BARRATT DORMANT (SOUTHAMPTON) LIMITED - COALVILLE


Company Profile Company Filings

Overview

BARRATT DORMANT (SOUTHAMPTON) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
BARRATT DORMANT (SOUTHAMPTON) LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03961748. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BARRATT DORMANT (SOUTHAMPTON) 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 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
WBD (SOUTHAMPTON) LIMITED (until 17/06/2008)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-02-09 CURRENT
MR STEVEN JOHN BOYES Aug 1960 British Director 2008-06-03 CURRENT
MR DAVID FRASER THOMAS Jan 1963 British Director 2012-07-05 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Director 2000-03-28 UNTIL 2000-12-01 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Secretary 2000-03-28 UNTIL 2000-12-01 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 2000-12-01 UNTIL 2003-03-01 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2003-03-01 UNTIL 2007-12-31 RESIGNED
NICHOLAS HADDEN RICHARDSON Jul 1963 British Director 2000-12-01 UNTIL 2002-12-01 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 2000-12-01 UNTIL 2008-06-03 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2008-06-03 UNTIL 2010-02-04 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2008-06-03 UNTIL 2010-12-31 RESIGNED
MR CLIVE FENTON May 1958 British Director 2008-06-03 UNTIL 2012-07-05 RESIGNED
OWEN ROBERT HILL Nov 1960 British Director 2006-09-21 UNTIL 2008-06-03 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Director 2012-07-05 UNTIL 2015-12-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2008-06-03 UNTIL 2009-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Bowden 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA INSURANCE UK PLC LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BARRATT COMMERCIAL LIMITED COALVILLE Active FULL 41100 - Development of building projects
BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DEVELOPMENTS (INTERNATIONAL) LIMITED COALVILLE Active DORMANT 70100 - Activities of head offices
BARRATT DORMANT (WB CONSTRUCTION) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABBEY NATIONAL INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AXA UK PLC LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AXA PPP HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BARRATT DORMANT (THETFORD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (HARLOW) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
BARRATT DORMANT (BLACKPOOL) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (WALTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDW TRADING LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R.) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BDW (F.R. COMMERCIAL) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BASE REGENERATION LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BASE HATTERSLEY LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BASE WERNETH OLDHAM LLP COALVILLE Active DORMANT None Supplied
BASE EAST CENTRAL ROCHDALE LLP COALVILLE Active AUDIT EXEMPTION SUBSI None Supplied
BDWZEST LLP COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BDWZEST DEVELOPMENTS LLP COALVILLE UNITED KINGDOM Active GROUP None Supplied