
HAWKSTONE (SOUTH WEST) LIMITED BARDON HILL COALVILLE Active DORMANT 41100 - Development of building projects
WATERTON TENNIS CENTRE LIMITED CARDIFF Active DORMANT 94120 - Activities of professional membership organizations
OSBORNE HEIGHT (MANAGEMENT COMPANY) LIMITED NEWPORT Active MICRO ENTITY 98000 - Residents property management
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENCHERWOOD CONSTRUCTION LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
AMBROSE BUILDERS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TRENCHERWOOD ESTATES LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD DEVELOPMENTS LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
TRENCHERWOOD COMMERCIAL LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD HOMES (HOLDINGS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
TRENCHERWOOD GROUP SERVICES LIMITED COALVILLE Active DORMANT 96090 - Other service activities n.e.c.
ADVANCE HOUSING LIMITED COALVILLE Active DORMANT 32990 - Other manufacturing n.e.c.
WESTCOUNTRY LAND (UNION CORNER) LTD COALVILLE Active DORMANT 41100 - Development of building projects
ALIE STREET LLP COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied