BRADGATE DEVELOPMENT SERVICES LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
BRADGATE DEVELOPMENT SERVICES LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BRADGATE DEVELOPMENT SERVICES LIMITED was incorporated 43 years ago on 02/09/1980 and has the registered number: 01515448. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BRADGATE DEVELOPMENT SERVICES LIMITED was incorporated 43 years ago on 02/09/1980 and has the registered number: 01515448. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BRADGATE DEVELOPMENT SERVICES LIMITED - COALVILLE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID FRASER THOMAS | Jan 1963 | British | Director | 2012-07-05 | CURRENT |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-02-09 | CURRENT | ||
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 | CURRENT |
| GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | RESIGNED | |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-03-01 UNTIL 2007-12-31 | RESIGNED |
| STEPHEN GREGORY JAMES | Feb 1961 | British | Director | 1997-01-01 UNTIL 2004-11-01 | RESIGNED |
| MR DAVID WILLIAM WILSON | Dec 1941 | British | Director | RESIGNED | |
| BRIAN UNDERWOOD | Jan 1945 | British | Director | RESIGNED | |
| STEVEN ALAN REEVE | Sep 1951 | British | Director | 1999-03-01 UNTIL 2004-11-01 | RESIGNED |
| IAN ROBERTSON | Aug 1947 | British | Director | 2000-02-17 UNTIL 2007-06-30 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| KEITH MCEWAN | Jul 1953 | British | Director | RESIGNED | |
| MR. THOMAS STEPHEN KEEVIL | Dec 1960 | British | Director | 2012-07-05 UNTIL 2015-12-31 | RESIGNED |
| MR MICHAEL JOHN JENNINGS | Jun 1947 | British | Director | 1993-07-01 UNTIL 1994-04-29 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2012-07-05 | RESIGNED |
| ANTHONY GREASLEY | Jan 1934 | British | Director | RESIGNED | |
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-12-31 | RESIGNED |
| GARY CHARLES CRISP | Feb 1960 | British | Director | 1996-01-12 UNTIL 2007-06-30 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| MICHAEL WILLIAM CONWAY | Mar 1953 | British | Director | RESIGNED | |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Wilson Homes Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |